🔍 Explore the Archive
Filter 236+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
Clear all
law enforcement
DataSet-9
EFTA00092446
EFTA00092446.pdf
Grand Jury Subpoena
nilthatatias Pis-frith anurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Airlines
Attn: Corporate Securi…
P18
V9
D4
P20
D6
email
DataSet-9
EFTA00059394
EFTA00059394.pdf
From:
To:
Subject Fwd: Epstein
Date: Tuesday, July 23, 2019 10:55:45 NI
Attachments: 7019 07 71 10 29 05,01
From the memo attached. the information I received is not what I…
P20
P18
D6
V15
email
DataSet-9
EFTA01016443
EFTA01016443.pdf
From: Lawrence Krauss
To: Patrick Kenney
Cc: Mark Searle Lawrence Krauss
Subject: Re: request to use some of my research funds for travel during this …
P22
P18
D6
P21
P20
flight record
DataSet-9
EFTA00270218
EFTA00270218.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P18
P20
V9
D6
V11
email
DataSet-9
EFTA00436866
EFTA00436866.pdf
From: "TrueBlue"
P18
V15
D6
P20
D2
flight record
DataSet-9
EFTA00422701
EFTA00422701.pdf
From: "JetBlue Airways"
P18
V15
P20
D6
D4
email
DataSet-9
EFTA00540576
EFTA00540576.pdf
From: Kathryn Magagna
To: Richard Kahn
Cc: Karina Shuliak < , Daphne Wallace
Subject: RE: duc duc beds - product info + pricing
Date: Mon, 02 …
P20
V15
V16
D6
P18
email
DataSet-9
EFTA00466241
EFTA00466241.pdf
From: =S-
TP:
Subject: Fwd: Airport transfer
Date: Thu, 21 Dec 2017 20:19:01 '0000
Attachments: ntime_part_l.pdf; CANCUN_AIRPORT_-_ARRIVAL_AND_DEPARTURE PR…
P18
V15
P20
D6
D5
email
DataSet-9
EFTA00480807
EFTA00480807.pdf
From:
To: Amex Centurian Travel
Subject: Re: CM- Epstein- Options quoted for
Date: Tue. 04 Sep 2018 01:13:24 +0000
On Sep 3.2018. at 7:36 PM. Natalia Molotkova ca. …
P18
P17
P20
D4
D6
unknown
DataSet-9
EFTA00310998
EFTA00310998.pdf
1300 Pennsylvania Avenue NW
Washington, DC 20229
U.S. …
P18
P20
D4
D6
P17
law enforcement
DataSet-9
EFTA00101247
EFTA00101247.pdf
-1 of 4 - Ornamwitimoko
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
P18
D4
unknown
DataSet-9
EFTA00123123
EFTA00123123.pdf
Psvchology Epstein Reconstruction Responses
1. Single Cell Placement
A system has been put in place to ensure inmates are not single celled. A single cell report is
completed during each shift…
P18
D6
P20
V9
V11
unknown
DataSet-9
EFTA01074656
EFTA01074656.pdf
THE SOCIAL SAFE CITY •
MONTHLY REPORT
02/2016
Note: This Report is classified and isn't transferable.
EFTA01074656
TABLE OF CONT…
P20
V13
P22
D6
P18
unknown
DataSet-9
EFTA00101320
EFTA00101320.pdf
Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No • 1-05-…
P23
V14
P20
P18
D6
email
DataSet-9
EFTA00103423
EFTA00103423.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re: United States v. Ghislaine Maxwell
Cou…
P18
V12
V14
P20
D6
flight record
DataSet-9
EFTA00492711
EFTA00492711.pdf
From:
To:
Cc: , Valdson Cotrin < >, Bella
Klein
Subject: Fwd: Itinerary INCL TICKETNO for …
P18
D4
P20
P23
D6
email
DataSet-9
EFTA00345508
EFTA00345508.pdf
From:
To: Amex Centurian Travel
Subject: Re: Germany/Boston Tix...seats [Email Ref: 150723-000076]
Date: Wed, 22 Jul 2015 17:13:15 +0000
I think they should be fine without buying seats…
P18
P17
D4
D6
P20
email
DataSet-9
EFTA00433721
EFTA00433721.pdf
From:
To: 'Lesley Groff el
Subject: RE: FW: need a new date can't do Sept 30-Oct 3rd
Date: Fri, 20 May 2011 14:09:51 +0000
yes
From: Lesley Groff [mailto:
Sent:RS:la, May 20, 20…
P18
P20
D6
V15
email
DataSet-9
EFTA00940084
EFTA00940084.pdf
From: Jeffrey Epstein
To:
Subject: Re: Bell 430 claim
Date: Tue, 31 Jul 2012 04:25:57 +0000
tell them you will pay 20k
On Mon, Jul 30, 2012 at 9:55 PM, …
P18
P20
D6
P23
D4
unknown
DataSet-9
EFTA00793253
EFTA00793253.pdf
2018 Ar";; I;m
SIDE x SIDE
PRE. -
As the flagship MULE' Side x Side vehicles, the MUL…
P18
P22
D3
P20
D6
flight record
DataSet-9
EFTA00283383
EFTA00283383.pdf
UNIVERSAlle
Weather & Aviation, Inc.
Universal® Ops Brief: Flight Support Package
For optimal experience on the A…
P18
D6
D4
P20
D1
law enforcement
DataSet-9
EFTA00135178
EFTA00135178.pdf
-1 of 4 - OFFICIAL RECORD')
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
D4
P18
email
DataSet-9
EFTA00495327
EFTA00495327.pdf
From: Lesley Groff
To: Mira Voigt
Subject: Re: easyJet booking reference: EX62394
Date: Sat, 18 May 2019 11:41:42 +0000
Ok
Sent from my iPhone
On May 17, 2019, at 11:27 PM, Mira Voi…
P18
V15
V11
D6
P20
unknown
DataSet-9
EFTA00793226
EFTA00793226.pdf
2018
SIDE x SIDE PR ■ - EDO -
As the flagship MULE' Side x Side vehicles, the MULE PRO models are Kawasaki's most
…
P18
P22
P20
D6
D3