🔍 Explore the Archive
Filter 21+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D7: First Voices ✕
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00082683
EFTA00082683.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
V14
D7
D6
D4
V11
legal filing
DataSet-9
EFTA01114408
EFTA01114408.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLA
Minna
DIVISION OF ST. T…
V11
D5
D7
D6
unknown
DataSet-9
EFTA00147849
EFTA00147849.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Briefing - Oc…
V14
D7
D6
V11
D4
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
unknown
DataSet-9
EFTA00214347
EFTA00214347.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
D6
V14
D2
D7
V11
email
DataSet-9
EFTA00096648
EFTA00096648.pdf
From: (USANYS)"
V14
D6
V11
D4
D7
unknown
DataSet-9
EFTA00178361
EFTA00178361.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
D7
V11
unknown
DataSet-9
EFTA00039416
EFTA00039416.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V13
D6
D7
D4
V11
unknown
DataSet-9
EFTA00189882
EFTA00189882.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
D6
D2
V11
D1
D7
unknown
DataSet-9
EFTA00189888
EFTA00189888.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
D6
V14
D7
V11
P22
email
DataSet-9
EFTA00153578
EFTA00153578.pdf
From: (NY) (FBI)"
D6
V14
D7
V11
unknown
DataSet-9
EFTA00224531
EFTA00224531.pdf
CHART ADDRESSING OUESTION B.2.
Victim Name and Contact I Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method
Info …
D6
D2
V14
D7
V11
legal filing
DataSet-9
EFTA00795915
EFTA00795915.pdf
Case 09-34791-R BR Doc 6441 Filed 09/04/18 Page 1 of 5
ORDERED in the Southern District of Florida on September 4, 2018.
Ray…
D7
D5
P22
D6
V11
unknown
DataSet-9
EFTA00224545
EFTA00224545.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
V11
P22
unknown
DataSet-9
EFTA00769449
EFTA00769449.pdf
AMENDMENT NO. 1
TO
CONFIDENTIALITY AGREEMENT
THIS AMENDMENT NO. 1 TO CONFIDENTIALITY AGREEMENT (this
"Am…
D7
P23
D4
D6
V11
unknown
DataSet-9
EFTA00725361
EFTA00725361.pdf
AMENDMENT NO. 1
TO
CONFIDENTIALITY AGREEMENT
THIS AMENDMENT NO. 1 TO CONFIDENTIALITY AGREEMENT (this
"Am…
D7
P23
D4
D6
V11
email
DataSet-9
EFTA00153583
EFTA00153583.pdf
From: (DO) (FBI)" cas
To: ' Y) (FBI)" . (NY) (FBI)"
Cc: (DO) (FB…
D6
V14
D7
V11
unknown
DataSet-9
EFTA00189930
EFTA00189930.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
D6
V14
D2
D7
V11
unknown
DataSet-9
EFTA00266749
EFTA00266749.pdf
PtsANt ritoic-nt_ eus (mess puck-4 cniscReNce-
?"- Leths rzA•ms cuchr4 - azeeruvc rtzpocxxes.sr Dear -O2OCce
Itict Pttkt 6- CaNCAL - ESL'S ti•JESS c-oNcarS .ac-, tai- ass - …
P22
D6
P23
V11
D7
email
DataSet-9
EFTA00152483
EFTA00152483.pdf
From
To:
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Mon, 05 Aug 2019 17:37:58 +0000
Importance: Normal
Fyi
Forwarded mess…
V14
D7
D6
V11
P23
unknown
DataSet-9
EFTA00214962
EFTA00214962.pdf
Kenneth W. Starr
To Call Writer Directly:
Dir. Fax:
October 5, 2007…
D6
D2
D1
D7
V11