🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V10: Redaction Patterns ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01731012
EFTA01731012.pdf
From:
Subject:
To:
Cc:
Sent:
Classification:
Classified By:
Derived From:
Declassify On:
GI
Please see response from SS elow.
Thank You
From
Sent: Frida Se. tember 04 2020 1…
D2
V10
D6
unknown
DataSet-10
EFTA01265487
EFTA01265487.pdf
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google www.google.com
…
V9
V15
D6
V10
D2
unknown
DataSet-10
EFTA01394556
EFTA01394556.pdf
GLDUS140 Lawrence Hirsch
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable …
P21
D2
D6
V10
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
P19
V10
D6
D2
D4
email
DataSet-10
EFTA01731003
EFTA01731003.pdf
From:
Subject:
To:
Cc:
Sent: ugust 11, 2020 2:16 - :
Classification:
Classified By:
Derived From:
Declassify On:
NON-TRANSITORY / OTHER SYSTEM
D u have these serials…
V10
D2
D6
email
DataSet-10
EFTA01683762
EFTA01683762.pdf
From:
Subject:
To:
Cc:
Sent: ugust 11, 2020 2:16 - :
Classification: SECRET
Classified By: F83M97K84
Derived From: FBI NSICG
Declassify On: 50X1-HUM
NON-TRANSITORY / O…
V10
D2
D6
email
DataSet-10
EFTA01683934
EFTA01683934.pdf
From:
Subject:
To:
Cc:
Sent: pte r . - .
Classification:
Classified B
Derived From:
Declassify Or
TRANSITORY RECORD
Although 9A-NY-3144791 was closed, …
D2
V10
D6
email
DataSet-10
EFTA01683944
EFTA01683944.pdf
From:
Subject:
To:
Cc:
Sent:
Classification: SECRET
Classified By:
Derived From:
Declassify On: 50X1-HUM
50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell …
D2
V10
D6
email
DataSet-10
EFTA01419803
EFTA01419803.pdf
Subject: RE: OD REFE [I]
From: Naveen Bagaria
Date: Mon, 05 Jun 2017
To: Cynthia Rodriguez
Stewart Oldfie
Bradley Gillin
William-M Fi
Cc: Debra Jasper
…
P19
D2
D6
V10
V15
media article
DataSet-10
EFTA01655354
EFTA01655354.pdf
From: IMD) (FBI)" <
To: RIDSCOM
Subject: 8/12 News Clippings
Date: Tue, 12 Aug 2025 11:18:21 +0000
Importance: Normal
Attachments: F…
D6
V10
D8
D2
D4
email
DataSet-10
EFTA01660156
EFTA01660156.pdf
From: "Kuyrkendall, E N. (MM) (FBI)"
To: "Richards, Jason R. (MM) (FBI)
Subject: FW: Language for proposed settlement agreement
Date: Fri, 13 May 2016 19:21:01 +0000
Importanc…
D6
D7
V9
D2
V10
email
DataSet-10
EFTA01683937
EFTA01683937.pdf
From:
Subject: -- SECFRET
To:
Cc:
Sent:
Classification: SECRET
Classified By:
Derived From:
Declassify On: 50X1 —HUM
GI
Please see response from SS …
D2
V10
D6
email
DataSet-10
EFTA01655397
EFTA01655397.pdf
G. (IMD) (FBI)" <
(IMD) (FBI)"
(OGC) (FBI)" . (IMD) (FB…
D6
P20
V10
D2
unknown
DataSet-10
EFTA01386899
EFTA01386899.pdf
RIN II • 094 Alpha Group Capital LLC
"subpart F income" and investments in U.S. property of the Issuer. Among other items, and subject to certain exceptions,
"subpart F income' include…
P21
D2
D6
V10
D4
email
DataSet-10
EFTA01731015
EFTA01731015.pdf
From:
Subject: : cv- -
To:
Cc:
Sent:
Classification
Classified By:
Derived From:
Declassify On:
50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell …
V10
D2
D6
law enforcement
DataSet-10
EFTA01699742
EFTA01699742.pdf
a
EFTA01699742
U.S. Department of Justice
United States Attorney
…
D6
P17
V9
V10
D2
unknown
DataSet-10
EFTA01655209
EFTA01655209.pdf
UNCLASSIFIED//FOLIO
INFORMATION MANAGEMENT DIVISION I RECORD/INFORMATION DISSEMINATION SECTION
Epstein Project - Adobe Pro Processing Guidance …
V10
D6
V9
V11
D2
unknown
DataSet-10
EFTA01684203
EFTA01684203.pdf
ached: Case Index - - sx, Case Index - -
UNREDACTED.xlsx
Classification: UNCLASSIFIED//FOUO
Transitory
Her…
V10
D2
P17
D6
V14
email
DataSet-10
EFTA01683940
EFTA01683940.pdf
From:
Subject:
To:
Cc:
Sent: pte , : - :
Classification: SECRET
Classified By: K66W99W93
Derived From: FBI NSICG
Declassify On: 50X1-HUM
50D-NY-3027571 is …
D6
D2
V10
email
DataSet-10
EFTA01683932
EFTA01683932.pdf
From:
Subject:
To:
Cc:
Sent: September 4. 2020 12:09 ( - :
Classification:
Classified By
Derived From:
Declassify On
Good Afternoon SS
Sentinel indicates that squad NY-C19 …
D2
D6
V10
email
DataSet-10
EFTA01649100
EFTA01649100.pdf
From:
To:
Cc:
Subject: Re: Guidance NEEDED - 50D-NY-3027571 - I B Items
Date: Mon, 17 Mar 2025 20:00:17 +0000
Importance: Normal
Copy. All CSAM and Child erotica …
D6
V10
D2
V14
V13
email
DataSet-10
EFTA01800416
EFTA01800416.pdf
From: Peter Attia < >
Sent: Wednesday, February 17, 2016 1:01 AM
To: jeffrey E.
Subject: …
V10
P17
V9
D6
D2
email
DataSet-10
EFTA01649104
EFTA01649104.pdf
To: I. (NY) (FBI)"
Subject: RE: Guidance NEEDED - 50D-NY-3027571 - 1B Items
Date: Mon, 17 Mar 2025 18:43:30 +0000
Importance: Normal
For clarification — addi…
D6
V10
V13
D8
D2