🔍 Explore the Archive
Filter 163+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
D4
V14
D6
D1
V13
email
DataSet-9
EFTA00040696
EFTA00040696.pdf
From: ' USANYS) [Contractor)"
To: "Ini (NY
Cc: " (U…
D6
P23
V13
D4
V14
unknown
DataSet-9
EFTA00075778
EFTA00075778.pdf
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
…
P22
P23
V14
V13
D4
email
DataSet-9
EFTA00077309
EFTA00077309.pdf
From:
To:
Cc:
Subject: RE: Draft OPR Report
Date: Fri, 21 Aug 2020 21:15:40 +0000
Thank you,IM As discussed, we concur and will make the changes.
With regards,
From:
S…
D4
V14
V13
email
DataSet-9
EFTA00631639
EFTA00631639.pdf
From:
To: "Jeff epstein" , "Herb goodman" >, "Karen
katz" "Ken downing"
…
P22
V13
D6
V14
D4
legal filing
DataSet-9
EFTA00164699
EFTA00164699.pdf
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
P23
V14
V9
D4
email
DataSet-9
EFTA00073274
EFTA00073274.pdf
From: ' y,
[=. y,
To: a. NY) (FBI)"
D6
V9
V14
V13
D4
unknown
DataSet-9
EFTA01209805
EFTA01209805.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
P23
V13
V14
D4
unknown
DataSet-9
EFTA01201460
EFTA01201460.pdf
Paul Raeburn
Publications
BOOKS
Do Fathers Matter? What science is telling us about the parent we've overlooked
(Scientific American/Farrar, Straus and Giroux 2014).
Acquainted with the Night, a m…
V14
V13
D4
D6
P23
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
EFTA00265944
EFTA00265944.pdf
EFTA00265944
EFTA00265945
EFTA00265946
5/19/22, 3:52 PM M IC2))e Qat- - aocc a°13 -S gratZ
ay pa. EMAIL- Co Ni-ACT
George, his alleged cri…
V14
D4
V13
P22
D1
unknown
DataSet-9
EFTA00088936
EFTA00088936.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Go‘ernment Exhibit Index…
P23
V13
V14
P18
D4
unknown
DataSet-9
EFTA00266081
EFTA00266081.pdf
EFTA00266081
a paw awnrp i衫 irot) Dijai坤”，~
42;4 tonal-aG Isu姊珍纂ns norourejap IEI pue `trialsda 'ma…
V14
D4
P23
V13
D6
unknown
DataSet-9
EFTA00068872
EFTA00068872.pdf
lr" EDWARDS
Cr4 POTTINGER LLC
Florida Office New…
V14
D6
V9
V13
D4
law enforcement
DataSet-9
EFTA00068374
EFTA00068374.pdf
Date:
Time:
11161 BEACH POLICE DEPARTMEN410
Incident Report
Page:
…
D7
P23
V14
D4
V13
unknown
DataSet-9
EFTA00068875
EFTA00068875.pdf
r i m" in EDWARDS
Cr POTTINGER LLC
Florida Office …
V14
D6
V9
V13
D4
email
DataSet-9
EFTA00084233
EFTA00084233.pdf
From: "I
To: , H ,
<
ii (NY) (FBI)"
Cc: " y..,:
Su…
D6
V14
V13
D4
P24
legal filing
DataSet-9
EFTA01200012
EFTA01200012.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
V14
V13
D7
legal filing
DataSet-9
EFTA00614180
EFTA00614180.pdf
Evaluation Only. Created with Aspose.Words. Copyright 2003-2010 Aspose Pty Ltd.
People v Epstein
2011 NY Slip Op 08293
…
V9
D6
V13
V14
D4
unknown
DataSet-9
EFTA00095587
EFTA00095587.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V12
V9
V13
V14
D4
legal filing
DataSet-9
EFTA00065522
EFTA00065522.pdf
Case 1:20-cr-00330-AJN Document 351 Filed 10/15/21 Page 1 of 4
U.S. Department of Justice
United States A…
V11
V9
V13
V14
D4
email
DataSet-9
EFTA00175080
EFTA00175080.pdf
From: '
To: '
Cc: '
Subject: RE: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:20:28 +0000
Importance: Normal
Priority: norm…
V14
D4
D3
V13
P17
unknown
DataSet-9
EFTA00269679
EFTA00269679.pdf
08/13/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, was interviewed
by the Federal Bureau of Investigation (FBI). After bei…
P23
P22
V14
V13
D4
legal filing
DataSet-9
EFTA00722339
EFTA00722339.pdf
09/16/2010 14:44 FAX SEARCY DENNEY liDoovoo4
#291874/mep IN THE CIRCUIT COURT OF THE
…
V13
P23
P19
V14
D4