🔍 Explore the Archive

Filter 481+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture ✕ P23: Location Patterns ✕ 🔍 Law Enforcement ✕ Clear all
481 documents
Relevance Value ↓ Pages ↓ Words ↓
law enforcement DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct National Compliance Center RESPONSE COVER SHEET …
D6 V14 D2 P23 V9
📄 3 pg PDF 76.1
law enforcement DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant UNITED STATES DISTRICT COURT for the …
V14 P23 D6 P18 D4
📄 61 pg PDF 82.3
law enforcement DataSet-9
EFTA01250160
EFTA01250160.pdf
-1 of 4 - FD•102 (Rev.5410) FEDERAL BUREAU OF INVESTIGATION …
P22 P23 D6 V14 V13
📄 4 pg PDF 71.2
law enforcement DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To …
D6 P22 V14 P23 V13
📄 6 pg PDF 75.1
law enforcement DataSet-9
EFTA00270243
EFTA00270243.pdf
03/26/2008 (hereafter referred to as ), date of birth address New York, NY 10019, cellular telephone number ,…
P22 V14 D6 D3 P23
📄 1 pg PDF 74.2
law enforcement DataSet-9
EFTA00205964
EFTA00205964.pdf
Memorandum SubjectDate Re: Jeffrey Epstein Investigation July 26, 2011 First Assistant U.S. Attorney I. Introduction This memorandum summarizes t…
D6 P22 V14 P23 V13
📄 4 pg PDF 75.3
law enforcement DataSet-9
EFTA00186662
EFTA00186662.pdf
0 r i< 46 i- EFTA00186662 United States District Court SOUTHERN DISTRICT …
P23 P19 D6 D4 V15
📄 2 pg PDF 64.2
law enforcement DataSet-9
EFTA00089603
EFTA00089603.pdf
-1 of 6- ortiSi„ …
P18 P23 P22 D6 D4
📄 6 pg PDF 75.1
law enforcement DataSet-9
EFTA00229830
EFTA00229830.pdf
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, …
P22 V14 P18 D6 P23
📄 12 pg PDF 80.0
law enforcement DataSet-9
EFTA00091918
EFTA00091918.pdf
-1 of 6 - OFFICIAL litoono FD-302 (Res•. 5-8-10) …
P22 P23 V14 D6 D1
📄 6 pg PDF 75.7
law enforcement DataSet-9
EFTA01245578
EFTA01245578.pdf
31E-NY-3027571 Serial 316 -1 of 3- FD-302 (Rev. 54.10) FEDERAL BUREAU OF INVE…
D6 P22 P23 V14 V13
📄 3 pg PDF 71.9
law enforcement DataSet-9
EFTA01204684
EFTA01204684.pdf
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSE…
D6 V10 P23 V16 D4
📄 4 pg PDF 67.7
law enforcement DataSet-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD ED-302 (Rev. 54-10) UNCLASSIFIED//FOUO …
D6 D4 V13 V9 P23
📄 2 pg PDF 70.2
law enforcement DataSet-9
EFTA00164299
EFTA00164299.pdf
From• To: Subject: FW: 2 NYC SW and 1 island Affidavits Date: Fri, 21 Mar 2025 16:51:37 +0000 Importance: Normal Attachments: Epstein+Search+Warra…
V14 P23 D6 D4
📄 2 pg PDF 59.2
law enforcement DataSet-9
EFTA00141092
EFTA00141092.pdf
FD-302 (Rev. 5-g-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION …
D6 D4 P23
📄 1 pg PDF 61.6
law enforcement DataSet-9
EFTA00129180
EFTA00129180.pdf
-1 of 5 - Ornow. tiRamey FD-302 (Rev. 5-8-10) …
D6 P22 P23 V15 P21
📄 5 pg PDF 73.3
law enforcement DataSet-10
EFTA01481462
EFTA01481462.pdf
TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDI…
D6 P22 V14 V10 P23
📄 111 pg PDF 77.0
law enforcement DataSet-9
EFTA01245503
EFTA01245503.pdf
-1 of 4 - OFFICIAL RECORD FD-302(Rev.S-S-10) FEDERAL BUREAU OF INVESTIGATION …
P18 P23 P22 V14 D6
📄 4 pg PDF 75.5
law enforcement DataSet-9
EFTA00223910
EFTA00223910.pdf
1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 …
D6 P23 P18 P22 V9
📄 22 pg PDF 76.7
law enforcement DataSet-9
EFTA00186929
EFTA00186929.pdf
o r i'th; 00 EFTA00186929 Un" ed States District C mrt SOUTHERN DIS7RICT OF FLORIDA TO: All Star Tax…
D6 P23 V9 D4 P20
📄 6 pg PDF 76.5
law enforcement DataSet-9
EFTA00160450
EFTA00160450.pdf
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023 Date: Mon, 31 Jul 2023 10:15:04 +0000 Importance: Normal …
D6 D8 P20 P23 V13
📄 22 pg PDF 90.3
law enforcement DataSet-9
EFTA01247750
EFTA01247750.pdf
31E-NY-3027571 Serial 14 -1 of 3 - OFFICIAL RECORD FD-302 (Re…
V14 D6 P22 P23 D3
📄 3 pg PDF 70.7
law enforcement DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION …
D6 P20 P19 V12 P23
📄 5 pg PDF 78.6
law enforcement DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 D6 D5 D4
📄 2 pg PDF 66.0