🔍 Explore the Archive
Filter 22+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
transcript
DataSet-9
EFTA00234490
EFTA00234490.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center
…
D2
D6
D4
P22
email
DataSet-9
EFTA00083641
EFTA00083641.pdf
From:
To:
Cc:
Subject: Daily Beast story on Epstein investigation
Date: Tue, 29 Oct 2019 14:31:51 +0000
Inline-Images: image006.jpg; image007.jpg;…
V14
P22
D2
D6
D4
email
DataSet-9
EFTA00105332
EFTA00105332.pdf
From: Trials Law360
To: <
Subject: Law360's Glass Ceiling Report: What You Need To Know
Date: Tue, 14 Sep 2021 07:37:40 +0000
TRIALS
Tuesday, September 14, 2021 …
D6
D4
D2
P22
V12
unknown
DataSet-9
EFTA00621968
EFTA00621968.pdf
PHASE I ENVIRONMENTAL ASSESSMENT REPORT
GREAT ST. JAMES
U.S. VIRGIN ISLANDS
(
PREPARED FOR
ERIKA KELLERHALS
KELLERHALS F…
P23
P22
D4
D2
D6
unknown
DataSet-9
EFTA00212950
EFTA00212950.pdf
THE PALM BEACH POST • WEDNESDAY. UNE 10, 2009
Women
want sex
plea deal
unsealed
Their attorneys will ask a judge
to open Jeffrey Epstein's records.
…
P22
D2
P23
D4
D6
unknown
DataSet-9
EFTA01071073
EFTA01071073.pdf
10 Foreign-Policy Flashpoints in the GOP
Platform
The Republicans will present a unitedfront at the convention, but divisive issues are bubbling below
the surface.
BY URI FRIEDMAN 'AUGUST 24, 2012
…
P22
D4
D6
D3
D2
unknown
DataSet-9
EFTA00596974
EFTA00596974.pdf
PHASE I ENVIRONMENTAL ASSESSMENT REPORT
GREAT ST. JAMES
U.S. VIRGIN ISLANDS
'Great St. James 18 18 610'N 64 49 737AN
earth
…
P23
P22
D4
D2
D6
media article
DataSet-9
EFTA00161051
EFTA00161051.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 14, 2019 5:00 AM EDT
Barr Orders Warden Of NYC Jail Temporarily Reassigned. Linsey Davis reported on ABC World News Tonight
(8/13, s…
D6
D2
P22
V13
D4
transcript
DataSet-9
EFTA00213036
EFTA00213036.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center
…
D2
D6
D4
P22
unknown
DataSet-9
EFTA00523004
EFTA00523004.pdf
HireRight Intelligence to move forward
…
D4
P22
D2
D6
V16
unknown
DataSet-9
EFTA01080289
EFTA01080289.pdf
•
A Resource Guide to the U.S. Foreign Corrupt Practices Act
By the Criminal Division of the U.S. Department ofJustice and
thy Enforcement Division of the …
D6
D2
P22
P20
D4
unknown
DataSet-9
EFTA00175147
EFTA00175147.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 2/25/2019 WORKFLOW ID: 4212486
DATE RECE…
D6
V14
D2
P22
D4
email
DataSet-9
EFTA00208306
EFTA00208306.pdf
From
To
Subject: RE: Jeffrey Epstein
Date: Mon, 07 Mar 2011 22:38:10 +0000
Importance: Normal
How many more incorrect statements can be printed99999 It is like o…
D6
D2
V14
P22
D4
email
DataSet-9
EFTA00098813
EFTA00098813.pdf
From:
Subject: FW: Epstein and SDNY in 2016
Date: Fri, 09 Oct 2020 15:14:30 +0000
Stephen Brown at the Daily News is working on a story for next Tuesday about Epstein, Maxwell, and pit…
D6
P22
D4
D2
email
DataSet-9
EFTA00161327
EFTA00161327.pdf
From: '
To: " )" "
Cc: ' " Y1
Subject: Re:…
D6
D2
P22
D4
P17
email
DataSet-9
EFTA00066044
EFTA00066044.pdf
From: '
To: '
Subject: RE: Epstein and SDNY in 2016
Date: Tue, 13 Oct 2020 14:33:05 +0000
Indeed.
From: I
Sent: Tuesday, October 13, 2020 10:32 AM
To:
Subject: FW: Epstei…
D6
P22
D4
D2
V16
unknown
DataSet-9
EFTA00175169
EFTA00175169.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 7/9/2019 WORKFLOW ID: 4293737
DATE RECEI…
D6
V14
P22
D2
D4
legal filing
DataSet-9
EFTA00730479
EFTA00730479.pdf
Tax Notes Today: 2010 TNT 211-12 - Court Opinions Page 1 of 11
taxanalvsise
The experts' experts."
Tax Notes Today
NOVEMBER 1. 2010
U.S. Virgin Islands May No…
D5
D6
P22
D2
D4
unknown
DataSet-9
EFTA00212841
EFTA00212841.pdf
THE PALM BEACH POST • WEDNESDAY. UNE 10, 2009
Women
want sex
plea deal
unsealed
Their attorneys will ask a judge
to open Jeffrey Epstein's records.
…
P22
D2
P23
D4
D6
law enforcement
DataSet-9
EFTA00137043
EFTA00137043.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 09, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives …
D6
P22
V14
D4
D2
email
DataSet-9
EFTA00935989
EFTA00935989.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Fwd: Fw: Law360 MVP profile published
Date: Fri, 22 Dec 2017 19:47:14 +0000
Inline-Images: image002.jpg; image001.png…
P22
D6
V12
D2
D4
email
DataSet-9
EFTA00083741
EFTA00083741.pdf
From: White Collar Law360
To:
Subject: 'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
Date: Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar WHI…
D6
D2
D4
V15
P22