🔍 Explore the Archive
Filter 16+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D8: Suppression Patterns ✕
V9: Document Integrity ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00811099
EFTA00811099.pdf
ZORRO MANAGEMENT LLC
LOCATION TASK COMPLETE
DAYLIGHT SAVINGS MONDAY 11TH - PUT ALL CLOCKS - BUILDINGS/CARS ETC 1 H…
P23
V9
D4
D8
P20
law enforcement
DataSet-9
EFTA00135278
EFTA00135278.pdf
.1 of 3. OFFICIAL RECORD1
FD-302 (Rev. 5-8-1(1)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V9
P20
D8
V15
unknown
DataSet-9
EFTA00512432
EFTA00512432.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
P23
P20
unknown
DataSet-9
EFTA00513117
EFTA00513117.pdf
• Menu
o Overview
o Device Details
• NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contac…
V9
P23
V13
D8
P20
law enforcement
DataSet-9
EFTA00105317
EFTA00105317.pdf
-1 of 3- OFFICIAL tiMoony
…
D6
V9
D8
P20
V15
law enforcement
DataSet-9
EFTA00086907
EFTA00086907.pdf
-1 of 3- OFFICIAL tiMoony
…
D6
V9
D8
P20
V15
email
DataSet-9
EFTA01029397
EFTA01029397.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Missing Tools/Staff Transitions
Date: Fri, 15 Feb 2019 15:55:37 +0000
Not sure how a valuable tool goes missing and none of the bo…
V9
D8
P20
D1
unknown
DataSet-9
EFTA00189785
EFTA00189785.pdf
TTACHM ENT 1
-
•
…
P17
P24
V9
D8
P20
unknown
DataSet-9
EFTA01211716
EFTA01211716.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
P20
V9
V14
D8
unknown
DataSet-9
EFTA00206935
EFTA00206935.pdf
ATTACHMENT 1
USER LITIGATION HOLD NOTICE AND CERTIFICATION FORM
PRIVACY ACT PROTECTED
I. NOTICE
Please be advised that, by an…
P17
P24
V9
D8
P20
email
DataSet-9
EFTA00146837
EFTA00146837.pdf
From:
Subject: FW: Did we already know this information?
Date: Fri, 10 Jan 2020 13:54:17 +0000
Importance: Normal
Make sure this write up is good before I send over to HQ.
This is…
V13
D6
V9
P20
D8
unknown
DataSet-9
EFTA00513071
EFTA00513071.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
P20
unknown
DataSet-9
EFTA00783330
EFTA00783330.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P20
V9
P22
D8
V15
email
DataSet-9
EFTA00146823
EFTA00146823.pdf
From: (NY) (OGA)"
To: (NY) (FBI)" I
Subject: FW: Did we already know this information?
Date: Fri, 10 Jan 2020 13:56:12 +0000
Importance:…
D6
V13
V9
P20
D8
unknown
DataSet-9
EFTA00513647
EFTA00513647.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
P23
V13
D8
P20
email
DataSet-9
EFTA00078961
EFTA00078961.pdf
From:
To: "Weinstein, Marc A."
Cc: Andrew Tombac
Subject: RE: SDNY investigation
Date: Fri, 11 Sep 2020 17:40:01 +0000
Thanks, Marc. We'll look forward to hearing…
V9
D8
D4
V12
P20