🔍 Explore the Archive
Filter 932+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
🔴 High Value ✕
Clear all
law enforcement
DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn
To: (NY) (FBI)"
V14
D6
P22
V12
P24
email
DataSet-9
EFTA01159195
EFTA01159195.pdf
From: William Riley
To: Jeffrey Epstein
CC: Martin Weinberg
Subject: It Eppinger
Date: Thu, 17 Mar 2011 16:55:58 +0000
Inline-Images: image001.jpg
Jef…
D6
V14
V9
P24
P23
unknown
DataSet-9
EFTA00223089
EFTA00223089.pdf
After graduating from Cornell University and the University of California at Berkeley
School of Law, began her legal career by clerking for United States District
Court Judge D…
D6
V14
P24
P17
P23
law enforcement
DataSet-9
EFTA00091750
EFTA00091750.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
…
D6
V14
P17
V9
P24
email
DataSet-9
EFTA00148015
EFTA00148015.pdf
From:
To:'
Subject: Re: Epstein search warrant documents
Date: Tue, 23 Jun 2020 16:08:57 +0000
Importance: Normal
No worries I saved you the pain.
SSA -
FBI New York
On Ju…
D6
V13
V9
P23
P24
email
DataSet-9
EFTA00771151
EFTA00771151.pdf
From: "Dan Dubno" < >
To: "Jeffrey Epstein"
Subject: RE: WHAT NEXT? Here's what I'm thinking
Date: Thu, 08 Oct 2009 15:30:04 +0000
First, get Jeffery Eps…
P21
P22
D6
P24
P17
transcript
DataSet-9
EFTA00598155
EFTA00598155.pdf
COUNCIL on FOUNDATIONS
Definition of a Donor-Advised Fund
Revised — September 7, 2006
The Pension Protection Act of 2006 includes th…
D6
P21
D1
P23
P24
unknown
DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit
…
V14
D6
P23
V9
P24
email
DataSet-9
EFTA00161772
EFTA00161772.pdf
From: (NY) (FBI)" cli=la>
To: (NY) (FBI)" ala>
Subject: Re: ADIC Brief
Date: Tue, 03 Aug 2021 15:34:13 +0000
Importance: Norma…
V14
D6
P24
P17
unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
V14
D6
P24
V12
P20
email
DataSet-9
EFTA00954504
EFTA00954504.pdf
From: roger schank
To: Jeffrey Epstein
Subject: Re: Today's discussion
Date: Tue, 19 Feb 2013 11:24:23 +0000
howse?
not good
are you now in ny / hopkins , where.?
still in FL wa…
P24
D6
P22
V12
V13
unknown
DataSet-9
EFTA00143419
EFTA00143419.pdf
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants and
Both are victims and survivors of the Jeffrey Epstein sex trafficki…
D6
V14
V15
P24
P17
unknown
DataSet-9
EFTA00796488
EFTA00796488.pdf
Phenomenal Experience and the Perceptual Binding State
loscha Bach
Harvard Program for Evolutionary Dynamics, Cambridge, MA 02138, USA
Abst…
P22
V13
P24
D6
V9
email
DataSet-9
EFTA00069970
EFTA00069970.pdf
From: Chris Dilorio
To:
EFTA00069970
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
…
D6
P17
P22
V15
P24
email
DataSet-9
EFTA00635559
EFTA00635559.pdf
From: Scott Denett
To: Jeffrey Epstein
Subject: Re: Home Theater System
Date: Fri, 04 Mar 2011 21:44:30 +0000
Yes sir
Sent from my iPad
On Mar 4, 2011, at 3:06 PM, Jeffrey Epstein …
P23
D6
P17
P24
V13
email
DataSet-9
EFTA00157499
EFTA00157499.pdf
From: Mat (NY) m
To: M_aahrua(831)
Subject: RE. RE: Epstein search warrant documents
Date: ihtesday, kale 18, 2020 6:04:46 PM
Ok
On Jun 18, 202…
D6
V13
V9
P24
V15
email
DataSet-9
EFTA00686705
EFTA00686705.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: April 4 update
Date: Fri, 06 Apr 2012 10:33:08 +0000
4 April, 2012
Article 1. NYT
A Middle East Twofer
T…
P22
D6
P24
V14
P20
email
DataSet-9
EFTA00912956
EFTA00912956.pdf
From: Jeffrey Epstein
To: ion nicola
Subject: Re:
Date: Wed, 15 Jun 2011 12:02:35 +0000
no i want you to send a picture right away„ i will decide imeidialty and i would like ti done asa…
P17
D6
P23
P24
D5
email
DataSet-9
EFTA00700862
EFTA00700862.pdf
From: Joscha Bach
To: "S.M. Kosslyn"
Cc: Jeffrey Epstein
P24
D6
P22
V12
D1
email
DataSet-9
EFTA01044687
EFTA01044687.pdf
From: Masha Drokova
To: "Jeffrey E."
Subject: Re: Penrose Institute
Date: Thu, 25 May 2017 22:28:16 +0000
okay
On May 25, 2017, at 3:14 PM, jeffrey E. wrote:
not really
On Thu, …
P24
V13
P22
V16
D6
email
DataSet-9
EFTA00156048
EFTA00156048.pdf
From: "MIN >
To: '
Cc:
Subject: Re: Maxwell Trial
Date: Tue, 23 Nov 2021 19:01:03 …
V14
D6
D4
P24
V16
unknown
DataSet-9
EFTA00142362
EFTA00142362.pdf
IS-I Me% 0b15.2017)
UNCLASSIFIED
ERF Budding 27958A
Fe…
V13
V9
P24
P17
D6
email
DataSet-9
EFTA00662442
EFTA00662442.pdf
From: Antoine Verglas
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 17 Oct 2017 21:05:09 +0000
hope you have good insurance even if i guess the pblm is much bigger and time consuming ...
…
P17
D5
P24
D6
D4
transcript
DataSet-9
EFTA01110877
EFTA01110877.pdf
TONJA HADDAD PA
524 South Andrews Avenue
Suite 200 North
Fort Lauderdale, FL 33301
May 11, 2012
Via US and Electronic Mail
Jack Scarola, Esq.
Searcy Denney et a…
D6
P23
P24