🔍 Explore the Archive
Filter 122+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
law enforcement
DataSet-10
EFTA01655234
EFTA01655234.pdf
View in Browser
July 02, 2025
…
D6
P17
P22
V13
V14
law enforcement
DataSet-9
EFTA01250160
EFTA01250160.pdf
-1 of 4 -
FD•102 (Rev.5410)
FEDERAL BUREAU OF INVESTIGATION
…
P22
P23
D6
V14
V13
law enforcement
DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum
Subject Date
Re: Jeffrey Epstein Investigation July 26, 2011
To …
D6
P22
V14
P23
V13
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
law enforcement
DataSet-9
EFTA00040895
EFTA00040895.pdf
From: "
To: '
Bee: "
II
J
II
II
(
II
II
II
II
(
EFTA00040895
EFTA00040896
…
D6
P22
D2
V13
D3
law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
D6
P20
V13
P22
V11
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
law enforcement
DataSet-9
EFTA00091769
EFTA00091769.pdf
1 2
APPEARANCES:
OFFICE OF THE INSP…
D6
P22
V13
D3
V12
law enforcement
DataSet-9
EFTA00173569
EFTA00173569.pdf
I, Aaron E. Spivack, having been duly sworn by Supervisory
Special Agent (SSA) Dannie W. Price, Jr., hereby make the
following statement to SSA Price and SSA Matthew A. Zavala on
01/26/2024 and SSA…
D6
V14
V13
P22
P23
law enforcement
DataSet-9
EFTA00583305
EFTA00583305.pdf
I have up until now , not told my side of the story„ I was advised by attorneys , and
pr people , to just stay quiet , and it will all go away. I have received the same
advice for five years now.. I r…
D6
V14
P22
V13
V9
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
law enforcement
DataSet-9
EFTA01246064
EFTA01246064.pdf
MEItice Department
Officer Report for
Nature: AGENCY ASSIST Address:
…
P23
P18
D6
P22
V13
law enforcement
DataSet-9
EFTA00150422
EFTA00150422.pdf
From:
To:
Subject: - u is airs ews ne Ing e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
Importan c
…
D6
P22
V14
P24
V13
law enforcement
DataSet-9
EFTA00157970
EFTA00157970.pdf
- 1 ot 4 - OFFICIAL Ftccono.
FD-302 (Rev. 5-2.-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
P22
V13
V12
law enforcement
DataSet-10
EFTA01301660
EFTA01301660.pdf
-1 of 2 - OFFICIAL OCCORD
FD-302 (Rev. 5.8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
V13
P23
P22
law enforcement
DataSet-9
EFTA00062221
EFTA00062221.pdf
-1 of 6 - OFFICIAL RECORD
FD-302(Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
V13
P22
V9
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
law enforcement
DataSet-9
EFTA00158827
EFTA00158827.pdf
-1 of 6 - OFFICIAL RECORD
FD-302 (Rev. 5-14-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
P23
V14
V13
D6
law enforcement
DataSet-10
EFTA01655880
EFTA01655880.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - August 16, 2024
Date: Fri, 16 Aug 2024 10:15:03 +0000
Importance: Normal…
D6
P17
V13
V14
P22
law enforcement
DataSet-9
EFTA00091322
EFTA00091322.pdf
90A-NY-3151227 Serial 30
-1 of 6-
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVE…
D6
P20
V13
P22
V11
law enforcement
DataSet-9
EFTA00149417
EFTA00149417.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, September
03, 2020
Date: Thu, 03 Sep 2020 10:27:30 +0000
Importan c
Normal
…
D6
P22
P24
V13
V9
law enforcement
DataSet-9
EFTA00190315
EFTA00190315.pdf
Memorandum
SubjcctDate
Memorandum seeking Travel AuthorizationAugust 14, 2007
Operation Leap Year
ToFrom
, MAUSA
Northern DivisionAssistant U.S. Attorney
Chief
Northern …
D6
P18
V14
P22
V13
law enforcement
DataSet-10
EFTA01655381
EFTA01655381.pdf
8/26t25, 6:37 AM FBI Daily News Briefing
…
D6
V14
P17
P22
V13
law enforcement
DataSet-9
EFTA00147306
EFTA00147306.pdf
From
To
Subject. „
Date: Fri, 26 Jul 2019 10:30:51 +0000
Importan c
e:
Normal
Mobile version an…
D6
V13
P22
V14
V9