🔍 Explore the Archive
Filter 952+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01360741
EFTA01360741.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
P17
P22
unknown
DataSet-9
EFTA00223089
EFTA00223089.pdf
After graduating from Cornell University and the University of California at Berkeley
School of Law, began her legal career by clerking for United States District
Court Judge D…
D6
V14
P24
P17
P23
unknown
DataSet-9
EFTA00101962
EFTA00101962.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
DO) No. CRM-182-76636
Office ofInternational Affairs Washi…
V14
V9
D6
D4
P17
unknown
DataSet-9
EFTA00129111
EFTA00129111.pdf
Jeffrey Epstein WEST PALM BCH FL 334
358 El Brillo Way
2O MAY 2022 PM 1 L
Palm Beach,…
P23
P22
V14
D4
P17
unknown
DataSet-9
EFTA00155372
EFTA00155372.pdf
• OFFICIAL RECORD
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P17
V14
unknown
DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
…
P17
P18
D6
V14
V10
unknown
DataSet-9
EFTA00143419
EFTA00143419.pdf
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants and
Both are victims and survivors of the Jeffrey Epstein sex trafficki…
D6
V14
V15
P24
P17
unknown
DataSet-9
EFTA00089031
EFTA00089031.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
V14
P23
D4
P22
P17
unknown
DataSet-9
EFTA00077200
EFTA00077200.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF Paris, July 8, …
P17
V14
P22
D6
P23
unknown
DataSet-9
EFTA00155675
EFTA00155675.pdf
Date: Thu, 16 Jun 2022 19:07:32 +0000
Importance: Normal
We would like the following on the plaques (Along with the AUSA's name and the paralegal):
START
United States v. Ghisla…
V14
P17
unknown
DataSet-10
EFTA01660906
EFTA01660906.pdf
p ....was. ..6.404m .
,•-•••-p
U.S. Department of Justice
United States Attorneys O…
P17
D6
V9
V14
D8
unknown
DataSet-9
EFTA00174314
EFTA00174314.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
P17
P18
D6
V14
V10
unknown
DataSet-10
EFTA01480925
EFTA01480925.pdf
OFAC/Control List Search No No records were found.
Yes Ir No
Has this been identified as a Red Dot DDR? :
Red Dot (derogatory inform…
P17
V14
V15
P22
unknown
DataSet-9
EFTA00598414
EFTA00598414.pdf
TED Ideas worth
spreading November 20.2012
Bryan Stevenson:
We need to talk about an injustice
…
V14
P22
P23
V12
P17
unknown
DataSet-9
EFTA00144217
EFTA00144217.pdf
The manipulation, intimidation, emotional abuse used to control the girls and women took many
forms. In my case, Epstein and Maxwell used my damaged upbringing, naivety, lack of a long-
term visa, lac…
V14
P17
D6
P22
unknown
DataSet-9
EFTA00208310
EFTA00208310.pdf
Jeffrey Epstein introduced woman to Prince Andrew, she tells London 'Daily Mail' Page I of 2
PalmBeachDailyNipmcsn …
V14
P23
D4
P17
D1
unknown
DataSet-9
EFTA00065600
EFTA00065600.pdf
Exhibit J
EFTA00065600
Helene Atkin Zimmerman
November 25, 2020
Honorable Alison J. Nathan
United States District Court
Southern District …
P17
V14
unknown
DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE-
Jeffre
…
D6
V14
P17
D2
V15
unknown
DataSet-9
EFTA00270362
EFTA00270362.pdf
6201g - (206 Oci-RE-m- 6-7 Se-kuP4- Tr*LAEPI\16, •
roc-OWtNG aoi3 - 020 f 6 ccANI-r -TINC, IN-FELL pt:'o -Ftit-FT
ek tZEPou Nci -rn gL,CTC-- D. A IV ITy
…
V14
P17
P18
D6
P23
unknown
DataSet-9
EFTA00282718
EFTA00282718.pdf
WELLNESS CASA MENU
Cocooned by the lush Dominican jungle and high on a cliff, you find our peaceful Amanera Wellness
Casa. It is designed as a sanctuary of tranquillity and fully integrated into the …
P17
V11
V14
D3
V13
unknown
DataSet-9
EFTA01199178
EFTA01199178.pdf
The Telegraph
Jeffrey Epstein 'kept a diary of his under-aged victims'
The Duke of York's billionaire paedophile friend kept a secret journal, described as "The Holy Grail"
by lawyers, which listed hi…
V14
P22
V12
D4
P17
unknown
DataSet-9
EFTA01250245
EFTA01250245.pdf
OFFICIAL RECORD
FD-0036 (Rev. ID-16.20091
UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
…
V14
P17
V9
D6
unknown
DataSet-9
EFTA00266475
EFTA00266475.pdf
11t« ti fait COURT HaMc- — WO I ts1g OLVeMelQ1
Acctoirren cr ALL crtAtzcics WO C-O CafaPT %On)
RC 'NSW-r…
D6
V13
P17
V14
P23
unknown
DataSet-11
EFTA02723276
EFTA02723276.pdf
Access to clean water and sanitation is the key to success of the
Millennium Development Goals -2015 in Africa.
by
UNITAR Summer School on Multilat…
P22
V14
D4
P17
P24