🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
media article
DataSet-9
EFTA00164501
EFTA00164501.pdf
From:
To:
Cc:
Subject: morning media 1 1.20.19
Date: Wed, 20 Nov 2019 I 3:3 7:54 +0000
Importance: Normal
Epstein Guards Charged With Falsifying Recor…
D6
V12
P24
P20
D3
financial record
DataSet-9
EFTA00585720
EFTA00585720.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN …
V15
D1
V16
D3
D6
media article
DataSet-9
EFTA00160182
EFTA00160182.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - March 3, 2022
Date: Thu, 03 Mar 2022 11:20:04 +0000
Importance: Normal
…
D6
V14
V15
D4
D3
law enforcement
DataSet-9
EFTA01245454
EFTA01245454.pdf
ED-1057 (Rev. 5.8.101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
P22
V14
D6
V9
D3
law enforcement
DataSet-9
EFTA00176922
EFTA00176922.pdf
FD.302 (Rev. 10-6.95)
FEDERAL BUREAU OF INVESTIGATION
…
P22
D6
P23
V14
D3
email
DataSet-9
EFTA00102362
EFTA00102362.pdf
From: '
To:
Cc: '
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 15:41:23 +0000
I've raised with VOC Chiefs who report that they have no additional information to …
D3
P23
V12
P22
D6
media article
DataSet-9
EFTA00194958
EFTA00194958.pdf
ATTACHMENT TO PETITE POLICY WAIVER REQUEST
RE JEFFREY EPSTEIN
Continuation of Description of Acts Resulting in Prior Prosecution:
Epstein delayed his guilty plea…
D2
D6
P23
D3
email
DataSet-9
EFTA00172824
EFTA00172824.pdf
From: "
To:
Cc:
Subject: RE: Pending Questions - FOIA 1458180-0 --- SECRET
Date: Tue, 11 Aug 2020 17:59:28 +0000
Importance: Normal
…
D6
D3
email
DataSet-9
EFTA00718519
EFTA00718519.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Fwd: University of Haifa President, Amos Shapira, in NY, January 27-29
Date: Tue, 08 Jan 2013 18:26:40 +0000
Attac…
P23
D6
D3
D4
P21
email
DataSet-9
EFTA00565498
EFTA00565498.pdf
From: ICaryna Shuliak
To: Richard Kahn
Cc: La , Ann Rodriquez , Daphne Wallace
, Jeanne Brennan
Subj…
P23
D6
D3
D4
V16
flight record
DataSet-9
EFTA00497791
EFTA00497791.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Rail Europe Booking
Date: Mon, 10 Jun 2019 15:51:50 +0000
Attachments:
:"..US Centurion Banner
…
P18
D6
V15
D3
V11
unknown
DataSet-9
EFTA01116630
EFTA01116630.pdf
Republicans Eye Return to Gold Standard
August 24, 2012 by thegldnrule - Source: CNBC
The gold standard has returned t…
D3
V12
D6
email
DataSet-9
EFTA00423263
EFTA00423263.pdf
From: Ike Groff
To: "Lesley Groff Ike Groff
Subject: To Skip the 'Talk' About Sex, Have an Ongoing Dialogue
Date: Mon, 21 Nov 2011 21:50:37 +00…
P22
V14
D3
P17
D6
unknown
DataSet-9
EFTA00593873
EFTA00593873.pdf
Blue Water Construction Bids (BWC)
LSJ ChiIlex Window $ 54,258.75 Lead time 8 to 10 Weeks
LSJ RO Shed
BWC $ 268,509.94 10 Weeks, 10 Guys
Buck Steel…
P23
D6
P19
D3
unknown
DataSet-9
EFTA00164582
EFTA00164582.pdf
•
UNCLASSIFIED//FOR OFFICIAL USE ONLY
U.S. Deparhnent of Justice
…
D6
D2
D5
V10
D3
legal filing
DataSet-9
EFTA00206547
EFTA00206547.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf [email protected]"
Subject: Activity in Case 9:08-cv-80893-ICAM Doe 1 Epstein Endorsed Order
Date: Fri, 02 Jul…
V9
D6
D3
unknown
DataSet-9
EFTA00591873
EFTA00591873.pdf
POLIO PAKISTAN
IPI
…
D3
P20
D6
V15
D5
email
DataSet-9
EFTA00673587
EFTA00673587.pdf
From: How To Academy
To:j
Subject:Information is Beautiful with David McCandless I Robert Webb & Victoria Coren Mitchell' Anne
Applebaum & Antony Beevor on Stalin' Simon Schama.
Date…
P22
D6
D3
V16
unknown
DataSet-9
EFTA01222427
EFTA01222427.pdf
PaperStream Capture 1.0.1
README
Copyright PFU LIMITED 2013
This file contains info…
P17
D3
P18
D6
P23
email
DataSet-9
EFTA01033075
EFTA01033075.pdf
From: J
To: Larry Visoski
D3
D6
legal filing
DataSet-9
EFTA01128433
EFTA01128433.pdf
DHS
Notice of Entry of Appearance Form G-28
as Attorney or Accredited Repres…
D6
P23
V15
V9
D3
email
DataSet-9
EFTA00147135
EFTA00147135.pdf
From: (NY) (FBI)"
D6
D3
V13
P23
V9
email
DataSet-9
EFTA00985576
EFTA00985576.pdf
From: Office of Terje Rod-Larsen
Subject: March 15 update
Date: Sun, 16 Mar 2014 12:32:28 -4)000
March 15 2014
Article 1.
NYT
Obama Has Made America Look Weak
…
P22
D6
D8
V15
D3
unknown
DataSet-9
EFTA01248796
EFTA01248796.pdf
31E-NY-3027571 Serial 299
-1 of 2-
FDM2(Rev.54-IM
FEDERAL BUREAU…
V14
P23
D3
D6
P22