🔍 Explore the Archive
Filter 20+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
P23: Location Patterns ✕
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
V14: Victim Testimony ✕
Clear all
email
DataSet-9
EFTA00654465
EFTA00654465.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 03 Apr 2011 20:58:47 +0000
Importance: Normal
Looks like I have all 4! I am in the car heading to my sisters house for d…
V14
P22
P23
D4
V12
legal filing
DataSet-9
EFTA00222018
EFTA00222018.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
…
V14
P22
P23
V12
D4
legal filing
DataSet-9
EFTA00222482
EFTA00222482.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
…
V14
P22
P23
V12
D4
email
DataSet-9
EFTA00436128
EFTA00436128.pdf
From: '
To: "Jeffrey Epstein" •
Subject: Re:
Date: Sun, 03 Apr 2011 20:58:47 +0000
Looks like I have all 4! I am in the car heading to my sisters house for dinner with the families.…
V14
P22
P23
D4
V12
legal filing
DataSet-9
EFTA01199187
EFTA01199187.pdf
The Palm Beach Post Print this page Close
Just how much is sex offender Jeffrey Epstein worth? He's
not saying…
P23
D4
V12
V14
P22
email
DataSet-9
EFTA00637340
EFTA00637340.pdf
From: Richard Wurman
To: Jeffrey Epstein
Subject: Fwd: Woody Allen to Shoot Movie in Newport and more from Newport Patch...
Date: Tue, 03 Jun 2014 13:25:30 +0000
ANYMORE DETAILS?
Sent…
P23
D4
V14
P22
V12
unknown
DataSet-9
EFTA00306922
EFTA00306922.pdf
According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his
just-ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'of…
V14
P22
P23
D4
V12
email
DataSet-9
EFTA00436131
EFTA00436131.pdf
From:
To: Darren Indyke
Subject: Do you know this title?
Date: Mon, 04 Apr 2011 13:22:34 +0000
Darren, do you know the title of this article?
Forwarded message
From: Jeffrey…
V14
P22
P23
D4
V12
email
DataSet-11
EFTA02367950
EFTA02367950.pdf
From: Matthew Hiltzik <
Sent: Friday, July 7, 2017 6:02 PM
To: jeffrey E.
Subject: …
V14
V12
P22
P23
D4
email
DataSet-9
EFTA00908525
EFTA00908525.pdf
From: Jeffrey Epstein
To:
Subject:
Date: Sun, 03 Apr 2011 20:42:51 +0000
According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just-en…
V14
P22
P23
D4
V12
email
DataSet-10
EFTA01777973
EFTA01777973.pdf
From:
Sent: un ay, pn , :
To: Jeff-Frey Epstein
Subject: Re:
Looks like I have all 4! I am in the…
V14
P22
P23
D4
V12
email
DataSet-9
EFTA00908523
EFTA00908523.pdf
From: Jeffrey Epstein
To:
Subject:
Date: Sun, 03 Apr 2011 20:41:17 +0000
According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just-en…
V14
P22
P23
D4
V12
unknown
DataSet-10
EFTA01296720
EFTA01296720.pdf
NAME SEARCHED: Jeffrey Epstein
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searc…
V14
P23
P22
D4
V12
unknown
DataSet-9
EFTA01255158
EFTA01255158.pdf
NAME SEARCHED: Jeffrey Epstein
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se…
P22
P23
D4
V14
V12
legal filing
DataSet-9
EFTA00213315
EFTA00213315.pdf
Victims seeking sex offender's millions see painful pasts used against them Page I of 2
The Palm Beach Post …
V14
P22
P23
D4
V12
unknown
DataSet-10
EFTA02019656
EFTA02019656.pdf
"Whilst the Flame Flickers:"
Restored to Wholeness in Conversation
"If I knew only Thoreau, I should
…
P22
P23
V14
V12
D4
email
DataSet-9
EFTA00665741
EFTA00665741.pdf
From: Matthew Hiltzik
To: jeffrey E.
Subject: Re: RE:
Date: Fri, 07 Jul 2017 18:01:42 +0000
Ok
Still want to make sure that we are responsible in how we approach everything
Want to mo…
V14
V12
P22
P23
D4
legal filing
DataSet-9
EFTA00263243
EFTA00263243.pdf
5/19/22.4:19 61106 ,\Z-E
PM
- hiPtbe yJFfl Cr
Ohislaine Maxwell- Maeda
…
V14
P22
P23
D4
V12
unknown
youtube
TPUSA Faith and Let Us Worship present The Kingdom to the Capitol Tour - Nashville, TN
@turningpointusa/streams
[00:00:01] it shakes it burns it tears
[00:00:12] [Music]
[00:00:18] [Music]
[00:00:27] [Music]
[00:00:36] it's something else
[00:00:38] [Music]
[00:00:46] [Music]
[00:01:02] praise
[00:01:13] [Music…
P22
V12
V14
D4
P23
unknown
youtube
TPUSA Faith presents Freedom Night in America with Charlie Kirk and Bill Federer
@turningpointusa/streams
[00:00:00] something that truly makes a difference
[00:00:02] in people's lives and we know lord that
[00:00:05] um when we when we give uh we're
[00:00:07] practicing what you did for us you gave
[00…
V14
P22
P23
D4
V12