🔍 Explore the Archive
Filter 98+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
P22
P20
V11
email
DataSet-9
EFTA00064572
EFTA00064572.pdf
From:
To:
Subject: Re: Camera Documentation
Date: Wednesday, October 27, 2021 6:04:31 AM
Attachments: Camemaalgakaril.is=
attached is the Synopsis for the cam…
D6
V13
V11
P20
D4
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
law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
D6
P20
V13
P22
V11
email
DataSet-9
EFTA00346749
EFTA00346749.pdf
From: "Elinne Leifman"
To: "v
Cc: "'Karyna Shuliak'"
Subject: RE: Jeffrey Epstein -- (june 4) - today - 4-5:15pm
Date: Thu, 04 Jun 2015 15:01:34 +0000
Inl…
P22
V16
D6
P20
V11
unknown
DataSet-9
EFTA01220962
EFTA01220962.pdf
Application for Tentative Refund OMB No. 1545-0098
For.1 045 So Separate instructions and additional in…
V11
D4
V15
D6
P20
legal filing
DataSet-9
EFTA00074068
EFTA00074068.pdf
Exhibit B
EFTA00074068
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
…
V9
P20
D6
V11
unknown
DataSet-9
EFTA00115005
EFTA00115005.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
V9
P20
V11
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
EFTA00119019
EFTA00119019.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
P22
P20
V11
unknown
DataSet-9
EFTA01122521
EFTA01122521.pdf
A Survivor's Guide for
Presidential Nominees
A complete source of information for navigating the nomination,
clearance, and Senate confirmation process - as well as tips on
compliance with ethics …
D6
P22
P20
D2
V11
email
DataSet-9
EFTA00150862
EFTA00150862.pdf
From: '
To:I
Subject: FW: Following up
Date: Fri, 06 Sep 2019 20:47:01 +0000
Importance: Normal
Pm around if you need someone to sit in/ tag team on notes. Let me know.
…
D6
D4
V11
P20
V13
unknown
DataSet-9
EFTA00137635
EFTA00137635.pdf
fri•••• AltatEMt ta ai
METROPOLITAN CORRECTIONAL CENTEL.
NEW YORK, NEW YORK
…
D6
P20
D4
V11
V9
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
email
DataSet-9
EFTA00189263
EFTA00189263.pdf
Villafana, Ann Marie C. (USAFLS)
From:
Sent: Thursday, January 03.2008 1:51 PM
To: Acosta. Alex (USAFLS)
Subject: RE: Memo to File
Sounds great. Thank …
D6
V9
P23
P20
V11
unknown
DataSet-9
EFTA00125921
EFTA00125921.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPART…
D6
V12
P20
V11
V9
unknown
DataSet-9
EFTA00598897
EFTA00598897.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
V11
D6
P20
P23
P19
email
DataSet-9
EFTA00682765
EFTA00682765.pdf
From: Steven Sinofsky
To: Jeffrey Epstein -4
Subject: Fw: [New post] Learning by slipping
Date: Tue, 14 May 2013 02:08:22 +0000
Importance: Normal
Sent from Surface RT
…
V9
V11
P22
P20
D6
flight record
DataSet-9
EFTA00806854
EFTA00806854.pdf
TPJC THE _a --
PRIVATE JET
COMPANY
April 5, 2018
VIA EMAIL
JEGE, LLC
610 Red Hook
Quarters B3
St. Thomas USVI 00802
US V…
P18
V15
D6
V11
P20
unknown
DataSet-9
EFTA00173678
EFTA00173678.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Rep…
D6
V16
V11
P20
P18
law enforcement
DataSet-9
EFTA00141221
EFTA00141221.pdf
INTRODUCTION
My name is and I am a Senior Special Agent with the U.S. Department of
Justice Office of the Inspector General, New York Field Office, Boston Area Office
This inte…
D6
V13
P20
V11
P23
law enforcement
DataSet-9
EFTA00091322
EFTA00091322.pdf
90A-NY-3151227 Serial 30
-1 of 6-
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVE…
D6
P20
V13
P22
V11
unknown
DataSet-9
EFTA00040457
EFTA00040457.pdf
Of e U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
…
D6
P20
V13
D2
V11
email
DataSet-9
EFTA00064578
EFTA00064578.pdf
From:
To:
Subject: . "! : art n
Date: Thursday, March 10, 2022 3:19:38 PM
Attachments: AIISLINIUM
Welcome just to clarify line 3 I was General Foreman as …
V11
V13
P20
D4
D6