🔍 Explore the Archive
Filter 22+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01578163
EFTA01578163.pdf
Manage your account online: Customer Service: Mobile: V
W Wo
A …
V14
D4
V15
unknown
DataSet-10
EFTA01578205
EFTA01578205.pdf
Manage your account online: Customer Service: Mobile: V
W 1 W o
A…
D4
V14
V15
unknown
DataSet-10
EFTA01578173
EFTA01578173.pdf
A
Date of
Transaction Merchant Name or Transaction Description $ Amount
10111 NYC TAXI 8H98 BRONX NY …
V14
D4
V15
email
DataSet-11
EFTA02580702
EFTA02580702.pdf
From: Jeffrey Epstein
Sent: Thursday, February 13, 2014 1:25 PM
To: Tyler Shears
Subject: …
V14
V15
D4
V16
unknown
DataSet-9
EFTA00464673
EFTA00464673.pdf
INTERCONTINENTAL.
LONDON PARK LANE
PLEASE READ THESE TERMS AND CONDITIONS OF USE CAREFULLY BEFORE USING THIS SITE.
This Agreement governs your use of this Internet …
V15
D4
V14
unknown
DataSet-10
EFTA01578204
EFTA01578204.pdf
A
Date of
Transaction Merchant Name or Transaction Description S Amount
01109 & JUICE GENERATION CAFE 3 212-35555…
D4
V14
P23
V15
unknown
DataSet-10
EFTA01373908
EFTA01373908.pdf
• Jeffrey Edward Epstein is the sole UBO and a control person of Southern Financial LLC. He is an American financier
and science and education philanthropist. He began his financial career in 19…
V14
D4
V15
P17
email
DataSet-9
EFTA00702673
EFTA00702673.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: Update and Young NYC!
Date: Thu, 17 Mar 2016 20:19:25 +0000
all prior years were enhanced
please advise gratitude or enhanced
thank yo…
P22
V15
D4
V14
unknown
DataSet-10
EFTA01578152
EFTA01578152.pdf
Manage your account online: Customer Service: Mobile: V
W WO
A …
V14
D4
V15
D8
unknown
DataSet-10
EFTA01578174
EFTA01578174.pdf
Manage your account online: Customer Service: Mobile: V
W Wo
A …
D4
P23
V14
V15
unknown
DataSet-10
EFTA01578184
EFTA01578184.pdf
Manage your account online: Customer Service: Mobile: V
W WO
A …
D4
V15
V14
unknown
DataSet-10
EFTA01578147
EFTA01578147.pdf
Statement Date:
Account Number
Page 8 of 10
OVER
A
Date of
Transaction Merchant Name …
D4
V14
V15
unknown
DataSet-9
EFTA01067585
EFTA01067585.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P17
D4
V13
V14
unknown
DataSet-10
EFTA01578185
EFTA01578185.pdf
A
Date of
Transaction Merchant Name or Transaction Description S Amount
11120 JUICE GENERATION CAFE 3-NY …
D4
V14
P23
V15
unknown
DataSet-10
EFTA01578212
EFTA01578212.pdf
Manage your account online: Customer Service: Mobile: V
W WO
A …
D4
V14
V15
P23
unknown
DataSet-9
EFTA01208815
EFTA01208815.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
V15
P23
V14
unknown
DataSet-10
EFTA01578211
EFTA01578211.pdf
A
Date of
Transaction Merchant Name or Transaction Description S Amount
02/18 SEAMLESS …
D4
V15
V14
email
DataSet-9
EFTA00831440
EFTA00831440.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Fwd: Update and Young NYC!
Date: Thu, 17 Mar 2016 20:18:02 +0000
10k
Forwarded message
From:
Date: Thursday, 17 March 2016
Sub…
P22
V15
V14
D4
email
DataSet-9
EFTA00850365
EFTA00850365.pdf
From: Misha Gromov
To: "Jeffrey E."
Subject: Jacques lang
Date: Mon, 27 Jul 2015 13:50:04 +0000
He could be great help on the following stages but now we need a young man to…
D4
P22
V14
V15
unknown
DataSet-10
EFTA01578154
EFTA01578154.pdf
Manage your account online: Customer Service: Mobile: V
WO
…
V14
D4
V15
unknown
DataSet-10
EFTA01299045
EFTA01299045.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 05128/2013
…
V14
V15
P23
D4
unknown
DataSet-10
EFTA01578164
EFTA01578164.pdf
A
Date of
Transaction Merchant Name or Transaction Description S Amount
09/19 BEL AMI 212-7371313 NY…
V14
D4
V15