🔍 Explore the Archive
Filter 83+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
Clear all
legal filing
DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P23
D2
D4
D5
P22
email
DataSet-10
EFTA01300113
EFTA01300113.pdf
From: Jeffrey E stein
To: <
Sent: 4/18/2009 8:20:02 PM
Subject: Fwd: Fw: shikh mohammed first media e ses…
P22
P17
D2
P21
D4
transcript
DataSet-9
EFTA00234490
EFTA00234490.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center
…
D2
D6
D4
P22
legal filing
DataSet-9
EFTA00661255
EFTA00661255.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein
respectfully requests consideration for approval of a license to operate a Protected Cell Company
within R…
V15
P21
D4
P22
D2
email
DataSet-10
EFTA01793537
EFTA01793537.pdf
From: McCaffrey, Carlyn
Sent: Thursday, May 1, 2014 2:54 PM
To: Jeffrey Epstein ([email protected])
Subj…
D6
D4
P22
D5
D2
email
DataSet-10
EFTA01402126
EFTA01402126.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # [I]
From: Brigid Macias .cc >
Date: Mon, 20 May 2019 13:55:14 -0400
To: Rishabh Shah
Stewart Oldfield
Bradley Gillin…
P22
V15
D2
V11
D4
email
DataSet-9
EFTA00749149
EFTA00749149.pdf
From: Jeffrey Epstein
To:' '
Subject: Fwd: Fw: shikh mohammed first media e session
Date: Sat, 18 Apr 2009 19:20:02 +0000
Forwarded message
From: S…
P22
P17
D4
D2
P21
email
DataSet-9
EFTA00083641
EFTA00083641.pdf
From:
To:
Cc:
Subject: Daily Beast story on Epstein investigation
Date: Tue, 29 Oct 2019 14:31:51 +0000
Inline-Images: image006.jpg; image007.jpg;…
V14
P22
D2
D6
D4
legal filing
DataSet-10
EFTA01386060
EFTA01386060.pdf
560, 568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction
are "continuous and systematic? Id.
I find that this Court has gene…
V15
D2
P22
D4
D5
email
DataSet-9
EFTA00105332
EFTA00105332.pdf
From: Trials Law360
To: <
Subject: Law360's Glass Ceiling Report: What You Need To Know
Date: Tue, 14 Sep 2021 07:37:40 +0000
TRIALS
Tuesday, September 14, 2021 …
D6
D4
D2
P22
V12
email
DataSet-10
EFTA01478288
EFTA01478288.pdf
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:24:
To: Aracely Sanchez
Paul Morris
Cc: gtopwmbankingexceptioncheckprocessin…
V15
D2
D4
D1
P22
email
DataSet-9
EFTA00104861
EFTA00104861.pdf
From:
To: '
Cc: r> " , '1
Subject: RE: Briefing in Florida regarding whether the…
D2
D4
P22
V9
D5
unknown
DataSet-9
EFTA00621968
EFTA00621968.pdf
PHASE I ENVIRONMENTAL ASSESSMENT REPORT
GREAT ST. JAMES
U.S. VIRGIN ISLANDS
(
PREPARED FOR
ERIKA KELLERHALS
KELLERHALS F…
P23
P22
D4
D2
D6
email
DataSet-10
EFTA01478296
EFTA01478296.pdf
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:381.1
To: Aracely Sanchez
Paul Morris
Cc:
Debra Jasper
Shanu …
V15
D2
D4
D1
P22
legal filing
DataSet-10
EFTA01386027
EFTA01386027.pdf
Having found that minimum contacts exist, I must decide whether compelling these out-of-territory defendants to submit to
jurisdiction in the Virgin Islands comports with traditional notions of fai…
D2
V15
D4
P22
unknown
DataSet-9
EFTA01198036
EFTA01198036.pdf
2015-01-07 11:33 11» 0 P 1/7
ENVIRONMENTAL
…
P23
D4
D2
P22
P24
unknown
DataSet-9
EFTA00212950
EFTA00212950.pdf
THE PALM BEACH POST • WEDNESDAY. UNE 10, 2009
Women
want sex
plea deal
unsealed
Their attorneys will ask a judge
to open Jeffrey Epstein's records.
…
P22
D2
P23
D4
D6
legal filing
DataSet-10
EFTA01386061
EFTA01386061.pdf
Transfer to a new forum under the federal venue statute requires that the transfer be Igor the convenience of the parties
and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citib…
V15
D4
D2
D5
P22
financial record
DataSet-9
EFTA00725445
EFTA00725445.pdf
THIS AGREEMENT, entered into this day of May, 2009, by and among
Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with
JP, "Molyneux")), L.S.J., LLC ("LSJ") a…
V15
P21
D4
P22
D2
legal filing
DataSet-9
EFTA00586431
EFTA00586431.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein
respectfully requests consideration for approval of a license to operate a Protected Cell Company
within R…
V15
P21
D4
P22
D2
legal filing
DataSet-9
EFTA00586434
EFTA00586434.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Commented [EK1]: Do we know what kind of entity?
…
V15
P21
D4
P22
D2
law enforcement
DataSet-10
EFTA01683874
EFTA01683874.pdf
SECRET//NOFORN
FD-1023 FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
HEADER
Sou…
D6
D4
D1
P22
D2
email
DataSet-9
EFTA00077361
EFTA00077361.pdf
From:
To:
Cc:
Subject: The Sisters Who First Tried to Take Down Jeffrey Epstein
Date: Mon, 26 Aug 2019 15:30:42 +0000
The Sisters Who First Tried to Take Down Jeffrey Eps…
P22
V14
P23
D2
D4
unknown
DataSet-9
EFTA01071073
EFTA01071073.pdf
10 Foreign-Policy Flashpoints in the GOP
Platform
The Republicans will present a unitedfront at the convention, but divisive issues are bubbling below
the surface.
BY URI FRIEDMAN 'AUGUST 24, 2012
…
P22
D4
D6
D3
D2