🔍 Explore the Archive
Filter 95+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA01246249
EFTA01246249.pdf
THE SCHOOL DISTRICT OF PALM BEACH COUNTY (SDPBC)
New and Returning Student Registration
NEW STUDENTS: Complete all non-shaded areas 011 both sides of the form.
…
P22
P23
D4
V14
email
DataSet-10
EFTA02079714
EFTA02079714.pdf
To: Lang, Carolin
From: Jeffrey E.
Sent Thur 4/23/2015 2:32:36 PM
Subject: Re: Marrakech
unfortunately i will not be able to come . I am taking care of a sick friend
On Thu, Apr 23, 2015…
D4
V14
P23
V16
unknown
DataSet-9
EFTA00158212
EFTA00158212.pdf
July 13, 2021 Prep
AUSAs
SA
Det.
Prepared for trial testimony. previously undisclosed, clarifying, or different recollections
below:
•
• son recently reminde…
P23
D4
V14
email
DataSet-11
EFTA02347209
EFTA02347209.pdf
From: Richard Kahn
Sent: Tuesday, June 27, 2017 9:15 PM
To: jeffrey E.
Subject: Fwd: …
V14
P23
D4
email
DataSet-10
EFTA01802077
EFTA01802077.pdf
From: Daniel Siad i will be in paris tom000rw night
> On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siad
> >
>>
» On Sat, Jul 24, 2010 at 2:28 PM, Daniel Siad <
» photographt…
D4
D5
V14
P23
unknown
DataSet-9
EFTA01085851
EFTA01085851.pdf
REQUEST FOR AMENDMENT TO THE MINOR LAND DEVELOPMENT
PERMIT NO. CZT-25-10L
For Additions to Little St. James Island, VI - Parcel A
INTRODUCTION
The purpose of thi…
P23
V14
D4
unknown
DataSet-9
EFTA00269620
EFTA00269620.pdf
03/26/2007
Pursuant to an ongoing federal investigation involving
the sexual exploitation of minors, was interviewed for
further clarification regarding gifts she received from JEFFRE…
V14
P22
P23
D4
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
unknown
DataSet-9
EFTA01249576
EFTA01249576.pdf
50D-NY-3027571 Serial 31r
OSSMIalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D4
V12
legal filing
DataSet-11
EFTA02728784
EFTA02728784.pdf
Case J.J cv-80591-KAM vcument 1 En._.,.,. on FLSD Dock ....4!2012009 Pay, _ 01 19
IN THE UNITED STATES DISTRICT COURT
…
P23
D4
V14
email
DataSet-9
EFTA00979991
EFTA00979991.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: Where are you!
Date: Sun, 29 Dec 2013 18:23:33 +0000
Importance: Normal
What happened to the Caribbean? Are you not coming.
Will yo…
V14
P23
D4
unknown
DataSet-10
EFTA01578204
EFTA01578204.pdf
A
Date of
Transaction Merchant Name or Transaction Description S Amount
01109 & JUICE GENERATION CAFE 3 212-35555…
D4
V14
P23
V15
email
DataSet-9
EFTA00348926
EFTA00348926.pdf
From: "Jeffrey E."
To: "Lang, Caroline" < >, Lesley Groff
Subject: Re: Marrakech
Date: Thu, 23 Apr 2015 14:32:36 +0000
unfortunately i will not be a…
D4
V14
P23
V16
email
DataSet-9
EFTA01038472
EFTA01038472.pdf
From: "jeffrey E."
To:
Subject: Re: Hello
Date: Sun, 06 Aug 2017 22:20:43 +0000
Paris first of September
On Sun, Aug 6, 2017 at 6:19 PM …
D4
V14
P22
P23
email
DataSet-9
EFTA01155997
EFTA01155997.pdf
From: Ramsey Elkholy <
To: jeffrey epstein
Subject: RE:
Date: Thu, 06 Jan 2011 08:25:49 +0000
Importance: Normal
Attachments:
this is an 18 yr old Czech girl, 51…
P23
D5
D4
V16
V14
unknown
DataSet-11
EFTA02725155
EFTA02725155.pdf
SEARCY
DENNEY
■ ffEST PAL MBF5O10EDEL SCAROLA OW I 41.11ASSFF Q…
V14
P23
D4
email
DataSet-11
EFTA02461879
EFTA02461879.pdf
From:
Sent:
To:
Jeff Brodsky
Friday, June
Jeffrey E.
…
P23
P22
V14
P17
D4
email
DataSet-11
EFTA02578713
EFTA02578713.pdf
From: Jeffrey Epstein
Sent: Wednesday, January 1, 2014 3:36 PM
To: Peggy Siegal
Subject: …
P23
D4
V14
email
DataSet-11
EFTA02437225
EFTA02437225.pdf
To:
Cc: Philip Kafk ; Janet Kafka Jeffery
Edwards[[email protected]]
From: Terry Kafka
Sent: Tue 9/15/2009 4:18:24 PM
Subject: Fw: Going Back To Or Broo…
P23
P22
D4
V14
unknown
DataSet-10
EFTA01363538
EFTA01363538.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 10/12/2016
…
V14
P23
D4
unknown
DataSet-9
EFTA00144215
EFTA00144215.pdf
— Victim Impact Statement for Ghislaine Maxwell
It has been a long journey to bring Maxwell to justice for the horrific crimes inflicted on me and
hundreds of other girls and young women. Sadly, the a…
V14
D4
P22
P17
P23
unknown
DataSet-9
EFTA00269999
EFTA00269999.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
P23
D4
V14
email
DataSet-11
EFTA02645860
EFTA02645860.pdf
From: jeffrey E.
Sent: Monde Jul 3 2017 2:06 PM
To:
Subject: Re:
ok to do
On Mon, Jul 3, 2017 at 3:47 PM, Jean …
P23
D4
P17
D6
V14