🔍 Explore the Archive
Filter 27+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
D1: Who Benefits ✕
Clear all
flight record
DataSet-9
EFTA00331831
EFTA00331831.pdf
From:
To: Amex Centurian Travel
P18
D4
V12
V9
D1
email
DataSet-9
EFTA00700401
EFTA00700401.pdf
From: Terje Rod-Larsen
D8
D4
V9
V12
D1
transcript
DataSet-10
EFTA01363340
EFTA01363340.pdf
Page 24
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
2 Gerald Castor is the owner of Balbo Construction which performed construction work for…
D4
D1
V12
P23
V9
legal filing
DataSet-9
EFTA00307578
EFTA00307578.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
…
V9
D5
V12
D4
D1
transcript
DataSet-9
EFTA01206918
EFTA01206918.pdf
Massachusetts law:
M.G.L.A. 233 § 45
§ 45. Deposition for use in another state
A person may be summoned and compelled, in like manner and under the same penalties as are provided for a
witness before…
V9
V12
D4
D2
D1
flight record
DataSet-9
EFTA00484530
EFTA00484530.pdf
From: Lesley Groff -z •
To: Amex Centurian Travel -4
Subject: Re: CANCEL tikei' SDNTIS
Date: Thu, 08 Nov 2018 19:12:36 I-0000
yes please!
let me know if I …
P18
D4
V9
V12
D1
legal filing
DataSet-9
EFTA00722611
EFTA00722611.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
V9
V12
D4
D7
D1
legal filing
DataSet-9
EFTA00307562
EFTA00307562.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE NO.…
V9
V12
D5
D1
D4
unknown
DataSet-10
EFTA01366405
EFTA01366405.pdf
refer to the exhibits attached to the registration statement for copies of the actual contract, agreement or other
document.
Upon completion of this offering, …
V15
D1
V12
D4
V9
legal filing
DataSet-9
EFTA00801479
EFTA00801479.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
V9
P23
V12
D1
D4
email
DataSet-11
EFTA02228750
EFTA02228750.pdf
To:
From: Natalia Molotkova
Sent: Mon 11/6/2017 4:06:12 PM
Subject: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
Title: American Express
We still can void ticket issued …
P18
D4
V12
V9
D1
unknown
DataSet-9
EFTA00784555
EFTA00784555.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D1
D4
V9
V12
flight record
DataSet-9
EFTA00484540
EFTA00484540.pdf
From: Lesley Groff"
To: Amex Centurian Travel
Subject: Re: CANCEL tiket. . SDNTIS
Date: Thu, 08 Nov 2018 19:39:55 +0000
ok thanks
On Nov 8. 2018. at 2:26 PM, Natalia Molotkova …
P18
D4
D1
V9
V12
unknown
DataSet-9
EFTA00589459
EFTA00589459.pdf
STATE OF NEW YORK
) ss:
COUNTY OF
AFFIDAVIT OF JUAN PABLO MOLYNEUX
JUAN PABLO MOLYNEUX, after being duly sworn, deposes an…
V9
V12
D4
D1
P23
unknown
DataSet-9
EFTA01071594
EFTA01071594.pdf
STATE OF NEW YORK
) ss:
COUNTY OF
AFFIDAVIT OF JUAN PABLO MOLYNEUX
JUAN PABLO MOLYNEUX, after being duly sworn, deposes an…
V9
V12
D4
D1
P23
unknown
DataSet-9
EFTA01098861
EFTA01098861.pdf
WOO PAGE MAYO PAPER VOW WWI PC U. j IMES TOPICS Subscram: Hone Delivery/ Ogral Log In Register Now Help
…
V12
D1
D4
P18
V9
unknown
DataSet-9
EFTA00722277
EFTA00722277.pdf
STATE OF NEW YORK
) ss:
COUNTY OF
AFFIDAVIT OF JUAN PABLO MOLYNEUX
JUAN PABLO MOLYNEUX, after being duly sworn, deposes an…
V9
V12
D4
D1
P23
email
DataSet-9
EFTA00863594
EFTA00863594.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: REVISED FEE PROPOSAL FOR LITTLE ST. JAMES BY JAREDIAN
Date: Wed, 25 Feb 2015 00:37:45 +0000
contrsution oversight?
On Tue, Feb 24, 2015…
P23
V12
D4
D1
V9
email
DataSet-11
EFTA02250659
EFTA02250659.pdf
To: Amex Centurian Trayis
From:
Sent: 2:15 PM
Subject: Re: Missed a flight for Bach's. OZVGPO
how fabulous! thank you! m!
On Jun 21, 2018, at 9:50 AM, Natalia Molot…
P18
V9
V12
D1
D4
email
DataSet-9
EFTA00924620
EFTA00924620.pdf
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject: Re: Transcript of Shaikh Mohammed's interview with CNN
Date: Tue, 06 Dec 2011 18:58:40 +0000
'i wish i was that good at interviews…
P22
D4
D1
V12
V9
legal filing
DataSet-9
EFTA00309164
EFTA00309164.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.I., LLC,
Plaintiffs, …
V12
P19
D4
V9
D1
legal filing
DataSet-9
EFTA00078700
EFTA00078700.pdf
EXHIBIT H
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
Division of St. Thomas/St. John
0
In the Matter of the Estate of: )
…
D6
V9
V12
D4
D1
unknown
DataSet-9
EFTA00603793
EFTA00603793.pdf
ASSIGNMENT OF AGREEMENT
KNOW ALL MEN BY THESE PRESENTS that the undersigned, MARK 21
INDUSTRIES, INC. (herein called the "Assignor"), a Virgin Islands
…
D4
V12
D1
V9
P21
email
DataSet-9
EFTA01194952
EFTA01194952.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: REVISED FEE PROPOSAL FOR LITTLE ST. JAMES BY JAREDIAN
Date: Tue, 24 Feb 2015 23:00:09 +0000
Attachments: 23Feb15_Rev…
P23
V12
D4
D1
V9