🔍 Explore the Archive
Filter 36+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00361428
EFTA00361428.pdf
From: -4
To: "'
Subject: RE: Russell„
Date: Tue, 30 Sep 2014 20:43:46 +0000
OK„
Russell Katulak
Jemstone Associates
Partner
380 Lexington Ave
New York, NY 10168
Suite 1700
…
P22
D1
V15
V14
D3
unknown
DataSet-9
EFTA00515078
EFTA00515078.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V14
V11
V12
D3
D1
unknown
DataSet-10
EFTA01660801
EFTA01660801.pdf
584
• received gifts from EPSTEIN. received Victoria's Secret
lingerie. She received the lingerie by either UPS or FedEx. recalled
…
P23
V14
P22
D3
D1
unknown
DataSet-9
EFTA01079980
EFTA01079980.pdf
Farmer, Jaffe, Weissing,
OulTam
Class Act ion
Edwards, Fistos Et Lehrman, P.L.
Personallojwy
WroNNDeath
CommeroolLitgaUm
10,
…
P23
V14
D3
D1
D6
unknown
DataSet-9
EFTA01250501
EFTA01250501.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
V9
D3
P23
D1
legal filing
DataSet-9
EFTA00728033
EFTA00728033.pdf
MEMORANDUM OF LAW
Date: APRIL 16, 2010
To: RDC
From: MLS
RE: Consent to Battery Involving Criminal Sexual Activity
This memorandum addresses the …
V14
D3
P22
P23
D1
unknown
DataSet-9
EFTA00190311
EFTA00190311.pdf
4/24/2007 4:21pm
Royal Palm Beach, FL
etro PCS
attended . She dropped out in 11 lb grade. The last school attended was
…
P22
V14
P23
D3
D1
unknown
DataSet-9
EFTA00611910
EFTA00611910.pdf
Atlantic
What Should the Republican
Party Stand For?
By: Molly Ball - 02/26/13
CHARLOTTE, North Carolina -- Republicans are trying to refashion the party in the wake of their 2012…
D6
D3
V14
P23
D1
unknown
DataSet-9
EFTA01250197
EFTA01250197.pdf
SOD-NY-3027571 Serial 628
-1 of 4 -
FD•302 (Rev. 54.10)
FEDERAL BUREAU OF INV…
P23
V14
D4
D1
D3
unknown
DataSet-9
EFTA00268536
EFTA00268536.pdf
5 ° I-; C( - Hcx::se SSLL
PC-Pt-etc -0 OPRtt- aCcq Lilv,)102 tNv4w.vCNes;l-
As part of the marketing strategy in order to stay abreast …
P22
V14
D1
V15
D3
email
DataSet-10
EFTA01750327
EFTA01750327.pdf
Subject:
From:
Sent Monday, April 21, 2014 10:58:27 PM
To: Jeffrey Epstein
You are right.
But I changed my interest in massage classes. I dont like it :( however, I was very happy about
sin…
P22
V14
D3
D1
D6
unknown
DataSet-9
EFTA01210516
EFTA01210516.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P23
D1
P22
V14
D3
unknown
DataSet-9
EFTA00173834
EFTA00173834.pdf
Present for the interview was attorney. Also present for the interview was
was born in San Antonio, Texas in 1984. mother was a teacher and her father
served …
P22
V14
P23
D3
D1
unknown
DataSet-10
EFTA01660798
EFTA01660798.pdf
584
• received gifts from EPSTEIN. received Victoria's Secret
lingerie. She received the lingerie by either UPS or FedEx. recalled
…
P23
V14
D3
P22
D1
unknown
DataSet-9
EFTA00155294
EFTA00155294.pdf
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
…
V13
P23
V14
D1
D3
unknown
DataSet-9
EFTA00099702
EFTA00099702.pdf
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
…
V13
P23
V14
D1
D3
unknown
DataSet-9
EFTA00082615
EFTA00082615.pdf
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUN BY:
MM03-COLLECTED ITEMS FOR A -000001
…
V13
P23
D1
V14
D3
unknown
DataSet-9
EFTA00614383
EFTA00614383.pdf
SUMMARY OFI (1 of 3 Victims of PBSAO Prosecution)
CONFIDENTIAL- OR SETTLEMENT PURPOSES ONLY
Between 2004 and 2005, while was a 16 and 17 year old high school student, she ha…
P22
P23
V14
D1
D3
unknown
DataSet-11
EFTA02725768
EFTA02725768.pdf
Farmer, Jaffe, Weissing,
Cho Tarn
Class Action
Edwards, Fistos a Lehrman, P.L.
Personal Injury
Wrongful Death
COrneownal t ne…
P23
D6
D3
D1
V14
unknown
DataSet-9
EFTA00269661
EFTA00269661.pdf
03/20/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was interviewed by
the Federal Bureau of Investigation (FBI). After being a…
P23
V14
D4
D3
D1
unknown
DataSet-9
EFTA00732229
EFTA00732229.pdf
Farmer, Jaffe, Weissing,
Ow Tam
Class Ash°.
Edwards, Fistos a Lehrman, P.L.
Personal Mpg),
Wrongful Death
Commercial litiga…
P23
D6
D3
V14
D1
unknown
DataSet-9
EFTA01248411
EFTA01248411.pdf
I'D-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
D3
V9
D1
unknown
DataSet-9
EFTA01199134
EFTA01199134.pdf
THEN
INDEPENDENT
Duke of York's friend could be back in US courts
Lawyers to question Prince Andrew's sex offender associate.
By Jonathan Owen
Sunday. 13 March 2011
The Duke of York's attempts to q…
V14
V12
D6
D1
D3
email
DataSet-10
EFTA01929360
EFTA01929360.pdf
To:
From: Jeffrey Epstein
Sent Mon 4/21/2014 10:49:30 PM
Subject Re: I FOUND IT
you asked for my help for specific things, i asked for a detailed budget which you provided .
singing classes for e…
P22
V14
D3
D6
D1