🔍 Explore the Archive
Filter 40+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
media article
DataSet-10
EFTA01401218
EFTA01401218.pdf
Entity: Ghislaine Maxwell
Entity Information
Entity
Riskid:
Entity Name: Ghislaine Maxwell
Address: London, England, UNITED KINGDOM•
• New York City, New York, UNITED STATES
• Palm Beach, Florida, UNI…
V14
P17
D6
P22
P23
media article
DataSet-10
EFTA01652453
EFTA01652453.pdf
From:
To: Jennifer Freeman
"James R. Marsh"
David Boies McCawley
…
D6
V14
P22
P17
P21
media article
DataSet-10
EFTA01654139
EFTA01654139.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Tuesday, July 15, 2025
Date: The, 15 Jul 2025 11:00:00 +0000
Importance:…
D6
D2
D4
P17
V14
media article
DataSet-9
EFTA00095957
EFTA00095957.pdf
From:
To:
Cc:
Subject: SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Cl…
D6
P17
P22
V14
V12
media article
DataSet-9
EFTA01199174
EFTA01199174.pdf
PalmBeachDailyNpm,c9rn Print this page Close
Jeffrey Epstein address book 'Holy Grail' of famous names
By MICHELE DA…
P17
P23
V14
D4
P22
media article
DataSet-10
EFTA01654399
EFTA01654399.pdf
From: NY -1
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Thursday August 7, 2025
Date: Thu, 07 Aug 2025 11:00:00 +0000
Importan…
D6
P17
P22
V14
P23
media article
DataSet-9
EFTA00985996
EFTA00985996.pdf
From: "Jeffrey E."
To: soon yi previn <
Subject:
Date: Mon, 16 Oct 2017 22:15:47 +0000
"It is our expert opinion that Dylan was not sexually abused by Mr. Allen," the hospital's r…
V14
V12
P17
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P17
D7
media article
DataSet-9
EFTA00160553
EFTA00160553.pdf
From: FBI News Briefing
To: "FBINewsBriefing" < @ic.fbi.gov>
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 28, 2023
Date: Wed, 28 Jun 2023 10:15:02 +…
D6
P17
P18
P22
V14
media article
DataSet-9
EFTA00067607
EFTA00067607.pdf
From:
Bcc:
Subject: SDNY News Clips - 3/9/2020
Date: Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
…
D6
V14
P17
P24
P22
media article
DataSet-9
EFTA00161110
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20,…
D6
P17
P22
V14
V9
media article
DataSet-9
EFTA00064994
EFTA00064994.pdf
From:
To:
Cc:
Bee:
Subject: SDNY News Clips Thursday, Feb. 22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attach…
D6
V14
P17
P22
V12
media article
DataSet-10
EFTA01582832
EFTA01582832.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 N.Y.P. Holdings, Inc.
All Rights Reserved
…
V14
P22
P17
D4
D5
media article
DataSet-9
EFTA00072781
EFTA00072781.pdf
July 4, 2020
I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I
mentioned in my Wm. O'Connell documents, including their known history and arrests for
assaulting…
V14
P17
P23
P22
V15
media article
DataSet-9
EFTA00164073
EFTA00164073.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 30, 2025
Date: Tue, 30 Sep 2025 10:10:07 +0000
Importance: Nor…
D6
P17
V14
media article
DataSet-9
EFTA00161268
EFTA00161268.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 30, 2021 5:00 AM EDT
New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. …
D6
P17
P22
V14
V13
media article
DataSet-10
EFTA01481607
EFTA01481607.pdf
TABLE OF CONTENTS
CORPORATE RECORDS
Page 2
PUBLICATIONS
Pages 3-17
REGULATORY SANCTIONS
Page 18
OFAC/CONTROL LIST SEARCH
Pages 19-23
E…
D6
P22
P17
V14
P23
media article
DataSet-9
EFTA00160162
EFTA00160162.pdf
From: FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 9, 2021
Date: Thu, 09 Dec 2021 11:20:07 +0000
Importance: Normal
…
D6
D2
P17
V14
media article
DataSet-10
EFTA01429791
EFTA01429791.pdf
DB12000P - Deutsche Bank Private Bank
3/13/2019
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alerted Entity #: 1 of 1
Entity Information
En…
V14
D4
P24
P17
D7
media article
DataSet-9
EFTA00160801
EFTA00160801.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 23, 2021
Date: Tue, 23 Nov 2021 11:25:07 +0000
Importance: Normal…
D6
V14
P17
V9
D7
media article
DataSet-9
EFTA00161192
EFTA00161192.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00161192
EFTA00161193
EFTA00161194
EFTA00161195
EFTA00161196
EFTA00161197
EFTA00161198…
D6
V14
P17
D4
P22
media article
DataSet-9
EFTA00162778
EFTA00162778.pdf
From: "Reiff, Darrell (MM) (FBI)"
To: Southeast Florida Fusion Center , "bso_intelgsheriff.org"
, "pbregionalfusiongpbso.org" ,
FusionCenter FL - CFIX , "F…
D6
P17
V14
V15
P20
media article
DataSet-10
EFTA01649088
EFTA01649088.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Thursday, May 8, 2025
Date: Thu, 08 May 2025 11:00:00 +0000
Import…
D6
V9
V14
P17
V13
media article
DataSet-9
EFTA00163687
EFTA00163687.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 15, 2025
Date: Tue, 15 Jul 2025 10:20:08 +0000
Importance: Normal
…
D6
P17
V13
D2
V14