🔍 Explore the Archive
Filter 106+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
V13: Physical Evidence ✕
Clear all
legal filing
DataSet-9
EFTA01205881
EFTA01205881.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARR PLAZA.SUI7E MOB
BOSTON. MASSACHUSETTS 02116
April 23, 2015
Via…
D6
P23
V12
V13
P22
unknown
DataSet-9
EFTA00120160
EFTA00120160.pdf
7.6.19- Epstein Arrives and is placed in GP (on a Saturday)
7.8.19- Dr. — Intake Screening — Monday (No endorsements on PSIQ and had just
returned from court) — clear mental status, no …
P18
V13
D6
V12
P23
unknown
DataSet-9
EFTA00059375
EFTA00059375.pdf
IS r Om-rds di) 1 mo4-14 / 7 al5 01 e 4
7/00 7/3 0…
P18
V13
D6
V12
P23
legal filing
DataSet-9
EFTA00592305
EFTA00592305.pdf
Filing # 35470082 E-Filed 12/11/2015 06:05:31 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUD…
D6
V9
V13
V12
P23
email
DataSet-11
EFTA02620603
EFTA02620603.pdf
From: J
Sent: Tuesday, October 9, 2018 5:49 AM
To: Lawrence Krauss
Subject: Re: upda…
P23
V12
P22
V13
D6
unknown
DataSet-9
EFTA00062970
EFTA00062970.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
P20
V13
P23
email
DataSet-9
EFTA00745558
EFTA00745558.pdf
From: '
To: "JE Vacation" [email protected]>
Subject: Re: Fwd: brother and his girlfriend
Date: Tue, 29 Jun 2010 19:05:17 +0000
You don't have to believe me, ask other people…
P23
V12
P17
V13
D6
unknown
DataSet-9
EFTA00127414
EFTA00127414.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
P20
V13
P23
legal filing
DataSet-9
EFTA01103285
EFTA01103285.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
P23
D6
V13
V12
unknown
DataSet-9
EFTA00140162
EFTA00140162.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
D3
V13
P23
V12
email
DataSet-10
EFTA01823365
EFTA01823365.pdf
To:
From: Jeffrey Epstein
Sent Mon 1/4/2010 1:56.54 AM
Subject: Re:
since this morning your question was when do you get your day off not how can i learn massage,
nor do you mind if i go…
V12
V13
P17
D6
P23
unknown
DataSet-9
EFTA00110361
EFTA00110361.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
D3
V13
P23
V12
legal filing
DataSet-9
EFTA00593373
EFTA00593373.pdf
Filing # 36847228 E-Filed 01/21/2016 04:16:14 PM
IN THE CIRCUIT COURT OF THE 17TH
JUDI…
V12
V9
V13
D6
P23
legal filing
DataSet-9
EFTA00603517
EFTA00603517.pdf
Filing # 61717726 E-Filed 09/19/2017 03:04:43 PM
IN THE CIRCUIT COURT OF THE
…
V9
D6
P23
V13
V12
unknown
DataSet-9
EFTA01248625
EFTA01248625.pdf
12/11/2007 11:37 FAX £ 004/099
KIRKLAND & ELLIS LLP
…
D6
V13
V12
P23
V9
unknown
DataSet-9
EFTA00112450
EFTA00112450.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
V13
P23
P22
unknown
DataSet-9
EFTA00112365
EFTA00112365.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
V13
P22
P23
legal filing
DataSet-9
EFTA00806715
EFTA00806715.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
V9
D6
P23
V13
V12
email
DataSet-9
EFTA00887363
EFTA00887363.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 04 Jan 2010 01:56:54 +0000
since this morning your question was when do you get your day off. not how can i learn massage, nor do …
V12
V13
P17
D6
P23
legal filing
DataSet-9
EFTA00584742
EFTA00584742.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA,SUI7E 1008 EMAIL ADDRESSES:
BOSTON.MASSACIRISETT…
D6
P23
V12
V13
P22
email
DataSet-10
EFTA01657969
EFTA01657969.pdf
From: NY [email protected]>
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday, May 9, 2025
Date: Fri, 09 May 2025 11:00:00 +…
D6
V12
V13
P23
P17
unknown
DataSet-9
EFTA00095814
EFTA00095814.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 INN,
Testifying Witness 3500 Material
…
V9
D6
V13
V12
P23
email
DataSet-9
EFTA00649190
EFTA00649190.pdf
From:
To: Jeffrey
Subject:
Date: Thu, 04 Sep 2014 12:33:47 +0000
"Hello Jeffrey,
How are you ?
I hope everything is going Well on the Island.
I'm sorry to send you this so late, but…
V12
P23
P20
V13
D6
unknown
DataSet-9
EFTA00063136
EFTA00063136.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPT…
D6
V13
V12
P22
P23