🔍 Explore the Archive
Filter 108+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D6: Institutional Capture ✕
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-9
EFTA01255484
EFTA01255484.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 9/11/2018
…
V14
D6
P23
D4
V15
email
DataSet-10
EFTA01758290
EFTA01758290.pdf
From: Gregory Brown
Sent: Sunday, May 5, 2013 4:21 PM
To: undisclosed-recipients:
Subject: Gr…
V15
P22
D6
D4
V14
email
DataSet-9
EFTA01111535
EFTA01111535.pdf
DEWG RANGE
ONSL I ZING • SO1. 1 NARI: • COMML, NICA I IONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Ha…
V14
D4
D3
V15
D6
email
DataSet-9
EFTA00105345
EFTA00105345.pdf
From: ' )" •
To: ' )"
Subject: RE: [EXTERNAL EMAIL] - RE: boots
Date: Mon, 19 Jul 2021 2…
D6
D4
V14
V15
email
DataSet-11
EFTA02707371
EFTA02707371.pdf
n EWG RANGE
CONSULTING • SOFTWARE• COMMUNICATIONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Hassan
J…
V14
D4
D3
V15
D6
law enforcement
DataSet-9
EFTA01249210
EFTA01249210.pdf
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
V15
D1
D6
D4
V14
email
DataSet-10
EFTA01897533
EFTA01897533.pdf
To: Melanie Spinella
From: Jeffrey Epstein
Sent: Thur 4/4/2013 1:57:01 PM
Subject: Fwd: Release & Indemnification Agreement
Forwarded message
From: Kirschner, Elyse
Date…
V15
D6
D5
V14
D4
law enforcement
DataSet-9
EFTA01120037
EFTA01120037.pdf
Tanique Lee, Criminal Law, Civil Law, Motion Drafting, Negotiations and Litigations httpl/www.gelfandarpe.cornireswnes/eara.html
…
D6
P23
D4
V15
V14
unknown
DataSet-10
EFTA01296335
EFTA01296335.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D6
P23
D4
V15
unknown
DataSet-10
EFTA01363443
EFTA01363443.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D8
D4
D6
V15
unknown
DataSet-10
EFTA01408828
EFTA01408828.pdf
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Date of Birth: 01/20/1953
Country:UNITED STATES
Tracking ID: GCIS 00…
V14
V15
P23
D6
D4
email
DataSet-9
EFTA00351833
EFTA00351833.pdf
From: Lesley Groff
To: Ike Groff
Subject: Re: New York attorney general seeks information on financier Epstein's philanthropy
Date: Fri, 06 Mar 2015 17:51:50 +0000
Oh my
Sent from my i…
V14
D6
P21
D4
V15
email
DataSet-9
EFTA00153831
EFTA00153831.pdf
From: '
To: ' , '1
Cc: '
Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
…
D6
V14
D7
D4
V15
unknown
DataSet-10
EFTA01363905
EFTA01363905.pdf
Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4
By David Ingram I NEW YORK WATCH UVE: erolosten norsti.n...LpieLi …
D6
D4
P21
V15
V14
email
DataSet-9
EFTA00453987
EFTA00453987.pdf
From: Richard Kahn
To: Bella Klein < >
Co: Lester Groff
Subject: Fwd: Elton's Dinner in London. Thursday, June 22nd,
Date: Tae, 13 …
D4
V15
P21
D6
V14
unknown
DataSet-9
EFTA01255234
EFTA01255234.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D6
P23
D4
V15
email
DataSet-9
EFTA00074228
EFTA00074228.pdf
From: N. (NY) (FBI)"
To: ' "< >
Cc: ' )" …
D6
V14
P17
V15
D4
unknown
DataSet-10
EFTA01424445
EFTA01424445.pdf
- Deutsche Bank Private Bank
5/30/2018
Batch Date:
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Tracking ID: KYC 01946825
Alerted Entity #: 1 of 1
Entity Information
Ri…
V14
V15
P23
D6
D4
email
DataSet-9
EFTA01136195
EFTA01136195.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 05/05/2013
Date: Sun,…
V15
P22
D6
D4
V14
unknown
DataSet-10
EFTA01298444
EFTA01298444.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 9/11/2018
…
V14
D6
P23
D4
V15
unknown
DataSet-10
EFTA01408777
EFTA01408777.pdf
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Date of Birth: 01/20/1953
Country:VIRGIN ISLANDS, U.S.
Tracking ID: …
V14
V15
P23
D6
D4
email
DataSet-9
EFTA00082582
EFTA00082582.pdf
From: "-
To: Jill Greenfield -4
Cc:
Subject: Re: Epstein investigation
Date: Wed, 05 Feb 2020 20:02:42 +0000
Hi Jill,
Thanks very much— one or more members of our team …
V14
P17
D6
V15
D4
media article
DataSet-9
EFTA00160317
EFTA00160317.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 13, 2023
Date: Thu, 13 Apr 2023 10:20:02 +0000
Importance: Normal
…
V15
V14
D6
D2
D4
law enforcement
DataSet-9
EFTA00153844
EFTA00153844.pdf
• OFFICIAL RECORD
FD-I087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
V15
D6
V14