🔍 Explore the Archive

Filter 16+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V16: Source Analysis D5: Procedural Violations D6: Institutional Capture D7: First Voices DOJ DataSet-9 Clear all
law enforcement DataSet-9
EFTA00165342
EFTA00165342.pdf
From: • To: "a, (NY) (FBI)" Cc: "Sweeney, M. (NY) (FBI)" Subject: PS. Note: Re: Information from Date: Fri, 03 Jul 2020…
D6 D7 V13 V16 D5
email DataSet-9
EFTA00165349
EFTA00165349.pdf
From: To: (NY) (FBI)" Cc: (NY) (FBI)" Subject: Typo fix Re: Note: Re: Information from Date: Fri, 03 Jul 2020 20:22:52 +…
D6 V13 V16 D7 D5
unknown DataSet-9
EFTA01098819
EFTA01098819.pdf
CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT (hereinafter, the "Undertaking") This Confidentiality and Non-Disclosure Undertaking is enter…
D7 D5 V16 D6 V9
email DataSet-9
EFTA00670783
EFTA00670783.pdf
From: Peggy Siegal To: ' " H CC: ' "[email protected]" …
D7 V16 D5 P23 D6
email DataSet-9
EFTA00918071
EFTA00918071.pdf
From: Jeffrey Epstein To: Steve Hanson Subject: Re: Fw: Did u meet w/ sam again? Date: Fri, 26 Aug 2011 11:08:50 +0000 yes , better On Fri, Aug 26, 2011 at 1:07 PM, Steve Hanson <…
V16 D5 D6 D2 D7
email DataSet-9
EFTA00767634
EFTA00767634.pdf
From: Daniel Siad To: Jeffrey Epstein Subject: Re: a bout Date: Thu, 10 Dec 2009 20:42:11 +0000 Hello Jeffrey Is it possible to make an apointement with a photographer for a test shoot…
D5 V16 D7 V13 D6
email DataSet-9
EFTA00743424
EFTA00743424.pdf
From: Jeevacation To: Daniel Siad Subject: Re: a bout Date: Thu, 10 Dec 2009 21:46:06 +0000 This is for jean Luc , you must talk to him Sent from my iPhone On Dec 10, 2009, at 3:42…
D5 V16 D7 V13 D6
legal filing DataSet-9
EFTA01204919
EFTA01204919.pdf
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA …
D6 D7 D5 V16 V15
unknown DataSet-9
EFTA01249734
EFTA01249734.pdf
50D-NY-3027571 Serial 480 Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V14 D6 D5 D7 V16
email DataSet-9
EFTA01016145
EFTA01016145.pdf
From: Brad Edwards Subject: Re: Date: Tue, 20 Nov 2018 15:01:00 +0000 Sure Sent from my iPhone On Nov 20, 2018, at 9:59 AM, J wrote: understood. . re can we speak on the ph…
P17 V16 D5 D7 D6
email DataSet-9
EFTA00976369
EFTA00976369.pdf
From: jeevacation®gmail.com To:" Subject: Re: Date: Sat, 23 Nov 2013 04:52:56 +0000 Do it Sony for all the typos .Sent from my iPhone On Nov 23, 2013, at 2:16 AM, ' …
D4 D5 D7 D6 V16
email DataSet-9
EFTA00911600
EFTA00911600.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Seed Date: Fri, 20 May 2011 21:03:58 +0000 Attachments: Business_Update_May_3,2011.pdf I have reviewed …
D7 V16 D5 D1 D6
legal filing DataSet-9
EFTA00597516
EFTA00597516.pdf
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA …
D6 D7 D5 V16 V15
email DataSet-9
EFTA00861522
EFTA00861522.pdf
From: "Jeffrey E." To: Peggy Siegal Subject: Re: Settlement Agreement'Thank You/Oscar Diary 2015. Date: Tue, 24 Mar 2015 13:30:15 +0000 now you should send phil miachales and his b…
V16 D7 D6 P23 D5
email DataSet-9
EFTA01045435
EFTA01045435.pdf
From: "jeffrey E." To: Matthew Hiltzik Subject: Re: Daily News Request for Comment on Maxwell settlement Date: Wed, 24 May 2017 21:40:59 +0000 ill wait On Wed, May 2…
D7 D5 P17 V16 D6
email DataSet-9
EFTA00861517
EFTA00861517.pdf
From: "Martin B. O'Connor II" To: Pe CC: " , "[email protected]" [email protected]>, " …
V16 D7 D5 P23 D6
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!