🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns ✕ D4: Geographic Coordination ✕ P21: Financial Networks ✕ 🔴 High Value ✕ Clear all

email DataSet-10

EFTA01873829

EFTA01873829.pdf

To: From: Jeffrey Epstein Sent Sat 7/21/2012 4:24:06 PM Subject: Re: please forward to Danny Vickers for work next week how much were clement and brian paid to date. On Sat, Jul 21, 2012 at 1…

P21 P23 D4 P17 D6

📄 4 pg PDF 57.4

flight record DataSet-11

EFTA02223015

EFTA02223015.pdf

Document generaled Sat, 18 March 2017 12 06 31 AMERICAN EXPRESS TRAVEL Any changes made after this time are no: reflecled below Page 1 of 3 …

P18 V15 P21 D4 P23

📄 3 pg PDF 68.6

flight record DataSet-9

EFTA00302136

EFTA00302136.pdf

Page 1 of 4 Document generated Tue. 31 October 2017 11:47:59 AMERICAN EXPRESS TRAVEL …

From: Sent: Friday, March 8, 2019 8:20 PM To: Jeffrey Subject: Fwd: We talks connect - Forwarded mess…

P21 V14 D4 V15 P23

📄 10 pg PDF 64.3

financial record DataSet-10

EFTA01318826

EFTA01318826.pdf

Invoice No: 5-632-99387 Invoice Date. Nov 13.2000 …

Invoice No: Invoice Date: Jul 05. 1999 …

P23 D4 V15 P21 V9

📄 8 pg PDF 58.4

financial record DataSet-10

EFTA01313111

EFTA01313111.pdf

Invoice Number: 4-012-22811 Invoice Date: Nov 05. 2001 …

P18 P23 V15 D4 P21

📄 8 pg PDF 71.6

financial record DataSet-9

EFTA01078015

EFTA01078015.pdf

Wo&Fargo Insurance Silvio/tiro/I, Inc. WELLS 330 Madison Avenue INSURANCE …

P23 P21 D3 D4 V11

📄 10 pg PDF 70.1

financial record DataSet-10

EFTA01319311

EFTA01319311.pdf

Invoice Number: 5.917.46107 invoice Date: Sep D3.2001 …

J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St…

P21 V15 P23 D4

📄 1 pg PDF 64.2

financial record DataSet-10

EFTA01316762

EFTA01316762.pdf

Invoice Number: 1-616-88199 Invoice Date: Feb 23. 2004 …

V15 P23 P18 D4 P21

📄 6 pg PDF 71.2

flight record DataSet-9

EFTA00287669

EFTA00287669.pdf

Page 1 of 4 Document generated Tue. 31 October 2017 11:46:59 AMERICAN EXPRESS TRAVEL …

P18 V15 P21 P23 D4

📄 4 pg PDF 66.4

flight record DataSet-9

EFTA00290504

EFTA00290504.pdf

AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W. Behrend D…

Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 …

GLDUS113 Cliff 'Nig Section 9: Cedar Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP -Offshore Fund Rules) may …

From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Palace Date: Fri, 01 Mar 2019 20:50:39 +0000 Dear Marc, Understood. Has anyone done a full and comple…

Bank Home Disclosures Welcome Reports Wire money Wire money via template Wire money via multiple templates Import wires / Manage file formats Approve wires View completed wires Manage wire templates A…

From: John Brockman < INIMI> To: Jeffrey Epstein Subject: The Edge Annual Question Date: Fri, 06 Nov 2009 18:51:29 +0000 Jeffrey, This summer I was in touch with …

SDNY_GM_00052840 1125 ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST …

To: Centurion Support From: Lesley Groff Sent: Fri 3/1/2019 11:12:13 AM Subject: Re: Intercontinental Hotel London Payment Link Thank you! I see your email to the hotel and…

CLOSING STATEMENT SALE OF CONDOMINIUM UNIT 18C THE CIELO CONDOMINIUM 450 EAST 81° STREET NEW YORK, NEW YORK 10028 …

V15 P21 D4 P23 D1

📄 5 pg PDF 58.1

flight record DataSet-9

EFTA00309623

EFTA00309623.pdf

Document generated Fn. 01 January 2016 09:40:26 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 …

P Questions or Changes? …

ATTACHMENT TO PETITION FOR ADVISORY OPINION 5tate of New York — Department of Taxation and Finance - Form AD-1.8 4. The petitioner submits the following statement of fact…

P21 V15 D1 P23 D4

📄 4 pg PDF 63.1