🔍 Explore the Archive
Filter 88+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
D6: Institutional Capture ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00603588
EFTA00603588.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00174362
EFTA00174362.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-9
EFTA00174830
EFTA00174830.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
V15
D3
unknown
DataSet-9
EFTA00619601
EFTA00619601.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00172191
EFTA00172191.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
email
DataSet-9
EFTA00204816
EFTA00204816.pdf
From: (USAFLS)"
To: (USAFLS)" alMIN>
Bcc: (USAFLS)"
Subject: RE: Epstein
Date: Fri, 13 Jul 2007 19:14:20 +000…
D6
V12
V9
D2
D3
unknown
DataSet-9
EFTA00126186
EFTA00126186.pdf
Repository Search
To: greenes3 For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI
•Search Result
Click on the desired NYSID/WPR for full Inquiry Service.
Click on the desired Name for full…
D2
D4
D6
D3
unknown
DataSet-9
EFTA00126954
EFTA00126954.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
P22
V12
D3
D2
unknown
DataSet-9
EFTA00731136
EFTA00731136.pdf
Dear Alex:
Consistent with Mr Epstein's commitment to maintain full compliance with
the terms of the Non-Prosecution Agreement, we write to inform you of new
information we have just received…
D6
P23
D2
D3
email
DataSet-9
EFTA00215125
EFTA00215125.pdf
From: "Acosta, Alex MUSAFLSV
To: "
Cc:
Subject: Re: Jeffrey Epstein - confidential
Date: Sun, 23 Sep 2007 16:22:46 +0000
Importance: Normal
Can we…
V14
D6
D2
V9
D3
unknown
DataSet-9
EFTA00109129
EFTA00109129.pdf
Repository Search
To: For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI
OSearch Result
Click on the desired NYSID/WPR for full Inquiry Service.
Click on the desired N…
D2
D4
D6
D3
unknown
DataSet-9
EFTA00173868
EFTA00173868.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-9
EFTA00214472
EFTA00214472.pdf
U.S. Department of Justice
Criminal Division
Andrew G. Oosterbaan, Chief
Child Exploi…
V14
D6
V12
D2
D3
unknown
DataSet-9
EFTA01222786
EFTA01222786.pdf
Injured Spouse Allocation
Form 8379
(Rev. November 2016)
OMB No…
P23
D2
D6
D3
V15
unknown
DataSet-9
EFTA00174061
EFTA00174061.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
V15
D3
law enforcement
DataSet-9
EFTA00108655
EFTA00108655.pdf
FEDERAL BUREAU OF INVESTIGATION
ED-759
Revised Notification of Authority Granted for Use of
07-17-2009
Electronic Monitoring EquipmentA - Not …
D6
V13
D3
P20
D2
unknown
DataSet-9
EFTA00622996
EFTA00622996.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00790259
EFTA00790259.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00173856
EFTA00173856.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
P17
D2
D3
legal filing
DataSet-9
EFTA00205133
EFTA00205133.pdf
From: Paul Cassell
To: "Lee, Dexter (USAFLS)" , Brad Edwards
Cc: "Sanchez, Eduardo (USAFLS)" , "Villafana, Ann Marie C.
(USAFLS)"
…
D5
D2
D6
D3
email
DataSet-9
EFTA00661030
EFTA00661030.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: The DIFC Court "Goes global
Date: Sun, 04 Dec 2011 08:28:50 +0000
Attachments: ATT00001..bin
If you have…
D3
V15
D4
D2
D6
unknown
DataSet-9
EFTA00141279
EFTA00141279.pdf
DIA' \It I MEN I OF It I ICE I OFFICE OF THE INSPECTOR GENERAL
September 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal B…
D6
P20
D3
V13
D2
unknown
DataSet-9
EFTA00521364
EFTA00521364.pdf
Completed Internet Form - NOT FOR SUBMISSION Form DEA 224A - Completed
…
D2
V11
D6
D3
P21
legal filing
DataSet-9
EFTA00088205
EFTA00088205.pdf
Haddon, Morgan and Foreman. P.c
Jeffrey Paglluca
II A D D O N
M OR G A N
FOREMAN
…
D2
D5
V9
D3
D6