🔍 Explore the Archive

Filter 93+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V12: Witness Consistency ✕ V13: Physical Evidence ✕ P18: Flight Records ✕ Clear all
93 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA01210759
EFTA01210759.pdf
• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
V13 V12 D4 P18
📄 24 pg PDF 42.8
unknown DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V13 D6 P18 V9 V12
📄 46 pg PDF 70.9
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
📄 4 pg PDF 59.6
unknown DataSet-11
EFTA02689775
EFTA02689775.pdf
T hou• Shimon Post ) Piseilrol /meow 4 June, 2011 Article 1. NYT …
P22 D6 P18 V12 V13
📄 30 pg PDF 71.4
email DataSet-9
EFTA00392187
EFTA00392187.pdf
From: Lesley Groff To: Epstein Jeffrey Subject: Fwd: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28, 2013 Date: Mon, 15 Apr 20…
D4 P18 V12 V13
📄 3 pg PDF 53.5
unknown DataSet-9
EFTA00138464
EFTA00138464.pdf
Re: Hello From To Date 2019/07/30 15:14 Subject: Re: Hello Attachments: TEXT.htrn Sorry. Very busy with Epstein right now. I will get with you. Thanks. Associate Warden MCC…
D6 P17 P18 V13 V12
📄 125 pg PDF 69.5
unknown DataSet-9
EFTA00110382
EFTA00110382.pdf
Bureau of Prisons Health Services Clinical Encounter …
D6 V13 D3 V12 P18
📄 18 pg PDF 64.7
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
📄 4 pg PDF 64.1
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
📄 2 pg PDF 51.2
unknown DataSet-11
EFTA02690476
EFTA02690476.pdf
T hou• Shimon Post ) Piseilrol /meow 4 June, 2011 Article 1. NYT …
P22 D6 P18 V12 V13
📄 30 pg PDF 71.4
legal filing DataSet-9
EFTA00585420
EFTA00585420.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
D6 P18 V12 P17 V13
📄 25 pg PDF 83.0
email DataSet-9
EFTA00391685
EFTA00391685.pdf
From: To: Subject: Fwd: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28, 2013 Date: Wed, 24 Apr 2013 18:03:57 +0000 Begin for…
D4 P18 V12 V13
📄 3 pg PDF 52.5
legal filing DataSet-9
EFTA00811395
EFTA00811395.pdf
Case 09-34791-RBR Doc 6518-1 Filed 11/21/18 Page 1 of 12 ORINMI) la the Soethern District of Hon& oa //721 …
V9 P18 D6 V12 V13
📄 12 pg PDF 86.8
email DataSet-9
EFTA00391818
EFTA00391818.pdf
From: =
D4 P18 V12 V13
📄 3 pg PDF 52.5
unknown DataSet-9
EFTA00782098
EFTA00782098.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P18 V11 D6 V12 V13
📄 17 pg PDF 55.3
unknown DataSet-9
EFTA00614782
EFTA00614782.pdf
Karyna Shuliak 2015 JSC Salary (50k per annum - began 3/1/2015) 41,346 Apt. 8H - FMV rent (4,200 per month) 50,400 Internet & …
P18 V12 P23 V13 D3
📄 6 pg PDF 58.3
email DataSet-9
EFTA00391883
EFTA00391883.pdf
From: To: Subject: Re: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28, 2013 Date: Tue, 23 Apr 2013 21:42:59 +0000 Super. Thx Sen…
D4 P18 V12 V13
📄 4 pg PDF 52.9
financial record DataSet-9
EFTA00406829
EFTA00406829.pdf
From: Mcl To: bellaklein Subject: Re: Amex fraud Date: Fri, 10 Aug 2012 17:58:12 +0000 ;) thx Sent from my iPhone On Aug 10, 2012, at 1:51 PM, bellaklein …
P18 V16 V12 V13 V15
📄 3 pg PDF 55.3
unknown DataSet-9
EFTA00121315
EFTA00121315.pdf
Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6 V13 V12 D3 P18
📄 81 pg PDF 68.4
unknown DataSet-9
EFTA00786005
EFTA00786005.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V12 P21 V13 D1 P18
📄 17 pg PDF 50.3
unknown DataSet-9
EFTA00577845
EFTA00577845.pdf
ESTATE PROGRESS REPORT — November 28, 2003 7151 STREET LOCATION COMMENT NEXT …
P23 V13 D4 V12 P18
📄 15 pg PDF 60.5
unknown DataSet-9
EFTA01209464
EFTA01209464.pdf
• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
P18 V13 P20 D4 V12
📄 20 pg PDF 62.9
email DataSet-9
EFTA00716313
EFTA00716313.pdf
From: Lvjet < To: [email protected] Subject: Re: Customs Date: Wed, 02 Mar 2016 14:20:07 +0000 Jeffrey, each Customs office requires different procedures for clearing in,. for…
P18 P19 V13 V12
📄 2 pg PDF 38.5
email DataSet-9
EFTA00391608
EFTA00391608.pdf
From: Lesle Groff To: Subject: Fwd: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28, 2013 Date: Sat, 27 Apr 2013 20:59:12 +0000 Be…
D4 P18 V12 V13
📄 3 pg PDF 53.4