🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence ✕ D1: Who Benefits ✕ Has Text ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
financial record DataSet-10
EFTA01586765
EFTA01586765.pdf
Payment Due Date 05/25/13 23829 BEX Z 12313 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance …
V15 P21 D1 P23 V13
📄 7 pg PDF 74.3
email DataSet-9
EFTA00443295
EFTA00443295.pdf
From: Lesley Groff To: Lisa Troland Subject: Re: Budget discussion and sincere regrets for this evening Date: Fri, 20 Jan 2017 21:21:46 +0000 thank you!!! On Jan 20, 2017, at 4:2…
D1 V13 P21 P22 V16
📄 2 pg PDF 60.7
unknown DataSet-9
EFTA00605641
EFTA00605641.pdf
Ahmad Haidar Institut de recherches cliniques de Montreal Division of Experimental Medicine, McGill University …
P22 D1 D3 V13 D6
📄 3 pg PDF 66.3
email DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel ( Cc: "Weiner, Daniel H." C "Weinstein, Marc A." 'McDonnell, Hil…
D4 V14 D6 D1 V13
📄 2 pg PDF 70.6
email DataSet-9
EFTA01026757
EFTA01026757.pdf
From: "jeffrey E." To: Lawrence Krauss Subject: Re: Contents of blog Date: Mon, 27 Aug 2018 09:49:27 +0000 yes, and you should add that her fear that you would revoke her visa , is th…
P22 V9 V13 P21 D1
📄 4 pg PDF 60.1
email DataSet-11
EFTA02286988
EFTA02286988.pdf
To: Jermaine Ruan Cc: Rich Kahn' Daphne Wallace[Illmjimmemint; Anna Rodriquez Liston[ Cecile de Jongh[ From: Sent Th…
V13 V16 D1
📄 3 pg PDF 27.8
unknown DataSet-9
EFTA00508126
EFTA00508126.pdf
• Mcnu e Overview o Device nelaiN • NYCO24328.aff4 j(fvidence ID. NYCO2417R aff4 - 001) o CaSthala • Calendar Items • Calls • rom…
V13 D4 V15 P23 D1
📄 14 pg PDF 63.9
email DataSet-10
EFTA01403282
EFTA01403282.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant Date: Thu, 01 Nov 2018 09:37:12 -0400 To: Richard Iarossi , Bradley Gillin …
P17 V15 D1 V9 V13
📄 6 pg PDF 64.5
unknown DataSet-9
EFTA00285393
EFTA00285393.pdf
2017 November Wed. Nov. 1.2017 PB Reminder Lesley on holiday Nov 1-5 (Bebe available to fill in) Reminder: Vincenzo in NY and hoping to seeyou sometime between 11-2pm Reminder: t…
P18 V13 D1 P22 P23
📄 8 pg PDF 61.6
unknown DataSet-9
EFTA00285133
EFTA00285133.pdf
2015 October Thurs. Oct. 1, 2015 NY Reminder: JoiIto to arrive toni ht and stay in 7J Reminder: Call Betsy Ross Reminder: Go Through LSJ Punch List Line by Line 8:00am Appt w/Lutron (Al, George and …
V13 P23 P22 D1
📄 10 pg PDF 57.8
legal filing DataSet-9
EFTA00602538
EFTA00602538.pdf
3 r. a t 01 ti e>1.C"C 1.2 Client Memorandum Delaware C…
V9 D1 V15 V13 D6
📄 4 pg PDF 68.2
law enforcement DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707 FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION …
V13 V9 P18 D1 D6
📄 24 pg PDF 68.2
email DataSet-9
EFTA00752371
EFTA00752371.pdf
From: "Al seckel" To: "Jeffrey Epstein" Subject: Re: Fwd: Catching up Date: Thu, 04 Nov 2010 07:30:14 +0000 Go to: http://wwwjeffreyepsteinscience.com/2010/10/why-evolutionar …
P21 V13 P17 D6 D1
📄 3 pg PDF 49.5
legal filing DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443 …
V9 D5 D1 V16 V13
📄 6 pg PDF 73.7
unknown DataSet-9
EFTA00781569
EFTA00781569.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D4 D8 V13 D6 D1
📄 18 pg PDF 57.1
email DataSet-11
EFTA02394677
EFTA02394677.pdf
From: Richard Kahn Regarding the travel plans, we are applying for entrance visa to USA, >this might take approx. 20 working days. >Maybe I will come myself - I need to re…
D4 V13 D1 P21 V16
📄 10 pg PDF 58.6
unknown DataSet-9
EFTA00285783
EFTA00285783.pdf
2019 March Fri. March 1, 2019 NY Reminder: and to go to London and stay at the Intercontinental Hotel Rec. Loc#YJMSUM via Eurostar and via air Rec. 10:00am Conf. Call w/…
D4 P18 P23 V13 D1
📄 5 pg PDF 69.6
unknown DataSet-9
EFTA01121771
EFTA01121771.pdf
LAND TITLE & ESCROW COMPANY OF ISLAND COUNTY 7202 2676 St. N.W., Suite 101 / P.O.Box 176…
V9 P23 D4 V13 D1
📄 3 pg PDF 58.0
email DataSet-9
EFTA00414209
EFTA00414209.pdf
From: ==. > To: Bella Klein Cc: Rich Kahn Darren Indyke a, Richard Barnett Subject: Re: phone line.. D…
D1 V13 P23
📄 1 pg PDF 39.8
email DataSet-9
EFTA00637200
EFTA00637200.pdf
From: "Milken Institute" To: "Jeffrey Epstein" Subject: Milken Institute Monthly - March 2016 Date: Mon, 28 Mar 2016 23:22:28 +0000 …
P22 D4 D1 D6 V13
📄 5 pg PDF 66.4
unknown DataSet-9
EFTA00284881
EFTA00284881.pdf
2013,2013 October rues. Oct 1.2013 141 Wed. Oct 2, 2013 LSI Reminder: Darren to fly to Si'?' today via Detla arriving S7T at 1:38pm (Rec. Loa Thurs. Oct. 3. 2013 ISJ-NY Reminder:labor Reminder: Prad…
P23 P18 D4 D1 V13
📄 9 pg PDF 62.4
financial record DataSet-9
EFTA00271566
EFTA00271566.pdf
SUBS Statement Billing Period: …
V15 P21 D6 D1 V13
📄 24 pg PDF 69.0
unknown DataSet-9
EFTA01249214
EFTA01249214.pdf
Date: Wed. 28 Apr 2021 3:38:55 PM (UTC) Sent: Wed. 28 Apr 2021 3:38:45 PM (UTC) Subject: Notes from 4/28/2021 call with PBPD From: To: This morning, AUSAIMpoke with Palm Beach Police De…
P23 V9 D4 V13 D1
📄 1 pg PDF 63.3
email DataSet-9
EFTA01143141
EFTA01143141.pdf
From: "Moven Team" To: "Friend" [email protected]> Subject: Get Moven Now! Date: Wcd, 10 Jul 2013 11:00:16 4.0000 Your invitation to Moven has arrived! …
V15 V13 D1
📄 2 pg PDF 34.9