🔍 Explore the Archive
Filter 223+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P23: Location Patterns ✕
P24: Cross-Case Patterns ✕
🔴 High Value ✕
Clear all
unknown
DataSet-9
EFTA00223089
EFTA00223089.pdf
After graduating from Cornell University and the University of California at Berkeley
School of Law, began her legal career by clerking for United States District
Court Judge D…
D6
V14
P24
P17
P23
email
DataSet-10
EFTA01901080
EFTA01901080.pdf
To:
From: Houzz Updates
Sent: Wed 3/6/2013 5:01:56 PM
Subject: This week on Houzz
This week on Houzz
Houzz Love
As some of you may already know, Houzz was born in 20…
P23
P17
P22
D4
P24
email
DataSet-9
EFTA00040525
EFTA00040525.pdf
From: ' [=.
To:' )"
Subject: RE: travel approval request ( New Fully R…
P18
D4
P23
P17
P24
email
DataSet-9
EFTA00635559
EFTA00635559.pdf
From: Scott Denett
To: Jeffrey Epstein
Subject: Re: Home Theater System
Date: Fri, 04 Mar 2011 21:44:30 +0000
Yes sir
Sent from my iPad
On Mar 4, 2011, at 3:06 PM, Jeffrey Epstein …
P23
D6
P17
P24
V13
email
DataSet-9
EFTA00074398
EFTA00074398.pdf
From: ' )"
To: '
Cc: C
Subject: RE: travel approval request
Date: Thu, 23 Jan 2020 22:54:23 +0000
…
P18
P23
D4
P17
P24
email
DataSet-9
EFTA00912956
EFTA00912956.pdf
From: Jeffrey Epstein
To: ion nicola
Subject: Re:
Date: Wed, 15 Jun 2011 12:02:35 +0000
no i want you to send a picture right away„ i will decide imeidialty and i would like ti done asa…
P17
D6
P23
P24
D5
email
DataSet-9
EFTA00976541
EFTA00976541.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE: ZR IT
Date: Sun, 24 Nov 2013 17:36:35 +0000
Importance: Normal
My apologies again Sir.
There…
P23
P17
D5
P24
D4
email
DataSet-10
EFTA01946412
EFTA01946412.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mark Tollison
Sent Mon 11/25/2013 4:11:56 AM
Subject: RE: ZR IT
yes sir
Best regards,
Mark
Mark Tollison
…
P17
P23
D5
P24
D4
email
DataSet-9
EFTA00740930
EFTA00740930.pdf
From: Jeffrey Epstein
To: roger schank >
Subject: Re: chapter 3/questions for chapter 4
Date: Wed, 21 Oct 2009 14:38:58 +0000
sorry you are delusional
On Wed…
P22
P17
P24
P23
D1
email
DataSet-11
EFTA02686756
EFTA02686756.pdf
From: Warwick Wicksma
Sent: Tuesday, February 8, 2011 7:55 PM
To: Jeffrey Epstein; Tom Sze
Cc: …
P23
D4
P17
V10
P24
email
DataSet-9
EFTA00087034
EFTA00087034.pdf
From: "Alleyne, Darlene (USANYS)"
To:' <
Subject: RE: travel approval request
Date: Wed, 12 Feb 2020 18:18:08 +0000
Impor…
P18
P23
D6
P17
P24
email
DataSet-9
EFTA01157185
EFTA01157185.pdf
From: Warwick Wicksman
To: Jeffrey Epstein , Tom Sze <
CC: Gary Kerney < Bryan Oakes
…
P23
D4
P17
V10
P24
unknown
DataSet-9
EFTA00315611
EFTA00315611.pdf
CREST
me ruAigirst SYST,MC IN ,
?"\,
Jim Eichorst
JB Henderson Construction
Albuquerque, NM 87123
August 8, 2012
re: Zorro Ranch — PoolPak AW180…
P23
P24
P17
V15
D6
unknown
DataSet-11
EFTA02693161
EFTA02693161.pdf
NemoImage 47 (2009) 1691-1700
Contents lists available at ScienceDirect
…
P17
P24
P22
P23
D1
email
DataSet-10
EFTA02117785
EFTA02117785.pdf
To: Lesley Groffl ]
From: laurabard©aol.com
Sent Sun 12/29/2013 2:53:45 PM
Subject Re: Jeffrey Epstein
Ok thanks.
Sent on the Sprint® Now Network from my BlackBerry0
…
P23
P17
V9
P24
email
DataSet-9
EFTA00094430
EFTA00094430.pdf
From: "Tyrrell, Edward (USANYS)"
)"
< , II
…
P18
P23
P17
P24
D4
email
DataSet-9
EFTA01002117
EFTA01002117.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: ZOITO update on Verizon Connection
Date: Mon, 01 Dec 2014 21:44:53 +0000
james rules
On Mon, Dec 1, 2014 at 4:20 PM, Richard Kahn < …
P17
P23
V16
D4
P24
email
DataSet-9
EFTA00834243
EFTA00834243.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Speed tests
Date: Wed, 17 Feb 2016 00:06:48 +0000
Brice tells me there is fiber to the crest at 100 mb . Nuts
On Tuesday, 16 February…
P17
P23
P24
P18
D4
unknown
DataSet-10
EFTA01266118
EFTA01266118.pdf
Interpreting Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of s…
P17
V13
V15
P23
P24
unknown
DataSet-9
EFTA00800267
EFTA00800267.pdf
Robert Lawrence Kuhn
Dr. Robert Lawrence Kuhn is a public intellectual, international corporate
strategist and investment banker, and a renowned expert on China. H…
P17
D4
P23
P24
V13
email
DataSet-9
EFTA00699399
EFTA00699399.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: JEE Laptop backups
Date: Fri, 24 Jul 2015 17:53:44 +0000
please advise on james idea to create backups of your laptop
thank you
Richa…
V13
P24
P17
P23
D6
email
DataSet-9
EFTA00930275
EFTA00930275.pdf
From: Office of Terje Rod-Larsen
Subject: Feburary 19 update
Date: Mon, 20 Feb 2012 17:37:46 +0000
19 February, 2012
Article 1.
The Economist
The Arab spring - A …
P22
P24
P17
P23
D4
email
DataSet-11
EFTA02379148
EFTA02379148.pdf
From: Cepreii 6einucoe
Sent: Wednesday, February 3, 2016 12:18 PM
To: Jeffrey E.
Subject: …
P17
P23
P24
V13
V15
unknown
DataSet-9
EFTA00269369
EFTA00269369.pdf
United States Attorneys Office Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
…
P17
V14
V9
P23
P24