🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA01157185
EFTA01157185.pdf
From: Warwick Wicksman
To: Jeffrey Epstein , Tom Sze <
CC: Gary Kerney < Bryan Oakes
…
P23
D4
P17
V10
P24
email
DataSet-9
EFTA00320994
EFTA00320994.pdf
From: < >
To: '
Subject: Chan aket !!Fwd: Itinerary INCL TICKETNO for 16AUG16
…
P18
V10
P24
D4
V11
email
DataSet-9
EFTA00040626
EFTA00040626.pdf
From: (USANYS)" ci
To:
Cc: ' (USANYS)"
Subject: FW: UMR
Date: Tue, 29 Jun 2021 17:21:45 +0000
FYSA — a number of Epstein…
D6
V13
P24
D4
V10
email
DataSet-9
EFTA00321003
EFTA00321003.pdf
From:
To
Subject: Re: Chan e ticket !!Fwd: Itinerary INCL TICKETNO for 16AUG16
[Incident: 160817-000551]
Date: Tue, 16 Aug 2016 21:38:41 +0000
Thx so …
P18
V10
P24
D4
V11
unknown
DataSet-9
EFTA00729021
EFTA00729021.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Code, Regulations, Committee Reports & Tax Treaties
Final, Temporary, Proposed Regulations & Preambles
Final, Temporary & P…
D2
P20
P24
D4
V10
email
DataSet-9
EFTA00320989
EFTA00320989.pdf
From:
To:
Subject: Re: Change ticket !!Fwd: Itinerary INCL TICKETNO for 16AUG16
[Incident: 160817-000551]
Date: Tue, 16 Aug 2016 21:02:…
P18
V11
V10
D4
P24
email
DataSet-9
EFTA00068566
EFTA00068566.pdf
From: USA-R System
To: <
Cc:
Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or
Litigation
Date: Tue, 29 Jun …
V10
D2
D6
P24
D4