🔍 Explore the Archive
Filter 597+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
V13
V15
D4
P18
D6
unknown
DataSet-9
EFTA00277105
EFTA00277105.pdf
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney..
are in charge of the prosecution.
Respected Attorneys:
PL…
P18
D4
D6
P23
P17
unknown
DataSet-10
EFTA02023582
EFTA02023582.pdf
On Friday, March 1, 2013, wrote:
Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm....
Begin forwarded message:
From: "American Express Trav…
P18
P23
D4
V11
D6
unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
unknown
DataSet-9
EFTA00040495
EFTA00040495.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/06/202…
P18
D4
D6
unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
P18
D6
V10
V9
unknown
DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
P18
V11
V16
unknown
DataSet-10
EFTA01316970
EFTA01316970.pdf
Invoice Number:
Invoice Date: Jul 09. 2004
…
P18
V15
D6
D4
P23
unknown
DataSet-9
EFTA00139715
EFTA00139715.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August…
V13
V15
D6
D4
P18
unknown
DataSet-9
EFTA00373113
EFTA00373113.pdf
Front: "American Express Travel"
To: Minli lla>
Subject: Travel arrangements for traveling on 03/15/2014
Date: Tue, 11 Mar 20…
P18
D4
P23
V11
D6
unknown
DataSet-9
EFTA01261493
EFTA01261493.pdf
rn.Pipponi COO
No. 2110001,04/1
…
P18
D6
P22
D4
V11
unknown
DataSet-9
EFTA00269638
EFTA00269638.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
D6
D4
P18
V14
P17
unknown
DataSet-9
EFTA00285104
EFTA00285104.pdf
2015 March
Sun. March 1, 2015 NY-PARIS
8:42am Depart NY
7:42pm Arrive Paris
TBDJack & Caroline Lang
MUST RESCHEDULE 2:00pm Appt w/Ariane de Rothschild
Mon. March 2. 2015 PARIS
TBD EVENING Appt w…
P23
D4
V13
P18
D6
unknown
DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
D6
V10
V9
unknown
DataSet-9
EFTA00269442
EFTA00269442.pdf
Cleo
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED --a .....
…
D6
P18
D4
unknown
DataSet-9
EFTA00140123
EFTA00140123.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
V13
V15
D4
P18
D6
unknown
DataSet-9
EFTA00310998
EFTA00310998.pdf
1300 Pennsylvania Avenue NW
Washington, DC 20229
U.S. …
P18
P20
D4
D6
P17
unknown
DataSet-9
EFTA00380057
EFTA00380057.pdf
From:"AnericanExpressTrmed"
To: IMIElla
Subject: Travel arrangements for JEFFREY E EPSTEIN traveling on 11/17/2013
Date: Wed, 06 Nov 2013 21:28:40 +0000
…
P18
D4
P23
D6
V11
unknown
DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
…
P17
D6
P18
V10
D4
unknown
DataSet-9
EFTA01100126
EFTA01100126.pdf
[TO BE PRINTED ON HODGE & FRANCOIS LETTERHEAD)
July 26, 2012
Honorable Vincent Frazer
Office of the Attorney General of the Virgin Islands
Departm…
P18
D6
V11
D4
P23
unknown
DataSet-10
EFTA01359404
EFTA01359404.pdf
Page 2
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
This is proven,' he declared, by the fact th…
D4
P17
D6
P18
V14
unknown
DataSet-9
EFTA00142562
EFTA00142562.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday,…
V13
V15
D4
P18
D6
unknown
DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01116…
P18
D4
D6
V10
V9
unknown
DataSet-9
EFTA00389703
EFTA00389703.pdf
From
To: Lesley Groff • >,
Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: Thu, 30 May 2013 18:52:06 +0000
…
P18
D4
P23
D6
V11