🔍 Explore the Archive
Filter 343+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01227736
EFTA01227736.pdf
File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…
V13
D3
P23
V12
D4
legal filing
DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V12
P23
V13
D4
legal filing
DataSet-9
EFTA01103276
EFTA01103276.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
V9
P23
V13
V12
D4
legal filing
DataSet-9
EFTA00074468
EFTA00074468.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
: 20 Cr. 330 (MN)
v.
GHISLAINE MAXWELL,
…
V9
P22
V12
P23
V13
unknown
DataSet-9
EFTA01208833
EFTA01208833.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
V12
V13
P22
legal filing
DataSet-9
EFTA01205881
EFTA01205881.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARR PLAZA.SUI7E MOB
BOSTON. MASSACHUSETTS 02116
April 23, 2015
Via…
D6
P23
V12
V13
P22
unknown
DataSet-9
EFTA00266550
EFTA00266550.pdf
Ex Bon °I Clomps Act Ip96 EXPIATION NOTICE
BN 93 739 C2I E52. •
CROSS REFERENCE
li is alleged that: • …
V15
P21
V13
P23
V12
unknown
DataSet-9
EFTA00120160
EFTA00120160.pdf
7.6.19- Epstein Arrives and is placed in GP (on a Saturday)
7.8.19- Dr. — Intake Screening — Monday (No endorsements on PSIQ and had just
returned from court) — clear mental status, no …
P18
V13
D6
V12
P23
legal filing
DataSet-9
EFTA00723668
EFTA00723668.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
…
V9
V13
P23
V12
P19
legal filing
DataSet-9
EFTA00806665
EFTA00806665.pdf
Filing # 61897466 E-Filed 09/22/2017 04:26:21 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
P23
V9
P19
V13
V12
email
DataSet-9
EFTA00826715
EFTA00826715.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Brad Pitt's new lady is an award-winning architecture professor I Daily Mail Online
Date: Sat, 21 Apr 2018 01:16:33 +0000
Angelina who?…
P23
V14
V13
V12
P22
law enforcement
DataSet-9
EFTA00157970
EFTA00157970.pdf
- 1 ot 4 - OFFICIAL Ftccono.
FD-302 (Rev. 5-2.-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
P22
V13
V12
unknown
DataSet-9
EFTA01250174
EFTA01250174.pdf
July 12, 2021 re
AUSAs
• Showed M video from October 20, 2005 PBPD SW of JE PB residence
o • believes she sees either herself or in the video around-
…
V13
V9
P23
V12
media article
DataSet-9
EFTA00719407
EFTA00719407.pdf
From: Ed
To: "Epstein, Jeff' [email protected]>
Subject: Draft: DSK anniversary
Date: Mon, 07 May 2012 15:49:42 +0000
Hi Jeff
Below is a draft of a short piece I am preparing for…
V9
V13
P23
V12
P20
unknown
DataSet-9
EFTA00059375
EFTA00059375.pdf
IS r Om-rds di) 1 mo4-14 / 7 al5 01 e 4
7/00 7/3 0…
P18
V13
D6
V12
P23
legal filing
DataSet-9
EFTA00592305
EFTA00592305.pdf
Filing # 35470082 E-Filed 12/11/2015 06:05:31 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUD…
D6
V9
V13
V12
P23
email
DataSet-9
EFTA00452353
EFTA00452353.pdf
From: Lesley Groff
To: "jeffrey E."
Subject: Re: Package to be sent to Al Maktoum!!?? Question please:
Date: Tue, 23 May 2017 12:04:47 +0000
Mike dug deeper and said YES the package …
P18
V12
P23
V13
V16
email
DataSet-11
EFTA02620603
EFTA02620603.pdf
From: J
Sent: Tuesday, October 9, 2018 5:49 AM
To: Lawrence Krauss
Subject: Re: upda…
P23
V12
P22
V13
D6
legal filing
DataSet-9
EFTA01076240
EFTA01076240.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEF…
V9
V13
P23
V12
P19
legal filing
DataSet-9
EFTA00802378
EFTA00802378.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
…
V13
V9
P23
V12
P19
email
DataSet-9
EFTA00096351
EFTA00096351.pdf
To: Gary Bloxsome
Cc: Daniel Cundy
(USANYS)"
Subject: RE…
P17
P22
P23
V13
V12
unknown
DataSet-9
EFTA00811802
EFTA00811802.pdf
iilo, 33 7 Mons ke q,tutkpa4i.i4(Set ttitiAd
Jeffrey Epstein- Hurricane Damage to Fine Art Jewelry - USVI Cairn #610421 - Mclarens File #008021055.00
…
P23
V13
D8
V12
V15
unknown
DataSet-9
EFTA00062970
EFTA00062970.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
P20
V13
P23
legal filing
DataSet-10
EFTA01377949
EFTA01377949.pdf
Page 13
2009 U.S. Dist. LEXIS 139535, *
require Epstein "to surrender the very protection which the privilege is designed to
guarantee." Hoffman…
D5
V12
P23
V13