🔍 Explore the Archive
Filter 82+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V12: Witness Consistency ✕
V14: Victim Testimony ✕
Has Text ✕
Clear all
email
DataSet-9
EFTA00974461
EFTA00974461.pdf
From: Jeffrey Epstein
To: "A. de Rothschild"
P22
V14
V15
V12
unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
P17
V15
V14
P22
V12
email
DataSet-9
EFTA00212600
EFTA00212600.pdf
From
To:
Subject: RE: Epstein
Date: Mon, 21 Dec 2009 22:35:25 +0000
Importance: Normal
I am shocked that I got a "but he could be wrong." When do you want to have dinn…
V12
P23
D6
V14
V15
email
DataSet-9
EFTA00212604
EFTA00212604.pdf
From:
To:
Subject: RE: Epstein
Date: Mon, 21Dec 2009 22:23:22 +0000
Importance: Normal
I can do the 4'h, 81h, 1 12th, and 13t°. I have set aside the 5th, 6'h, and Th to …
V12
V14
V15
transcript
DataSet-9
EFTA00066216
EFTA00066216.pdf
k7e2MaxC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
4 …
V12
V14
P22
V15
P23
unknown
DataSet-9
EFTA01212422
EFTA01212422.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
V12
V13
V15
email
DataSet-9
EFTA00867316
EFTA00867316.pdf
From: G Maxwell <
To: jeffrey E.
Subject: Re:
Date: Mon, 05 Jan 2015 20:48:13 +0000
Draft Letter to the Editor of the Mail on Sunday
Dear…
P17
V12
V14
V15
V9
legal filing
DataSet-9
EFTA01069530
EFTA01069530.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SnNY
DOCUMENT
UNITED STATES DIS…
V14
D8
V15
V9
V12
unknown
DataSet-9
EFTA01249593
EFTA01249593.pdf
50D-NY-302.7571 Serial 461
Iniae(Rem 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V15
V12
P21
V14
unknown
DataSet-9
EFTA00726199
EFTA00726199.pdf
6,000 E-MAILS, 10 BOXES TURNED
OVER FOR CASE AGAINST RRA
About 6.000 e-mails and 10
boxes of work files relating to con-
…
V14
V15
V12
D1
D4
law enforcement
DataSet-9
EFTA00583467
EFTA00583467.pdf
The Rothstein Firm Manufactured Cases to Sell
Not content with merely searching through peoples garbage or shining laser
listening devices on windows of executives, in order to create a potentially l…
V14
V15
P21
P22
V12
unknown
DataSet-9
EFTA00811468
EFTA00811468.pdf
Wednesday, October 10, 2018 ELECTION 2018 The Virgin Islands Daily News …
P22
D6
V15
V14
V12
unknown
DataSet-9
EFTA01113058
EFTA01113058.pdf
PM POLITICS
NRA Press Conference: Wayne LaPierre
Calls For Armed Police Officers At Every
School
12/21/24112
14 RA
…
D8
P22
V12
V15
V14
legal filing
DataSet-10
EFTA01652881
EFTA01652881.pdf
Case 1:22-cv-10019-JSR Document 181 Filed 06/22/23 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1…
V14
P17
V15
V12
V9
email
DataSet-9
EFTA00212602
EFTA00212602.pdf
From:
To:
Cc:
Subject: FW: Epstein
Date: Mon, 21 Dec 2009 22:24:29 +0000
Importance: Normal
FYI --
From:
Sent: Monda December 21 2009 5:23 PM
…
V12
V14
V15
email
DataSet-10
EFTA01652489
EFTA01652489.pdf
From:
To:
Subject: [EXTERNAL EMAIL) c: URGANTATTENTION RE Fte: EPSTEIN INJUSTICE- WE ARE ALL WATCHING YOU •…
V14
P18
P17
V12
V15
email
DataSet-9
EFTA00164972
EFTA00164972.pdf
From:
To:
Subject: FW: Media - 8.11.20
Date: Tue, 11 Aug 2020 11:06:12 +0000
Importance: Normal
FYSA
From:
Sent: Tuesday, August 11, 2020 7:04 AM
To: …
D6
V15
V12
V14
D2
email
DataSet-9
EFTA00439470
EFTA00439470.pdf
From: Will Ford
V15
V14
V12
P22
P21
email
DataSet-9
EFTA00816165
EFTA00816165.pdf
From: Robert Trivers
To: Jeffrey Epstein
Subject: PERSONAL AND CONFIDENTIAL-GUARDED BY MUTUAL CLIENT-ADVISOR
RELATIONSHIP
Date: Thu, 03 May 2018 18:36:25 +0000
Where are you…
P23
P22
V14
V12
V15
legal filing
DataSet-9
EFTA00725319
EFTA00725319.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
P18
P21
V14
V15
V12
unknown
DataSet-9
EFTA00129016
EFTA00129016.pdf
The Virgin Islands Daily New
…
V15
V12
D4
D6
V14
unknown
DataSet-10
EFTA01480823
EFTA01480823.pdf
Tickets 104749084 Accoundl Initiated Date 00126/2013 10:24
…
V14
V12
P17
V15
P22
unknown
DataSet-9
EFTA00589437
EFTA00589437.pdf
Libel #2
having sex with an underage girl
"I'm an offender", he seems to be admitting guilt.
Isn't that unlawful given the housing guidelines for sex offenders?
a requirement of all sexual predato…
V14
D6
V15
P22
V12
legal filing
DataSet-9
EFTA00805158
EFTA00805158.pdf
Filing # 66331996 E-Filed 01/10/2018 08:03:44 AM
IN THE CIRCUIT COURT OF THE
…
V12
V9
V14
V15
P22