🔍 Explore the Archive

Filter 202+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V11: Timeline Integrity P23: Location Patterns P22: Recruitment Patterns Clear all
email DataSet-9
EFTA00347106
EFTA00347106.pdf
From: Lesley Groff To: Elinne Leifman Subject: Re: Jeffrey Epstein -- (june 4) Date: Sat, 30 May 2015 00:01:56 +0000 Attachments: image001.png Not sure! I can ask i…
V16 P23 P22 P20 V11
email DataSet-9
EFTA00542398
EFTA00542398.pdf
From: Colette McGoldrick al la> To: = 1. 1 Subject: RE: RE: Date: Mon, 21 May 2012 18:07:44 +0000 Hi=, I just had a job put back a few days that we were suppos…
V11 P22 P23
email DataSet-9
EFTA00456368
EFTA00456368.pdf
From: To: Subject: Re: schedule Date: Mon, 14 Aug 2017 15:55:14 +0000 oh boy...right...let me find out what Jeffrey would like to do...perhaps we delay you a day or two...i'll be in tou…
D4 V11 P22 P23 V16
transcript DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK TRIAL & APPELLATE LAWYERS CITY NATIONAL SANS BUILDING SD WEST main SUITE 600 MIAMI, FLORIDA…
P22 V9 D6 P23 V11
email DataSet-9
EFTA00543371
EFTA00543371.pdf
From: Colette McGoldrick al lM=> To: =Bale Subject: RE: Date: Tue, 22 May 2012 12:10:31 +0000 Yes we can do that we should be down there at about 9 am and will be obvi…
P22 V11 P23 V16
unknown DataSet-9
EFTA00610072
EFTA00610072.pdf
BALLEAU GROUNDWATER, INC. 901 RIO GRANDE BLVD. NW, SUITE F-242 ALBUQUERQUE, NEW MEXICO 87104 W. PETER BA…
P23 P22 D4 V11 V13
email DataSet-9
EFTA00179797
EFTA00179797.pdf
rom: Sent: To: RE: Epstein Subject: ans that co …
D6 V14 P23 P22 V11
unknown DataSet-9
EFTA00295100
EFTA00295100.pdf
Back Index 4 ACN Group. Inc Form 81-1C0 •CN &quo. Inc U…
P22 V13 V15 P23 V11
email DataSet-9
EFTA00543897
EFTA00543897.pdf
From: Colette McGoldrick < IMMIla> To: Subject: RE: Date: Tue, 29 May 2012 16:11:44 +0000 Hi=, I just tried calling you but got your voicemail. In apt # Ilp there are some uri…
P22 V11 V16 P23
transcript DataSet-9
EFTA00795104
EFTA00795104.pdf
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS 0 DEPARTMENT OF PLANNING AND NATURAL RESOURCES Coastal Zone Management Program …
P23 D4 V11 V9 P22
email DataSet-9
EFTA00578174
EFTA00578174.pdf
MEMO To: Ms. Maxwell From: Regarding: Construction Management For your review, I've outlined some of the practices I've used in the past, which may be useful to you for the smooth running of your…
V11 P22 P23
unknown DataSet-9
EFTA00577122
EFTA00577122.pdf
Yahoo! My Yahoo! Mail ;IYalloo! Mail Welcom Sear [Ion Out, Lly Account …
V11 P22 V15 P23
unknown DataSet-9
EFTA01218598
EFTA01218598.pdf
• Menu o Overview o Device Details ■ NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
V15 V11 P22 V14 P23
email DataSet-11
EFTA02306980
EFTA02306980.pdf
From: 1 < Sent: Tuesday, May 22, 2012 11:49 AM To: Colette McGoldrick Subject: …
V11 P22 V9 P23 V16
email DataSet-9
EFTA00542991
EFTA00542991.pdf
From: Colette McGoldrick al lM=> To: =Bale Subject: RE: Date: Mon, 21 May 2012 19:00:27 +0000 Yes I will get that to you tomorrow when we measure up. Thanks Colette …
V11 P23 P22
email DataSet-9
EFTA00940949
EFTA00940949.pdf
From: Peggy Siegal < To: Karen Chien , Joshua Schmell , Jeffrey Epstein , Christopher Clark CC: Rebecca Drescher …
V15 P22 P23 V11 V16
unknown DataSet-10
EFTA01734422
EFTA01734422.pdf
ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement"), dated February 4, 2016, by and between Erika Kellerhals, having an address at 9100 Port of Sale Mal…
D1 P23 V11 P22
email DataSet-9
EFTA00396315
EFTA00396315.pdf
From: "JetBlue Airways" < To: ' '< Subject: Limited time only — Fares from $49 Date: Tue, 05 Feb 2013 11:57:50 +0000 …
P18 V11 P23 P22
unknown DataSet-9
EFTA00585865
EFTA00585865.pdf
9 East 71st To List updated 05/30/12 6th floor & Room ■ Movie room — Sony projector not operational need theater /audio company to check to see if it can be rep…
P23 P19 V11 P22 V13
unknown DataSet-10
EFTA01326943
EFTA01326943.pdf
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY AND …
D6 P18 P23 P22 V11
email DataSet-11
EFTA02308305
EFTA02308305.pdf
From: Sent: Tuesday, May 29, 2012 4:21 PM To: Colette McGoldrick Subject: Re: HI Colette, Yes, I saw the w…
P22 V11 V16 P23
unknown DataSet-9
EFTA00588911
EFTA00588911.pdf
9 East 71st To List updated 05/08/12 6th floor & Roof ■ Kitchen replaces aerator on sink faucet. RB, will repair work completed ■ Movie room — Sony projector not o…
P23 P20 P22 V11 D1
unknown DataSet-9
EFTA01210325
EFTA01210325.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P22 V13 P23 D6 V11
unknown DataSet-9
EFTA01214166
EFTA01214166.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D4 P22 V13 P23 V11