🔍 Explore the Archive
Filter 646+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00792811
EFTA00792811.pdf
1
2 UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF
3 EPSTEIN
4 v.
5 EDWARDS
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
…
P22
V9
P17
V12
V13
unknown
DataSet-9
EFTA01246678
EFTA01246678.pdf
Law Enforcement Report Pagel of 31
Important.• The Public Records and commercially ava…
V9
P22
P23
P17
D4
unknown
DataSet-9
EFTA00286999
EFTA00286999.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
…
V15
P21
P17
V9
P22
legal filing
DataSet-9
EFTA00264273
EFTA00264273.pdf
• 5122/22,1:31 PM
sasoet ABUSE Rkoc, - scx‘urx "regc.eriNc. GRoot-likic
Epstein a massage". She Sims she was taken to his mansion,
…
V14
D6
V9
P17
P22
unknown
DataSet-9
EFTA00632631
EFTA00632631.pdf
Cooperate without looking: Why we care what people
think and not just what they do
Moshe Hoffman', Erez Yoeli', and Martin A. Nowak' I'
•Peogram for Evolutionary Dynamics, Oeparunent of Mathematics an…
P22
P21
P17
V9
V15
email
DataSet-11
EFTA02430224
EFTA02430224.pdf
To: 'eevacation mail.com 'eevacation©gmail.com]
From:
Sent: Thur 2/18/2010 5:54:41 PM
Subject: Fw: VI: tit:
Below from Desmond (pl protect).
How do I fit in ?
Sent from my Blac…
P21
P22
D1
V9
P17
email
DataSet-9
EFTA00997300
EFTA00997300.pdf
From: '
To: "Jeffrey E."
Subject: Re: 124 Parc Monceau
Date: Wed, 24 Sep 2014 20:25:27 +0000
shame on me. I deeply apologize.
Connected by DROID on Verizon Wireless
Original messa…
P23
P22
V9
V13
P17
email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
P22
V9
V16
V14
P17
email
DataSet-9
EFTA00320308
EFTA00320308.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Biz seat available-the record locator is JAIOTC [Incident: 160824-000078]
Date: Tue, 23 Aug 2016 16:15:02 +0000
To:
Subject: Biz seat avail…
P18
V10
P17
P22
V9
email
DataSet-9
EFTA00863677
EFTA00863677.pdf
From: Daniel Sabba •t: >
To: "jeffrey E."
CC: Paul Morris , Vahe Stepanian …
P21
V9
V15
P22
P17
legal filing
DataSet-9
EFTA01142174
EFTA01142174.pdf
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
P17
P22
V9
P18
unknown
DataSet-9
EFTA01120938
EFTA01120938.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
…
V15
P21
P17
V9
P22
email
DataSet-9
EFTA01025984
EFTA01025984.pdf
From: "jeffrey E."
To: Michael Wolff
Subject: Re: FYI
Date: Fri, 31 Aug 2018 17:28:56 +0000
ill help anyway i can. if you like
On Fri, Aug 31, 2018 at 1:27 PM, Michael Wolff < …
P22
D8
V9
D4
P17
unknown
DataSet-10
EFTA01594255
EFTA01594255.pdf
USCG Due Diligence Report - Individual
DDR Name: Ghislaine Maxwell —
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN:
Banker …
P17
V15
P22
V9
P23
email
DataSet-9
EFTA01070585
EFTA01070585.pdf
Grant Smith066474AcMailConicnt,hbn
From: Ken Jenne
Seat: Oct 12, 2009 17:44:42
To: Grant J. Smith
Cc:
Bee:
Subject; RE: Sam Fields on 302 Interview
FDLE is even worst.
Ken Jenne
Rothstein Rosen…
D6
P17
P22
V9
V13
legal filing
DataSet-9
EFTA00787717
EFTA00787717.pdf
I
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
4 IN RE: CASE NO. 09-34791-RBR
5
ROTHSTEIN ROSENFELDT ADLER,…
V9
P22
P17
V12
V13
email
DataSet-11
EFTA02723609
EFTA02723609.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Wed 7/18/2012 2:19:46 PM
Subject: July 14 update
14 July, 2012
Article 1.
…
P17
P22
D6
V9
D8
email
DataSet-10
EFTA01950331
EFTA01950331.pdf
To:
From: Jeffrey Epstein
Sent: Sun 10/27/2013 3:08:50 PM
Subject: Re:
amazing
On Sun, Oct 27, 2013 at 10:57 AM, wrote:
Thank you,…
P17
P22
V9
D6
unknown
DataSet-9
EFTA00307395
EFTA00307395.pdf
WTAS
VALUATION SERVICES GROUP
AliphCom
Common Equity Valuation as of June 20, 2011
CONFIDENTIAL
EFTA00307395
…
V9
V15
P22
D6
P17
legal filing
DataSet-9
EFTA00175214
EFTA00175214.pdf
Case 9:09-cv-80656-KAM Document 5 Entered on FLSD Docket 05/11/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN D…
V14
P22
D5
V9
P17
unknown
DataSet-9
EFTA00617060
EFTA00617060.pdf
DRAFT
The Haze Trust
Address:
6100 Red Hook Quarter, B3
St Thomas
00802
United States Outlying Islands
2017-MSA-009007 Seller's Agreement Number: 182503
…
P22
V9
P17
V15
V13
legal filing
DataSet-10
EFTA01657873
EFTA01657873.pdf
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V14
P22
P18
V9
P17
email
DataSet-10
EFTA01806132
EFTA01806132.pdf
From: Jeevacation
Sent: Tuesday, September 1, 2009 4:26 PM
To: William Murphy
Subject: …
P23
P22
V9
P18
P17
financial record
DataSet-9
EFTA00796384
EFTA00796384.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into
as of September 2018, by and between JEGE, LLC, a U.S. Virgin Islands limited liabi…
V15
V9
P18
P22
P17