🔍 Explore the Archive
Filter 39+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P19: Communication Patterns ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
Clear all
unknown
DataSet-9
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
P20
D6
P19
email
DataSet-10
EFTA01863519
EFTA01863519.pdf
To:
From: It, em
Sent Fri 7/1/2011 2:41:08 PM
Subject Re: LSJ-Photos-6-30-11
these are all old, and a waste of my time,
On Fri, Jul 1, 2011 at 10:39 AM, …
P23
D4
P20
P19
V16
flight record
DataSet-9
EFTA00269583
EFTA00269583.pdf
08/18/2006
DAVID ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH …
P18
D4
P23
P20
P19
email
DataSet-10
EFTA01986689
EFTA01986689.pdf
Title: Fw: Mr. Jeffrey Epstein--use of the MONYC poll
I have requested they forward the necessary paperwork asap to mc. Also requested the bows of operation M-r.
---Original Message—
From: Catalina N…
P23
P20
P19
D4
email
DataSet-11
EFTA02518190
EFTA02518190.pdf
From: Richard Kahn
Sent: Tuesday, March
To: Jeffrey Epstein
Subject: Fwd: Kevin Vanac…
D4
D6
P20
P19
P23
email
DataSet-9
EFTA00331945
EFTA00331945.pdf
From: Lesley Groff wrote:
Marc's colleague lmran Siddiqui will join as well. Thanks.
Elizabeth Irene I Apollo Management
Executive Assistant to Marc Rowan
9West 57th Street New York, New York 100…
D4
P23
D5
P20
P19
unknown
DataSet-9
EFTA00305858
EFTA00305858.pdf
LSJ Employees, LLC
Mailing Address: 6100 Red Hook Quarter 113 St. Thomas, VI 00802-1348
General contact information Tel: 340-775-8100 Fax: 340-775-81…
P23
D6
P20
D4
P19
email
DataSet-11
EFTA02501012
EFTA02501012.pdf
From: Brad Wechsler
Sent: Wednesday, May 13, 2015 2:25 PM
To: [email protected]*;
Subject: …
D4
P23
P19
P21
P20
unknown
DataSet-9
EFTA00722096
EFTA00722096.pdf
I ciffilo i9‘3
A CERTIFIED TRUE COPY UNITED STATES
…
V15
P23
P19
D4
P20
flight record
DataSet-9
EFTA00559387
EFTA00559387.pdf
From:
To:
Cc: Mary McCallum cza
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Oct 2010 15:52:29 +0000
Inline-Images: JE_headshot.jpeg
Hi Mary,
Here is a he…
P18
P23
P20
D4
P19
unknown
DataSet-9
EFTA01248646
EFTA01248646.pdf
-1 of 1 - OFFICIAL RECORD
FD-302(Rev.S-S-In)
FEDERAL BUREAU OF INVESTIGATION
…
P23
P20
D6
D4
P19
unknown
DataSet-9
EFTA00187034
EFTA00187034.pdf
LAW OFFICES
LYONS AND SANDERS
C MAR TIE RED
DALE R. SANDERS •
BRUCE M. LYONS ••
HOWARD L. OREITZER
INS
EDWARD D. BERBER
D909-IOSTI…
D6
P23
P20
P19
D4
email
DataSet-10
EFTA01830311
EFTA01830311.pdf
To: [email protected]©gmail.com]
From: Lesley Groff
Sent Mon 12/13/2010 10:16:21 PM
Subject: Fw: Mr. Jeffrey Epstein—use of the MONYC poll
imane001.iDel
ti ragAgajpg
imao…
D4
P23
P20
P19
unknown
DataSet-9
EFTA00257496
EFTA00257496.pdf
Sub REGutSIS
•
•
•
EFTA00257496
FAX TRANSMITTAL
PALM BEACH POLICE DEPARTMENT
ORGANIZED CRIME, VICE…
D6
P23
D4
P20
P19
unknown
DataSet-9
EFTA01223641
EFTA01223641.pdf
Islan
Customer Copy
…
V15
P23
D4
P20
P19
email
DataSet-9
EFTA00331939
EFTA00331939.pdf
From: Elizabeth Irene
To: 'Lesley Groff
Subject: RE: Mtg: Rothschild - Jan 14
Date: Tue, 12 Jan 2016 15:49:38 +0000
Marc's colleague Imran Siddiqui will join as well. Thanks.
…
D4
P23
D5
P20
P19
unknown
DataSet-9
EFTA00609356
EFTA00609356.pdf
JEFFREY EPSTEIN
ALL LOCATIONS
AUTOMOBILES License Slate
…
P23
D4
P18
P20
P19
unknown
DataSet-9
EFTA00153612
EFTA00153612.pdf
MICHAEL TURNBALL, DOB telephone number was interviewed on the island
of Little St. James.
TURNBALL started working security on Little St. James on July 31, 2019. He…
P23
P20
D4
P19
email
DataSet-11
EFTA02420850
EFTA02420850.pdf
To:
Cc:
From:
Sent: Sat 10/30/2010 4:30:15 PM
Subject: FW: Jeffrey Epstein
Original Message
From: Mary McCallum Imailto:
Sent: Saturday, October 30, 2010 11:50 AM
To:
Cc: :
Subject: RE:…
P18
P23
P20
D4
P19
email
DataSet-11
EFTA02662509
EFTA02662509.pdf
From: jeffrey E.
Sent: Saturday, January 28, 2017 9:47 PM
To: Zorro
Subject: Re: ZM_…
P23
D4
P17
P20
P19
email
DataSet-10
EFTA01831325
EFTA01831325.pdf
To: jeevacation©gmail.comfjeevacation©gmail.com]
From: Lesley Groff
Sent Tue 12/14/2010 11:11:32 PM
Subject: Fw: Mr. Jeffrey Epstein—use of the MONYC poll
imane001.1D9
in
saajpg
imacie0…
P23
D4
P19
P20
email
DataSet-11
EFTA02679241
EFTA02679241.pdf
From: Brad Wechsler < >
Sent: Wednesday, May 13, 2015 2:25 PM
To: [email protected]*;
Su…
D4
P23
P19
P21
P20
unknown
DataSet-9
EFTA00186786
EFTA00186786.pdf
CD
r i
°<
1, 4
A
EFTA00186786
United States District Court
SOUTHERN DISTRICT OF FLORID…
P23
P19
D6
D4
P20
unknown
DataSet-9
EFTA01221681
EFTA01221681.pdf
FORVVW Itti 22 MIT
leflind Marine OutfittersRed Hook
TOn/f4 V--dV- I_ 6100 Red Hook QTS. 22B Customer Copy
…
P23
V15
P19
D4
P20