🔍 Explore the Archive
Filter 54+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
law enforcement
DataSet-10
EFTA01656956
EFTA01656956.pdf
From:
To:
Subject: Re: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 01:22:31 +0000
Importance: Normal
Lol I was going to write u the same thing!
On Jul 2, 2019 7:57 PM, " …
D6
V16
law enforcement
DataSet-9
EFTA00072537
EFTA00072537.pdf
90A-NY-3151227 Serial 62
-1 of 4 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INV…
D6
V15
P20
D4
V16
law enforcement
DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice
United States Attorney
Southern District of New …
V9
D6
D4
P19
V16
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
law enforcement
DataSet-9
EFTA00076053
EFTA00076053.pdf
From: ' (USANYS)"
To: "I -ontractor]"
Cc: air)" <
Subject: Re: updates
Date: Sat, 06 Jul 20…
P18
D6
V16
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
law enforcement
DataSet-9
EFTA00173373
EFTA00173373.pdf
UNCLASSIFIED/MOM
01/26/2024
New York, NY
, having been duly…
P17
D6
V16
V13
V9
law enforcement
DataSet-10
EFTA01696574
EFTA01696574.pdf
'%11C —Xlk.
Irtiusiee4 0
Federal Bureau
of
Investigation
io
…
D6
V9
V16
V15
P23
law enforcement
DataSet-9
EFTA00141685
EFTA00141685.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
P20
law enforcement
DataSet-9
EFTA00147374
EFTA00147374.pdf
From: ' (NY) (FBI)" wrote:
Great thanks and appreciate it.
,
SSA
FBI New York
On Jul 10, 2019 1:11 PM, "…
D6
D4
V16
law enforcement
DataSet-9
EFTA00112078
EFTA00112078.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
law enforcement
DataSet-9
EFTA00147706
EFTA00147706.pdf
From: "a>
To:'
Subject: Re: PLEASE RESPOND ASAP
Date: Tue, 02 Jul 2019 23:55:08 +0000
Importance: Normal
No problem
SSA -
FBI New York
On Jul 2, 2019 7:54 pm, …
D6
V16
D4
law enforcement
DataSet-9
EFTA01102433
EFTA01102433.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRE…
D6
V10
P23
V16
D4
law enforcement
DataSet-9
EFTA00119001
EFTA00119001.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
P20
law enforcement
DataSet-9
EFTA00211750
EFTA00211750.pdf
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Throu…
D6
D2
V14
V16
V13
law enforcement
DataSet-9
EFTA00061649
EFTA00061649.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V16
D4
P20
law enforcement
DataSet-9
EFTA00151798
EFTA00151798.pdf
From:
To:
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 14:45:36 +0000
Importance: Normal
Okay. Thanks.
Respectfully,
On Jul 11, 2019 10:39 AM, …
D6
V16
law enforcement
DataSet-9
EFTA01249313
EFTA01249313.pdf
50D-NY-3027571 Serial 465
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V16
D5
V13
law enforcement
DataSet-9
EFTA00133349
EFTA00133349.pdf
90A-NY-3151227-GJ Serial 1
FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P17
D6
V9
V16
P22
law enforcement
DataSet-9
EFTA00097893
EFTA00097893.pdf
-1 of 4 - Oamo
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V15
P20
D4
V16
law enforcement
DataSet-9
EFTA00135262
EFTA00135262.pdf
-1 of 4 - OFFICIALRECORD
…
D6
P20
V15
D4
V16
law enforcement
DataSet-9
EFTA00092986
EFTA00092986.pdf
From
To
Cc
Subject: RE: 30 MINUTE ROUNDS 8-10-19.pdf
Date: Sun, 11 Aug 2019 01:01:48 +0000
f down to him.oesThenotlasthavetimeanyEpstein
…
V16
V12
law enforcement
DataSet-9
EFTA00213221
EFTA00213221.pdf
MAR-1?-2010 12:45 P.J1
FD-448 FEDERAI B…
D6
V9
P23
P19
V16
law enforcement
DataSet-9
EFTA00165277
EFTA00165277.pdf
From: '
To:'
Subject: Re: Fwd: FW: Epstein
Date: Sun, 11 Aug 2019 02:53:38 +0000
Importance: Normal
complaints. Not city plaints. Auto-correct.
Assistant Director in Char…
D6
P20
V16