Search the Archive
Search across 207,000+ documents, emails, flight logs, photos, and identified entities from the Epstein investigation files.
Found 25 results for "documents"
Evidence Photo: Plastic Container with Wrapped Items and Documents
This is an evidence photograph showing a clear plastic storage container filled with various wrapped items, photographs, and documents. The contents appear to be preserved evidence, with multiple items wrapped in plastic. The photo was taken as pa...
EFTA02222831
AMERICAN EXPRESS TRAVEL Document generated Tue. 07 February 2017 15.04 36 Any changes made after this time are not reflected beton Page 1 of 3 Travel Arrangements for American Express Travel Record Locato E-Ticket Number(s) Agent Details Centurio...
Redacted Aircraft 727 Flight Log or Schedule with Handwritten Annotations
This is a heavily redacted document related to aircraft 727 (indicated by the winged emblem at top), containing what appears to be a flight log, passenger list, or scheduling document. Most content is obscured by black redaction boxes, with only h...
EFTA02218048
To: Cc: Fran: Sent Subject: Elif Ceylan (Rixos Hotels - Belek Lesley Groffilesleyjeeiagmail.com) Bella Klein Fri 7/7/2017 1:32:26 PM Re: CC Authorization form for Dear Elif, Confirming that i received money. Appreciate your help! Have a nice weeke...
EFTA00030108
U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 16, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gr...
EFTA00010133
U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York New York 10007 November 9, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gr...
EFTA01269149
BUSINESS ACt_1UNT SIGNATURE CARD CHASE Monogr* LpssecocZAVINIGt C:Ittreson .ACCOSIR PROPUI tassonTive Ratos tn. ?Amulets' trust Co.euy C....... 1411•••••• C Newsy. C.; s. Mc tat Reek 0earter t. 8 7' 0 to. St. Shoots. VI 00802 tua...
EFTA01262965
AO 106 (SONY Rev. 01/17) Application for a Starch Warrant UNITED STATES DISTRICT COURT for the Southern District of New Yol MAU 8 5 7 8 In the Matter of the Search of (Briefly describe the property to be searched or Wntiog the person by ...
EFTA00025196
From: ' To: l e MElle." (USANYS)" Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Date: Tue, 09 Mar 2021 21:01:56 +0000 Inline-Images: image001.jpg Thanks—I think it would help to ev...
EFTA00032964
From: New York Law360 <news-alt@law360.com> To: Subject: Harvard, NYU Law Reviews Biased Against White Men, Suit Says Date: Wed, 10 Oct 2018 07:31:30 +0000 t law360 New York NEW YORK Wednesday, October 10, 2018 Law360 TOP NEWS Hoops Recruit's Dad...
EFTA01263213
) (L e ; 45 09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page tot 14 Last Name Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrie...
Jeffrey E. Epstein Earnings Statements and Financial Records, 2005
This document collection consists of multiple FBI-released financial records for Jeffrey E. Epstein, including approximately 20 earnings statements from early 2005, Colonial Bank account statements spanning February-August 2005, bank deposit recei...
EFTA00027165
From: ' (USANYS)" To: • " , " )" (USANYS)" Cc: 1=p1rUSANYS " f Subject: RE: US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial] Date: Thu, 22 Apr 2021 19:06:28 +0000 Attachments: 2021-04-22_Govit_letter_re_GM_request_for_adjoumm...
Flight Schedule Calendar for January 2017 through June 2019
This is a 12-page calendar document spanning January 2017 through June 2019, tracking aircraft flight schedules with departure and arrival airports marked on specific dates. The document shows recurring travel patterns between airports including T...
EFTA02231659
To: From: Sent Thur 12/7/2017 8:07:59 PM Subject Fwd: leon DO NOT SEND, hand deliver. pleae print Forwarded message From: jeffrey E. <jeevacation@gmail com> Date: Tue, Jan 5, 2016 at 7:11 PM Subject: Fwd: leon DO NOT SEND, hand deliver. To: Jef...
EFTA00016736
Case 7:16-cr-00832-KMK Document 186 Filed 01/13/20 Page 1 of 5 BARKET MSTEIN BARKET EPSTEIN KEARON ALDEA 6, LOTURCO,LLP January 13, 2020 BY ECF The Honorable Kenneth K. Karas United States District Judge Southern District of New York 300 Quarro...
EFTA01269354
Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02...
EFTA02215863
To: Cc: From: Sent: Subject: Elif Ceylan Lesley Gro Bella Klein Tue 6/20/2017 1:54:24 PM Re: CC Authorization form for (plus other documents) Appreciate very much, Please try about our afternoon time for money to be posted to the account Thank yo...
Photograph of Man at Birthday Party Celebration
This is an evidence photograph showing a man wearing a blue party hat seated at a table during what appears to be a birthday celebration. The image captures party decorations including balloons, party favors, and other celebratory items on the tab...
EFTA00030441
Independent Epstein Victims' Compensation Program PROTOCOL DRAFT1 December 13, 2019 I. Purpose and Overview The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent Program that has been established to compensate and ...
Prince Andrew
Duke of York and member of the British Royal Family. Named in Virginia Giuffre's lawsuit and court documents. He settled a civil lawsuit with Giuffre in 2022.
Alan Dershowitz
American lawyer and Harvard Law School professor emeritus. Was part of Epstein's legal defense team. Named in Giuffre v. Maxwell documents; denied all allegations. Giuffre later recanted claims against him.
Bill Richardson
American politician who served as Governor of New Mexico and U.S. Ambassador to the United Nations. Named in unsealed court documents from the Giuffre v. Maxwell case. He denied all allegations.
Eva Dubin
Swedish-American physician and former Miss Sweden. Formerly dated Epstein and remained in his social circle. Referenced in multiple court documents.
Lesley Groff
Executive assistant to Jeffrey Epstein for over 20 years. Named in court documents as helping arrange travel and meetings. Named as a co-conspirator in the non-prosecution agreement.