🔍 Explore the Archive

Filter 57+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns ✕ D8: Suppression Patterns ✕ V14: Victim Testimony ✕ DOJ DataSet-10 ✕ Clear all
57 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-10
EFTA01368238
EFTA01368238.pdf
rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 …
D4 D8 P23 D6 V14
📄 1 pg PDF 66.3
legal filing DataSet-10
EFTA01262895
EFTA01262895.pdf
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant UNITED STATES DISTRICT COURT for the …
V13 V9 V14 P23 D8
📄 5 pg PDF 69.4
unknown DataSet-10
EFTA01363449
EFTA01363449.pdf
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 …
P23 D8 D4 V14
📄 1 pg PDF 50.5
unknown DataSet-10
EFTA01363890
EFTA01363890.pdf
rdc Person Name: Jeffrey E. Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 …
V14 D8 D4 P23 P24
📄 1 pg PDF 68.4
unknown DataSet-10
EFTA01370835
EFTA01370835.pdf
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 …
V14 D4 D8 P23 D6
📄 1 pg PDF 65.6
unknown DataSet-10
EFTA01363894
EFTA01363894.pdf
rdc Person Name: Jeffrey E. Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 …
D4 D8 P23 D6 V14
📄 1 pg PDF 68.3
unknown DataSet-10
EFTA01363440
EFTA01363440.pdf
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 …
V14 D4 D8 P23 D1
📄 1 pg PDF 67.1
unknown DataSet-10
EFTA01684123
EFTA01684123.pdf
1 07/19/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL…
V14 D8 P23
📄 11 pg PDF 47.6
unknown DataSet-10
EFTA01363557
EFTA01363557.pdf
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 …
D8 V14 D4 P23 V15
📄 1 pg PDF 66.6
unknown DataSet-10
EFTA01363438
EFTA01363438.pdf
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 …
P23 D8 D4 D6 V14
📄 1 pg PDF 66.6
unknown DataSet-10
EFTA01363567
EFTA01363567.pdf
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Batik Private Bank Batch Date: 2/5/2018 …
D4 D8 P23 D6 V14
📄 1 pg PDF 66.4
unknown DataSet-10
EFTA01377381
EFTA01377381.pdf
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 …
V14 D8 D4 P23 D6
📄 1 pg PDF 63.8
unknown DataSet-10
EFTA01650839
EFTA01650839.pdf
4 Tell us about the suspect. Suspects name (If you know) _reier-6-1 cza:11. /hi Has the suspect been arrested for this crime? 0 Yes No …
P23 V14 D7 V13 D8
📄 1 pg PDF 57.9
financial record DataSet-10
EFTA01586065
EFTA01586065.pdf
P.O. BOX 15123 WILMINGTON, DE 19850-5123 AUTOPAY IS ON See Your Account Messages below for details. Payment Due Date: 12/08/13 New Balance: $46,890.17 Minimum Payment: $468.00 Account number: 86342 BE…
V15 P23 D4 V14 D8
📄 56 pg PDF 77.8
unknown DataSet-10
EFTA01363575
EFTA01363575.pdf
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 …
V14 D4 D8 P23 P24
📄 1 pg PDF 68.4
unknown DataSet-10
EFTA01368234
EFTA01368234.pdf
rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 …
P23 D8 D4 D6 V14
📄 1 pg PDF 64.5
unknown DataSet-10
EFTA01363885
EFTA01363885.pdf
rdc Person Name: Jeffrey E. Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 …
D8 V14 D4 P23 V15
📄 1 pg PDF 69.1
financial record DataSet-10
EFTA01586121
EFTA01586121.pdf
P.O. BOX 15123 WILMINGTON, DE 19850-5123 AUTOPAY IS ON See Your Account Messages below for details. Payment Due Date: 01/08/14 New Balance: $51,434.67 Minimum Payment: $514.00 Account number: 4246 315…
P23 V15 D4 V14 D8
📄 50 pg PDF 79.4
unknown DataSet-10
EFTA01364231
EFTA01364231.pdf
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 …
V14 D4 D8 P23 P24
📄 1 pg PDF 66.4
legal filing DataSet-10
EFTA01301551
EFTA01301551.pdf
AU i (til)\ P Ro 1?)Se.trelt and Scuulc M.;:lant UNITED STATES DISTRICT COURT for …
V13 V9 V14 P23 D8
📄 6 pg PDF 67.4
unknown DataSet-10
EFTA01377375
EFTA01377375.pdf
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 …
D8 V14 D4 P23 V15
📄 1 pg PDF 69.1
unknown DataSet-10
EFTA01364234
EFTA01364234.pdf
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 …
V14 D4 D8 P23 D6
📄 1 pg PDF 64.4
email DataSet-10
EFTA01914138
EFTA01914138.pdf
From: Office of Terje Rod-Larsen Sent: Fri 1/11/2013 3:01:46 PM Subject: January 10 update 10 January, 2012 Article 1. New York Times …
P22 P23 V14 D8 V15
📄 42 pg PDF 71.8
unknown DataSet-10
EFTA01363877
EFTA01363877.pdf
rdc Person Name: Jeffrey E. Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 …
V14 D4 D8 P23 D6
📄 1 pg PDF 64.4