🔍 Explore the Archive
Filter 184+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
P17: Network Mapping ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00987263
EFTA00987263.pdf
From: "A. de Rothschild"
To: Jeffrey Epstein
Subject: Re: Re:
Date: Thu, 03 Apr 2014 12:06:15 +0000
Honestly ,it would be a relief to not feel her presence around all the time
Sent fr…
V16
D4
P17
D6
V14
unknown
DataSet-9
EFTA00101962
EFTA00101962.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
DO) No. CRM-182-76636
Office ofInternational Affairs Washi…
V14
V9
D6
D4
P17
legal filing
DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of-
5/19/22,4:19 r
a
-Epstein)
- m
Details of civil la…
V14
D6
P17
D4
P22
flight record
DataSet-9
EFTA00174199
EFTA00174199.pdf
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE. ONLY— DO NOT DISSEMINATE EXTERNALLY
FBI N…
P17
D6
D4
V14
P23
law enforcement
DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P18
D6
D4
P17
email
DataSet-9
EFTA00080143
EFTA00080143.pdf
From: ' r< >
To: Sigrid McCawley
Cc: .1MIEllr)"
Subject: RE: Investigation
Date: Thu, 22 Aug 2019 18:30:58 +0000
when…
P17
V14
P23
D6
D4
email
DataSet-9
EFTA00627467
EFTA00627467.pdf
From: Roman Chukov
To: "Jeffrey E."
Subject: Re: Young global Leader - introduction Roman Chukov
Date: Wed, 17 Jun 2015 18:54:08 +0000
Dear Jeffrey,
Are you already in St. Pete?
Would …
P22
D4
P17
V14
D6
email
DataSet-9
EFTA00064715
EFTA00064715.pdf
From: DOJ Digests Cale il>
To: Rendon DOJ Alert Desk
P17
D6
P22
D4
V14
unknown
DataSet-9
EFTA00269638
EFTA00269638.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
D6
D4
P18
V14
P17
legal filing
DataSet-9
EFTA00263447
EFTA00263447.pdf
5/22/22.1:31 PM tet654 •766 61 Se 5E R' 1.4 Ciieffrey Epstein - Wikipedia
Epstein a massage". She claims she was taken to his mansion, Perversion of Jus…
D6
V14
P22
P17
D4
email
DataSet-9
EFTA00101544
EFTA00101544.pdf
From: "Press-Office, SDNY (USANYS)"
Subject: Press Conference Advisory, Thursday, July 2, 2020, xx:00 a.m./p.m.
Inline-Images: image001.png; image003.jpg
United St…
D6
D8
V14
D4
P17
email
DataSet-9
EFTA00885533
EFTA00885533.pdf
From: Jeffrey Epstein
To: Ramsey Elkholy
Subject: Re:
Date: Thu, 22 Oct 2009 11:47:20 +0000
where is going?
On Thu, Oct 22 2009 at 7:35 AM, Ramsey Elkholy …
D4
P17
D6
V14
P23
email
DataSet-9
EFTA00161249
EFTA00161249.pdf
From: "Biase, Nicholas (USANYS)"
To: Undisclosed recipients:;
Subject: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
Date: Thu, 02 Jul 2020 13:51:39 +0…
D8
D6
V14
P17
D4
law enforcement
DataSet-9
EFTA00152464
EFTA00152464.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
P17
D4
V14
D6
unknown
DataSet-9
EFTA00152444
EFTA00152444.pdf
U.S. Department of Justice
United States Attorney
scfl Southern District of New York
…
V9
P17
D4
D6
V14
email
DataSet-9
EFTA00869942
EFTA00869942.pdf
From: "Jeffrey E."
To: Danielsiad
Subject: Re: Hello Jeffrey
Date: Thu, 24 Jul 2014 21:51:05 +0000
do the swedes have comp cards?
On Sun, Jul 20, 2014 at 2:10 PM, Danielsiad < …
V14
P17
D4
V16
D6
email
DataSet-9
EFTA00078499
EFTA00078499.pdf
From:
To: (USANYS)"
Subject: RE: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I
Daily Mail Online
…
V12
D6
D4
V14
P17
email
DataSet-9
EFTA00987258
EFTA00987258.pdf
From: Jeffrey Epstein
To: "A. de Rothschild"
Subject: Re: Re:
Date: Thu, 03 Apr 2014 11:59:13 +0000
great. now for the negotations
On Thu, Apr 3, 2014 at 7:56 AM, A. de Rothschild …
V16
D4
P17
D6
V14
unknown
DataSet-9
EFTA00173201
EFTA00173201.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions …
D6
P17
V10
D4
V14
email
DataSet-9
EFTA00983500
EFTA00983500.pdf
From: Jeffrey Epstein
To: Tyler Shears
V16
D6
D4
V14
P17
email
DataSet-9
EFTA00465333
EFTA00465333.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Fwd:
Date: Sun, 03 Dec 2017 01:52:02 +0000
If vika and friend decide to come to PB tomorrow please organize car and tickets . They can then …
P17
P23
D6
D4
V14
email
DataSet-9
EFTA00662007
EFTA00662007.pdf
From:
To: "'Jeffrey Epstein"'
Subject: RE:
Date: Mon, 18 Mar 2013 08:20:42 +0000
My interview for is in 5 hours
Pity you did not answer on skype,…
D4
V14
P17
V16
D6
law enforcement
DataSet-9
EFTA00174229
EFTA00174229.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
…
P17
D6
D4
V14
P23
email
DataSet-9
EFTA00982708
EFTA00982708.pdf
From: ramsey elkholy •
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 25 Jan 2014 22:02:30 +0000
You can see her tomorrow, I will ask her to bring a friend. She leaves Paris next week.
Se…
D4
P22
V14
P17
D6