🔍 Explore the Archive
Filter 93+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V13: Physical Evidence ✕
D7: First Voices ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen"
To:
Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau
Date: Wed, 10 Apr 2013 09:06:19 +0000
Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6
V15
P23
V13
D7
unknown
DataSet-9
EFTA01108051
EFTA01108051.pdf
Osborne
CONFIDENTIAL
PHONE HACKING LITIGATION
We would advise you to retain one of the specialist UK media lawyers who are
pursuing cases against News International Limited. We can handle all da…
D6
D7
V13
email
DataSet-9
EFTA00155558
EFTA00155558.pdf
From: '
To: '
Subject: RE: Epstein/Maxwell Discovery Request
Date: Tue, 28 Sep 2021 21:16:22 +0000
Importance: Normal
Embedded: unnamed; unnamed(I ); unnamed(…
V14
D7
V13
D6
P17
email
DataSet-9
EFTA00147086
EFTA00147086.pdf
From: ' (NY) (FBI)"
To: 1" .11111Y)
r(NY)
Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
…
D6
D4
V13
P19
D7
law enforcement
DataSet-9
EFTA00079566
EFTA00079566.pdf
al
!
FOY& SEPLOW 1TZE
a t t o r n e y s a t l aw
105 MAIN STREET …
V13
D7
D6
V12
P19
email
DataSet-9
EFTA00079098
EFTA00079098.pdf
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 26 Aug 2019 21:48:47 +0000
Inline-Images: image001.jpg; image002.jpg
Hi Ted,
We were very…
D6
P18
V14
V13
D7
email
DataSet-9
EFTA00680765
EFTA00680765.pdf
From: Twitter
D6
V13
D4
D7
law enforcement
DataSet-9
EFTA00165342
EFTA00165342.pdf
From: •
To: "a, (NY) (FBI)"
Cc: "Sweeney, M. (NY) (FBI)"
Subject: PS. Note: Re: Information from
Date: Fri, 03 Jul 2020…
D6
D7
V13
V16
D5
email
DataSet-9
EFTA00154894
EFTA00154894.pdf
From:
To:
Cc: VSDVictimOutreach [email protected]>
Subject: Re: Follow up to Epstein/Maxwell discussion 2
Date: Mon, 04 Oct 2021 20:30:52 +0000
Importanc…
D6
V14
D7
V13
P20
unknown
DataSet-9
EFTA00096510
EFTA00096510.pdf
Haddon, Morgan and Foreman. t.c
Jeffrey PaglIuca
H A D D O N
MORGAN
…
V9
V12
V13
D7
D6
email
DataSet-9
EFTA00165349
EFTA00165349.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Typo fix Re: Note: Re: Information from
Date: Fri, 03 Jul 2020 20:22:52 +…
D6
V13
V16
D7
D5
legal filing
DataSet-9
EFTA00222171
EFTA00222171.pdf
Case 9:08-cv-80119-KAM Document 94 Entered on FLSD Docket 05,06/2009 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
V9
V14
V13
D7
D6
email
DataSet-9
EFTA00165353
EFTA00165353.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Note: Re: Information from
Date: Fri, 03 Jul 2020 20:21:07 +0000
mport…
D6
V13
V16
D3
D7
email
DataSet-9
EFTA00154915
EFTA00154915.pdf
From: '
To: '
Cc: "
Subject: FW: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:25:19 +0000
Importance: Normal
— response from VS …
V14
D7
D6
P23
V13
law enforcement
DataSet-9
EFTA00147772
EFTA00147772.pdf
JEFFREY EPSTEIN INVESTIGATION
08/27/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/27/2019, a court hearing took place in SDNY to formal…
D6
V13
V14
D7
V11
email
DataSet-9
EFTA00277055
EFTA00277055.pdf
From: "
To: "
Subject: FW: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr
Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald…
D6
V14
D7
V9
V13
email
DataSet-9
EFTA00761764
EFTA00761764.pdf
From: "Story Cowles"
To: "Jeffrey Epstein"
Subject: Fwd: Info re: 358
Date: Wed, 24 Mar 2010 20:42:03 +0000
Sent from Story's iPhone
Begin forwarded message:
From: "C.J. Schmidt" <…
D6
V13
V12
D7
V9
email
DataSet-9
EFTA00154923
EFTA00154923.pdf
From: '
To: '
Cc:
Subject: RE: LAST CALL: Epstein/Maxwell Discovery Request
Date: Wed, 15 Sep 2021 21:05:54 +0000
Importance: Normal
Good afternoon,
…
V14
D7
D6
P17
V13
law enforcement
DataSet-9
EFTA00067087
EFTA00067087.pdf
OFFICIAL RECORD
I IL:c:ocm.,
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
…
V14
D6
D7
P23
V13
law enforcement
DataSet-9
EFTA00276493
EFTA00276493.pdf
CD01: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D3
CD02: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D2
CD03: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D1…
D6
P23
D4
D7
V13
unknown
DataSet-9
EFTA00137183
EFTA00137183.pdf
From:plimilapipt
To:
Subject: u trs ws ri • y, ovember 16, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version …
D6
V14
V12
D7
V13
email
DataSet-9
EFTA00152255
EFTA00152255.pdf
From:
To:
Subject: 3.
Date: Tue, 07 Jul 2020 22:53:51 +0000
Importance: Normal
3. This guy.. and was actually very nice. No communication with him since the 90's. And again…
V13
V16
D6
D4
D7
unknown
DataSet-9
EFTA00262147
EFTA00262147.pdf
gi
-Ko (30u)nZ - cot%)se'ke-4> SE74O19 t- TAR -Cen /NC; c:LCIT5-
,\)tnict. a0(9
303122, 11:11 AM …
V14
P23
V13
D6
D7
email
DataSet-9
EFTA00154938
EFTA00154938.pdf
From:
To:
Subject: FW: Epstein/Maxwell Discovery Request
Date: Mon, 13 Sep 2021 21:44:19 40000
Importance: Normal
Hello - please see response from VS (…
V14
D6
D7
V13
P23