🔍 Explore the Archive
Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
V15
V9
D2
P17
law enforcement
DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V15
V9
D6
D4
D2
law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
D6
V14
V9
D2
V15
law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
P23
D6
V9
V15
D2
law enforcement
DataSet-9
EFTA00074091
EFTA00074091.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
D2
D4
law enforcement
DataSet-9
EFTA00074086
EFTA00074086.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
D4
D2
law enforcement
DataSet-11
EFTA02728610
EFTA02728610.pdf
50D-NY-3027571-FA Serial 5
FD-1057 (12cv. 543-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
V15
D2
D4
law enforcement
DataSet-9
EFTA00153453
EFTA00153453.pdf
UNCLASSIFIED
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
FD-I035 (REV 2019-05-20)
…
D6
V9
V14
V15
D2
law enforcement
DataSet-9
EFTA00242192
EFTA00242192.pdf
180 Washington Valley Road
Bedminster
New Jersey
…
V9
D6
P23
V15
D2
law enforcement
DataSet-9
EFTA00186261
EFTA00186261.pdf
1
_
i
EFTA00186261
EFTA00186262
…
D6
P23
V15
D2
D5
law enforcement
DataSet-9
EFTA00187024
EFTA00187024.pdf
EFTA00187024
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: WASHINGTON MUTUAL …
V15
D6
P23
D2
P19
law enforcement
DataSet-9
EFTA00072939
EFTA00072939.pdf
John D. Lo ez
Financial Investigator
WORK EXPERIENCES:
JDL Services Inc. — Enrolled Agent
June 2013 - Present
• Conducted confidential invest…
D6
V15
D4
P21
D2
law enforcement
DataSet-9
EFTA00257768
EFTA00257768.pdf
• •
FD-340e (4-11-03)
File Number 31e- N - 30,395g
Field Office Acquiring Evidence NV/ b
Serial # of Originating Document
Da…
D6
V15
D2
P23
V13
law enforcement
DataSet-9
EFTA00768325
EFTA00768325.pdf
From: "Scott Komspan"
To: "Jared Lopez" , "Larry Stumpf" , "Roy
BLACK"
Subject: A bit more detail of the search
Date: Thu, 05 Nov 2009 20:32:57 +0000
By J…
D6
V12
V15
V13
D2
law enforcement
DataSet-10
EFTA01654850
EFTA01654850.pdf
Rick V. Haas 701 Experian Parkway
Custodian of Records Allen, Texas 75013
Experian Consumer Affairs 469 675 5037
www.experian.com
tipperian_
…
D6
V15
V9
D4
D2
law enforcement
DataSet-9
EFTA00173179
EFTA00173179.pdf
5/8/25.11:13AM EMailCorrespondence.html
----START MESSAGE---- Subject: eFOIA Request Received Sent: 2025-05-05T20:20:10.685709+00:00 Stat…
D6
V9
P17
D2
V15
law enforcement
DataSet-9
EFTA00160949
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President T…
D6
D2
V14
P22
V15
law enforcement
DataSet-9
EFTA00186875
EFTA00186875.pdf
O
r
,
.o.
00
EFTA00186875
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: American Ex…
D6
V15
P23
D2
V9