🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
V14: Victim Testimony ✕
V13: Physical Evidence ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00295136
EFTA00295136.pdf
y. FOR YOUTH DEVELOPMENT®
the it FOR HEALTHY LIVING
e FOR SOCIAL RESPONSIBILITY
2014 — 2015 New Canaan YMCA Basketball Information
Enclosed in this package are r…
P22
V14
P23
V13
D3
email
DataSet-9
EFTA00173197
EFTA00173197.pdf
From:
Subject: FW: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:54:19 +0000
Importance: Normal
Priority: normal
Attachments: baseball…
V14
D4
D3
V13
P23
unknown
DataSet-9
EFTA01214646
EFTA01214646.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P23
D6
V14
D3
unknown
DataSet-9
EFTA00785125
EFTA00785125.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V14
V13
D3
P22
P23
unknown
DataSet-9
EFTA00157999
EFTA00157999.pdf
June 23, 2021 prep
AUSA
Det.
• shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone is in…
V14
V12
D3
P23
V13
unknown
DataSet-9
EFTA01249833
EFTA01249833.pdf
Serials https://sentinel.thinet.fbi/apps/c gmt/index-serialspreview.html?d...
Filing and Security …
P23
V14
D3
D6
V13
email
DataSet-9
EFTA00175054
EFTA00175054.pdf
From:
To:
Subject: Disposition Project: Retention ECD Required -- UNCLASSIFIED
Date: he, 14 Dec 2021 16:19:24 +0000
Importance: Normal
Classification: …
V13
V9
D3
P23
V14
unknown
DataSet-9
EFTA00155294
EFTA00155294.pdf
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
…
V13
P23
V14
D1
D3
unknown
DataSet-9
EFTA00578267
EFTA00578267.pdf
"We want you to It is suggested that a good quality dog food RECOMMENDED READING
…
V13
V14
P23
P22
D3
unknown
DataSet-9
EFTA01213268
EFTA01213268.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
V13
D3
P23
V11
unknown
DataSet-9
EFTA00099702
EFTA00099702.pdf
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
…
V13
P23
V14
D1
D3
unknown
DataSet-9
EFTA00082615
EFTA00082615.pdf
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUN BY:
MM03-COLLECTED ITEMS FOR A -000001
…
V13
P23
D1
V14
D3
unknown
DataSet-9
EFTA00301420
EFTA00301420.pdf
OREGENCY
Owners &
Regency HorizonTM HZ4OE …
P23
V14
D3
V13
V15
unknown
DataSet-9
EFTA01250465
EFTA01250465.pdf
FILE NUMBER: 31E-MM-108062
0
DATE OF TAPE: NOVEMBER 15, 2005
TIME OF TAPE:
TYPE OF TAPE: …
P22
V14
P23
V13
D3
unknown
DataSet-9
EFTA01247444
EFTA01247444.pdf
06-1078
On July 31, 2006. at approximately 1115 HRS. Detective Silvestri and 1 met with MIN
P ' nes— t her home. advised she did meet a man named
Jeff…
P23
V12
V14
V13
D3
email
DataSet-9
EFTA00154698
EFTA00154698.pdf
From:
To:
Cc:
Subject: [SUSPICIOUS MESSAGE] [EXTERNAL EMAIL] - FW: [EXTERNAL] Epstien, Marshall
mathers, and Marilyn manson
Date: Wed, 1…
P23
P20
D3
V14
V13
unknown
DataSet-9
EFTA00108892
EFTA00108892.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE; Date: 09/16/2010
Drafted By: Missing
Case ID #: 72-MM-113327 (U) …
P23
V14
P22
D3
V13
unknown
DataSet-9
EFTA01076099
EFTA01076099.pdf
Page 1
IN RE: JEFFREY EPSTEIN
TAPED INTERVIEW OF
Sandy Rossi
Notary Public, State of Florida
COPY
Consor and Associates
Phone -
…
P22
P23
V14
D3
V13
unknown
DataSet-9
EFTA00108895
EFTA00108895.pdf
11/16/2010
date of birth
social secur ty number,
Delray Beach, Florida, 33444, , was in erviewed
at the Palm Beach County Resident Agency (PBCRA)…
P23
V14
P22
D3
V13