🔍 Explore the Archive
Filter 117+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
D7: First Voices ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00153244
EFTA00153244.pdf
From: ' (NY) (FBI)" <
To: la): (FBI)"
…
D6
V14
V12
D7
V9
legal filing
DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
…
D6
V14
V12
D2
D7
email
DataSet-9
EFTA01043899
EFTA01043899.pdf
From: "Jeffrey E."
To: Matthew Hiltzik
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 20:40:32 +0000
things to think about, girls testimony , „ says she wanted …
V12
P17
D5
V14
D7
unknown
DataSet-9
EFTA00789957
EFTA00789957.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 514
Page 5 - b6; b7C;
Page 6 - b6; b7C;
Page 7 - b6; b7C;
Page 8 - b6; b7C;
Page 9 - b6…
V10
V9
V14
D7
V12
email
DataSet-9
EFTA00100625
EFTA00100625.pdf
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 …
V14
D6
D4
V12
D7
email
DataSet-9
EFTA00152737
EFTA00152737.pdf
From: "-(CRT)"
To: arFBI" alp' . (DO) (FBI)"
(NY) (FBI…
D6
V14
V12
D7
V9
email
DataSet-9
EFTA00153034
EFTA00153034.pdf
From: (CRT)" <
To:'I (N FBI (DO) (FBI)"
I>, ' …
D6
V14
V12
D7
V9
unknown
DataSet-9
EFTA01188336
EFTA01188336.pdf
BCL BurtonCopeland
ATTENDANCE NOTE
File ABDULHAK
Fee Earner IRB (HR)
Date 14.2.2013
2:40pm
In attendance:
Ian Burton ('IRB') and Lord Ken…
P22
V12
D4
V14
D7
email
DataSet-9
EFTA00214394
EFTA00214394.pdf
From: (USAFLS)"
Cc: " IMIIM >
Subject: Fw: Revised Victim Notification
Date: Wed, 25 Jun …
V14
D7
V12
D6
legal filing
DataSet-9
EFTA00726565
EFTA00726565.pdf
Case 9:08-cv-80119-KAM Document 124 Entered on FLSD Docket 05;'29'2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
V14
V9
V12
V10
D7
email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
V12
D7
P17
V14
D5
unknown
DataSet-9
EFTA00617213
EFTA00617213.pdf
KIRKLAND & ELLIS LLP
AND AIIILIATID PARTNCRSHIPS
Citigroup Center
…
D6
V14
D2
V12
D7
legal filing
DataSet-9
EFTA00209961
EFTA00209961.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
IN RE: JANE DOE,
Petitioner.
…
V14
D6
D2
D7
V12
email
DataSet-9
EFTA00153012
EFTA00153012.pdf
From: '
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Date: Tue, 27 Oct 2020 23:22:15 +0000
Importance: Normal
Hi - I am reaching o…
D6
V14
V12
V9
D7
legal filing
DataSet-9
EFTA00222162
EFTA00222162.pdf
Case 9:08-cv-80119-KAM Document 93 Entered on FLSD Docket 05/06/2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
V13
V14
D7
V12
email
DataSet-9
EFTA00100638
EFTA00100638.pdf
From
To
Subject: Re: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Ju…
V14
D6
D4
V12
D7
legal filing
DataSet-9
EFTA00215538
EFTA00215538.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petitione…
D6
V14
V12
D2
D7
email
DataSet-9
EFTA00153217
EFTA00153217.pdf
From: (CRT)" <
To: DO FBI
ODAG)"
. (NY) (FBI)"
S…
D6
V12
V9
D7
V14
email
DataSet-9
EFTA00147703
EFTA00147703.pdf
From: " (NY) (FBI)" <
To: "I MINIDO) (FBI)" , alY) (FBI)"
. (NY) (FBI)" < >
…
D6
V14
D7
D2
V12
email
DataSet-9
EFTA00174969
EFTA00174969.pdf
From: '
To: '
Cc: '
Subject: RE: March Travel to London --- UNCLASSIFIED
Date: Tue, 10 Mar 2020 15:49:14 +0000
Importance: Normal
Classification:…
V14
P18
V12
D4
D7
email
DataSet-9
EFTA00162461
EFTA00162461.pdf
From:
To:
Subject: Re: Epstein Claims
Date: Tue, 29 Aug 2023 20:02:32 +0000
Importance: Normal
For what it's worth, since the FD71 was serialized to a Zero file…
D6
V14
D2
D7
V12
legal filing
DataSet-9
EFTA00211513
EFTA00211513.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners…
D5
D7
V9
V14
V12
email
DataSet-9
EFTA00066043
EFTA00066043.pdf
From:
To:
Cc:
Subject: FW: Epstein victim call
Date: Thu, 25 Feb 2021 17:56:15 +0000
Embedded: RELThis_Epstein_accuser is_'ecstatiCover_Ghisl…
V12
D6
V14
D7
P17
law enforcement
DataSet-9
EFTA00065088
EFTA00065088.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
ACTING U.S. ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE CONTACT:…
V14
D6
D4
V12
D7