🔍 Explore the Archive
Filter 135+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
D5: Procedural Violations ✕
Clear all
email
DataSet-10
EFTA01857124
EFTA01857124.pdf
To: Jeffrey [email protected]]
From: Gmax
Sent Wed 8/17/2011 12:17:16 AM
Subject: Re: Re:
What r u feeding tom for dinner ?
Please cxcusc typos poor punctuation…
D5
D4
P17
V9
D6
email
DataSet-10
EFTA01786466
EFTA01786466.pdf
From: Jeevacation
Sent: Sunday, July 4, 2010 4:35 PM
To: Eva Dubin
Subject: Re: …
D4
V9
P17
D5
D6
legal filing
DataSet-9
EFTA00089447
EFTA00089447.pdf
Exhibit A
EFTA00089447
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Respo…
D4
V16
D5
D6
V9
legal filing
DataSet-9
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P23
V9
D6
D4
D5
unknown
DataSet-11
EFTA02729571
EFTA02729571.pdf
Page 8 of
Number of Wheels: Number of Drive Wheels:
Ship Weight: 2952 lbs Ton Rating.
…
D6
P23
V9
D4
D5
email
DataSet-11
EFTA02410049
EFTA02410049.pdf
To: Jeevacation [email protected]
From: Eva Dubin
Sent: Wed 7/7/2010 9:34:01 AM
Subject: Re: Re: Fwd:
How are you?'
Please have email me
Sent via BlackBerry from T-Mobi…
D4
V9
P17
D5
D6
email
DataSet-9
EFTA00690697
EFTA00690697.pdf
From: "Collardi, Boris"
To: 'jeffrey E.'
Subject: RE: Re:
Date: Wed, 08 Mar 2017 06:38:21 +0000
Sure. I am in Zurich as of Sunday evening this week. Mon and Tue Morning Zurich, then Lon…
D4
V9
D6
P17
D5
email
DataSet-9
EFTA00713984
EFTA00713984.pdf
From: Jeevacation leevacation®gmail.com>
To:
Subject: Re: Re: Re: Fwd:
Date: Wed, 07 Jul 2010 13:31:57 +0000
Why did you send me the mail that said haacall me?
Sent from my…
D4
V9
P17
D5
D6
legal filing
DataSet-9
EFTA01140721
EFTA01140721.pdf
IN THE CIRCUIT COURT OP THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
P23
D5
D4
V9
D6
legal filing
DataSet-11
EFTA02729407
EFTA02729407.pdf
07r20-'09 14:38 FROM-THOMAS & LOCICERO 8139843270 1-129 P001/027 F-937
THOMAS LOCICE…
D6
V9
P23
D5
D4
email
DataSet-9
EFTA00967169
EFTA00967169.pdf
From: "Alan S Halperin"
To: "Jeffrey Epstein"
Subject: Re: BFP Valuation 6/7/07
Date: Thu. 15 Aug 2013 14:02:15 +0000
Thanks, Jeffrey. As for the discount, I have the following…
V15
D4
D5
D6
V9
email
DataSet-10
EFTA01809361
EFTA01809361.pdf
"Gmax" Re: Re:
Sounds v fattening
Please note that this e-mail and any files transmitted with it may be privileged,
confidential, and protected from disclosure under appli…
D5
D4
P17
V9
D6
email
DataSet-9
EFTA00740784
EFTA00740784.pdf
From: " cas
To: "Jeevacation "
Subject: Re: Re: Re: Fwd:
Date: Wed, 07 Jul 2010 15:13:22 +0000
Have you seen the Weizmann Institute?
Best part of Israel so far!!!…
V9
D4
P17
D5
D6
email
DataSet-9
EFTA01052577
EFTA01052577.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: Re:
Date: Tue, 07 Mar 2017 20:23:53 +0000
i have dinner on the 23 can do 4pm? either day
On Tue, Mar 7, 2017 at 4:18 PM, Collar…
D4
D6
V9
P17
D5
email
DataSet-9
EFTA00917608
EFTA00917608.pdf
From: "Gmax"
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Wed, 17 Aug 2011 00:17:16 +0000
What r u feeding torn for dinner ?
Please excuse typos poor punctuation etc etc as this wa…
D5
D4
P17
V9
D6
email
DataSet-11
EFTA02659447
EFTA02659447.pdf
From: jeffrey E.
Sent: Tuesday, February 21, 2017 11:03 AM
To: Heri, Cedric
Subject: …
D6
V9
D4
P17
D5
email
DataSet-9
EFTA00822259
EFTA00822259.pdf
From: "Jeffrey E."
To: ehbarak
Subject: Re: The Radar Co. Levitection - Comments to Term Sheet
Date: Sat, 06 Aug 2016 10:46:35 +0000
new york, I will see darren monday, today i m …
D4
V15
D6
V9
D5
email
DataSet-11
EFTA02409989
EFTA02409989.pdf
To: Jeffre E tein Deevecationagmail.com]
From:
Sent Wed 7/7/2010 10:51:33 AM
Subject: Re: Re: Fwd:
Jerusalem.
She just got out of the Holocaust museum.
I did not go.
Met with a swedish priest…
D4
V9
P17
D5
D6
email
DataSet-10
EFTA01786491
EFTA01786491.pdf
From: Jeevacation
Sent: Sunday, July 4, 2010 4:35 PM
To: Eva Dubin
Subject: Re: …
D4
V9
P17
D5
D6
legal filing
DataSet-11
EFTA02729845
EFTA02729845.pdf
IN 11333 air= cow dr FIFF13ENTH JUOICIIAI: CIRCUIT
. IN AND FOR PALM BEACH comrry pow
…
D6
D5
P23
V9
D4
email
DataSet-9
EFTA00708904
EFTA00708904.pdf
From: Lesley Groff <
To: Jeffrey Epstein
Subject: Re: Hi
Date: Fri, 09 Dec 2011 13:55:50 +0000
Will do
Sent from my iPhone
On Dec 9, 2011, at 8:30 AM, Jeffrey Epstein leevacation®g…
D6
D4
V16
D5
V9
email
DataSet-9
EFTA00736290
EFTA00736290.pdf
From: Jeevacation
Subject: Re: Re: Fwd:
Date: Sun, 04 Jul 2010 16:34:59 +0000
20
Sent from my iPhone
On Jul 4, 2010, at 9:51 AM, ' " wrote:
> …
D4
V9
P17
D5
D6
unknown
DataSet-10
EFTA01480680
EFTA01480680.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
D4
V9
P23
D6
D5
legal filing
DataSet-9
EFTA00585821
EFTA00585821.pdf
IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT, IN AND
FOR DADE COUNTY, FLORIDA
…
D5
D4
P23
V9
D6