🔍 Explore the Archive
Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
P17: Network Mapping ✕
V14: Victim Testimony ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01652749
EFTA01652749.pdf
From:
To: Jennifer Freeman a>, "James R. Marsh"
…
D6
P17
V14
P24
V12
law enforcement
DataSet-10
EFTA01648993
EFTA01648993.pdf
From: '
To: '
Cc: '
Subject: Ghislaine Maxwell
Date: Tue, 22 Jul 2025 16:56:44 +0000
Importance: Normal
On 12/06/2018, the FBI New York Child Exploitation and…
V14
D6
P24
P17
P18
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P17
D7
unknown
DataSet-10
EFTA01653121
EFTA01653121.pdf
U.S. Department ofJustice
Federal Bureau of Investigation
In Reply, Please Refer to …
V14
D6
P17
D7
P24
unknown
DataSet-10
EFTA01733842
EFTA01733842.pdf
DRAFT 1
Tina Brown
Editor
Daily Beast
New York, NY
Re Jeffrey Epstein
Dear Ms. Brown
This letter is written for the purpose of requesting that you review both the
accuracy of a series of ast ar…
P24
D6
V12
V14
P17
law enforcement
DataSet-10
EFTA01655450
EFTA01655450.pdf
From: FBI News Briefing
To: "FBINewsBriefing_Draft'
Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - October 2, 2025
Date: Thu, 02 Oct 2025 08:55:04 +0000
Importance: N…
D6
V14
P17
P24
P22
law enforcement
DataSet-10
EFTA01648995
EFTA01648995.pdf
From: ' (NY) (FBI)" < IMIEF
To: ' I)"
Subject: GM Additional information
Date: Tue, 22 Jul 2025 15:42:48 +0000
…
V14
P24
P17
D6
D4
unknown
DataSet-10
EFTA01683600
EFTA01683600.pdf
Overall Classification
Overall Classification: SECRET//N0F0RN
Derived From: Multiple Sources
Declassify On: 20451231
Additional Case: …
V9
V13
V14
P17
P24
email
DataSet-10
EFTA01655205
EFTA01655205.pdf
From:
To:
Subject: OPA Weekly Bulletin
Date: Fri, 08 Jul 2022 17:40:41 +0000
Importance: Normal
Good Afternoon, please see below for press releases from the week of June…
P17
V14
V15
P24
unknown
DataSet-10
EFTA01733845
EFTA01733845.pdf
The Editor
News of the World
1 Virginia Street
London
E98 1XY
NOT FOR PUBLICATION
Dear Sir
OUR CUENT: GHISLAINE MAXWELL
NEWS OF THE WORLD, 5 MARCH 2011
1. As you are aware, we act for Ms Ghis…
V14
P17
P22
D6
P24
email
DataSet-10
EFTA01659105
EFTA01659105.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday,
November 24, 2020
Date: Tue, 24 Nov 2020 11:28:19 +0000
Importan c
…
D6
P17
V14
P22
P24
media article
DataSet-10
EFTA01429791
EFTA01429791.pdf
DB12000P - Deutsche Bank Private Bank
3/13/2019
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alerted Entity #: 1 of 1
Entity Information
En…
V14
D4
P24
P17
D7
email
DataSet-10
EFTA01997612
EFTA01997612.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]@yahoo.com)
From: Houzz Updates
Sent: Sun 4/7/2013 1:23:39 PM
Subject: This week on Houzz
…
P23
V14
D4
P17
P24
unknown
DataSet-10
EFTA01683866
EFTA01683866.pdf
et) OFFICIAL RECORD
FD-1057 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
…
V9
V13
P17
V14
P24
unknown
DataSet-10
EFTA01480795
EFTA01480795.pdf
Ticket* 105258636 Account* Initiated Date 07/1342013 07:22
…
V14
P22
V15
P24
P17
email
DataSet-10
EFTA01648988
EFTA01648988.pdf
From:
To:
Cc:
Subject: Re: Ghislaine Maxwell
Date: Tue, 22 Jul 2025 17:50:22 +0000
Importance: Normal
Thank you. How many vics complained about GM.
Can you…
V14
D6
P24
P17
P18
unknown
DataSet-10
EFTA01699675
EFTA01699675.pdf
7-* coNSt.e.ITI-Por
. -
••••••••••
cR.Amtes,•4 Ntsioa) •
…
P17
D6
V14
P24
V9
law enforcement
DataSet-10
EFTA01659151
EFTA01659151.pdf
From:
To
Subject. • VV . LI-/N I l- I-I I 1.1-. 1 I L/1 I- I I CM J INC VVZ I 4C.DUCA y,
December 08, 2020
Date: Tue, 08 Dec …
D6
P17
V14
P24
P22
email
DataSet-10
EFTA01657221
EFTA01657221.pdf
From: ' (NY) (FBI)"
To: NY All
D6
P17
V14
V15
P24
unknown
DataSet-10
EFTA01655356
EFTA01655356.pdf
8/12/25. 7:15AM FBI Daily News Briefing
…
D6
V14
P24
P17
P20
law enforcement
DataSet-10
EFTA01648957
EFTA01648957.pdf
From: NY) (FBI)"
To: NY) (FBI)" --a
Subject: Maxwell Info
Date: Fri, 25 Jul 2025 18:23:59 +0000
Importance: Normal
On 12/06…
V14
D6
P24
P17
P18
unknown
DataSet-10
EFTA01726245
EFTA01726245.pdf
United States Attorneys Office
Criminal Division
- Victim coordinator a aroo Mines
,..ews
st Plaza …
P17
V9
P24
V13
V14
law enforcement
DataSet-10
EFTA01655315
EFTA01655315.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 23, 2025
Date: Wed, 23 Jul 2025 10:15:07 +0000
Importance: Normal
…
D6
P17
P24
V14
P22
legal filing
DataSet-10
EFTA01297785
EFTA01297785.pdf
sleffrey E Emma- AND amerce OR erred OR bribe OR CCCIVICI OR exert OR paw OR crane OR ember:deOR orate OR fraud OR It.. OR ICU OR Mosel OR Sin OR thvaituare OR test OR amnion OR rasa= .
…
V14
D6
P17
V15
P24