🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
financial record
DataSet-9
EFTA00800192
EFTA00800192.pdf
Lake Havasu Gunite and ConcreteNirgin Island Gunite Pools
Lake Havasu Gunite and Concrete
2201 Donner Dr.
…
P22
P23
D3
D6
D2
unknown
DataSet-9
EFTA01222788
EFTA01222788.pdf
Injured Spouse Allocation
Form 8379
(Rev. November 2016)
OMB No…
P23
D2
D6
D3
V15
media article
DataSet-9
EFTA00194958
EFTA00194958.pdf
ATTACHMENT TO PETITE POLICY WAIVER REQUEST
RE JEFFREY EPSTEIN
Continuation of Description of Acts Resulting in Prior Prosecution:
Epstein delayed his guilty plea…
D2
D6
P23
D3
unknown
DataSet-9
EFTA00731136
EFTA00731136.pdf
Dear Alex:
Consistent with Mr Epstein's commitment to maintain full compliance with
the terms of the Non-Prosecution Agreement, we write to inform you of new
information we have just received…
D6
P23
D2
D3
unknown
DataSet-9
EFTA01222786
EFTA01222786.pdf
Injured Spouse Allocation
Form 8379
(Rev. November 2016)
OMB No…
P23
D2
D6
D3
V15