🔍 Explore the Archive
Filter 122+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P23: Location Patterns ✕
D3: Narrative Frame ✕
🟡 Medium Value ✕
Has Text ✕
Clear all
unknown
DataSet-10
EFTA01369145
EFTA01369145.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
…
P23
V15
P20
D3
email
DataSet-10
EFTA02088587
EFTA02088587.pdf
To: Daphne WaSac
Cc: Cecile de Jongh
Fran:
Sent Tue 12/9/2014 4:18:06 PM
Subject Re: Jeffrey Epstein
I think you get the best- the suite
Sent from my iPhone
On Dec 9, 2014, a…
P23
P20
D3
email
DataSet-9
EFTA01057534
EFTA01057534.pdf
From: "Jeffrey E."
To: John Christensen
Subject: Re: PRD - Security Boat
Date: Wed, 04 Jan 2017 12:42:21 +0000
not sure yet.
On Wed, Jan 4, 2017 at 7:31 AM, John Christensen < …
P23
P20
D4
D3
email
DataSet-10
EFTA01833304
EFTA01833304.pdf
To: Cecile de Jongh
From: Jeffrey Epstein
Sent: Wed 1/26/2011 4:33:30 PM
Subject: Fwd: LSJ Pool Application
is this enough„
Forwarded mcssa c
From: Cecile de Jongh
Date:…
P23
P20
D3
unknown
DataSet-10
EFTA01280066
EFTA01280066.pdf
SECOND HOME RIDER
THIS SECOND HOME RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P23
D4
P20
D3
email
DataSet-10
EFTA01985937
EFTA01985937.pdf
To: 'eevacation mail.com 'eevacation mail.comb
Cc: Jeffrey Epstein[jeevacation©gmail.com]
From: Gary Kemey
Sent Tue 1/25/2011 8:13:28 PM
Subject FW: LSJ …
P23
P20
D3
unknown
DataSet-9
EFTA00521164
EFTA00521164.pdf
Bakersfield 93313, Cali ornia, USA
E-mail
Personal Information:
Date of Birth:
Nationality: Filipino
Visa: US Permanent Resident
Objective:
I am…
P23
P20
D3
unknown
DataSet-9
EFTA00125024
EFTA00125024.pdf
Subscriber
Verizon Case #: 19143801 Target It:
Docket/File It: 2019R01059
(Note from Verizon Security Assistance Team: Subscriber from 7/6/2019 to 8/13/2019)
(Note from Verizon Securi…
P23
P20
D3
unknown
DataSet-10
EFTA01380832
EFTA01380832.pdf
II. Certification of beneficial owner(s)
Persons opening en account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Ope…
V15
P20
D3
P23
unknown
DataSet-10
EFTA01380834
EFTA01380834.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
…
V15
P20
D3
P23
email
DataSet-9
EFTA01031750
EFTA01031750.pdf
From: Stephanie Remington <
To: J
Subject: Re: Progress Report_022519_030319
Date: Mon, 04 Mar 2019 12:50:18 +0000
We have them. Will make sure is on Mikes list to get them installed.
…
P23
P20
D3
unknown
DataSet-9
EFTA01088018
EFTA01088018.pdf
BIN ENNAKHIL MECHANICALS
FOODING
- Double totally furnished kitchen
- 3 storage rooms
- 2 cold storage rooms (positive and negative)
- 3 deep freezers
- Outside barbecue s…
D3
P23
P20
unknown
DataSet-9
EFTA01124522
EFTA01124522.pdf
Toyta Tundra 2014 $30,013.69
Trade Value
$10,500.00
Cap to Match $1,000.00
Mudflaps included
Running Boards …
D3
P20
P23
unknown
DataSet-10
EFTA01370745
EFTA01370745.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Open…
V15
P20
D3
P23
email
DataSet-11
EFTA02664041
EFTA02664041.pdf
From: jeffrey E.
Sent: Wednesday, January 4, 2017 11:54 AM
To: John Christensen
Subject: …
P23
P20
D3
D4
unknown
DataSet-9
EFTA01124844
EFTA01124844.pdf
Status Report for Zorro Ranch
Items Attached:
Attached are items for review that 1) have been submitted and need immediate direction,
2) that are waiting approval with questions, and 3) a proposed b…
P23
P20
D4
D3
email
DataSet-9
EFTA00702456
EFTA00702456.pdf
From: Cecile de Jongh c >
To: Gary Kerney ‹ >
Cc: Jeffrey Epstein
Subject: Re: LSJ Pool Application
…
P23
P20
D3
email
DataSet-10
EFTA01808793
EFTA01808793.pdf
From: AT&T
Sent: Thursda , A ril 16, 2015 9:39 PM
To:
Subject: It should've always been like this, Myla
F…
P23
D3
V13
P20
email
DataSet-9
EFTA00734053
EFTA00734053.pdf
From: Jeffrey Epstein
To: Gmax
Subject: Re:
Date: Tue, 11 May 2010 07:57:09 +0000
thnks
On Mon, May 10, 2010 at 8:38 PM, Gmax I> wrote:
So cheap! Yo…
P20
D3
P23
V9
email
DataSet-9
EFTA00983530
EFTA00983530.pdf
From: Jeffrey Epstein
To: Richard Barnett
Subject: Re:
Date: Thu, 13 Feb 2014 13:48:37 +0000
at a minimum we should be able to change the screen and have it be availble on the iphone
…
P20
D3
P23
V13
unknown
DataSet-9
EFTA00299013
EFTA00299013.pdf
Enrollee Detail Report Print Date 09/08/2015
Policy Information Last Update Date 04/21/2014
Policy Number 0272605
Policy Na…
D3
P23
P20
email
DataSet-11
EFTA02708882
EFTA02708882.pdf
From: Richard Kahn
Sent: Thursday, August 27, 2015 1:18 AM
To: jeffrey E.
Subject: 71st -…
V13
P23
P20
D3
V16
email
DataSet-11
EFTA02315613
EFTA02315613.pdf
From: 1
Sent: Sunday, May 19, 2019 2:53 PM
To: Karyna Shuliak
Subject: Fwd:
…
P23
D3
D4
P17
P20
unknown
DataSet-10
EFTA01362470
EFTA01362470.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Acco…
V15
P20
P23
D3