🔍 Explore the Archive

Filter 631+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P22: Recruitment Patterns V9: Document Integrity V14: Victim Testimony DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA00263435
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i Len Mcsztrey Epstein - Wikipedia WIKIPEDIA CitJ ROMP >At …
D6 V14 P22 V9 D2
unknown DataSet-9
EFTA00592485
EFTA00592485.pdf
Department ofHomeland Security H.S. Citizenship and immigration Services Form I-797C, Notice o…
V9 P22 V13 D6 V14
legal filing DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29 Janice M. Bellucci, Esq, SBN 108911 LAW OFFICE OF JANICE M. BELLUCCI 2 475 Washington Boulevard Mari …
V14 D6 P18 V9 P22
legal filing DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1 1 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 2 x THE PEOPLE OF THE STATE OF NEW YO…
V9 P23 V14 P22 D4
unknown DataSet-9
EFTA01207364
EFTA01207364.pdf
Washington Center forEquitable Growth The Economic and Fiscal Consequences of Improving U.S. Educational Outcomes Robert Lynch: February 2, 2015 This study addresses a key challenge confront…
P22 V9 D3 V14 V11
unknown DataSet-9
EFTA00080136
EFTA00080136.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V14 V13 V12 V9 P22
transcript DataSet-9
EFTA00792343
EFTA00792343.pdf
To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 e€u laurk Supreme Trani APPELLATE DIVISION-FIRST DEPARTMENT P…
V14 V12 D6 V9 P22
legal filing DataSet-9
EFTA00269036
EFTA00269036.pdf
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i JeRey [ET_ - …
V14 D6 V9 P22 P23
legal filing DataSet-9
EFTA00264273
EFTA00264273.pdf
• 5122/22,1:31 PM sasoet ABUSE Rkoc, - scx‘urx "regc.eriNc. GRoot-likic Epstein a massage". She Sims she was taken to his mansion, …
V14 D6 V9 P17 P22
unknown DataSet-9
EFTA01073641
EFTA01073641.pdf
KIRKLAND & ELLIS LLP ANDMUM= PAATIAPSHIPS OW Lexington Avenue …
D6 P22 V14 V9 V12
legal filing DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN…
V14 V12 V9 D5 P22
unknown DataSet-9
EFTA01250534
EFTA01250534.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
P23 V14 P22 V9 D4
legal filing DataSet-9
EFTA00157838
EFTA00157838.pdf
0166 I UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 CASE NO. 08-CIV-80119-MARRA/JOHNSON 3 4 5 Plaintin, 6 -vs- …
P22 V13 V9 V14 V12
unknown DataSet-9
EFTA00742459
EFTA00742459.pdf
that such use ofsymbols is a prerequisite for On the Origin of religion, and some argue that religious …
P22 V9 V14 V13 D6
unknown DataSet-9
EFTA01250599
EFTA01250599.pdf
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Co…
P23 V14 P22 V9 D4
email DataSet-9
EFTA00982805
EFTA00982805.pdf
From: To: "Jeffrey E." Subject: Re: Date: Wed, 18 Oct 2017 15:01:20 +0000 Not nice ??!!!! Paying for a school only for a year and then not continuing is equal of not paying at all. I wa…
P22 D4 D1 V14 V9
legal filing DataSet-9
EFTA00105551
EFTA00105551.pdf
EXHIBIT 1 EFTA00105551 AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case UNITED STATES DISTRICT COURT …
D6 V9 V16 V14 P22
legal filing DataSet-9
EFTA00175521
EFTA00175521.pdf
CM/ECF - Live natabase - flsd Page 1 of 6 CLOSED…
V14 P23 P22 V9 D6
legal filing DataSet-9
EFTA00073260
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffr…
V14 P24 D5 V9 P22
law enforcement DataSet-9
EFTA00160591
EFTA00160591.pdf
Transcript of 12/5/23 hearing Senate Judiciary Committee Holds Hearing on FBI Oversight LIST OF PANEL MEMBERS AND WITNESSES DICK DURBIN: The Senate Judiciary Committee will come to order. Today we…
D6 V14 V9 P22 V12
legal filing DataSet-9
EFTA00776366
EFTA00776366.pdf
1 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 2 3 4 E.W., ) 5 ) …
D5 V14 P22 V12 V9
email DataSet-9
EFTA01100849
EFTA01100849.pdf
To: Bradley 1 Edwards Subject: Please can is mall the dots Hi Brad, discussed. …
D6 V14 P22 P23 V9
unknown DataSet-9
EFTA00097802
EFTA00097802.pdf
FD-I05 Ike'. 5-S-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communica…
P22 P23 V14 V9 D4
legal filing DataSet-9
EFTA01104127
EFTA01104127.pdf
Case 9:08-cv-80232-KAM Document 50 Entered on FLSD Docket 02/27/2009 Page 1 of 8 UNITED STATES DISTRICT COURT …
V14 P23 P22 D4 V9