🔍 Explore the Archive
Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D7: First Voices ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01916343
EFTA01916343.pdf
To: jeevacationegmaitcom[jeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Tue 7/22/2014 12:54:22 AM
Subject: Re:
You can definitely find someone to take the long side of that. …
P23
D4
D5
D7
D6
email
DataSet-10
EFTA01649721
EFTA01649721.pdf
From: (OVS)"
To: ''(NY) (FBI)"
Subject: RE: Epstein victims
Date: Fri, 20 Sep 2019 20:17:06 +0000
Importance: High
My Monday i…
D6
D7
D4
V14
D5
law enforcement
DataSet-10
EFTA01650190
EFTA01650190.pdf
From: (NY) (FBI)" -41
To: "Sigrid McCawley"
Cc: "Stephanie mi" fr>, "Sigrid McCawley" -4
Subject: RE: FBI Victim Services D…
D6
V14
D7
D4
D5
email
DataSet-10
EFTA01651776
EFTA01651776.pdf
From: ' (NY) (FBI)" <
To: ' (NY) (FBI)"
Subject: FW: [EXTERNAL EMAIL] - victim notification
Date: Tue, 15 Feb 202…
D6
V14
D5
D4
D7
email
DataSet-10
EFTA01915234
EFTA01915234.pdf
To: jeeyacation©gmail.com[jeeyacation©gmail.com]
From: Farkas, Andrew L.
Sent Mon 7/21/2014 11:49:36 PM
Subject: Re:
PS you know those regs did not come out of thin air...
From: …
P23
D4
D5
D7
D6
email
DataSet-10
EFTA01650968
EFTA01650968.pdf
From: VictimServices
D6
V14
D7
D4
D5
email
DataSet-10
EFTA01793500
EFTA01793500.pdf
From: Farkas, Andrew L. <
Sent: Tuesday, December 16, 2014 5:17 PM
To: [email protected]'
Subject: …
P23
D4
D5
D7
D6
law enforcement
DataSet-10
EFTA01649920
EFTA01649920.pdf
From:
To:
Cc:
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Mon, 30 Sep 2019 15:40:29 +0000
I mportance: Normal
Than…
D6
V14
D7
D4
D5
email
DataSet-10
EFTA01926111
EFTA01926111.pdf
To: Barrett, Paul S
From: Jeffrey Epstein
Sent Tue 4/8/2014 9:11:25 PM
Subject: Re: Hi
should happen this week
On Tue, Apr 8, 2014 at 5:03 PM, Barrett, Paul S …
V15
D5
D6
D4
D7
email
DataSet-10
EFTA01929868
EFTA01929868.pdf
To: Jeffrey EpsteinijeevacationSgmail.com]
From: Barrett, Paul S
Sent Wed 4/9/2014 3:04:25 AM
Subject: RE: Hi
Ok. Thanks.
Paul Barrett I Managing Director I Global Investment O…
V15
D5
D4
D6
D7
email
DataSet-10
EFTA01268551
EFTA01268551.pdf
From
To:
Subject: FW: Marshal/1 FW:
Date: Mon, 25 Nov 2019 18:00:49 +0000
Importance: Normal
Attachments: 02-_Purchaseic_Sales_Ag…
D6
D4
D1
D5
D7
unknown
DataSet-10
EFTA01379399
EFTA01379399.pdf
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Non €:ht':iverable IRS
Regulatory: No restrictions
Avg. ticket size: USD 20 -50mn
…
V15
D6
D5
D4
D7
email
DataSet-10
EFTA01649725
EFTA01649725.pdf
From: Angela Jackson
To: "Watson, John (OVS)"
Subject: RE: Epstein victims
Date: Fri, 20 Sep 2019 15:41:35 +0000
Importance: Normal
I'm headed to the office and can …
D7
D6
V14
D4
D5
email
DataSet-10
EFTA01650192
EFTA01650192.pdf
From:
To:
Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Sat, 28 Sep 2019 19:08:23 +0000
Importance: Normal
Attachm…
D6
V14
D7
D4
D5
email
DataSet-10
EFTA01915962
EFTA01915962.pdf
To: Farkas, Andrew L.
From: jeffrey E.
Sent Tue 7/22/2014 12:41:13 AM
Subject Re:
If i could short bitcoin i would
On Mon, Jul 21, 2014 at 7:49 PM, Farkas, Andrew L. …
P23
D4
D5
D6
D7
email
DataSet-10
EFTA01651875
EFTA01651875.pdf
From: '
To: '
Subject: RE: Question
Date: Mon, 01 May 2023 18:16:03 +0000
Importance: Normal
Hi — I meant to respond last week regarding this. I will have t…
V14
D7
D5
D4
D6
email
DataSet-10
EFTA02105295
EFTA02105295.pdf
To:
From: S
Sent Fri 5/16/2014 8:33:15 PM
Subject: Re: Jeffrey Epstein
sorry ...Jeffrey's Itinerary..he likes me to put everyone's phone numbers next to their names....as
far as w…
V15
D5
D4
D6
D7