🔍 Explore the Archive

Filter 81+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V15: Financial Verification ✕ D7: First Voices ✕ V13: Physical Evidence ✕ 🔴 High Value ✕ Clear all
81 documents
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen" To: Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau Date: Wed, 10 Apr 2013 09:06:19 +0000 Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6 V15 P23 V13 D7
📄 6 pg PDF 66.8
unknown DataSet-9
EFTA00121510
EFTA00121510.pdf
000 DUI YORK MOO 01W…
D7 V13 V11 V15 P20
📄 6 pg PDF 58.4
unknown DataSet-9
EFTA00122542
EFTA00122542.pdf
MOOSTM MCC NEW YORK …
V15 D4 D7 V13 V11
📄 7 pg PDF 53.8
unknown DataSet-9
EFTA00119008
EFTA00119008.pdf
MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET …
V15 D4 D7 V13 V11
📄 8 pg PDF 58.8
unknown DataSet-9
EFTA00080595
EFTA00080595.pdf
-00 RIW WORM 111OG MIN WORK …
D7 V13 V11 V15 P20
📄 7 pg PDF 52.4
email DataSet-9
EFTA00079071
EFTA00079071.pdf
From: Teri Gibbs To: "- Cc: Colleen Mullen Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Thu, 22 Aug 2019 …
V14 V13 P18 D7 V15
📄 9 pg PDF 72.8
unknown DataSet-9
EFTA00061680
EFTA00061680.pdf
V oilai 1•00 Gill TORS …
D7 V13 V11 V15 D4
📄 6 pg PDF 55.9
unknown DataSet-9
EFTA00122448
EFTA00122448.pdf
..44; CAS 1011s MCC NEW YORK SPECIAL HOUSING UNIT letCO…
D7 V13 V11 D4 V15
📄 6 pg PDF 56.1
email DataSet-9
EFTA00650400
EFTA00650400.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Partial Fill RE: goldman bond Date: Tue, 02 Aug 2016 16:31:43 +0000 300,000 of 2,000,000 sold at morgan stanley this am currently b…
V15 V9 D7 V13 D1
📄 8 pg PDF 62.0
unknown DataSet-9
EFTA00121492
EFTA00121492.pdf
RICC1MTOAK MCC 110J1011K 1yiZ 13 ezt,,…
D7 V11 V15 D4 V13
📄 7 pg PDF 52.3
unknown DataSet-9
EFTA00121522
EFTA00121522.pdf
moo nou YORK MOO NMION …
D7 V13 V11 V15 P20
📄 4 pg PDF 52.4
unknown DataSet-9
EFTA00063958
EFTA00063958.pdf
(re( illa-f MCC 444. mos MCC NEW YORK 51 •arra SPECIAL H…
V13 V15 D7 V11 D4
📄 6 pg PDF 57.7
unknown DataSet-9
EFTA00139459
EFTA00139459.pdf
ilaGG 04.4110kit sCc nob .014•1 …
D5 D7 V13 V11 V15
📄 8 pg PDF 56.8
unknown DataSet-9
EFTA00121585
EFTA00121585.pdf
;AGO 114W OM tOCO MU TOM …
D7 V13 V11 V15 P20
📄 7 pg PDF 53.8
unknown DataSet-9
EFTA00121654
EFTA00121654.pdf
000 CilW 10,01 110004W TOM …
V15 D4 D7 V13 V11
📄 8 pg PDF 58.8
email DataSet-9
EFTA00779386
EFTA00779386.pdf
From: Jeffrey Epstein To: Diana Villabon Subject: Re: Ltr. from Dr. Henry Jarecki 08.16.10 Date: Mon, 16 Aug 2010 21:37:51 +0000 thank you for sending me such interesting reading. I ha…
V13 P21 D4 D7 V15
📄 7 pg PDF 68.2
unknown DataSet-9
EFTA00121478
EFTA00121478.pdf
MOD ACM fORK MOO AIM TORN …
V15 D4 D7 V13 V11
📄 7 pg PDF 53.8
unknown DataSet-9
EFTA00062956
EFTA00062956.pdf
MCC *1W lOIN MCC NEV YORK SPECIAL HOUSING UNIT leliJa4m01.10•4•04i1 …
D7 V11 V15 D4 V13
📄 8 pg PDF 52.3
unknown DataSet-9
EFTA00121604
EFTA00121604.pdf
000 TORII DOO MW YORK …
D7 V13 V11 V15 P20
📄 7 pg PDF 59.4
unknown DataSet-9
EFTA00118734
EFTA00118734.pdf
MCC NEW YORK SPECIAL HOUSING UNIT is .22 ti PO.“.14011164W1I1 30 MINUTE CHECK SH…
D7 V13 V11 D4 V15
📄 8 pg PDF 58.9
unknown DataSet-9
EFTA00139636
EFTA00139636.pdf
MGG Alb/ Ions MCC Alla won …
D7 V13 V11 V15 D5
📄 6 pg PDF 56.9
unknown DataSet-9
EFTA00121592
EFTA00121592.pdf
000 MW VORK inco MW !OAK MCC NEW YORK …
V15 D4 D7 V11 V13
📄 9 pg PDF 53.8
unknown DataSet-9
EFTA00121485
EFTA00121485.pdf
1000 AIR YORK ROO IMO YORK MCC NEW YORK …
D7 V13 V11 V15 P20
📄 7 pg PDF 53.8
unknown DataSet-9
EFTA00139467
EFTA00139467.pdf
MGG Alb/ Ions MOONY liOrin …
D7 V13 V11 V15 D5
📄 6 pg PDF 62.1