🔍 Explore the Archive
Filter 644+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V14: Victim Testimony ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
Clear all
law enforcement
DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn
To: (NY) (FBI)"
V14
D6
P22
V12
P24
unknown
DataSet-9
EFTA00148445
EFTA00148445.pdf
From•
To.
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23,
2020
Date: Fri, 23 Oct 2020 10:26:13 +0000
Importan c
Normal
…
D6
V14
V12
P20
P23
unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
V14
D6
P24
V12
P20
legal filing
DataSet-9
EFTA00204997
EFTA00204997.pdf
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09:2672011 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN…
D6
V14
V9
D2
V12
unknown
DataSet-9
EFTA00269889
EFTA00269889.pdf
02/08/2008
On Thursday, January 31, 2008, met with Assistant
United States Attorney UNITED STATES ATTORNEY'S OFFICE
(USAO) and Attorney , UNITE…
V14
D6
P22
V12
P20
email
DataSet-9
EFTA00163098
EFTA00163098.pdf
From: '
Subject: Fwd: [EXTERNAL] In Re: A Very Serious Cry For HELP! Please Read!
Date: Wed, 09 Feb 2022 19:46:43 +0000
Importance: Normal
Attachments: (2)_World_for_H…
V14
P22
P23
D6
V12
email
DataSet-9
EFTA00974227
EFTA00974227.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Fwd: Fw: Polio Confirmed in Syria - wondering about connecting Arab Foreign Ministers or at
least key ministers from the re…
D4
V12
D6
V14
email
DataSet-9
EFTA00153244
EFTA00153244.pdf
From: ' (NY) (FBI)" <
To: la): (FBI)"
…
D6
V14
V12
D7
V9
legal filing
DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
…
D6
V14
V12
D2
D7
transcript
DataSet-9
EFTA00792343
EFTA00792343.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
e€u laurk Supreme Trani
APPELLATE DIVISION-FIRST DEPARTMENT
P…
V14
V12
D6
V9
P22
unknown
DataSet-9
EFTA01073641
EFTA01073641.pdf
KIRKLAND & ELLIS LLP
ANDMUM= PAATIAPSHIPS
OW Lexington Avenue
…
D6
P22
V14
V9
V12
legal filing
DataSet-9
EFTA00206814
EFTA00206814.pdf
Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07:15:2008 Page 1 of 8
Nee
…
D6
V14
V9
V12
D2
unknown
DataSet-9
EFTA00208498
EFTA00208498.pdf
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS'
STATEMENTS OF FACT.
In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they
clai…
D6
V14
V12
D2
P22
email
DataSet-9
EFTA00144246
EFTA00144246.pdf
From:
To: Steve Ross , "Curr, Judith"
"Olsewski, Paul"
Frida Torresblanco
…
D6
P22
V14
V12
P24
unknown
DataSet-9
EFTA00214334
EFTA00214334.pdf
12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE It001
sss TX REPORT sits
TRANSMISSION …
D6
D2
P23
V14
V12
unknown
DataSet-9
EFTA00147301
EFTA00147301.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
P22
D4
V12
legal filing
DataSet-9
EFTA01158468
EFTA01158468.pdf
e evonshires solicitors
The Editor Our Ref: PTEALCL1014220554
The Daily Telegraph
The Edi…
P17
D6
V12
P22
V14
email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
P21
V12
D6
D4
V14
unknown
DataSet-9
EFTA01115507
EFTA01115507.pdf
Don't shoot": Qaddafi's last moments
October 20, 2011
A Libyan National Transitional Council (…
D6
P22
V14
V12
media article
DataSet-9
EFTA00102114
EFTA00102114.pdf
From: '
To: '=n iMill.>
Subject: FYI
Date: Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony,…
V14
V12
P24
D6
D4
email
DataSet-9
EFTA00866927
EFTA00866927.pdf
From: "Jeffrey E."
To: G Maxwell
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Sun, 11 Jan 2015 15:43:21 +0000
have your lawyer talk to marry, If it were me , I would say that though th…
D6
V14
P23
P17
V12
law enforcement
DataSet-9
EFTA00160591
EFTA00160591.pdf
Transcript of 12/5/23 hearing
Senate Judiciary Committee Holds
Hearing on FBI Oversight
LIST OF PANEL MEMBERS AND WITNESSES
DICK DURBIN:
The Senate Judiciary Committee will come to order. Today we…
D6
V14
V9
P22
V12
unknown
DataSet-9
EFTA00210039
EFTA00210039.pdf
LAW OFFICES
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
P. 0. BOX 3301
Rip G. WHINE
B. ALLEN
REBECCA k BETTS
…
D6
V14
V12
P17
P22
unknown
DataSet-9
EFTA00598402
EFTA00598402.pdf
Neuf fork 61 utc0 December 31, 2012
ri.:Ijc
Mali
Prime Minister Arrested
In an apparent second coup, soldiers arrested Prime Minister Cheikh Modibo Diarra at…
V12
P20
D6
V14
D3