🔍 Explore the Archive
Filter 60+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-9
EFTA00242085
EFTA00242085.pdf
Page 1 of 4
E-ACCOUNTNEIc easeiG DATE: November 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
6100 RED HOO…
V15
P21
P23
P19
P24
financial record
DataSet-9
EFTA00242011
EFTA00242011.pdf
Page 1 of 4
ACC.OUNTNO: BiLLem DATE: August 01, 2006 7.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
V15
P21
P23
P19
P24
financial record
DataSet-9
EFTA00241613
EFTA00241613.pdf
Page 1 of 34
--:]ACCOUNTNOr: BILLING DATE September 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00242000
EFTA00242000.pdf
Page 1 of 11
TACCOUNTNOr: BILLIfIG DATE: r. April 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN …
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00202702
EFTA00202702.pdf
cingular- Page:
Billing Cycle Date:
…
V15
P23
P21
P19
P24
financial record
DataSet-9
EFTA00241977
EFTA00241977.pdf
Page 1 of 23
--ACCOUNTNOr .BILLING DATE:r. October 01, 2005 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P21
P19
P24
P23
financial record
DataSet-9
EFTA00241888
EFTA00241888.pdf
Page 1 of 35
-..]ACCOUNTNOr: DATE March 01, 2005 EESEPAlICEN0: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P19
P21
P24
P23
email
DataSet-9
EFTA00844858
EFTA00844858.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Panel
Date: Wed, 30 Sep 2015 23:10:23 +0000
no french polish
On Wed, Sep 30, 2015 at 5:29 PM, Richard Kahn < …
P23
P24
V16
D6
P19
flight record
DataSet-9
EFTA00168125
EFTA00168125.pdf
AIRCRAFT LOG
PLAN D, LLC
Ir
AIRCRAFT TIMES:
N212JE G-550 S/N 5173
DATE: 7 —// — 20/
Airfram…
P18
P23
P24
P19
P20
financial record
DataSet-9
EFTA00241844
EFTA00241844.pdf
Page 1 of 44
7:;;Adcbtiireii6H, ,,EBILUNGDATEr: June 01, 2005 EESEPiiifICEN0: MULTIPLE
LITTLE ST JAMES LLC
AMERI…
V15
P19
P21
P24
P23
legal filing
DataSet-9
EFTA00607078
EFTA00607078.pdf
Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
P23
P24
V12
P19
financial record
DataSet-9
EFTA00241647
EFTA00241647.pdf
Page 1 of 39
ACCOUNTI40: BILLING DATE: r. February 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P21
P19
P24
P23
email
DataSet-9
EFTA01127095
EFTA01127095.pdf
ENVIRONMENTAL
PEST CONTROL
1 133 53RD COURT NORTH. UNIT A • WEST PALM BEACH. FLORIDA 33407
FAX • EMAIL…
P23
D4
P19
P24
D6
unknown
DataSet-10
EFTA01735484
EFTA01735484.pdf
Access the company server—
without a computer
Elaine works for an online snot retailer. A born multi-
tasker, she can be found at the front desk, in the stock
room or handling overflow calls from cus…
P17
V13
P24
P19
P23
email
DataSet-10
EFTA01858364
EFTA01858364.pdf
To:
From: Jeffrey Epstein
Sent: Thur 9/15/2011 9:28:05 AM
Subject: Re: Flag pool stereo system
thesystem is ONLY for the pool.. the tiki sounds great.. maybe we should take that system
ou…
P17
P23
P24
V13
P19
unknown
DataSet-10
EFTA01718674
EFTA01718674.pdf
L
.:),
lc ************************************************************************
*******
************…
V13
P19
P23
D4
P24
email
DataSet-11
EFTA02398141
EFTA02398141.pdf
From: Erik Viirre <
Sent: Monday, June 19, 2017 2:29 PM
To: jeffrey E.
Subject: R…
V13
P24
V15
P23
P19
financial record
DataSet-9
EFTA00202668
EFTA00202668.pdf
angula r WIRELE
SS Page:
Billing Cycle Date:
…
V15
P21
P19
P24
P23
financial record
DataSet-9
EFTA00242019
EFTA00242019.pdf
Page 1 of 12
--,ACCOUNTNO- BILLMGDATE, February 01, 2006 d.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00242076
EFTA00242076.pdf
Page 1 of 9
-..]ACCOUNTNOr: BILLING DATE: May 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YAC…
V15
P21
P19
P24
P23
email
DataSet-10
EFTA01941287
EFTA01941287.pdf
To: Jeffrey EpsteinueevacationagmaiLcomj
From: Larry
Sent Thur 1/30/2014 1:36:48 AM
Subject Re: GV
We arc looking at serial #506 with HUD, which means it's the 6th GV to be manufactu…
P18
P19
V13
P24
P23
legal filing
DataSet-9
EFTA00799302
EFTA00799302.pdf
Case 9:08-cv-80736-KAM Document 447 Entered on FLSD Docket 03/11/2019 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
V11
P23
P19
P24
financial record
DataSet-9
EFTA00242050
EFTA00242050.pdf
Page 1 of 9
--,ACCOUNTNar ,EBILLING,DATEr: June 01,2006 EE6614410ENO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YAC…
V15
P21
P19
P24
P23
financial record
DataSet-9
EFTA00241437
EFTA00241437.pdf
Page 1 of 30
-..]ACCOUNTN0c.. BELLING DATE:::'. June 01, 2004 rSERVtE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN…
V15
P19
P24
P21
P23