🔍 Explore the Archive
Filter 124+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
P23: Location Patterns ✕
V12: Witness Consistency ✕
🔴 High Value ✕
Clear all
unknown
DataSet-9
EFTA01249663
EFTA01249663.pdf
50D-NY-3027571 Serial 413
Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P23
P19
V12
email
DataSet-10
EFTA02064607
EFTA02064607.pdf
To:
From: Lesley Gro
Sent Wed 1/6/2016 9:02:45 PM
Subject: Re: interview schedule
ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he
will...a…
V11
D4
P19
P23
V12
unknown
DataSet-9
EFTA00266695
EFTA00266695.pdf
Etc/Ls i nen GHARc465
REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3
.…
V14
P23
V12
D4
P19
legal filing
DataSet-9
EFTA00601977
EFTA00601977.pdf
09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto
it2911874/mep IN THE CIRCUIT COURT OF THE
…
P23
P19
V12
D4
V16
email
DataSet-10
EFTA02064312
EFTA02064312.pdf
To: Michelle
From:
Sent: Mon 1/11/2016 4:35:27 PM
Subject: Re: Jeffrey Epstein
I will find out.
Sent from my iPhone
> On Jan 11, 2016, at 11:28 AM, Michelle < ai …
P23
V12
P19
V16
V9
legal filing
DataSet-9
EFTA00723668
EFTA00723668.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
…
V9
V13
P23
V12
P19
legal filing
DataSet-9
EFTA00806665
EFTA00806665.pdf
Filing # 61897466 E-Filed 09/22/2017 04:26:21 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
P23
V9
P19
V13
V12
law enforcement
DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P19
V12
P23
legal filing
DataSet-11
EFTA02728846
EFTA02728846.pdf
3GS-9312200 Herman &Merrne's:e.n P 01: 16.1 Az:. 02-04-2008 1;3
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LA…
D6
D5
P23
P19
V12
email
DataSet-9
EFTA00849512
EFTA00849512.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Brandon - 71st Street Library
Date: Tue, 04 Aug 2015 15:04:43 +0000
it is for two months of work, start oct
On Tue, Aug 4, 2015 at …
P23
D4
V12
D6
P19
email
DataSet-10
EFTA02064472
EFTA02064472.pdf
To: Lesley Groft
From: Michelle
Sent: Wed 1/6/2016 8:40:50 PM
Subject: RE: interview schedule
Great!
I scheduled Eric at 12:30 PM after the interview with Juanito.
12:30 PM —F…
V11
D4
P19
P23
V12
email
DataSet-10
EFTA02063408
EFTA02063408.pdf
To:
From: Michelle
Sent: Mon 1/11/2016 2:36:46 PM
Subject: RE: Jeffrey Epstein
Good morning Lesley,
Eric said that he will just stay at his friend's place but he would like to thank
Mr. …
P23
P19
V12
V16
V9
unknown
DataSet-9
EFTA00060971
EFTA00060971.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V12
P23
P20
P19
email
DataSet-10
EFTA02064126
EFTA02064126.pdf
To: Michelle
From:
Sent Wed 1/6/2018 7:39:38 PM
Subject: Re: interview schedule
great...
On Jan 6, 2016, at 2:36 PM, Michelle < > wrote:
H…
V11
D4
P19
P23
V12
legal filing
DataSet-9
EFTA00221711
EFTA00221711.pdf
Case 9:08-cv-80119-KAM Document 79 Entered on FLSD Docket 04'17'2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
V9
V12
P23
P19
P17
legal filing
DataSet-9
EFTA00614533
EFTA00614533.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EP…
P23
V12
P19
D4
V9
financial record
DataSet-9
EFTA00242118
EFTA00242118.pdf
cingular WIRELESS
Page:
Statement Date:
…
V15
P19
P21
P23
V12
legal filing
DataSet-9
EFTA01076240
EFTA01076240.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEF…
V9
V13
P23
V12
P19
legal filing
DataSet-9
EFTA00607078
EFTA00607078.pdf
Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
P23
P24
V12
P19
legal filing
DataSet-9
EFTA00802378
EFTA00802378.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
…
V13
V9
P23
V12
P19
email
DataSet-10
EFTA02063809
EFTA02063809.pdf
To:
From: Michelle
Sent: Thur 1/7/2016 3:51:00 PM
Subject: RE: interview schedule
Hi Lesley,
I just talked with Juanito Bagsic, the chef in Florida and unfortunately his work sc…
V11
P23
V12
P19
D4
legal filing
DataSet-9
EFTA00611281
EFTA00611281.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
P23
V12
V14
P19
law enforcement
DataSet-9
EFTA00135152
EFTA00135152.pdf
-1 of 5 - OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P23
P19
V12
legal filing
DataSet-9
EFTA01074140
EFTA01074140.pdf
pot Phillips Point West
Fowler White Burnett N> ATTORNEYS AT LAW.%
777 South Ftagle…
P23
D4
V12
P19
V9