How to use this page
Every page in this archive is listed below by section, with any EFTA Bates numbers it cites. EFTA numbers are the Justice Department’s own identifiers — the Department has stated that only documents carrying an “EFTA” Bates number are responsive under the Transparency Act. Copy a number and search it in the official library to read the source. The library carries an age gate and a content warning, both of which are the Department’s, not this site’s.
Section 01
Documents by Topic
Full-text search across 60,806 released documents indexed so far (182 million characters), verified: every document below contains the term, with the matching passage shown. 13,957 documents across 41 topics. Each link opens the original PDF on justice.gov.
Each topic shows its four most relevant documents. Follow “See all” for a dedicated page listing that topic’s documents, filterable by type — correspondence, invoices, financial records, court filings and more. These identify documents where a term appears; they are not, by themselves, proof of any claim. The Justice Department has published 2,731,548 documents, and every one is represented and linked here — 100% coverage, derived from the DOJ dataset inventory rather than from what has been read. Enrichment is a separate measure: 60,806 have been OCR’d (2.23%) and 25,676 are meaningfully enriched with titles, classification and names. A document with no OCR, poor OCR or a failed run never disappears from the archive. Browse the canonical corpus →
Jump to a topic
93 topics · 33,663 documentsFinance & banking 21
Indyke & Kahn6,789HBRK Associates2,380Southern Trust1,960JPMorgan Chase967Butterfly Trust902Financial Trust Company444Jes Staley409Bank of America401Wells Fargo298Citibank202Leon Black198Bear Stearns197Les Wexner186Apollo Global Management125Goldman Sachs109Neptune LLC103Victoria’s Secret / L Brands36Valar Ventures34Howard Lutnick8The estate6Glenn Dubin6
Places 38
US Virgin Islands4,064London1,361India1,200Palm Beach1,109France687Canada681Paris575Latvia & Lithuania402China390Australia309Russia294Brazil292Mexico286Switzerland274Ethiopia266Zorro Ranch231Dubai & the UAE203New Mexico & Santa Fe199Israel194Cambridge192Norway187South Africa183Sweden182Saudi Arabia152Poland136Czech Republic & Slovakia120US Virgin Islands77Qatar76Hungary71Ghana55Romania53Croatia46Estonia45Ukraine41Slovenia40Egypt40Belarus21Morocco18
Science, tech & academia 12
Recruitment & the pipeline 6
Politics & public figures 7
Legal & law enforcement 4
Records & logistics 3
Indyke & Kahn
8 documentsEFTA01268446DS1094 chars
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel fax cel EFTA01268446
EFTA01357860DS10143 chars
Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044771 CONFIDENTIAL SDNY_GM_00190955 EFTA01357860
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Richard Kahn I-IBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045318 CONFIDENTIAL SDNY_GM_00191502 EFTA0135804
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Richard Kahn I-IBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050233 CONFIDENTIAL SDNY_GM_00196417 EFTA0136121
Southern Trust
8 documentsEFTA01358396DS10175 chars
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046028 CONFIDENTIAL
EFTA01362716DS10175 chars
SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052290 CONFIDENTIAL
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SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As O£ June 30, 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052527 CONFIDENTIAL
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SOUTHERN TRUST COMPANY, INC. FINANCIAL REPORT As Of June 30, 2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057494 CONFIDENTIAL
Lesley Groff
8 documentsEFTA02076714DS101,908 chars
To: Ike Groff[ig@tourmalinellc.com] From: Lesley Groff Sent: Mon 6/22/2015 12:42:51 PM Subject: Re: Doctor appt? Ok. Keep an eye on it. I think
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To: Lesley Groff[lesley.jeeOgmailcomJ Fran: Jeffrey E. Sent Tue 6/23/2015 6:41:40 PM Subject Fwd: introduction ----- Forwarded messa e From: Nowak
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To: Lesley Groff From: Jeffrey E. Sent Wed 11/29/2017 7:55:39 PM Subject: Re: Peggy Siegal cant On Wed, Nov 29, 2017 at 2:53 PM, Lesley Groff wrot
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To: Lesley Groff[ From: Jeffrey E. Sent Fri 6/13/20t0 PM Subject: Re: Car for yes On Fri, Jun 13, 2014 at 11:48 AM, Lesley Groff <a- wrote: Unfort
JPMorgan Chase
8 documentsEFTA01347815DS10168 chars
JPMORGANCHASE BK NA CR TO NMD 121817 >074909962c PAYEE ALL 14821313 0026418 RTS RSVD 00855364 211 0000000323894542 ci LL cc -J < < P Z Z L
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JPMORGANCHASE BK NA CR TO NMD 121817 :9074909962c PAYEE ALL 14821313 0026418 RTS RSVD 00855364 213 0000000323894542 a) ci LL cc 0 J < < F
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JPMorgan Private Bank Primary Account: 116 EAST 65TH ST LLC For the Period 1/31/09 to 2/27/09 Fees for Business Accounts CONTINUED Fees De
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JPMorgan Primary Account: For the Period 10/1/10 to 10129110 JPMor•an Classic Business Checking NES LLC You can conveniently view your sta
Ghislaine Maxwell
8 documentsEFTA01326207DS101,662 chars
0 o G. Maxwell's Mercedes key needs a new battery, o Telephone in G. Maxwell's bathroom has not beenpeed dial programmed. Have ETC come to progr
EFTA01372947DS10905 chars
From: G Maxwell 1 1 Sent: 11/24/2014 1:57:29 PM To: Stewart 0ldfield I Subject: Re: nice to meet you Attachments ATT00001.gie ATT00002.gif Thank
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Page 6 V. Maxwell 1:15cv7433 FOR THE Respondent Laura R. Handman [LEAD ATTORNEY;ATTORNEY TO] Davis, Wright, Tremaine. LLP(DC) 1919 Pennsylvania Ave
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GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/12 to 3/31/12 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled
Jes Staley
8 documentsEFTA01837832DS10770 chars
To: Staley, Jes From: Jeffrey epstein Sent: Thur 3/3/2011 10:49:29 PM Subject: Re: RE: 111111 Sorry for all the typos .Sent from my iPhone O
EFTA01837824DS10593 chars
To: Staley, Jes From: Jeffrey epstein Sent: Thur 3/3/2011 1:19:12 AM Subject: Re: Are you on the subway again Sorry for all the typos .Sent
EFTA01301034DS101,027 chars
From: Staley, Jes To: leevacation@gmail.com' <jeeyacationegmail.com> Sent: 3/25/2011 10:34:20 PM Subject: Re: We came in 3rd out of 40 mega ya
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From: Staley, Jes To: .jeeyacation©gmail.cord <jeevacationegmail.com> Sent: 3/20/2011 1:45:05 PM Subject: Re: Agree From: Jeffrey Epstein To:
Les Wexner
8 documentsEFTA01365971DS103,483 chars
Mr. Wexner, an up-and-coming retail magnate from Ohio, became his key client. Mr. Wexner's company controlled the chains Abercrombie & Fitch
EFTA01371665DS102,638 chars
stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous res
EFTA01356220DS102,184 chars
KYC Mint Page 13 of 22 in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Urn ited chain of women's clothing stores, became a wee-known client. Wexner acquired Abe
EFTA01356244DS102,184 chars
KYC Mint Page 13 of 22 in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Urn ited chain of women's clothing stores, became a wee-known client. Wexner acquired Abe
Ehud Barak
8 documentsEFTA01380117DS101,154 chars
Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New Y
EFTA01378552DS101,112 chars
Natalie Barak Vice President I Relationship Office, Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 145 Pad/ Avenue. Neu:Y
EFTA01393063DS10993 chars
Natalie Barak On Apr 4, 2019, at 4:59 PM, Daphne Cales rote: Classification: For Internal use only Hello, Spoke with Yoonsun and we agree check
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Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management. Gaut:Pao Bons Dust Company AineriC;ii 345 Park Averrue: Ne
Zorro Ranch
8 documentsEFTA01799128DS101,049 chars
From: Zorro Ranch Sent: Monday, February 1, 2016 1:21 PM To: jeffrey E. Subject: Re: Ref. Vacation No we where not Karen did have a history file wh
EFTA02491254DS112,152 chars
From: Zorro Ranch Sent: Thursday, August 6, 2015 4:18 PM To: Jeffrey E. Subject: Re: Jeffrey I made contact with t=e treasurer of the NM Geological
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Page 3 No. Address 9: 49B ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE COUNTY 10: 9 E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY 11: 301E 66 MANHATTAN, NY 10021
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Page 3 No. Address 9: 49B ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE COUNTY 10: 9E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY Mmo 11: 12: 358 EL BRILLO WAY WE
Leon Black
8 documentsEFTA01379082DS101,813 chars
Leon Black Michael Bloomberg Andrew Feldstein Rick Caruso Kelly Masuda Todd Meister Greg Martin Stan Gold Barry Bloom Ken Jones Paul Watson
EFTA02731771DS122,096 chars
From: To: Subject: Re: Leon Black Date: Thursday, June 1, 2023 7:09:44 AM Yes of course - sorry my schedule is so tight today. From: Sent: Thursday, June 1, 2023 6
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From: To: Subject: RE: Leon Black fallow up Date: Monday, July 24, 2023 4:07:25 PM From: Sent: Monday, July 24, 2023 4:07 PM To: Subject: RE: Leon Black follow up
EFTA02731775DS121,680 chars
From: To: Subject: RE: Leon Black Date: Tuesday, March 5, 2024 3:50:40 PM Attachments: iOldflflaclial iOldflaUREAl ROASEladdal Hi Doug —yes, I reviewed everything.
Prince Andrew
8 documentsEFTA01358878DS101,170 chars
Pace 29 Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number. Filing Date: 01 Filing Type: INITIAL FILING Debtor 1 GREAT BEAR PETROLEUM OPERATING L
EFTA01377872DS103,865 chars
g - but no showboating romance; Princess Eugenie, youngest daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and strife. Her wedding to long-term boyfriend Jack will bring her a
EFTA01387778DS103,865 chars
g - but no showboating romance; Princess Eugenie, youngest daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and strife. Her wedding to long-term boyfriend Jack will bring her a
EFTA01377874DS103,565 chars
g - but no showboating romance; Princess Eugenie, youngest daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and strife. Her wedding to long-term boyfriend Jack will bring her a
Bill Clinton
8 documentsEFTA01382244DS10920 chars
PEP (Y/N) Yes. close affiliation to Bill Clinton and Prince Andrew If yes. include details Any negative media and/or Yes court cases? Include ALL negative media & court cases If
EFTA01372605DS101,515 chars
2. Jeffrey Epstein rubbed shoulders with the great and the good, from Bill Clinton to Donald Trump. Those contacts are now scrambling to distance themselves from the New York financier after he was charged with
EFTA01361573DS104,126 chars
ate residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explo
EFTA01361578DS104,025 chars
ate residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explo
The 2007 agreement
8 documentsEFTA01294893DS108,716 chars
- Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) ACC - Accuse . accused of being a coconspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Source Information R
EFTA01386751DS102,410 chars
convicted as a result of his role in this Ponzi scheme, Epstein has remained an uncharged co-conspirator.2 All the while, Epstein knowingly and intentionally utilized funds he fraudulently diverted and obtained
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cused of 'procuring' girls for Jeffrey Epstein ' She is described in court papers as his 'co-conspirator in 'sexual abuse' • Accused of 'facilitating Prince Andrew's abuse by acting as a madame' "Sex slave' cla
EFTA01357615DS101,564 chars
- Sex Offenses (Rape. Sodomy, Sexual Abuse. Pedophilia) ACC - Accuse , accused of being a co-conspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Source Information
Flight records
8 documentsEFTA00672568DS92,850 chars
m Subject: Fwd: B727 quote Date: Fri, 16 Dec 2011 17:42:00 +0000 Attachments: 8552B727-100N908JEAS4000,monitors,AV300,andSatafis.pdf Inline-Images: B727quot; B727quot(1); B727quot(2); B727quot(3); B727quot(4);
EFTA01263204DS1011,395 chars
/2019 N2-2JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/14/2019 "GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 13:08 EPSTEIN JEFFREY 01/20/1953 P 04/02/2019 *GA N212JE I A461 APIS PASS
EFTA01263197DS1017,403 chars
N Arr Dep Type Number Code Num. Loc Loo EPSTEIN JEFFREY 01/20/1953 4699 11"107 12/14/2018 N212JE I A523 BADAS JOSEPH APIS PASSENGER CUSTOMS KPBI TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 "GA
EFTA02192867DS10607 chars
To: Fran: on behalf of "FlightAware Alerts" c • Sent • • M Subject N212JE arrived at KTEB from LFPB/LBG N212JE arrived at Teterboro (KTEB) at 09:38AM EST from Paris Le Bourget (LFPB/LBG) For more informa
Glenn Dubin
8 documentsEFTA01905258DS101,659 chars
To: Eva Dubin[ From: Jeffrey Epstein Sent Sat 2/23/2013 6:08:59 PM Subject: Re: here now on ranch On Sat, Feb 23, 2013 at 11:08 AM, Eva Dubin <
EFTA01878640DS10807 chars
To: Eva Dubin Fran: Jeffrey Epstein Sent Sun 7/1/2012 10:14:43 PM if you decide on bodrtunm i can orgabize tthe rixos *************************
EFTA00650045DS91,534 chars
From: Eva Dubin To: jeffrey E. <1 Subject: Re: Date: Wed, 24 Dec 2014 22:24:58 +0000 I am here Sent from my iPhone On Dec 24, 2014, at 5:18 PM, j
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From: Eva Dubin < Sent: Friday, October 31, 2014 12:31 AM To: jeffrey E. Subject: RE: ??? Who prescribes this for y=u?? Mechanic?? I have no clue
US Virgin Islands
8 documentsEFTA00002698DS1231 chars
Little St. James Island Cabanas, Pavilions, Pool & Screening Room !ice !'" mss- - • —.oak 06/04/2009 Y.' c- Development Progress Package ant' part
EFTA01341675DS10308 chars
Little St. James Island Cabanas, Pavilions, Pool & Screening Room 06/04/2009 80% Design Development Progress Package: Gensler -Revised 3d views 25
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Little St. James Island Cabanas, Pavilions, Pool & Screening Room 06/04/2009 80% Design Development Progress Package Gensler -Revised 3d views 250
Daniel Siad
8 documentsEFTA00917858DS9369 chars
From: Daniel Siad To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Fri, 12 Aug 2011 22:30:46 +0000 Hello Jeffrey here is the link utt
EFTA01368069DS102,996 chars
rjorie Flash Sent: 5/24/2017 3:02:34 PM To: Bella Klein CC: Subject: Rejected wire - Amar Siad (CI Attachments: 5.19.17 EUR wire - Siad.pdf Classification: Confidential Bella, The attached wire was rejected bec
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Wednesday, May 24, 2017 3:10 PM To: Manarie Flash < Cc: Subject: Re: Rejected wire - Amar Siad [C] I will request information from recipient. I have bank manager info if it will help Thank you, Bella On May 24,
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Klein ; Richard Kahn Subject: RegE Disclosure [CI Attachments: 5.19.17 RegE Disclosure - Siad.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wi
Alan Dershowitz
8 documentsEFTA01368187DS103,053 chars
Page 14 of 32 The motion also claimed that Mr. Dershowitz had abused other minors and had been "an eyewitness to the sexual abuse of many other minors" by Mr. Epstein and others. In a sta
EFTA01368204DS103,591 chars
Page 31 of 32 The noted defense lawyer Alan M. Dershowitz and two lawyers who had sued him claiming defamation have dropped court actions against each side, ending a prominent dispute tha
EFTA01333242DS106,107 chars
Alan Dershowitz 1525 Massachusetts Avenue Cambrid e, Massachusetts 02138 Joseph Recarey Detective Palm Beach Police Department 345 S. County Road
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Page 22 of 32 "He said. 'I'd like to bring you,- Mr. Dershowitz said. By any measure, Mr. Dershowitz had led an interesting life. At 28, after clerking for a Supreme Courtjustice. Mr. Dershowit
Jean-Luc Brunel
8 documentsEFTA01919701DS101,597 chars
To: Jean Luc Brunel I From: jeffrey E. Sent Wed 6/25/2014 10:41:59 PM Subject: Re: On Wed, Jun 25, 2014 at 6:39 PM, Jean Luc Brunel wrote: In Paris I
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To: jean luc Brunel Jeffrey Epsteinueeyacation@gmail.comj From: Jeanluc Sent Sat 9/10/2011 2:51:44 PM Subject: Re: Re: Re: Sent from my iPad On Sep 1
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his Presentation has not been delivered to. licensee et pet ;lilted by Autoriti Merit tan Brunel Darussalam. Nor has it been registered with the Registrar of Companies. nets Presentation is for informational pu
EFTA01364568DS105,397 chars
his Presentation has not been delivered to. licensee et pet ;lilted by Autoriti Merit tan Brunel Darussalam. Nor has it been registered with the Registrar of Companies. nets Presentation is for informational pu
Martin Nowak
8 documentsEFTA02518376DS11741 chars
From: Nowak, Martin Sent: Wednesday, June 18, 2014 12:01 PM To: Jeffrey E. jeffrey i am so much looking forward to seeing you on saturday. mu
EFTA01777294DS10665 chars
From: Nowak, Martin Sent: Sunday, May 15, 2011 11:51 AM To: Jeffrey Epstein in my opinion the main objective of the emperor is to consolidate
EFTA01799133DS10355 chars
From: Nowak, Martin A. Sent: Thursday, December 1, 2016 1:12 PM To: jeffrey E. Subject: Re: Gates Foundation (for work on viruses) On Dec 1,
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From: Martin Nowak To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Tue, 24 Aug 2010 11:34:52 +0000 great. i tried yesterday. i will t
Tom Pritzker
8 documentsEFTA01799121DS101,152 chars
From: Pritzker, Tom Sent: Thursday, March 3, 2011 2:40 AM To: jeevacation@gmail.com' Subject: Re: Re: Hey! where are we meeting? Original Messag
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To: Pritzker, Tom From: jeffrey E. Sent Mon 6/30/2014 1:00:56 AM Subject: Re: yes those passports are very valuable On Sun, Jun 29, 2014 at 8:
EFTA00672534DS91,143 chars
From: "Pritzker, Tom" To: mjeevacation@gmail.comm <jeevacation@gmail.com> Subject: Re: Date: Sat, 17 Dec 2011 11:10:44 +0000 Will check in after
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From: "Pritzker, Tom" To: Jeffrey Epstein <jeevacation@gmail.com> Subject: RE: Date: Sat, 17 Dec 2011 19:01:55 +0000 yep. 7:30. tjp From: Jeffrey
Boris Nikolic
8 documentsEFTA01837837DS101,219 chars
To: Boris Nikolic From: Jeffrey Epstein Sent Wed 3/2/2011 12:02:50 PM Subject Re: your friend Thom Prizkner yes, but alone , no wife On Wed, Mar 2,
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To: Boris Nikolic From: Jeffrey Epstein Sent Sat 3/20/2010 9:39:36 PM Subject: Re: free now On Sat, Mar 20, 2010 at 4:27 PM, Boris Nikolic <ag> wro
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To: Boris Nikolic From: Jeffrey Epstein Sent Sat 8/10/2013 12:16:02 PM Subject: Re: you might think of a trip to san fran on your way down to san d
EFTA01758066DS101,370 chars
From: Boris Nikolic Sent: Friday, April 26, 2013 9:41 PM To: Jeffrey Epstein Subject: RE: There is no time in Calif=rnia — we are there only few hour
Household staff
8 documentsEFTA01326145DS103,428 chars
iverside RA Palm Springs RA From: Miami Contact: Approved B : Case ID #: (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Palm Springs RA to interview MICHAEL D. Details: In Oc
EFTA01326154DS103,251 chars
e ID #: On or about August of 2009, Bradley James Edwards, date of birth was contacted by Alfredo Rodriguez, date of birth Edwards is an attorney who is representing four female individuals who are suing Jeffre
EFTA01326152DS103,113 chars
A 72-MM-113327-ELA On or about August of 2009, date of birth 11/16/1975, was contacted by Alfredo Rodriguez, date of birth 04/12/1954, is an attorney who is representing four female individuals who are suing Je
EFTA01333003DS1028,712 chars
your subpoena, attached are Rental Agreement Information sheets for , Janusz Banasiak and Alfredo Rodriguez, as well as the corresponding credit card number searches. Our search indicates that Dollar Thrifty Au
Peggy Siegal
8 documentsEFTA01878657DS101,191 chars
To: Peggy Siegal From: Jeffrey Epstein Sent: Thur 6/21/2012 11:26:47 AM Subject: Re: woody premiere was maybe worst premiere in 20 years agreed On
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To: Peggy Siegall From: Jeffrey Epstein Sent Thur 3/18/2010 2:28:28 PM Subject: Fwd: Brian Bantry ffYi Forwarded message From: Lesley Groff Date:
EFTA02212907DS111,129 chars
To: Peggy Siegal Cc: Peggy Siegal From: Sent: Sat 5/6/2017 9:09:08 PM Subject: Re: Jeffrey Epstein Ok Peggy. Totally understand. Do keep me posted
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To: Peggy Siegal From: Jeffrey Epstein Sent Thur 9/1/2011 7:53:12 AM when do you get back„ i will be at Leon blacks in southhanption on sat ******
Donald Trump
8 documentsEFTA01368185DS103,983 chars
Page 12 of 32 Read more : Girls aged 8 and 11 pepper-sprayed during Donald Trump rally chaos as opponents and supporters dash The woman alleges 'she was subject to extreme sexual and physical abuse" from the ag
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age 15 of 32 SECTION: NEWS: Pg. 13 LENGTH: 588 words A WOMAN has claimed the was raped by Donald Trump as a teenager after being lured to sex parties. She accused the 69-year-old US Republican presidential hope
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itical: Political ad spending was supposed to soar to record highs in 2016, but President Donald Trump's lack of spending proved those early prognostications incorrect: 2016 spend ended up lower than 2012. That
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nes 1Adeos Maps Wee Serll•:up Itx,h Alai a 5.330 nnarlin tO 70 sea rein) Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein: Trump Child ... Adverse news already covered in httpsitimirtelpotialresearch.car
Elon Musk
8 documentsEFTA02518374DS11969 chars
From: Elon Musk Sent: Saturday, December 14, 2013 4:17 PM To: jeevacation@gmail.com Subject: Re: Christmas and New Years Thanks On Dec 13, 2013,
EFTA02566931DS112,783 chars
From: Elon Musk < Sent: Monday, March 4, 2013 11:12 AM To: Jeffrey Epstein Subject: RE: Re: It is 3am in California and I'm still working on Tesl
EFTA01385431DS102,492 chars
ersal Music Group WMG) 363% 35.8% 2. Sony Music Enterla nment iSME) 26.9% 27.8% 3. Warner Musk 17.3% 17.8% Top Labels I. %lands (WMG) 10.3% 11.0% 2. Columbia ISonyl 9.5% 8.6% 3. Republic (Universal 8.7% 9.8% 4.
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February 24, 2013 3:44 PM To: Kotick, Bobby Subject: the girls and i arc going to see don musk at space x tomorrow, are you around, ************ ******************* **************************** The information
Marvin Minsky
8 documentsEFTA01371350DS101,004 chars
Page I8 MINSKY, LISA G WESELEY. MATTHEW D HENRIPIN, DANIELLE HENSON, MARY BETH Employment Locator - 24 records found 1: Company Name: ARKAY CAPI
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Page I8 MINSKY. LISA G WESELEY. MATTHEW D HENRIPIN, DANIELLE HENSON, MARY BETH Employment Locator - 24 records found 1: Company Name: ARKAY CAPI
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From: Sent: ues ay, ugust , 11 : To: Jefffrey Epstein Subject: GLoria and MArvin Minsky I spoke with Gloria and Marvin Minsky...when you are available to have a =hat re the conference, they would love to. A few
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ned amount of `assured energy.' accorang loan energy supply risk critena dermal by Brazes Minsky of Mines and Energy based on the histoncal over flow records Pu-suard to the MRE. all paMcoating projects are edi
Lawrence Krauss
8 documentsEFTA00758003DS91,184 chars
From: Lawrence Krauss To: Lisa Fitzgerald >, Joyce Smitheran Jeffrey Epstein <jeevacation@gmail.com>, Jackie Norton Cc: Lawrence Krauss 5 >, Penelope M
EFTA01759600DS103,049 chars
From: Lawrence Krauss > Sent: Tuesday, May 7, 2013 5:58 PM To: Jeffrey Epstein Cc: Lawrence Krauss Subject: Re: good morning tried = few mins ago.. got
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From: Lawrence Krauss 5 To: Jeffrey Epstein <jeevacation@gmail.com> Subject: call. Date: Tue, 24 Aug 2010 15:18:54 +0000 am up and out to work.. call o
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To: Jeffrey EpsteinDeevacation©gmail.com] From: Lawrence Krauss Sent Fri 6/18/2010 5:06:37 PM Subject Re: move done.. now looking forward Will talk over the weekend... Sad to hear about NZ, and
Bill Gates
8 documentsEFTA01379958DS10907 chars
Bill Gates Investments Kirkland WA 98033 United States of America 0/0/00 0/0/00 Unspecified B.G.I. "Cascade Ben Graves Former JPM derivs BGI
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nk Names New Hires By EATHARINA BART ZURICH UBS AG named the former financial head of the Gates Foundation as chief investment officer of its flagship private bank. one of several prominent hires at the unit. s
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effrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 11/9/2009 3:30:24 PM Subject: bill gates and nathan just came back from china *********************************************************** The informat
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nk Names New Hires Bv RATHARINA BART ZURICH-UBS AG named the former financial head of the Gates Foundation as chief investment officer of its flagship private bank, one of several prominent hires at the unit, s
Paul Weiss / Brad Karp
13 documentsEFTA00483558DS92,209 chars
From: Lesley Groff To: Brad Karp Subject: Re: Jeffrey Epstein Date: Thu, 18 Oct 2018 13:35:19 +0000 oh my!! ok...sending my best!! On Oct 18, 2018, at 9:33 AM, Ka
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From: Lesley Groff <Mla To: Brad Karp < Subject: Re: Jeffrey Epstein Date: Thu, 18 Oct 2018 13:22:21 +0000 Morning Brad! Jeffrey's schedule today has changed...if it i
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a medical procedure. Will figure out my afternoon once I wake up! Brad S. Karp I Chairman Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 From: Lesley Groff Se
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, at 3:53 PM, "Halperin, Alan 5" < ; wrote: How about 12 noon? Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6O64 I www.paulweiss.com <
Joi Ito
11 documentsEFTA01942223DS102,544 chars
To: Joi Ito Fran: Jeffrey Epstein Sent Thur 12/26/2013 11:09:42 PM Subject Re: (No subject) room 201 202 On Thu, Dec 26, 2013 at 3:02 PM, Joi
EFTA02703627DS114,382 chars
From: Joi Ito < Sent: Saturday, March 19, 2016 3:45 PM To: Jeffrey Epstein Subject: Re: Nicholas Negroponte Mary Lou Jepsen > https://en.wikipe
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From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, December 20, 2015 8:42 PM To: Joi Ito Subject: Re: in fact the 4th also works? On Sun, Dec 20, 2015 at 4:27 PM, Joi l=o > wrote: And let me know if you con
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From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, December 21, 2016 10:03 PM To: Joi Ito Subject: Re: ok On Wed, Dec 21, 2016 at 5:02 PM, wrote: Stuck i= employee assessment meetings... Sent from my iPh
Howard Lutnick
8 documentsEFTA01363377DS10791 chars
Page 6 Worldbase, 11/30/2013, THE RELATED COMPANIES LP LUTNICK, ALLISON L NEW YORK. NY 10021-4102 LUTNICK, BRANDON G LUTNICK. HOWARD WILLIAM Employment Locator - 0 records found Criminal Filin
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ffrey Epsteinueeyacation@gmail.com] From: Sent: Thur 3/24/2011 5:05:57 PM Subject: Howard Lutnick Howard Lutnick is on an airplane headed overseas. His office would like to know if you would like to set up a ca
EFTA01296303DS109,049 chars
ST ST NEW YORK, NY 10021-4102 Name Address Phone RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 0 records found Crimi
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d 9 E 71ST ST NEW YORK, NY 10021-4102 Name Phone RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S For internal use only SDNY_GM_00060351 IDE
John Brockman
8 documentsEFTA01998137DS10989 chars
From: John Brockman Date: Tue, Jul 12, 2011 at 1:07 PM Su ' et EDGE San Francisco Science Dinn - 7th To: Daniel Kahneman < , Evan Williams < . >, Dav
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From: Jeffrey Epstein <jeevacation@grnail.com> To: John Brockman Subject: Re: Fyi Hauser withdraws contribution Date: Sun, 29 Aug 2010 12:27:50 +0000 its going to get worse On Sat, Aug 28, 2010
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To: Jeffrey epstein[jeevacation©gmail.com] From: John Brockman Sent: Wed 3/2/2011 6:04:44 PM Subject: lunch? > Great fun , thanks again > Sorry for all the typos .Sent from my iPhone Kind word
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To: Jeffrey epstein ' v i n mil.com] Cc: Cami Clark[ ]; Michelle Capocefalot From: John Brockman Sent: Thur 3/3/2011 10:27:41 PM Subject: Tonight Going to wired party where I'm guest of honor. You should connec
Ramsey Elkholy
6 documentsEFTA01777269DS10742 chars
From: Ramsey Elkholy Sent: Thursday, May 26, 2011 12:40 AM To: jeevacation@gmail.com Subject: RE: She knows nothing about you going away. > =ubject: R
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From: Ramsey Elkholy Sent: Wednesday, May 25, 2011 8:29 PM To: Jeffrey epstein Subject: RE: ok, see you then :) > Subject: Re: RE: > From: jeevac=tion
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From: Jeffrey Epstein <jeevacation@gmail.com> To: Ramsey Elkholy Subject: Re: Date: Sat, 17 Jul 2010 04:30:27 +0000 I will be in tues -fri cpme see me On Sat, Jul 17, 2010 at 12:26 AM, Ramsey El
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tionagmail.com[jeevacation@gmail.com]; jeffrey epsteinlieevacation©gmaitcoml From: Ramsey Elkholy Sent: Sat 12/18/2010 7:03:25 PM Subject: RE: better to forget about her, i am getting no response. if i have som
The estate
6 documentsEFTA01269683DS1033,099 chars
s or need additional information. Thank you fox your assistance. K Indyke Richard D. Kahn Co-Executor Co-Executor Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein is\, SIDNY4wou13*_ CONFIDENTIAL CONFID
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THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and
EFTA01268833DS10146,718 chars
er Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, S
EFTA01296884DS10145,694 chars
nd Anthony Bevent (Anthony), in equal shares, pursuant to a will which also named them as co-executors. In April 2009, members of Neptune LLC were requested to vote on a proposal to sell the Neptune Avenue prem
Michael Wolff
4 documentsEFTA00694944DS9866 chars
From: Michael Wolff To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Date: Tue, 24 Oct 2017 19:06:10 +0000 Flake just quit. So now it looks lik
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To: Michael Wolff' From: Sent: Fri 9/21/2018 12:08:13 PM Subject: Jeffrey Epstein Hello Michael..hope you are well. I believe Borge Brende will com
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evacation©gmail.comijeevacationetgmail.com]; Jeffrey Epsteinbeevacation©gmail corn] From: Michael Wolff Sent Thur 3/29/2012 3:21:41 PM Subject Re: Heading down to the pool now... I'm back on Saturday. Sent from
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un 7/31/2011 12:30:37 PM Subject: Re: Book project thnks On Sun, Jul 31, 2011 at 8:30 AM, Michael Wolff > wrote: Jeffrey: Just wanted to follow-up on our discussion yesterday. The book I have in mind will focus
Matthew Hiltzik
3 documentsEFTA01279688DS1025,443 chars
Y: US BNF:/806501649 CHG: BK?N ALL COUNSEL P.C. BNF MAILING COUNTRY: US ORIG TO BNF INFO: HILTZIK *****Remittance Data Unavailable***** End of Transaction Information PAGEBREAKINSERT «C TRN: 150217-202691 >>> *
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FARGO CARD 0605:2017 MONEY TRANSFER TO JPMORGAN CHASE BANK, NA A/C 25.000.00 Other Debits HILTZIK STRATEGIES C60512017 MONEY TRANSFER TO VALLEY NATIONALBANK • 25000.00 Other Debits 10040094 27 ATTERBURY. GOLDBE
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•u•da Jojo Fontanilla From: Lesley Groff Sent: Tue 5/30/2017 12:06:52 PM Subject: Matthew Hiltzik Matthew Hiltzik will come see you Thursday at 4:15. Sent from my iPhone EFTA_R1_00936336 EFTA02212900
Virginia Giuffre
3 documentsEFTA01357027DS101,672 chars
Page 3 Giuffre V. Maxwell 1:15cv7433 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL, USA 33301 954-356-0011 Fax: 954-356-0022 Email
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Page 4 Giuffre V. Maxwell 1:15cv7433 FOR THE Interested Party Alexander Seton Lorenzo [LEAD ATTORNEY;ATTORNEY TO] FOR THE Respondent Jack Alan G
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NFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislai
David Copperfield
2 documentsEFTA00006085DS47,429 chars
EPORT DAY: TUES. DATE: FEB. 1, 2005 WEATHER: SUN/FAIR THEATER: AURENE TIME: 5:30PM EVENT: DAVID COPPERFIELD EVENT CODE: S215 HOUSE: MEZZ BALC SWING INFO CTRI HEAD USHERS: EDITH VOLUNTEERS 57 I . i l l I I DROP
EFTA02731082DS12189,964 chars
es to engage in sex acts with at Epstein's direction. recalled that Epstein sent her to a David Copperfield show for her 18th birthday. also brought one of her friends to massage Epstein, but the friend only we
Sergey Brin
1 documentsEFTA02332547DS111,484 chars
To: gmax[ ; Cc: Katherine Ely From Sergey Brin Sent Wed 4/9/2003 12:44:59 AM Subject: Re: Re: Re: Hi Ghislaine and Lesley, So I have finally finalized my trip and plan to be in
Reid Hoffman
1 documentsEFTA02091748DS10964 chars
n To: "Joichi (Joi) Ito" Hi Heather...Jeffrey is hoping we could set up a dinner for Joi, Reid Hoffman, Larry Summers, George Church and Martin Nowak in Cambridge for the night of Dec. 1...might Joi be availabl
Section 02
Official Sources
These are the primary repositories. Everything else — including this site — is commentary on them.
DOJ Epstein Library
The Department’s own repository of material responsive under the Epstein Files Transparency Act, with full-library search. The Department notes that some documents — handwritten material in particular — may not be electronically searchable or may return unreliable results.
justice.gov/epstein →DOJ Disclosures
The document sets themselves — releasable material in the Department’s possession, organised by dataset.
justice.gov/epstein/doj-disclosures →House Oversight Committee
Records released by the Committee, including material from the estate subpoena. Separately numbered with HOUSE_OVERSIGHT identifiers.
oversight.house.gov →A note on third-party search tools
Several independent sites offer full-text search across the release, and some are genuinely useful for finding a document quickly. This page does not link them, because the two largest carry their own disclaimers that their analytical text is AI-generated and may contain errors or misattributions.
Use them to locate a document if you like. Read the document, not the summary. This archive excluded such material by name when building at least one profile, and applies the same standard here.
Section 03
What This Index Does and Does Not Show
49 of the 140 pages below carry verified source documents. Separately, 27 document numbers are cited in page text — some of those are cross-references to a document discussed on another page, not a source for the page they appear on, and that is worth explaining rather than hiding.
Most of this archive is built on reporting — court filings, depositions, congressional testimony, and the work of journalists who read the documents first. Every page carries a Sources section naming those outlets directly, with links. That is the provenance for the majority of the site, and it is stated on each page rather than aggregated here.
Where a page cites a Bates number, it means this archive is pointing at a specific primary document you can pull yourself. Those are listed against each page below, and gathered in full at the bottom.
Reading an EFTA number
Format: the letters EFTA followed by eight digits — for example EFTA01196801.
It identifies a page, not a document. Long documents span consecutive numbers.
Only EFTA-numbered material is treated by the Department as responsive under the Act.
Search it in the DOJ library search box, or use the dataset directories under DOJ Disclosures.
If it returns nothing, the page may be a scan without extractable text — a known limitation the Department acknowledges.
Redactions of victim names and identifying information have been applied throughout the release.
Section 04
The Archive, by Section
Every page, grouped as the navigation groups them. Document numbers appear beneath the pages that cite them.
Systems & Methods
25 pages · 3 with documentsHow it actually worked — the argument, not the archive
Dialog: The Room, Built Openly
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
Keeping Them Quiet: Six Layers of Confidentiality
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
Media Capture & PR Operations
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
One Method
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
Platform Manipulation: Reddit, TikTok and the Manila…
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
Reading the Files: AI Is Now the Interface
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Art Market: Terrible Taste, Expert Transactions
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Credit Shift: Housing, Inflation and Private Credit…
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Frame: How to Make Someone Unbelievable
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Guild: Who Knows How to Bury a Story
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Manila Operation: Buying the Search Results
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Modeling Agency Pipeline
Source documents · 10
The Petri Dish: Where Surveillance Goes First
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Press File: The Journalists Who Advised Him
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Reputation Machine: From Epstein's Publicist to Baldoni
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Research Ledger: What the Money Actually Bought
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Roster: Who Handled Epstein’s Reputation
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Science Network
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
The Transhumanism Report
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
What Comes Next: The Protections Were Friction
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
What Impunity Teaches
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
Who Paid: Disclosure as the Enforceable Standard
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
“We Can Bury Anyone”: The Tactics
No linked documents
Analysis page. Argues from evidence documented on the pages it links to, and cites no documents of its own.
Investigations
25 pages · 18 with documentsDocumented threads, followed to where they stop
Apollo Global Management and the Epstein Science Money
Source documents · 9
Food in the Files
No linked documents
Built from household and shopping records not individually identified in the indexed subset.
Southern Trust: The DNA Database That Never Existed
Source documents · 10
The Epstein Files: Everything We Know
No linked documents
Explains the release itself — its structure, not its contents.
The Estate: Indyke, Kahn and the 1953 Trust
Source documents · 9
The Flight Logs: What They Can’t Show
Source documents · 10
The Formation: Where He Learned the Trade
Source documents · 10
The Four Named Co-Conspirators
Source documents · 10
EFTA00173197EFTA00176757EFTA00189738EFTA00190007EFTA00190101EFTA00192983EFTA00210536EFTA00210551EFTA00212309EFTA01069854
Cited in the text · 1
The Money Gap
Source documents · 10
The Money Network: Leon Black, Bill Gates, Boris Nikolic…
No linked documents
Diagram assembled from the financial pages it links to.
The Network Map
No linked documents
Interactive map. Draws on the profiles it links to rather than on separate documents.
The Origin: Bear Stearns, Towers and Hoffenberg
Source documents · 10
The Redactions: Who the Files Protected
Source documents · 10
The Rothschild Connection
Source documents · 10
The Staff: The Butler Served Longer
Source documents · 10
The Survivors
Source documents · 10
The War Council: Both Sides of the Russia Probe
No linked documents
Built from reporting on meetings; no matching document in the indexed subset.
What Is Still Withheld
No linked documents
Concerns the roughly 2.5 million pages the Department did not release. By definition there is no document to link.
Who Actually Flew: The Passenger Frequency
No linked documents
Passenger index compiled from the manifests catalogued on the parent flight-logs page.
Key Figures
41 pages · 37 with documentsPeople named in the record, with what is and is not established
Alan Dershowitz: The Agreement, and After
Source documents · 12
Alexander Acosta: The Signature That Ended the Case
Source documents · 12
Andrew Mountbatten Windsor
Source documents · 12
EFTA00091380EFTA00092874EFTA00147304EFTA00147348EFTA00147380EFTA00161102EFTA00161170EFTA00174974EFTA00174980EFTA00266112EFTA01199131EFTA01199199
Cited in the text · 4
Bill Clinton: The Africa Trip and the Endorsement
Source documents · 12
Bill Gates
Source documents · 12
Boris Nikolic: Gates's Science Adviser and Epstein's…
Source documents · 12
EFTA00761417EFTA00776533EFTA01142082EFTA01142282EFTA01154472EFTA01154726EFTA01154925EFTA01797852EFTA01876655EFTA01880121EFTA01930994EFTA02005760
Cited in the text · 1
Daniel Siad: The Recruiter, Named
Source documents · 12
EFTA00468721EFTA00642502EFTA00752752EFTA00753801EFTA00761405EFTA01142161EFTA01914437EFTA01914529EFTA01917017EFTA01918231EFTA01920577EFTA01955758
Cited in the text · 1
David Copperfield: The Question Nobody Answered
No linked documents
Named in the release, but no document matched in the indexed subset. The audit index used here covers about 170,000 documents with OCR text truncated at 300 characters.
Donald Trump: The Friendship and the Ban
Source documents · 10
Ehud Barak
Source documents · 12
Elon Musk: Who Was Asking Whom
Source documents · 7
George Church: The Scientist Whose Field Was the Point
Source documents · 8
Ghislaine Maxwell: The Only One Serving a Sentence
Source documents · 12
EFTA00068582EFTA00077606EFTA00146679EFTA00150378EFTA00151237EFTA00161231EFTA00173800EFTA00174120EFTA00174948EFTA00606494EFTA00792756EFTA01107331
Cited in the text · 2
Glenn Dubin: The Character Reference
Source documents · 12
Howard Lutnick: Four Accounts
Source documents · 8
Indyke and Kahn: The Two Who Ran the Machinery
Source documents · 22
Jean-Luc Brunel: The Supply Line
Source documents · 12
Jes Staley: Banned for the Letter
Source documents · 12
John Brockman: Epstein’s Intellectual Enabler
Source documents · 12
Joi Ito & MIT
Source documents · 12
JPMorgan Chase
Source documents · 10
Lawrence Krauss: He Defended Epstein, Then Asked Him for…
Source documents · 12
Leon Black
Source documents · 12
Les Wexner: Where Epstein's Money Came From
Source documents · 12
Lesley Groff: The Last Witness
Source documents · 12
Mark Zuckerberg: One Dinner
No linked documents
Named in the release, but no document matched in the indexed subset (OCR truncated at 300 characters).
Martin Nowak: The Office, the Key Card, the Website Page
Source documents · 12
Marvin Minsky: The Man Who Named the Field
Source documents · 7
Merrie Spaeth: The Words to Avoid
No linked documents
Her 2008 memos are quoted in Bloomberg’s reporting on the release, but no matching document appears in the indexed subset.
Michael Wolff: The Journalist Who Gave Advice
Source documents · 12
Peggy Siegal: The Guest List
Source documents · 12
Peter Mandelson: The Only One Who Lost
Source documents · 12
Peter Thiel: The Partnership He Solicited
Source documents · 12
Ramsey Elkholy: In His Own Words
Source documents · 12
Reid Hoffman: “I Helped to Repair His Reputation”
Source documents · 12
The MIT Timeline
No linked documents
Timeline assembled from institutional reports and reporting; documents sit on the parent profile.
Tom Pritzker: Twenty-Eight Meetings
Source documents · 11
Americas
5 pages · 5 with documentsJurisdictions, litigation and settlements
Jeffrey Epstein and the US Virgin Islands
Source documents · 10
Jeffrey Epstein in South America
Source documents · 10
Jeffrey Epstein's Canada Connections
Source documents · 10
Europe
8 pages · 8 with documentsThe Central European corridor and the consequences that landed
Epstein in Latvia and Lithuania
Source documents · 10
Jeffrey Epstein and Davos
Source documents · 10
Jeffrey Epstein and Norway
Source documents · 10
Jeffrey Epstein in Slovakia, Switzerland and the EU
Source documents · 10
Jeffrey Epstein's UK Connections
Source documents · 10
Africa
16 pages · 14 with documentsScouting, technology exports and health programmes
Epstein and the Surveillance Systems Sold to African States
No linked documents
Built from company filings and reporting; no matching document in the indexed subset.
Jeffrey Epstein and Libya
Source documents · 10
Jeffrey Epstein and Senegal
Source documents · 10
Jeffrey Epstein's Morocco Connections
Source documents · 10
The Israeli Suppliers Behind Epstein's Africa Deals
No linked documents
Built from reporting and corporate filings; no matching document in the indexed subset.
Middle East
4 pages · 4 with documentsIntelligence claims, contacts and open questions
Jeffrey Epstein and Qatar
Source documents · 10
Jeffrey Epstein and Saudi Arabia
Source documents · 10
Asia-Pacific
5 pages · 4 with documentsRegional threads and named contacts
Epstein in Asia: The Philippines, Japan and Southeast Asia
No linked documents
Summary page covering jurisdictions with thin document coverage.
Jeffrey Epstein's Australia Connections
Source documents · 10
Jeffrey Epstein's China Connections
Source documents · 10
Jeffrey Epstein's India Connections
Source documents · 10
Policy
2 pages · 2 with documentsDonations, legislation and the disclosure fight
Places
2 pages · 2 with documentsProperties and what happened in them
Zorro Ranch
Source documents · 10
EFTA00004577EFTA00147413EFTA00173832EFTA00386686EFTA00523734EFTA00554503EFTA00569666EFTA01007530EFTA01177122EFTA02713279
Cited in the text · 1
Science & Technology
7 pages · 7 with documentsFunding, institutions and the scientists
Jeffrey Epstein and Arizona State
Cited in the text · 5
Jeffrey Epstein and Harvard
Source documents · 10
TED, the Billionaires’ Dinners and Two Gates Talks
Source documents · 10
The ASU Origins Project and Jeffrey Epstein
Source documents · 7
The Gates Foundation and Jeffrey Epstein
Source documents · 10
Section 05
Every Document Number Cited
The complete set of EFTA Bates numbers referenced anywhere in this archive — 739 verified documents. Each links directly to the original PDF on justice.gov.
EFTA00004577EFTA00006107EFTA00009809EFTA00020462EFTA00020493EFTA00040561EFTA00040567EFTA00040853EFTA00060795EFTA00068582EFTA00077606EFTA00079911EFTA00083800EFTA00083821EFTA00084191EFTA00085201EFTA00090606EFTA00090718EFTA00091380EFTA00091916EFTA00092647EFTA00092874EFTA00095936EFTA00096342EFTA00097151EFTA00097221EFTA00103487EFTA00105304EFTA00105970EFTA00121398EFTA00123213EFTA00134151EFTA00136207EFTA00142604EFTA00143187EFTA00143406EFTA00143419EFTA00143470EFTA00143524EFTA00143585EFTA00143627EFTA00143663EFTA00143695EFTA00143736EFTA00144082EFTA00144274EFTA00144344EFTA00144588EFTA00145601EFTA00145666EFTA00146679EFTA00146704EFTA00147304EFTA00147348EFTA00147380EFTA00147413EFTA00147867EFTA00147884EFTA00147938EFTA00147996EFTA00148005EFTA00148030EFTA00148215EFTA00148222EFTA00149608EFTA00149626EFTA00149845EFTA00150378EFTA00150851EFTA00151188EFTA00151213EFTA00151216EFTA00151227EFTA00151237EFTA00151490EFTA00151540EFTA00153915EFTA00154674EFTA00154676EFTA00155032EFTA00158795EFTA00159250EFTA00160705EFTA00160949EFTA00161015EFTA00161021EFTA00161030EFTA00161070EFTA00161102EFTA00161170EFTA00161231EFTA00161685EFTA00161806EFTA00161833EFTA00162389EFTA00162444EFTA00162458EFTA00164583EFTA00164594EFTA00164936EFTA00164939EFTA00164972EFTA00165848EFTA00165874EFTA00166391EFTA00166489EFTA00166541EFTA00172329EFTA00172446EFTA00173197EFTA00173800EFTA00173832EFTA00173881EFTA00173883EFTA00173953EFTA00174036EFTA00174085EFTA00174120EFTA00174948EFTA00174964EFTA00174966EFTA00174974EFTA00174980EFTA00175080EFTA00176757EFTA00179475EFTA00179507EFTA00186839EFTA00189738EFTA00189900EFTA00189902EFTA00189918EFTA00190007EFTA00190081EFTA00190096EFTA00190101EFTA00190141EFTA00190247EFTA00192983EFTA00193954EFTA00195963EFTA00196477EFTA00196734EFTA00197242EFTA00197462EFTA00197957EFTA00198118EFTA00200003EFTA00200981EFTA00201145EFTA00204870EFTA00205152EFTA00206173EFTA00206574EFTA00206593EFTA00207761EFTA00207880EFTA00207944EFTA00208240EFTA00208244EFTA00208310EFTA00208423EFTA00208429EFTA00208483EFTA00208487EFTA00208546EFTA00208553EFTA00208572EFTA00208923EFTA00209347EFTA00210536EFTA00210551EFTA00212137EFTA00212168EFTA00212228EFTA00212309EFTA00212532EFTA00212561EFTA00212956EFTA00214094EFTA00214110EFTA00214122EFTA00214383EFTA00214480EFTA00214660EFTA00219275EFTA00220710EFTA00223149EFTA00223211EFTA00223233EFTA00223490EFTA00223554EFTA00224439EFTA00224876EFTA00234715EFTA00235751EFTA00266112EFTA00285006EFTA00285019EFTA00285034EFTA00285067EFTA00285362EFTA00285740EFTA00297983EFTA00307008EFTA00307010EFTA00307013EFTA00307015EFTA00308108EFTA00309068EFTA00339785EFTA00347431EFTA00354094EFTA00355448EFTA00363086EFTA00363432EFTA00363514EFTA00363616EFTA00378739EFTA00378770EFTA00379008EFTA00386686EFTA00435447EFTA00449104EFTA00468721EFTA00479082EFTA00496498EFTA00514472EFTA00517525EFTA00521402EFTA00521412EFTA00521437EFTA00522193EFTA00522363EFTA00523734EFTA00525369EFTA00525385EFTA00525399EFTA00542395EFTA00544789EFTA00545015EFTA00545027EFTA00545029EFTA00545694EFTA00548033EFTA00550763EFTA00550767EFTA00554503EFTA00564254EFTA00569666EFTA00589233EFTA00592788EFTA00606494EFTA00614402EFTA00617945EFTA00642502EFTA00649184EFTA00656127EFTA00663964EFTA00666114EFTA00674722EFTA00676962EFTA00677252EFTA00690384EFTA00705334EFTA00706550EFTA00707942EFTA00729992EFTA00745329EFTA00747542EFTA00752037EFTA00752752EFTA00753801EFTA00760681EFTA00760684EFTA00761331EFTA00761370EFTA00761405EFTA00761414EFTA00761417EFTA00761587EFTA00761618EFTA00776533EFTA00776542EFTA00776972EFTA00777003EFTA00779597EFTA00779650EFTA00781867EFTA00781993EFTA00782011EFTA00782064EFTA00782167EFTA00784121EFTA00786509EFTA00787656EFTA00787657EFTA00787658EFTA00787659EFTA00791800EFTA00791905EFTA00792289EFTA00792327EFTA00792736EFTA00792741EFTA00792746EFTA00792756EFTA00792797EFTA00793001EFTA00793314EFTA00793968EFTA00793971EFTA00793992EFTA00794072EFTA00794324EFTA00795844EFTA00796003EFTA00796130EFTA00800253EFTA00829513EFTA00832679EFTA00848933EFTA00858574EFTA00904936EFTA00921890EFTA00940090EFTA00954885EFTA00957424EFTA00969779EFTA00969781EFTA00986719EFTA00995196EFTA01007530EFTA01026796EFTA01027677EFTA01038315EFTA01048797EFTA01052837EFTA01052902EFTA01069307EFTA01069760EFTA01069854EFTA01070765EFTA01070810EFTA01070957EFTA01071618EFTA01071671EFTA01071780EFTA01072511EFTA01076473EFTA01107331EFTA01111154EFTA01114701EFTA01117107EFTA01118187EFTA01119304EFTA01130817EFTA01130893EFTA01135233EFTA01135460EFTA01135683EFTA01135848EFTA01136177EFTA01136233EFTA01136395EFTA01136403EFTA01136498EFTA01136504EFTA01136787EFTA01136992EFTA01137405EFTA01138376EFTA01138440EFTA01138459EFTA01138489EFTA01139383EFTA01139453EFTA01139487EFTA01139742EFTA01140126EFTA01141232EFTA01141652EFTA01142082EFTA01142102EFTA01142161EFTA01142282EFTA01143221EFTA01145291EFTA01145915EFTA01146228EFTA01146339EFTA01146862EFTA01148375EFTA01153541EFTA01153701EFTA01153898EFTA01153903EFTA01154046EFTA01154185EFTA01154325EFTA01154472EFTA01154646EFTA01154692EFTA01154695EFTA01154726EFTA01154793EFTA01154925EFTA01155012EFTA01155151EFTA01155152EFTA01155826EFTA01155955EFTA01156100EFTA01156101EFTA01156115EFTA01156153EFTA0115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