🔍 Explore the Archive
Filter 66+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
V16: Source Analysis ✕
Clear all
unknown
DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
P18
V11
V16
email
DataSet-9
EFTA00914706
EFTA00914706.pdf
From: Darren Indyke <
To: Jeffrey Epstein
Subject: Fwd: Little St. James
Date: Tue, 12 Jul 2011 22:46:44 +0000
Attachments:
CZM Mmor_permit_for_Parce…
P23
D6
V16
D4
V11
email
DataSet-11
EFTA02315733
EFTA02315733.pdf
From: Richard Kahn
Sent: Friday, May 31, 2019 6:27 PM
To: ann rodriquez
Cc: Kary…
P23
D4
V16
V11
D6
unknown
DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V13
V16
email
DataSet-9
EFTA00338815
EFTA00338815.pdf
From:
To: Bebe Avdiu
Subject: Re: LSJ Calendar
Date: Mon, 28 Sep 2015 18:33:09 +0000
It is exactly what I am thinking...! Do you think typing in the lists to the calendar is a project yo…
V11
D4
V16
P17
D6
flight record
DataSet-9
EFTA00461719
EFTA00461719.pdf
38574 Subject: Re: Itinerary INCL TICKETNO for 16JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Un…
P18
V11
V16
D6
D4
email
DataSet-11
EFTA02288091
EFTA02288091.pdf
To: Lesle Grofftlesleyjeelagmail.corn)
From:
Sent Sun 6/9/2019 4:46:36 AM
Subject: Re: Itinerary fou 10JUN19 XJRUXT
Aww Lesley, you are extremely swe…
P18
D4
D6
V11
V16
unknown
DataSet-9
EFTA00060968
EFTA00060968.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
P18
V11
V16
D4
unknown
DataSet-9
EFTA00130689
EFTA00130689.pdf
NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019
PAGE 001 * NEW YORK MCC * 03:25:08
QTRG EQ **** OCTG EQ ***…
D6
D4
V15
V16
V11
email
DataSet-11
EFTA02722274
EFTA02722274.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Mohammed Waheed Hassan
Sent: Sat 2/23/2013 2:20:47 PM
Subject: Re: Update
Yes sin…
D4
D6
P23
V11
V16
legal filing
DataSet-9
EFTA01112521
EFTA01112521.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE N…
V11
P17
D6
V16
D4
unknown
DataSet-9
EFTA00109256
EFTA00109256.pdf
* 08-05-2019
.-----YMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET
16:09:09
…
D4
D6
V16
V11
V15
unknown
DataSet-9
EFTA00115898
EFTA00115898.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
V11
P18
unknown
DataSet-9
EFTA00117619
EFTA00117619.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
V13
D4
V16
email
DataSet-11
EFTA02269221
EFTA02269221.pdf
To:
From: Lesley Groff
Sent Sat 12/15/2018 3' •
Subject: Re: Itinerary for 19DEC18
YES!! best idea...
yes...I don't know how you do it!
On Dec 15, 2018, at 9:29 AM, …
P18
D4
D6
V11
V16
flight record
DataSet-9
EFTA00458644
EFTA00458644.pdf
38574 Subject: Re: Itinerary INCL TICKETNO for 16JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Un…
P18
V11
V16
D6
D4
legal filing
DataSet-9
EFTA00060774
EFTA00060774.pdf
LIST OF EXHIBITS - CHAPTER 5
1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled
Assets into Trust Two Days Before His Death."…
D6
V11
D4
V16
V13
email
DataSet-9
EFTA00099118
EFTA00099118.pdf
From: Joe Nascimento
To:' 1
Subject: Re: - Epstein
Date: Sat, 04 Sep 2021 01:41:05 +0000
No worries, enjoy your weekend! Hopefully you w…
V11
V16
D6
P23
D4
unknown
DataSet-9
EFTA00111283
EFTA00111283.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V11
V16
P18
unknown
DataSet-9
EFTA00058469
EFTA00058469.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
V16
D4
P18
email
DataSet-9
EFTA00554853
EFTA00554853.pdf
From: CARLUZ TOYLO
To: Richard Kahn < >, Karyna Shuliak
Cc: Bella Klein < >, Renato
Subject: Re: AED defibrillators p…
P23
D4
V16
V11
D6
email
DataSet-9
EFTA00571912
EFTA00571912.pdf
From: Arda Beskardes < >
To: Karyna Shuliak >
Subject: Re:
Date: Mon, 21 Nov 2016 22:30:20 +0000
at Grand Central. 4-5 very slow…
D6
V11
V15
D4
V16
unknown
DataSet-9
EFTA00125202
EFTA00125202.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
V13
D4
V16
email
DataSet-11
EFTA02609767
EFTA02609767.pdf
From: Richard Kahn <
Sent: Monday, December 17, 2018 6:45 PM
To: Jeffrey Epstein
Subject: …
P18
V16
D6
D4
V11