🔍 Explore the Archive

Filter 129+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations ✕ V14: Victim Testimony ✕ 📄 Unclassified ✕ Clear all
129 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan Jeffrey E Epstein • Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry informatio…
V14 P22 D5
📄 1 pg PDF 38.0
unknown DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2- 10)-302 (Ito.. 3-8-10) UNCLASSI FIED//Fan FEDERAL BUREAU OF INVESTIGATION …
V14 V9 D6 V13 D5
📄 2 pg PDF 58.4
unknown DataSet-10
EFTA01480553
EFTA01480553.pdf
Confidential Due Diligence Report Our searches revealed the following: Hyperion Air Inc • Company records search revealed records found. • Corporate records search revea…
P22 V14 D5
📄 1 pg PDF 43.8
unknown DataSet-9
EFTA01245146
EFTA01245146.pdf
egCreatelncidentRequest egUserlDRequest uniqueld : palm_1716 incident doPublish PublishMessageContainer PublishMessage PDMessageMetadata LEXSVersion : 3…
P22 V14 P24 P23 D5
📄 5 pg PDF 64.0
unknown DataSet-11
EFTA02688191
EFTA02688191.pdf
Making corrective lenses more affordable OptiOpia, Inc. The Opportunity Auto-Refractor Overview Team Statu…
P22 D5 D3 V15 V14
📄 28 pg PDF 65.9
unknown DataSet-9
EFTA00215099
EFTA00215099.pdf
IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the…
D6 D2 V14 V11 D5
📄 6 pg PDF 67.7
unknown DataSet-9
EFTA00215292
EFTA00215292.pdf
IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for th…
D6 V14 D2 D5 V11
📄 4 pg PDF 65.0
unknown DataSet-9
EFTA01249543
EFTA01249543.pdf
'd1D—NY-3027571 Serial 42 CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V14 P23 D5
📄 2 pg PDF 43.2
unknown DataSet-9
EFTA01249835
EFTA01249835.pdf
SOD-NY-3027571 Serial 218 Cass Intake iRev. 5.33.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
P23 D6 D5 V16 V14
📄 5 pg PDF 65.5
unknown DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153 …
V14 P22 P17 V15 D5
📄 1 pg PDF 45.4
unknown DataSet-9
EFTA00215150
EFTA00215150.pdf
IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6 D2 V14 V11 D5
📄 3 pg PDF 68.2
unknown DataSet-9
EFTA00215158
EFTA00215158.pdf
IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for …
D6 D2 V14 D5 V11
📄 5 pg PDF 67.5
unknown DataSet-9
EFTA00099164
EFTA00099164.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V14 D7 D6 D4 D5
📄 2 pg PDF 59.2
unknown DataSet-10
EFTA01480686
EFTA01480686.pdf
Ticked Account. Initiated Dale 07/13201307:22 …
V14 V15 P17 P22 D5
📄 1 pg PDF 54.5
unknown DataSet-10
EFTA01324966
EFTA01324966.pdf
R UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Colleoted …
V9 V14 D6 V13 D5
📄 3 pg PDF 59.9
unknown DataSet-9
EFTA00097839
EFTA00097839.pdf
C_ Doe) f3retot :. 54(5 ck9O cLposi-hon -R oxi4 Pat. Wit spat …
D5 D6 V14
📄 7 pg PDF 40.0
unknown DataSet-9
EFTA00096771
EFTA00096771.pdf
Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:Wrogram Files (x86)\SAP BusintusObjects\SAP BusinessObje…
V14 D6 D5 P17 V13
📄 99 pg PDF 64.6
unknown DataSet-10
EFTA01387776
EFTA01387776.pdf
Page 2 Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette (New York) September 5, 2018 years before by that sam…
D6 V14 V13 V9 D5
📄 1 pg PDF 66.2
unknown DataSet-9
EFTA00205324
EFTA00205324.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Mise-Marra/MatthrA mari JANE DOE #1 and JANE DOE #2, Petitioners,…
D6 D2 V14 D7 D5
📄 5 pg PDF 59.9
unknown DataSet-10
EFTA01480838
EFTA01480838.pdf
Confidential Due Diligence Report Our searches revealed the following: NEPTUNE LLC • Company records search revealed no records found. • Corporate records search reveal…
P22 V14 D5
📄 1 pg PDF 37.7
unknown DataSet-10
EFTA01459595
EFTA01459595.pdf
12 January 2016 FX Blueprint: Forever Young Overview Forever young FX mar Pet USD/JPY is also likely to stay strong. The balance of This year…
V15 D6 P22 V14 D5
📄 1 pg PDF 59.0
unknown DataSet-9
EFTA00093641
EFTA00093641.pdf
EDWARDS Ll POTTINGER LLC Florida Office New York Office …
V14 D6 P22 D5 D4
📄 4 pg PDF 71.9
unknown DataSet-9
EFTA00794114
EFTA00794114.pdf
2019 New York Senate Bill No. 2440, New York Two..., 2019 New York... 2019 NY S.B. 2440 (NS) 2019 New York Senate Bill No. 2440, New York Two…
V14 D5 P24 D4 V9
📄 3 pg PDF 63.1
unknown DataSet-10
EFTA01480611
EFTA01480611.pdf
Confidential Due Diligence Report - YHS. LLC Copyright 2006 Newstex LLC All Rights Reserved …
V14 P22 D6 P23 D5
📄 1 pg PDF 64.5