🔍 Explore the Archive
Filter 290+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
media article
DataSet-9
EFTA00308080
EFTA00308080.pdf
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
…
V14
P23
D4
V12
D1
email
DataSet-9
EFTA00974227
EFTA00974227.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Fwd: Fw: Polio Confirmed in Syria - wondering about connecting Arab Foreign Ministers or at
least key ministers from the re…
D4
V12
D6
V14
unknown
DataSet-9
EFTA00266695
EFTA00266695.pdf
Etc/Ls i nen GHARc465
REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3
.…
V14
P23
V12
D4
P19
unknown
DataSet-9
EFTA00147301
EFTA00147301.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
P22
D4
V12
email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
P21
V12
D6
D4
V14
unknown
DataSet-9
EFTA01199178
EFTA01199178.pdf
The Telegraph
Jeffrey Epstein 'kept a diary of his under-aged victims'
The Duke of York's billionaire paedophile friend kept a secret journal, described as "The Holy Grail"
by lawyers, which listed hi…
V14
P22
V12
D4
P17
email
DataSet-9
EFTA00654465
EFTA00654465.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 03 Apr 2011 20:58:47 +0000
Importance: Normal
Looks like I have all 4! I am in the car heading to my sisters house for d…
V14
P22
P23
D4
V12
unknown
DataSet-10
EFTA01649538
EFTA01649538.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
P22
D4
V12
legal filing
DataSet-9
EFTA00222018
EFTA00222018.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
…
V14
P22
P23
V12
D4
media article
DataSet-9
EFTA00102114
EFTA00102114.pdf
From: '
To: '=n iMill.>
Subject: FYI
Date: Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony,…
V14
V12
P24
D6
D4
legal filing
DataSet-9
EFTA00884096
EFTA00884096.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Fwd: FW: Daily News story on Jeffrey Epstein -- another question
Date: Fri, 09 Oct 2009 17:22:18 +0000
Forwarded messag…
V14
P23
D4
D3
V12
email
DataSet-9
EFTA00098328
EFTA00098328.pdf
From: Pl i(USANY$),.
To: )"
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations…
D6
V14
D4
V12
P24
email
DataSet-9
EFTA00100625
EFTA00100625.pdf
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 …
V14
D6
D4
V12
D7
unknown
DataSet-9
EFTA01250590
EFTA01250590.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) k4ET WITH SA'S AND AUSA
Re: 31E-MM-NEW, 12/04/2018
Modeling was the reason he told the anted to take her to
…
P22
D4
V14
V12
P19
law enforcement
DataSet-9
EFTA00089386
EFTA00089386.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
ACTING U.S. ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE CONTACT:…
V14
D6
D4
V12
P18
legal filing
DataSet-10
EFTA01368193
EFTA01368193.pdf
Page 20 of 32
The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in
London. New York and on Mr. Epstein's p…
D6
V12
V14
D4
V13
unknown
DataSet-9
EFTA01208885
EFTA01208885.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
V12
D8
D1
V14
unknown
DataSet-9
EFTA01199627
EFTA01199627.pdf
a5bc ;NSRork Teitit C5
Malala Yousafzai and Kailash Satyarthi Are Awarded
Nobel Peace Prize
By ALAN COWELL and DECLAN WALSH: OCT. 10, 2014
Reaching across gulfs of age, gender, fa…
V14
P22
D4
P24
V12
unknown
DataSet-9
EFTA01188336
EFTA01188336.pdf
BCL BurtonCopeland
ATTENDANCE NOTE
File ABDULHAK
Fee Earner IRB (HR)
Date 14.2.2013
2:40pm
In attendance:
Ian Burton ('IRB') and Lord Ken…
P22
V12
D4
V14
D7
email
DataSet-9
EFTA00078499
EFTA00078499.pdf
From:
To: (USANYS)"
Subject: RE: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I
Daily Mail Online
…
V12
D6
D4
V14
P17
legal filing
DataSet-9
EFTA00722577
EFTA00722577.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, N AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN …
V9
P23
V12
V14
D4
legal filing
DataSet-10
EFTA01368188
EFTA01368188.pdf
Page 15 of 32
SECTION: NEWS: Pg. 13
LENGTH: 588 words
A WOMAN has claimed the was raped by Donald Trump as a teenager after being lured to sex parties.
She accused t…
V14
V12
P17
D6
D4
media article
DataSet-9
EFTA00161170
EFTA00161170.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00161170
EFTA00161171
EFTA00161172
EFTA00161173
EFTA00161174
EFTA00161175
EFTA00161176…
D6
V14
P23
V12
D4
unknown
DataSet-10
EFTA01649646
EFTA01649646.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
D6
V14
P22
D4
V12