🔍 Explore the Archive

Filter 85+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns D6: Institutional Capture D7: First Voices DOJ DataSet-10 Clear all
email DataSet-10
EFTA01651339
EFTA01651339.pdf
From: To: ' Cc: "Maria Kelljchian" wrote: This is totally not urgent and in fact a bottom priority, but at some point, can you and my wonderful paralegal Maria coordin…
D6 V14 D7 D4 P23
email DataSet-10
EFTA01650261
EFTA01650261.pdf
From: (NY) (FBI)" To: (DO) (FBI)" (DO) (FBI)" Subject: RE: RE: FBI Victim Services Divi…
D6 V14 D7 P23 P20
unknown DataSet-10
EFTA01650840
EFTA01650840.pdf
9 If the victim was injured or died because of this crime, fill out below. Describe the victims injuries. briefly NN X QLiCIC Act chl`-.), rnfvtc f…
D6 V14 P23 P21 D7
transcript DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 82…
D6 D7 P23 V14 V9
email DataSet-10
EFTA01649552
EFTA01649552.pdf
From: " (NY) (FBI)" < To: " . (DO) (FBI)" < Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 05 Aug 2019 19…
D6 V14 D7 V11 P23
email DataSet-10
EFTA01649277
EFTA01649277.pdf
From: "U.S. Department of Justice - VNS" To: Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Fri, 26 Jul 2019 15:31:55 +0000 Importance: No…
V14 D7 P23 D6 V15
unknown DataSet-10
EFTA01659773
EFTA01659773.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 …
D6 P23 V14 D7
email DataSet-10
EFTA01650496
EFTA01650496.pdf
From: (NY) (FBI)" To: >, "VictimServices" Cc: Subject: Re: FBI Victim Services Division Briefing for Victims…
D6 V14 D7 D3 P23
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
unknown DataSet-10
EFTA01279950
EFTA01279950.pdf
Issued with Policy Number: SHORT FORM RESIDENTIAL LOAN POLICY ONE-TO-FOUR FAMILY …
V11 D3 P23 D6 D7
email DataSet-10
EFTA01651676
EFTA01651676.pdf
From: ' (NY) (FBI)" To: ' (NYPD)" Subject: Re: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case 281D-NY-3013…
D6 V14 D7 D4 P23
email DataSet-10
EFTA01650065
EFTA01650065.pdf
From: Linda Carlsen To: >, VictimServices Cc: Sigrid McCawley Subject: RE: FBI Victim Services Division Briefi…
D6 V14 P23 P20 D7
email DataSet-10
EFTA01651798
EFTA01651798.pdf
From: "U.S. Department of Justice - VNS" > To Subject: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case 31E- NY-3027571 …
V14 D7 D6 P23 D4
legal filing DataSet-10
EFTA01626112
EFTA01626112.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3 U.S. Department of Justice United Sta…
D6 D7 P23 V9 V14
email DataSet-10
EFTA01650487
EFTA01650487.pdf
From: VictimServices To Cc: Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Tue, 22 Oct 2019 17:37:15 +0000 …
D6 V14 D7 D5 P23
email DataSet-10
EFTA01649822
EFTA01649822.pdf
From: To: Subject: RE: RE: Epstein Briefings CONFIRMED Date: Thu, 26 Sep 2019 12:19:26 +0000 Importance: Normal Hi Do you need a room reserved? Let me know …
D6 V14 D7 V12 P23
unknown DataSet-10
EFTA01301500
EFTA01301500.pdf
New York City Ponce IDeparttneat 9 Omniform System - Complaints Report Jurisdiction: CAC*: Record Status: …
P23 V14 D7 V13 D6
email DataSet-10
EFTA01650258
EFTA01650258.pdf
From: Alex Conlon To Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Thu, 10 Oct 2019 19:46:39 +0000 Importance: Normal G…
D6 V14 P23 D7 D4
email DataSet-10
EFTA01649841
EFTA01649841.pdf
From: Ma To: "a (NY) (FBI)" 'Ma > Subject: Fwd: Epstein Victim Briefing DRAFT letter and agenda Date: Tue, 10 Sep 2019 21:26:59 …
D6 D7 V14 P23
email DataSet-10
EFTA01649549
EFTA01649549.pdf
From: To:" Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 05 Aug 2019 19:45:07 +0000 Importance: Normal Copy. On Aug 5, 2019 3:…
V14 D7 D6 V11 P23
email DataSet-10
EFTA01650287
EFTA01650287.pdf
From: To: Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Thu, 10 Oct 2019 12:24:44 +0000 Importance: Normal Fyi below w…
D6 V14 P23 D7 P20
email DataSet-10
EFTA01650955
EFTA01650955.pdf
From: To: "amy edelstein" Subject: Re: From -Amy Edelstein Date: Fri, 22 May 2020 17:51:41 +0000 Importance: Normal Inline-Images: Amy_E_Final_Logo_11.23.19-150x1…
P23 D6 D7 P17 D3
email DataSet-10
EFTA01649794
EFTA01649794.pdf
From: To: Subject: RE: RE: Epstein Briefings CONFIRMED Date: Thu, 26 Sep 2019 14:22:42 +0000 Importance: Normal Thank you so much!!! On Sep 26, 2019 10:22 AM, …
D6 V14 V12 D7 P23
email DataSet-10
EFTA01650251
EFTA01650251.pdf
From: VictimServices To: Alex Conlon
D6 V14 P23 D7 D4
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!