🔍 Explore the Archive
Filter 664+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
…
V15
P18
P23
P19
V13
unknown
DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
…
V15
P23
D4
P18
P19
unknown
DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
…
V15
P18
P23
D5
P19
email
DataSet-9
EFTA00079081
EFTA00079081.pdf
From: Gloria Allred
P18
V14
D4
D7
P19
financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
…
V15
P23
P18
V13
P19
unknown
DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322
Invoice Date: Dec 01.2003
…
V15
P23
P18
P19
D4
email
DataSet-10
EFTA01808456
EFTA01808456.pdf
From: Admin
Sent: Wednesda June 3, 2015 11:56 AM
To:
Cc: Allan Wilson
Subject: FW: Change…
P18
D8
V9
V12
P19
email
DataSet-9
EFTA00339348
EFTA00339348.pdf
From:
To: Amex Centurian Travel
Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 14:27:38 +0000
So they are not willing t…
P18
P17
P23
P19
P20
email
DataSet-11
EFTA02633828
EFTA02633828.pdf
From:
Sent: Friday, February 22, 2019 2:41 PM
To:
Subject: Fwd: Mr. Jeffrey Epstein
and this was a follow up
…
P23
D4
P18
P19
D6
unknown
DataSet-10
EFTA01318604
EFTA01318604.pdf
Invoice Number: 4-962-22711
Invoice Date: Nov 10. 2003
…
P23
V15
D4
P18
P19
financial record
DataSet-10
EFTA01313683
EFTA01313683.pdf
Invoice Number: 4-396-00095
Invoice Date. Se 09.2002
…
V15
P21
P23
P18
P19
financial record
DataSet-9
EFTA00218275
EFTA00218275.pdf
Invoice Number: 4-628-04760
Invace Date: Mar 07. 2003
…
V15
P23
P18
V13
P19
email
DataSet-9
EFTA00400618
EFTA00400618.pdf
From: "American Express Travel" •tt >
To: "MIMI "
Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012
…
P18
P23
V15
V13
P19
unknown
DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131
Invoice Date: Apr 30.2004
…
P23
V15
P18
P19
V13
unknown
DataSet-10
EFTA01316922
EFTA01316922.pdf
Invoice Number:
Invoice Date: Jun 11. 2004
…
V15
P18
P19
P23
D4
email
DataSet-11
EFTA02309435
EFTA02309435.pdf
From: Monique Harry
Sent: Monday, June 11, 2012 4:57 PM
To: Jeannie; cecile dejongh Larr…
P23
P19
P22
P18
V15
unknown
DataSet-9
EFTA00217069
EFTA00217069.pdf
Invoice Number:
Invace Date:
…
V15
P23
D4
P18
P19
unknown
DataSet-10
EFTA01319863
EFTA01319863.pdf
Invoice Number: 7-734-57773
Invoice Date: Mar 14. 2005
…
V15
P18
P23
P19
V13
unknown
DataSet-9
EFTA00617538
EFTA00617538.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN I
Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and…
P18
D4
P21
V15
P19
financial record
DataSet-9
EFTA00217656
EFTA00217656.pdf
Invoice Number: 4-254-97495
Invoice Date: Jun 07. 2002
…
V15
P23
V13
P18
P19
unknown
DataSet-10
EFTA01722056
EFTA01722056.pdf
AIRCRAFT LOG
Date: 3 I 151 /2005 N908JE
Crew:
Cell phone
AIRCRAFT TIMES APU T IMES
Serial Number 20115 …
P18
P23
V13
P19
P20
unknown
DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- -
EFTA01705250
Itemized Details For.
…
P18
P21
P19
D2
V15
email
DataSet-9
EFTA01054847
EFTA01054847.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:45:14 +0000
as i told you we made our best offer a while ago. i told…
P22
P18
D4
P23
P19
email
DataSet-9
EFTA00359332
EFTA00359332.pdf
125272
Delivered-To:
Received: by with SMTP id
Wed, -53:39 -0800
X-Received: by with SMTP id
Wed, 05 Nov 2014 09:53:38 -0800
Return-Path:
P18
V15
P22
P23
P19