🔍 Explore the Archive

Filter 113+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence P19: Communication Patterns D5: Procedural Violations Clear all
legal filing DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V13 V9 P19 D5
legal filing DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
V9 V13 D5 P19 D6
legal filing DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA04080…
P23 V13 D5 P19 D4
email DataSet-9
EFTA01183303
EFTA01183303.pdf
From: To: Eva Andersson < , Jeffrey Epstein Subject: Fwd: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey …
D5 V13 P19
email DataSet-9
EFTA01182684
EFTA01182684.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey Date: Mon, 09 May 2016 19:11:3…
D5 V13 P19
email DataSet-9
EFTA00325332
EFTA00325332.pdf
From: To: Dana Morgan Subject: Re: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey Date: Thu, 12 May 2016 16:40:19 +0000 Hi Dana...ifJeffrey only want…
V13 D5 P19
email DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1 Sent: Friday, September 28, 2018 10:03 PM To: Richard Kahn Subject: Re: Leah…
D4 D5 P19 V13 V9
email DataSet-9
EFTA00335063
EFTA00335063.pdf
From: ==l > To: Melanie Spinella Cc: Yvonne Berger -MINa> Subject: Re: Jeffrey meeting THURS NOv. 19th 3-6pm Date: Tue, 17 Nov 2015 20:30:21 +0000 y…
D5 P19 V13
email DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E." To: Melanie Spinella Subject: Re: attmy-client priv: Use tax credit Date: Tue, 06 Oct 2015 19:46:42 +0000 does he read write? On Tue, Oct 6, 2015 at 3:44 PM, Melani…
P19 P17 D5 D4 V13
email DataSet-9
EFTA00325475
EFTA00325475.pdf
From: To: Dana Morgan Subject: Re: Jeffrey Epstein Date: Mon, 16 May 2016 22:00:53 +0000 Ok thanks. Will we know the name of the person skyline with jeffrey ? Sent from my iPhone O…
D5 V13 P19
email DataSet-9
EFTA00683553
EFTA00683553.pdf
From: To: "Jeffrey Epstein" Subject: Re: H. Holterbosch Date: Thu, 27 Dec 2012 17:35:41 +0000 Importance: Normal No reply - he left the office already. Phil has questions a…
V9 V13 D5 D6 P19
email DataSet-10
EFTA02111692
EFTA02111692.pdf
To: Cc: Keith Greenhouse From: Alisha Perrigoue Sent: Fri 3/14/2014 2:01:41 PM Subject: RE: Kevi…
D6 P19 D4 V13 D5
unknown DataSet-10
EFTA01334113
EFTA01334113.pdf
01/09/2000 15:22 FAX CIRCULAR 001 …
P23 V13 V15 D5 P19
email DataSet-11
EFTA02453988
EFTA02453988.pdf
From: Brad Wechsler < > Sent: Thursday, August 25, 2016 10:05 PM To: [email protected]
P19 D5 V13 P23
email DataSet-10
EFTA02051675
EFTA02051675.pdf
To: Main From: Sent Tue 5/17/2016 10:53:12 AM Subject: Re: Jeffrey Epstein Dana, as it turns out we must cancel the 7:30pm call on Wed. and reschedule this consultation for Thursday or Frida…
D5 V13 P19
unknown DataSet-9
EFTA01258024
EFTA01258024.pdf
227815 08/17/2006 SUBSCRIBER INFORMATION cingular® NY KSM1X10 4BA/W3UU3 ACCOUNT DESCRIPTION …
V15 V13 P19 D5 D4
email DataSet-11
EFTA02369579
EFTA02369579.pdf
From: Brad Wechsler < Sent: 015 11:15 PM To: Cc: [email protected]' Subject: …
P19 D5 V13
email DataSet-10
EFTA02021588
EFTA02021588.pdf
Title: Fw: Jeffrey Epstein Picas.: see below. Work for you? ---Original Message— From: Nicole Miller To Sent: Mon Feb 14 08:35:14 2011 Subject: RE: Jeffrey Epstein Good morning Erika can meet with …
P23 V13 V15 D5 P19
financial record DataSet-10
EFTA01310516
EFTA01310516.pdf
229703 08/22/2006 SUBSCRIBER INFORMATION cingular 06526047 C/T …
P23 V15 V13 D5 P19
email DataSet-9
EFTA00837692
EFTA00837692.pdf
From: "Jeffrey E." To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: Fw: Fw: sched Date: Sat, 07 Apr 2018 21:05:37 +0000 Forwarded message --------- From: Jeffrey E le…
D5 P19 V13 D4 D6
legal filing DataSet-9
EFTA01100934
EFTA01100934.pdf
04/15/2011 16:41 FAX SEARCY DENNEY e001/006 IN THE CIRCUIT COURT OF THE …
D5 P23 P19 D4 V13
email DataSet-9
EFTA00325336
EFTA00325336.pdf
From: Lesley Groff To: Eva Andersson , Jeffrey Epstein Subject: Fwd: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey Date: Thu, 12 M…
D5 V13 P19
email DataSet-9
EFTA00648099
EFTA00648099.pdf
From: Melanie Spinella To: 'jeffrey E.' Subject: RE: attmy-client priv: Use tax credit Date: Tue, 06 Oct 2015 19:52:03 +0000 No - I print them for him From: Jeffrey E. [mail…
P17 D5 P19 D4 V13
legal filing DataSet-9
EFTA00724202
EFTA00724202.pdf
05/11/2010 15:69 FAX 5616845816 SEARCY DENNEY 0001/005 IN THE CIRCUIT COURT OF THE …
P23 V13 V9 P19 D5