🔍 Explore the Archive

Filter 77+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns D5: Procedural Violations V11: Timeline Integrity Clear all
legal filing DataSet-9
EFTA00808590
EFTA00808590.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM IN THE CIRCUIT COURT OF THE …
V9 V12 V11 D5 P23
email DataSet-9
EFTA00446150
EFTA00446150.pdf
From: Lesley Groff To: "Erika A. Kellerhals PC" Subject: Re: Jeffrey's schedule Date: Thu, 09 Mar 2017 12:01:29 +0000 got it...thanks! On Mar 9, 2017, at 7:01 AM, Erika Kellerhals < …
V11 V16 P23 V15 D5
unknown DataSet-10
EFTA01363995
EFTA01363995.pdf
The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC.…
P21 V15 D5 P23 V11
legal filing DataSet-9
EFTA01126529
EFTA01126529.pdf
IN TILE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO.: 502009CA040800XXXXMBAG Pl…
V12 V11 P23 V9 D5
legal filing DataSet-9
EFTA01164293
EFTA01164293.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA…
P23 D4 D5 V11
unknown DataSet-9
EFTA01222706
EFTA01222706.pdf
Casualties and Thefts Fom4684 ► Go to wwwirs.gov/Form4684 for Instructions and the latest information. …
V11 P21 P23 D4 D5
email DataSet-9
EFTA00381437
EFTA00381437.pdf
From: Lesley Groff < To: Mark Tollison Subject: Re: Latest JE Schedule Date: Thu, 10 Oct 2013 17:39:04 +0000 :) Yes On Oct 10, 2013, at 1:34 PM, Mark Tollison < …
D4 P23 D5 V11
email DataSet-11
EFTA02340870
EFTA02340870.pdf
From: Sent: Friday, July 29, 2016 3:07 PM To: [email protected] Subject: Re: you need Tomorrow. Pick a…
P23 D4 V11 P17 D5
legal filing DataSet-9
EFTA00614368
EFTA00614368.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2009CA040800 XXXX MB AG JEFFREY EPSTEIN…
V11 V12 P23 V9 D5
legal filing DataSet-9
EFTA00587408
EFTA00587408.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
P23 D4 V9 V11 D5
legal filing DataSet-9
EFTA01069715
EFTA01069715.pdf
1 IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO. 502009CA040800XXXXMBAG 4 5 JEFFREY EPSTEIN, 6 …
V9 P17 V11 D5 P23
legal filing DataSet-9
EFTA00205455
EFTA00205455.pdf
Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circui…
V9 D5 P23 V12 V11
email DataSet-11
EFTA02493454
EFTA02493454.pdf
From: LSJ GSJ MIMMIIIIIIIIIM Sent: Wednesday, March 21, 2018 7:44 PM To: Jeffrey E. Subject: …
P23 P17 D6 V11 D5
legal filing DataSet-9
EFTA00597394
EFTA00597394.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, …
V11 P23 V12 V9 D5
legal filing DataSet-9
EFTA01082308
EFTA01082308.pdf
Espirito Santo Plaza Fowler White Burnett AT IORNEYS AT LAW Joseph L. Ackerman, Jr. VIA E…
V11 P23 D4 D6 D5
email DataSet-11
EFTA02240822
EFTA02240822.pdf
To: Andrew Farkas From: Sent Fri 3/23/2018 6:51:22 PM Subject Re: Jeffrey Epstein HI Maddie....just wanted to give the heads up! Jeffrey is aware of the 3:30pm call with Andrew...but I worry a…
P23 D5 D7 D4 V11
legal filing DataSet-9
EFTA01107653
EFTA01107653.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
V9 V11 V12 P23 D5
email DataSet-9
EFTA00694415
EFTA00694415.pdf
From: Mark Tollison < To: Jeffrey Epstein Subject: RE: Five Palms Date: Mon, 11 Nov 2013 00:07:22 +0000 Importance: Normal To better assist I would…
P23 D5 D4 P17 V11
email DataSet-9
EFTA00470771
EFTA00470771.pdf
From: "Hagen, Maddie" To: 'Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 21 Mar 2018 19:52:23 +0000 Thanks! Original Messa• From: Lesley Groff Sent: Wednesday, March 21, 201…
D7 P23 D5 D4 V11
legal filing DataSet-9
EFTA00655521
EFTA00655521.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR…
P23 P18 D5 V9 V11
email DataSet-11
EFTA02548890
EFTA02548890.pdf
From: jeffrey E. Sent: Wednesday, December 13, 2017 1:36 AM To: Eva Dubin Subject: …
V11 D5 P23 D1
email DataSet-10
EFTA01740229
EFTA01740229.pdf
From: Sent: Wednesday, March 30, 2016 5:41:08 PM Subject: hi again To: [email protected] was kidding. and were I serious, I totally understand. me, too. go to Las Vegas…
P23 P17 D6 V11 D5
email DataSet-9
EFTA00958699
EFTA00958699.pdf
From: Jeffrey Epstein To: Richard Kahn Subject: Re: Your Acctg Team Date: Fri, 12 Apr 2013 23:16:55 +0000 did you at least tell torn you would not make the call/? On Fri, Apr …
P23 D4 V11 D6 D5
email DataSet-11
EFTA02353544
EFTA02353544.pdf
From: Ari Glass Sent: Friday, March 18, 2016 7:40 PM To: jeffrey E. Subject: Re: …
P17 D5 V15 P23 V11