🔍 Explore the Archive

Filter 108+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture ✕ V12: Witness Consistency ✕ 🔍 Law Enforcement ✕ Clear all
108 documents
Relevance Value ↓ Pages ↓ Words ↓
law enforcement DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn To: (NY) (FBI)"
V14 D6 P22 V12 P24
📄 2 pg PDF 67.1
law enforcement DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD FD-302 (Rev. 5-8-10) …
D6 V13 V12 D4 P20
📄 3 pg PDF 68.1
law enforcement DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case A0119 (Rev. OEM) Subpoena to Testify a a Haring of ilia UNITED STATES DISTRICT COURT …
D6 V12 V9 P20 V14
📄 4 pg PDF 90.4
law enforcement DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: …
D6 V13 V12 P20 V9
📄 13 pg PDF 77.7
law enforcement DataSet-9
EFTA00135607
EFTA00135607.pdf
-1 of 3 - FIIMeOtev.5440 FEDERAL BUREAU OF INVESTIGATION …
D6 P20 D4 V12
📄 3 pg PDF 62.1
law enforcement DataSet-10
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services Agencies (U) The following are examples intende…
V14 V9 D6 P22 V12
📄 4 pg PDF 65.6
law enforcement DataSet-9
EFTA00160591
EFTA00160591.pdf
Transcript of 12/5/23 hearing Senate Judiciary Committee Holds Hearing on FBI Oversight LIST OF PANEL MEMBERS AND WITNESSES DICK DURBIN: The Senate Judiciary Committee will come to order. Today we…
D6 V14 V9 P22 V12
📄 79 pg PDF 85.1
law enforcement DataSet-9
EFTA00091769
EFTA00091769.pdf
1 2 APPEARANCES: OFFICE OF THE INSP…
D6 P22 V13 D3 V12
📄 34 pg PDF 76.3
law enforcement DataSet-9
EFTA00089386
EFTA00089386.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 P18
📄 3 pg PDF 78.1
law enforcement DataSet-9
EFTA00141710
EFTA00141710.pdf
Epstein Speaker Series Questions This was a very complicated investigation with numerous witnesses and lots of documentation, plus the FBI's ongoing investigation into the death. Describe some of the …
P22 P24 D6 V12 V9
📄 5 pg PDF 72.2
law enforcement DataSet-9
EFTA00058847
EFTA00058847.pdf
-1 of 8 - Oano FD-302 (Rev. 5-8-10) …
D6 V13 V12 P20 V14
📄 8 pg PDF 79.4
law enforcement DataSet-9
EFTA00079566
EFTA00079566.pdf
al ! FOY& SEPLOW 1TZE a t t o r n e y s a t l aw 105 MAIN STREET …
V13 D7 D6 V12 P19
📄 3 pg PDF 65.5
law enforcement DataSet-10
EFTA01482551
EFTA01482551.pdf
October 30,2004 - Jeffrey E Epstein Novernba 30,2004 Primary Account Number: JPMorgan Private …
V15 P21 D1 V12 D6
📄 1 pg PDF 66.9
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
EFTA00727188
EFTA00727188.pdf
January 14, 2010 Special Agent in Charge Federal Bureau of Investigation Miami Field Division 16320 NW 2nd Avenue North Miami Beach, FL 33169 RE: Jeffrey Epstein Dear Mr. Gillies: Pu…
D6 V12 V9 D2 D5
📄 5 pg PDF 76.6
law enforcement DataSet-9
EFTA00135369
EFTA00135369.pdf
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE 4: 2019-010614 /-1 iS4/ I eir …
D6 P22 V12 P20 V13
📄 144 pg PDF 74.7
law enforcement DataSet-9
EFTA00084863
EFTA00084863.pdf
GG 000 Thud Avenue New Yoe…
D6 V14 V9 D2 V12
📄 8 pg PDF 82.2
law enforcement DataSet-9
EFTA00220972
EFTA00220972.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOE…
P23 D2 D6 D5 V12
📄 2 pg PDF 70.9
law enforcement DataSet-9
EFTA00137248
EFTA00137248.pdf
From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archive…
D6 V12 P22 P18 V14
📄 47 pg PDF 90.4
law enforcement DataSet-9
EFTA00186348
EFTA00186348.pdf
EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE …
D6 V15 V9 P23 V12
📄 83 pg PDF 81.4
law enforcement DataSet-9
EFTA00206567
EFTA00206567.pdf
JUN-28-2010 07:09 P.03 n Prolat…
D6 V12 V9 P23 P22
📄 5 pg PDF 68.6
law enforcement DataSet-9
EFTA00085078
EFTA00085078.pdf
-1 of 2- OFFICIAL RECORD FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION …
D6 P20 P22 V12 D4
📄 2 pg PDF 68.1
law enforcement DataSet-10
EFTA01683964
EFTA01683964.pdf
To: Page 1 of 14 2020-01-23 00.02:57 (GMT) Federal Bureau of Investigation Records Information/Dissemination Section 1…
V12 D6 V14 D4 D2
📄 14 pg PDF 83.2
law enforcement DataSet-9
EFTA00079304
EFTA00079304.pdf
1 2 3 UNITED STATES GRAND JURY 4 SOUTHERN DISTRICT OF NEW YORK 5x UNITED STATES OF AMERICA 6 -V- 7 TOVA NOEL and 8 MICHAEL THOMAS (2019R01089) 9x 10 …
D6 V13 P22 V9 V12
📄 40 pg PDF 78.9