🔍 Explore the Archive

Filter 56+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity D2: Accountability Shift V12: Witness Consistency 📄 Unclassified Clear all
unknown DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA …
V10 V9 D2 D5 V12
unknown DataSet-9
EFTA00067353
EFTA00067353.pdf
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal pr…
D6 D2 P22 V9 V12
unknown DataSet-9
EFTA00224814
EFTA00224814.pdf
KIRKLAND & ELLIS LLP Response to Letter by FAUSA Dated May 19, 2008 In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S. Attorney Jeffrey MI …
V12 D2 D6 V14 V9
unknown DataSet-9
EFTA00221149
EFTA00221149.pdf
U.S. Department of Justice United States Attorney Southern District of Florida FL 33401 Facsimile: …
D6 V9 V12 D2 V13
unknown DataSet-9
EFTA00068228
EFTA00068228.pdf
S.J. QUINNEY PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law …
D6 V12 D2 V9
unknown DataSet-9
EFTA00221145
EFTA00221145.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P17 V9 V12 D2
unknown DataSet-9
EFTA01201640
EFTA01201640.pdf
ATTORNEY WORK PRODUCT PRIVILEGED AND CONFIDENTIAL MV's Bad Acts 1. All the actions and actors in this m…
D6 V9 D2 P22 V12
unknown DataSet-10
EFTA01659763
EFTA01659763.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE v. UNITED STATES OF AMERIC…
D6 V14 V12 V9 D2
unknown DataSet-9
EFTA00115313
EFTA00115313.pdf
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JU…
D6 V9 V12 V11 D2
unknown DataSet-9
EFTA00221081
EFTA00221081.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach. FL 33401 Facsimile: …
D6 P17 V9 V12 D2
unknown DataSet-9
EFTA00078783
EFTA00078783.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA …
V10 V9 D2 D5 V12
unknown DataSet-9
EFTA00210063
EFTA00210063.pdf
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal pr…
D6 D2 P22 V9 V12
unknown DataSet-9
EFTA01250603
EFTA01250603.pdf
06/18/2008 15:16 FAX 5618059846 USAO 9P8 CONFRM too U.S. Department of Justice Request for Authorization to Apply for Co…
V14 D6 V9 D2 V12
unknown DataSet-10
EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT ' espect to the meeting of "Client" and her attome with Assistant United States Attorneys and to be held a…
P17 V9 D2 V13 V12
unknown DataSet-10
EFTA01695531
EFTA01695531.pdf
EFTA01695531 IA $.7. 201103-17 2,51 (U) 1A 32 201103-17 al (U) IA U 2011-03-V3 221 (U) IA gl 201103-18 al (U) IA 22 201143-09 ma (U) Items received fro…
V9 V13 D2 V12 D6
unknown DataSet-9
EFTA00804698
EFTA00804698.pdf
07/14/2017 19:17 FAX la000t …
D5 V9 V12 P17 D2
unknown DataSet-9
EFTA00068215
EFTA00068215.pdf
FOR OFFICE USE ONLY DATE RECEIVED: …
D6 D2 V14 V9 V12
unknown DataSet-9
EFTA01105022
EFTA01105022.pdf
Government Executive October 19, 2012 Federal pay losing ground compared to private sector, report finds By Eric Katz The pay gap between government employees…
D2 V12 V9 V11 P21
unknown DataSet-9
EFTA00190112
EFTA00190112.pdf
U.S. Department of Justice Request for Authorization to Apply for Compulsion Order (18 U.S.C. 6001-6003; 28 CFR 0.175-0.178) INSTRUC…
V14 D6 V9 D2 V12
unknown DataSet-9
EFTA00296179
EFTA00296179.pdf
CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 1. 1/24/2005 Chase statement o 2. 3/15/2005 Transcript of Interview with 3. 9/15/2005 …
D6 V9 V14 D2 V12
unknown DataSet-9
EFTA00179389
EFTA00179389.pdf
1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 7 RE: OPERATION LEAP YEAR 8 9 10 11 12 T…
D6 V9 V12 D2 D5
unknown DataSet-9
EFTA00099133
EFTA00099133.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V13 V9 D6 V12 D2
unknown DataSet-9
EFTA00223961
EFTA00223961.pdf
1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 7 RE: OPERATION LEAP YEAR …
D6 V9 V12 D2 P23
unknown DataSet-9
EFTA01250539
EFTA01250539.pdf
1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 7 RE: OPERATION LEAP YEAR COP…
D6 V9 V12 D2 P23