🔍 Explore the Archive
Filter 37+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D3: Narrative Frame ✕
V14: Victim Testimony ✕
🟡 Medium Value ✕
Clear all
email
DataSet-11
EFTA02370417
EFTA02370417.pdf
From: Jean HUGUEN
Sent: Wednesday, July 27, 2016 3:53 PM
To: jeffrey E.
Subject: Envo…
V14
P23
D3
email
DataSet-9
EFTA00382389
EFTA00382389.pdf
From:
To: Jeffrey Epstein
Cc:
Subject: Re: Thank you
Date: Mon, 30 Sep 2013 00:17:59 +0000
Will take care of it!
Sent from my iPhone
On Sep 29, 2013, at 7:45 PM, Jeffrey Epste…
V14
P23
D3
email
DataSet-11
EFTA02392215
EFTA02392215.pdf
From: Jean HUGUEN
Sent: Thursday, July 28, 2016 11:19 AM
To: jeffrey E.
Subject: …
P23
V14
D3
unknown
DataSet-9
EFTA00158465
EFTA00158465.pdf
November 19, 2021 Janusz Banasiak WebEx Meeting
• Asked JB whether he wants counsel, told JB could have an attorney appointed if he could
not afford one; JB said he did not feel he nee…
V14
P22
P23
D3
email
DataSet-11
EFTA02718000
EFTA02718000.pdf
From: Jeffrey Epstein
Sent: Wednesday, March 12, 2014 9:17 AM
To:
Subject: Fwd: Massage Confirmation for Ms.
…
D3
V14
P23
unknown
DataSet-9
EFTA00617157
EFTA00617157.pdf
(7/ze Yeadzorise
it 6 ' .%?/&46Per*0
-•-ndon/ JY/P>
EFTA00617157
The most spectacular Penthouse apartment in one of the most glamorous locations in the wo…
P23
D4
V14
D3
unknown
DataSet-9
EFTA01250564
EFTA01250564.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) INTERVIEW OF
Re: 31E-MM-NEW, 12/04/2018
to touch and digitally penetrated her vagina. Epstein also
placed a vibrating massage…
P23
D4
V14
D3
email
DataSet-9
EFTA00382387
EFTA00382387.pdf
From: Jeffrey Epstein
To: _= >, c: MI
Subject: Fwd: Thank you
Date: Sun, 29 Sep 2013 23:45:26 +0000
Ask Leon or find
…
V14
P23
D3
email
DataSet-10
EFTA01952168
EFTA01952168.pdf
To: Lesley Croft
From: Jeffrey Epstein
Sent Sun 9/29/2013 11:45:26 PM
Subject Fwd: Thank you
Ask Leon or find
From
Date: Sunday, September 29, 2013
Subject: Thank you
To: Jeffrey Ep…
V14
P23
D3
email
DataSet-9
EFTA00373133
EFTA00373133.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Massage Confirmation for Ms.
Date: Wed, 12 Mar 2014 11:30:08 +0000
She is the assistant going with you and I send all confirms, itine…
D3
P23
V14
unknown
DataSet-9
EFTA00731160
EFTA00731160.pdf
Farmer, Jaffe, Weissing,
Qul Tarn
Class Action
Edwards, Fistos Et Lehrman, P.L.
Personal Injury
Wrongful Death
Commeciat Lit'gatss…
P23
V14
D3
email
DataSet-11
EFTA02677094
EFTA02677094.pdf
From:
Sent: Monday, January 6, 2014 9:43 PM
To: Jeffrey Epstein
Subject: Fwd: Massage room
Attachments: …
V14
P23
D3
email
DataSet-11
EFTA02555769
EFTA02555769.pdf
From: TOMMY MOTTOLA
Sent: Saturday, December 23, 2017 8:45 PM
To: JEFFREY EPSTEIN
Subject: …
D3
V14
P23
P22
email
DataSet-10
EFTA01751413
EFTA01751413.pdf
From:
Subject: Re: Massage room
Sent Friday, January 17, 2014 9:41:13 PM
To: Jeffrey Epstein
I have bag
Yes the other one was 8k
Sent from my iPhone
On Jan 17, 2014, at 4:22 PM, Jeffrey E…
P23
V14
D3
email
DataSet-10
EFTA01754891
EFTA01754891.pdf
Cc:
Fran: Lesley Groff < >
Subject: Re: Thank you
Sent: Monday, September 30, 2013 12:17:59 AM
To: Jeffrey Epstein
Will take care of it!
Sent from my iPhone
O…
V14
P23
D3
email
DataSet-9
EFTA00634104
EFTA00634104.pdf
From: [email protected]
To: [email protected]
Subject Xbox LIVE - Notification of Enforcement Action
Date: Thu, 19 Dec 2013 16:03:40 +0000
XBOX
Notice of perman…
P23
D3
D7
V14
unknown
DataSet-9
EFTA01249608
EFTA01249608.pdf
50D-NY-3027571 Serial 182
Crisisiiimice(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
V12
D3
P23
email
DataSet-10
EFTA01940346
EFTA01940346.pdf
To: • evacationgegmail.com]
From: ■
Sent: 2:07:57 AM
Subject: Fwd: Massage room
Jared from Hyland said the fur that he last quoted us on is in stock if we would …
V14
P23
D3
unknown
DataSet-11
EFTA02725924
EFTA02725924.pdf
971O ..0,eneltotoge
it6'
_Antion
P23
V14
D4
D3
email
DataSet-10
EFTA01952605
EFTA01952605.pdf
To:
From: Jeffrey Epstein
Sent Mon 9/30/2013 12:00:45 AM
Subject: Re: Thank you
I am happy you asked. when is your sister coming. will she stay with you.? I might be back
on thurs f…
V14
P23
D3
unknown
DataSet-9
EFTA01245230
EFTA01245230.pdf
50D-NY-3027571 Serial 240
OSisinsice0W45.2.3.1”
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Cr…
V14
D6
P23
D3
unknown
DataSet-9
EFTA00782356
EFTA00782356.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
V14
D3
unknown
DataSet-9
EFTA00173827
EFTA00173827.pdf
9/12/19
date of birth (DOB) was interviewed at Lotte.
Present for the interview was attorne
has lived back and forth between Europe and …
P23
V14
P22
D3
P17
email
DataSet-9
EFTA00971443
EFTA00971443.pdf
From:
To: Jeffrey Epstein
Subject: Re: Thank you
Date: Mon, 30 Sep 2013 00:12:13 +0000
Importance: normal
My sister probably will come in the end of October. Don't know yet…
D3
V14
P23