🔍 Explore the Archive

Filter 36+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V12: Witness Consistency ✕ D5: Procedural Violations ✕ P20: Employee Networks ✕ Clear all
36 documents
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E. Sent: Saturday, April 7, 2018 8:29 PM To: Jeffrey epstein Subject: …
V15 P22 V12 D5 P20
📄 4 pg PDF 65.1
legal filing DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
V9 V12 D5 V11 P20
📄 13 pg PDF 75.7
email DataSet-10
EFTA02110891
EFTA02110891.pdf
To: Alisha Perrigou Cc: sma Alahiane From: Sent Thur 3/13./2014 7:21:34 PM Subject Re: Kevin Vanacore - Skyp…
D4 P20 D5 V16 V12
📄 5 pg PDF 46.9
legal filing DataSet-10
EFTA01480957
EFTA01480957.pdf
Confidential Due Diligence Report Copyright 2010 ProQuest Information and Learning All Rights Reserved …
V14 D5 D6 P20 V12
📄 1 pg PDF 74.6
email DataSet-9
EFTA00078789
EFTA00078789.pdf
From: Sigrid McCawley • To: ' Cc: ' < Subject: RE: Friday meetings Date: Thu, 21 Mar 2019 10:26:46 +0000 Inline-Images: image001.p…
D6 P20 D5 V12
📄 4 pg PDF 51.1
legal filing DataSet-9
EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
legal filing DataSet-9
EFTA00101891
EFTA00101891.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
legal filing DataSet-10
EFTA01363364
EFTA01363364.pdf
Page 2 509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **; 1981-2 Trade Cas. (CCH) P64,165 CASE SUMMARY: PROCEDURAL…
D5 V12 P20
📄 1 pg PDF 47.6
unknown DataSet-9
EFTA01088686
EFTA01088686.pdf
4 BlueTalon Safeguard Sensitive Information While Putting Data to Work Eric Tiienius, CEO Pratik Verma, President * www.bluetalon.corn …
D3 P20 D5 V12
📄 18 pg PDF 39.9
email DataSet-11
EFTA02476118
EFTA02476118.pdf
From: jeffrey E. Sent: Saturday, April 7, 2018 8:29 PM To: Jeffrey epstein Subject: …
V15 P22 V12 D5 P20
📄 4 pg PDF 65.1
legal filing DataSet-9
EFTA01082257
EFTA01082257.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V14 V12 D5 V9 P20
📄 6 pg PDF 77.1
email DataSet-9
EFTA00531554
EFTA00531554.pdf
From: Gregory Riches a To: Liz Carvalho Cc: 'Eduardo' , 'Richard Kahn' …
V16 D5 V12 P20 P19
📄 4 pg PDF 36.4
email DataSet-9
EFTA00100310
EFTA00100310.pdf
From: Sigrid McCawley
P23 P20 D6 D5 V12
📄 3 pg PDF 64.5
legal filing DataSet-9
EFTA00309181
EFTA00309181.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) …
V12 V9 D5 P20 P22
📄 59 pg PDF 79.8
transcript DataSet-9
EFTA01206912
EFTA01206912.pdf
NEW YORK the privilege being personal, the consequences are limited to the witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d 205). Thus, where the privilege is assert…
V12 V9 V13 D5 P20
📄 5 pg PDF 70.8
email DataSet-9
EFTA00830036
EFTA00830036.pdf
From: "jeffrey E." To: Stephen Hanson Subject: Re: Purchase of GS 5017 Date: Tue, 05 Apr 2016 23:10:57 +0000 send kevin will send tomorw On Tue, Apr 5, 2016 at 6:52 PM, Stephen Hanso…
D4 P23 V12 D5 P20
📄 5 pg PDF 56.2
unknown DataSet-9
EFTA00058516
EFTA00058516.pdf
BP-A0304 DISCIPLINE HEARING OFFICER REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS Institution: MCC New Yo…
V9 V13 D5 P20 V12
📄 2 pg PDF 57.8
legal filing DataSet-9
EFTA00084554
EFTA00084554.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
legal filing DataSet-9
EFTA00164841
EFTA00164841.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
legal filing DataSet-9
EFTA00084122
EFTA00084122.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
email DataSet-9
EFTA01020407
EFTA01020407.pdf
From: Lawrence Krauss < To: J Subject: Re: update Date: Tue, 09 Oct 2018 08:01:24 +0000 Thanks for the sarcasm. Made me smile. Lawrence M. Krauss Professor School of Earth & Space Exp…
V12 P22 D6 D5 P20
📄 3 pg PDF 61.0
email DataSet-9
EFTA00211236
EFTA00211236.pdf
From: ' (USAFLS)" To: ' (USAFLS)" Cc: ' (USAFLS)" Subject: RE: Proposed briefing schedule for Jane …
V11 D6 D5 P20 V12
📄 4 pg PDF 65.4
email DataSet-9
EFTA00641387
EFTA00641387.pdf
From: Richard Kahn To: "Jeffrey E." Subject: boothbay Date: Tue, 07 Feb 2017 14:42:51 +0000 based on questions below SFL investment of 44,625,450 represents 22.8% of investors money of…
P21 V15 P20 V12 D5
📄 4 pg PDF 59.2
legal filing DataSet-9
EFTA00084069
EFTA00084069.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4