🔍 Explore the Archive
Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00802549
EFTA00802549.pdf
Loranger Door & Window Co. Inc
IMO 2325 Broadway
Suite I
…
P23
V10
D4
P22
email
DataSet-9
EFTA00777121
EFTA00777121.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: LSJ Conceptual Plans
Date: Fri, 05 Nov 2010 07:39:42 +0000
nice progress.. it seems too many stairs, to be private at the pool le…
P23
D4
V10
unknown
DataSet-9
EFTA00586096
EFTA00586096.pdf
KENS INGTON'
Nordic Heritage Of Purity In The Palmeraie
Tupelo Architektur (Scandinavia) and Abdelkarim El Achak (Morocco) have originally
mixed Moroccan traditional des…
P23
D4
V10
email
DataSet-9
EFTA00954510
EFTA00954510.pdf
From: "jeffrey E."
To: CARLUZ TOYLO < , Richard Kahn •
Subject: Re: PBI Dock area & Cabana
Date: Wed, 20 Jun 2018 15:37:10 +0000
Inline-Imag…
P23
V10
D4
email
DataSet-9
EFTA00688434
EFTA00688434.pdf
From: Concierge Auctions •cl
To: [email protected]
Subject: [Auction Alert®] Private Retreats in the Rocky Mountains and New England
Date: Thu, 01 Jun 2017 23:44:40 +0000
…
P23
D4
V10
email
DataSet-9
EFTA01035652
EFTA01035652.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: UPS Ship Notification, Tracking Number
Date: Mon, 18 Mar 2019 15:00:00 +0000
All phase 1 equipment ordered.
Richard Kahn
Beg…
P23
V10
D4
email
DataSet-9
EFTA00068324
EFTA00068324.pdf
From: Michael Bachner
To:"
Cc: "
Subject: RE: Epstein investigation
Date: Wed, 07 Aug 2019 17:30:38 +0000
loll ne-I mages: image00 ljpg…
D5
P23
V10
D4
unknown
DataSet-9
EFTA01111487
EFTA01111487.pdf
Daniel FEAU
CONSUL IMMOBILIER
Eria n igfIES
INTERNATIONAL REAL ESTATE
LIGNE DIRECTE
2 I rue Bonaparte
7500E Paris. France
A unique 18th-century home close…
P23
D4
V10
unknown
DataSet-9
EFTA00510907
EFTA00510907.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
…
P23
V11
D4
V10
unknown
DataSet-9
EFTA01222782
EFTA01222782.pdf
Withholding agent's name. street address. city. state, and ZIP code 1 Date of transfer
…
D4
P23
D2
V10
unknown
DataSet-9
EFTA00282255
EFTA00282255.pdf
CONCEPT FOR DESIGN
THE PRIVACY CONTINUUM -
EXPLORING BOUNDARIES THROUGH INTERIOR SPACE
METHOD - IMPLEMENTED THROUGH THE DESIGNOF MOVABLE SCREENS OPERATING ON TWO SYSTEMS VARYING TRANSPA…
P23
V10
D4
unknown
DataSet-9
EFTA01222783
EFTA01222783.pdf
Withholding agent's name. street address. city. state, and ZIP code 1 Date of transfer
…
D4
P23
D2
V10
unknown
DataSet-9
EFTA00301603
EFTA00301603.pdf
Hi Jeffrey,
By Friday March Tuesday 14th 2017; we will be ready to do a formal
presentation package base on the brief below, either in person, or by Skype.
Please let me know your choice of location a…
P23
P17
P18
D4
V10
email
DataSet-11
EFTA02309473
EFTA02309473.pdf
From: Best Buy <
Sent: Monday, July 2, 2012 3:35 PM
To:
Subject: We received your order
View: Mobile
I Web
…
P23
V10
D4
email
DataSet-9
EFTA00428720
EFTA00428720.pdf
From: "duPont REGISTRY" ctl
To:'
Subject: Just Arrived: Our October Digital Edition featuring California, Mountain Properties and more!
Date: Fri, 02 Sep 2011 15:00:00 +0000
…
P23
D4
V10
email
DataSet-11
EFTA02297307
EFTA02297307.pdf
From: Metsakallio, Essi (US)
Sent: Tuesday, October 29, 2013 2:55 PM
To:
Subject: Delivery for white pants
Karyna…
P23
V10
D4
email
DataSet-9
EFTA00536590
EFTA00536590.pdf
From: Hyatt Gold Passport
To:
Subject: Earn Up to 2 Free Nights at Any Hyatt Worldwide
Date: Thu, 15 Mar 2012 16:17:07 +0000
Vie…
P23
D4
V10