🔍 Explore the Archive
Filter 151+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
media article
DataSet-9
EFTA00163866
EFTA00163866.pdf
Front:
To:
Cc:
Subject: RE: SITREP and is the Color of the Day for Wednesday September 10th, 2025
Date: Wed, 10 Sep 2025 16:01:41 +0000
…
D8
D6
D4
D2
media article
DataSet-9
EFTA00308080
EFTA00308080.pdf
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
…
V14
P23
D4
V12
D1
media article
DataSet-10
EFTA01656874
EFTA01656874.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025
Date: Thu, 14 Aug 2025 11:00:00 +0000
…
D6
D4
V15
D2
D1
media article
DataSet-10
EFTA01481941
EFTA01481941.pdf
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
ex…
V14
P22
P18
D4
D6
media article
DataSet-9
EFTA00102114
EFTA00102114.pdf
From: '
To: '=n iMill.>
Subject: FYI
Date: Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony,…
V14
V12
P24
D6
D4
media article
DataSet-10
EFTA01480904
EFTA01480904.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 Palm Beach Post
Palm Beach Dail…
D4
P23
D6
V9
V14
media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
media article
DataSet-9
EFTA00163902
EFTA00163902.pdf
From: FBI News Briefing <
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - October 23, 2025
Date: Thu, 23 Oct 2025 10:10:10 +0000
Importance: Normal
…
D6
P17
D4
V11
D8
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-9
EFTA00161170
EFTA00161170.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00161170
EFTA00161171
EFTA00161172
EFTA00161173
EFTA00161174
EFTA00161175
EFTA00161176…
D6
V14
P23
V12
D4
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
EFTA01656356
EFTA01656356.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday, July 18, 2025
Date: Fri, 18 Jul 2025 11:00:00 +0000
Impor…
D6
V14
V13
V12
D4
media article
DataSet-9
EFTA00719407
EFTA00719407.pdf
From: Ed
To: "Epstein, Jeff' [email protected]>
Subject: Draft: DSK anniversary
Date: Mon, 07 May 2012 15:49:42 +0000
Hi Jeff
Below is a draft of a short piece I am preparing for…
V9
V13
P23
V12
P20
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
EFTA01655225
EFTA01655225.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Monday, May 19, 2025
Date: Mon, 19 May 2025 11:00:00 +0000
Importance:…
D6
V13
D8
D2
V12
media article
DataSet-9
EFTA00172536
EFTA00172536.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Intriligence …
V14
P22
D6
D4
V9
media article
DataSet-10
EFTA01660808
EFTA01660808.pdf
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Tuesday, November 18th, 2025
Date: The, IS Nov 2025 12:19:56 +0000
…
D6
D4
V14
P23
P22
media article
DataSet-9
EFTA00160297
EFTA00160297.pdf
View in Browser
PlIFederal Bureau of Investigation -
March 13, 2024
Seal
…
D2
D6
P24
P17
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
EFTA00064827
EFTA00064827.pdf
SDNY News Clips, Friday, January 10, 2020
SDNY News Clips
Friday, January 10, 2020
Contents
Public Corruption 2
Pamas …
V15
V13
V12
P22
P21
media article
DataSet-10
EFTA01594133
EFTA01594133.pdf
Due Diligence Report
Max Foundation
JP Morgan Chase
EFTA01594133
Executive Summary
On 11/30/2009, GS&I was requested by Mary C Ca…
V15
P23
P21
P22
V10
media article
DataSet-9
EFTA00161043
EFTA00161043.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, AUGUST 13, 2019 5:00 AM EDT
Bar "Appalled" By Epstein Suicide In Jail, Vows To Find Anyone "Complicit" In Crimes. All three
broadcast networ…
D6
V14
P22
P23
P24