🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P23: Location Patterns ✕
D1: Who Benefits ✕
P22: Recruitment Patterns ✕
Clear all
legal filing
DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
D5
P22
V9
D1
P23
unknown
DataSet-9
EFTA00584530
EFTA00584530.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF LABOR
HEARINGS AND APPEALS UNIT
MANUEL GONZALEZ,
Complainant,
v. …
V9
P23
P22
D4
D1
unknown
DataSet-9
EFTA01087985
EFTA01087985.pdf
August 17, 2012
Encore: Confronting the Contradictions of
America's Past
BILL MOYERS: This week on Moyers & Company... Once upon a time in America.
KHALIL GIBRAN MUHAMMAD: History is the building …
P22
V9
V14
P23
D1
email
DataSet-9
EFTA00761567
EFTA00761567.pdf
From: "Peggy Siegal" MINIMIIMIM>
To: "jeevacation®gmail.com"
Subject: Fw: Cannes
Date: Mon, 22 Mar 2010 04:01:28 +0000
FYI- Peg
---- Original Message ----
From: Fred Iseman
To: Pegg…
P23
D4
P22
V9
D1
legal filing
DataSet-9
EFTA01106768
EFTA01106768.pdf
DRAFT
1112111
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN A…
P22
P23
V9
P21
D1
email
DataSet-11
EFTA02426871
EFTA02426871.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Peggy Siegal
Sent Mon 3/22/2010 4:01:28 AM
Subject: Fw: Cannes
Title: Fw: Cannes
FYI- Peg
— Original Message —
From: F…
P23
D4
P22
V9
D1
email
DataSet-9
EFTA01052854
EFTA01052854.pdf
From: "Jeffrey E."
To: Joscha Bach ‹.
Subject: Re:
Date: Wed, 01 Mar 2017 20:08:48 +0000
yes , confidentiL
On Wed, Mar 1, 2017 at 2:29 PM, Joscha Bach < > wr…
V13
V9
P22
P23
D1
financial record
DataSet-9
EFTA01060205
EFTA01060205.pdf
From:
To: Richard Kahn
Cc: [email protected]
Subject: Re: Changes to Helipad & Chillax Room Sketch
Date: Thu, 01 Dec 2016 22:53:41 +0000
12k
I have already indicated this
Thx…
V15
V9
P22
P23
D1
email
DataSet-11
EFTA02658453
EFTA02658453.pdf
From: jeffrey E.
Sent: Wednesday, March 1, 2017 8:09 PM
To: Joscha Bach
Subject: Re:…
V13
P22
V9
D1
P23
email
DataSet-11
EFTA02385630
EFTA02385630.pdf
From: Joscha Bach
Sent: Wednesday, March 1, 2017 7:29 PM
To: Jeffrey Epstein
Cc: …
P22
V13
D1
V9
P23
email
DataSet-9
EFTA00873714
EFTA00873714.pdf
From: Lvjet
To: [email protected]
Cc:
Subject: Fwd: Rolls-Royce CorporateCare - GIV 1085
Date: Fri, 14 Jun 2013 14:19:19 +0000
Attachment…
P23
D1
V9
V16
P22
email
DataSet-9
EFTA00656333
EFTA00656333.pdf
From: Office of Terje Rod-Larsen
Subject: April 2 update
Date: Tue, 03 Apr 2012 18:56:33 +0000
2 April, 2012
Article 1. Foreign Policy
The Muslim Brotherhood's Presidential Gamb…
P22
D6
V9
P23
D1
email
DataSet-11
EFTA02658235
EFTA02658235.pdf
From: Joscha Bach
Sent: Wednesday, March 1, 2017 7:29 PM
To: Jeffrey Epstein
Cc: …
P22
V13
D1
V9
P23
unknown
DataSet-9
EFTA00587677
EFTA00587677.pdf
Zorro HVAC Mechanical Inspection
August 22 -24, 2012
On Wednesday, August 22, 2012 I arrived at Zorro Ranch to inspect the condition of the
HVAC system to review pr…
P23
D4
P22
V9
D1
unknown
DataSet-9
EFTA01250573
EFTA01250573.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P22
P23
D1
V9
legal filing
DataSet-9
EFTA00805272
EFTA00805272.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLAND
DIVISION OF ST. THOMAS & ST. JOHN
GREAT St JIM, LLC
Civil No. ST-I8-CV…
D5
P22
V9
P23
D1
transcript
DataSet-10
EFTA01735431
EFTA01735431.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of.
Althougi has sought in her civil case against Epstein to portray herself
as an innocent, who was dama…
V12
V9
P23
P22
D1
unknown
DataSet-9
EFTA00269695
EFTA00269695.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P22
P23
D1
V9
unknown
DataSet-9
EFTA01250574
EFTA01250574.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P22
P23
D1
V9
email
DataSet-9
EFTA00773184
EFTA00773184.pdf
From: "Los Angeles Times"
To: "jeeproject®yahoo.com"
Subject: Top of The Times: Friday July 31, 2009
Date: Fri, 31 Jul 2009 08:36:01 +0000
Jobs Cars.com Real Estate …
P23
D6
D1
P22
V9
email
DataSet-9
EFTA00691518
EFTA00691518.pdf
From: Joscha Bach
To: Jeffrey Epstein
Cc: Bamaby Marsh
Subject: Re:
Date: Wed, 01 Mar 2017 19:29:19 +0000
Thank you, Jeffrey! This is from Noam, right? I would be very interes…
V13
V9
P22
D1
P23
unknown
podesta-emails
podesta_email_01284.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
V9
P23
D1
unknown
podesta-emails
podesta_email_20244.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
V9
P21
P23
D1