🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns ✕ V9: Document Integrity ✕ 📄 Unclassified ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3O:159- i SEARCH…
P23 D6 V13 V9 D4
📄 15 pg PDF 58.7
unknown DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take. EFTA00257872 os-ao (cloy 1/131 CENSUS TRACT 5u* …
V9 D6 D4 P23 V16
📄 9 pg PDF 53.9
unknown DataSet-9
EFTA00220200
EFTA00220200.pdf
Invoice No: Invoice Date: Jul 05. 1999 …
P23 D4 V15 P21 V9
📄 8 pg PDF 58.4
unknown DataSet-10
EFTA01356622
EFTA01356622.pdf
For Phone or Fax number change: - TAG will check Account opened status as account should be open. If closed, then case needs to be rejected. - TAG will check client letter with signa…
P17 V15 P23 V9
📄 1 pg PDF 37.2
unknown DataSet-9
EFTA00505930
EFTA00505930.pdf
484 Greenwich St. Building and Mechanical Inspection EFTA00505930 Front of building showing brick pointing maintenance needed. …
V9 P23 D1 V15
📄 46 pg PDF 45.9
unknown DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY JACK A. GOLDBERGER …
V15 V9 D6 P23 D4
📄 5 pg PDF 65.2
unknown DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
D6 V9 V14 D7 P23
📄 2 pg PDF 75.3
unknown DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024 o2oI7 CO e-mJG PIRED I>Ca 46 A lel%n - Reakr vF POtAC …
D6 V13 V9 P23 D2
📄 22 pg PDF 67.9
unknown DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff To: "Biegel, Chelsie" Subject: Re: Jeffrey Epstein Date: Thu, 21 Mar 2013 13:26:02 +0000 Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
P23 D7 D5 D4 V9
📄 2 pg PDF 50.5
unknown DataSet-9
EFTA01066607
EFTA01066607.pdf
• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
P22 P23 V9 D4 V13
📄 17 pg PDF 53.5
unknown DataSet-9
EFTA00081293
EFTA00081293.pdf
Case 9:08-cv-80736-KAM Document 361-19 Entered on FLSD Docket 02/10/2016 Page 1 of 2 EXHIBIT 19 …
V9 P23 D6
📄 2 pg PDF 52.1
unknown DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V9 V13 P23 D8 D4
📄 25 pg PDF 58.4
unknown DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR Search Type: Phone Reference: Source: Phone Record Detail Business Name: MC NAMARA MICHAEL Address/…
P23 D4 V13 V9
📄 3 pg PDF 44.4
unknown DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit …
V14 D6 P23 V9 P24
📄 2 pg PDF 73.8
unknown DataSet-9
EFTA01259595
EFTA01259595.pdf
Invoice Number: Invoice Date: May 03.2004 …
P18 P23 V15 D4 V9
📄 10 pg PDF 62.8
unknown DataSet-9
EFTA00220047
EFTA00220047.pdf
Invoice No: 7-553-44405 Invoice Date: May 07. 1999 …
P23 V15 P21 V16 V9
📄 7 pg PDF 61.0
unknown DataSet-9
EFTA00285821
EFTA00285821.pdf
SPECIAL WARRANTY DEED Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1, 1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an address of…
P23 D4 P21 V15 V9
📄 3 pg PDF 67.2
unknown DataSet-9
EFTA00269547
EFTA00269547.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Co…
V14 P23 V9 D3 D4
📄 3 pg PDF 67.2
unknown DataSet-9
EFTA00158632
EFTA00158632.pdf
May 19, 2021 Call wi AUSAs SA Paralegal • During the 2005 PBPD investigation of Epstein, went with on interviews. was the lead handling the investigation, an…
V13 P23 P22 V9
📄 1 pg PDF 51.5
unknown DataSet-10
EFTA01855897
EFTA01855897.pdf
As of 2123106 Page 1 of 40 BLUE WATER GRILL …
P17 V9 V13 P23 V11
📄 40 pg PDF 56.9
unknown DataSet-9
EFTA01246678
EFTA01246678.pdf
Law Enforcement Report Pagel of 31 Important.• The Public Records and commercially ava…
V9 P22 P23 P17 D4
📄 31 pg PDF 63.7
unknown DataSet-10
EFTA01625438
EFTA01625438.pdf
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 …
V15 P23 V11 V9 P21
📄 453 pg PDF 57.9
unknown DataSet-10
EFTA01409217
EFTA01409217.pdf
Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 1 Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: Score: A161030507050 100% Best …
D4 V15 V9 P23
📄 2 pg PDF 63.8
unknown DataSet-9
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 V14 P23 P20 V9
📄 1 pg PDF 71.3