🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01582936
EFTA01582936.pdf
Ticked' 102238348 Accounle Initiated Dates: 08222011 10.43 AM
Caen! Name' …
P22
V12
V15
D3
unknown
DataSet-9
EFTA01125764
EFTA01125764.pdf
SENSITIVE COMPARTMENTED INFORMATION NONDISCLOSURE STATEMENT
PRIVACY ACT STATEMENT
AUTHORITY: EO 9397, November 1943 (S…
D6
D3
V16
P22
V12
email
DataSet-9
EFTA00165290
EFTA00165290.pdf
From:
To:
Subject: Fwd: U.S. Department of Justice DOJ Press Releases & News Update
Date: Sat, 10 Aug 2019 17:59:14 +0000
Importance: Normal
Copy thanks.
On Aug 10, 2019 1:…
D6
V12
D3
unknown
DataSet-10
EFTA01459621
EFTA01459621.pdf
5 February 2016
Focus Europe: Dark clouds, no storm yet
and a resilient financial system. Indeed, in comments to Radio 5's Wake Up To
Money programme BoE Deputy Governor Broadbent said …
V15
V12
D6
P20
D3
financial record
DataSet-9
EFTA00525427
EFTA00525427.pdf
CHASE 0 November 14.20181
JPMorgan Chase Bank. M.
P 0 Box 182051 …
V15
D1
V12
D6
D3
unknown
DataSet-9
EFTA01100704
EFTA01100704.pdf
IMF June 14, 2013
C.S. ECONOMY
Ease Off Spending Cuts to
Boost U.S. Recovery
• U.S growth expected to slow to 1.9 percent in 2013, but could pick…
V15
D3
V12
D6
D1
flight record
DataSet-9
EFTA00753684
EFTA00753684.pdf
izUe
L•rl;
Emirates Conditions of Contract and Other Important Notices
PASSENGERS ON A JOURNEY INVOLVING AN ULTIMATE DESTINATION OR A STOP IN A
COUNTRY OTHER THAN THE COUNTRY OF DEPA RT…
P18
V15
D1
V12
D3
email
DataSet-9
EFTA00878721
EFTA00878721.pdf
From: Jeffrey Epstein
To:
Subject: Re: about apartments
Date: Wed, 18 May 2011 11:30:44 +0000
If you find contradiction,s , you should try to listen more closely, A student needs to un…
P22
P23
V12
D6
D3
email
DataSet-10
EFTA01756210
EFTA01756210.pdf
From: Office of Tene Rod-Larsen
Sent: Saturday, October 19, 2013 9:07 PM
Subject: October 18 update
18 October, 2013
…
P22
D3
D4
D8
V12
email
DataSet-9
EFTA00039875
EFTA00039875.pdf
From: ' y• <
To: BOBBI
Cc: ' (USANYS)"
Subject: RE: Ghislaine Maxwell…
P19
P20
D3
V12
flight record
DataSet-11
EFTA02416850
EFTA02416850.pdf
zti
Emirates Conditions of Contract and Other Important Notices
PASSENGERS ON A JOURNEY INVOLVING AN ULTIMATE DESTINATION OR A STOP IN A
COUNTRY OTHER THAN THE COUNTRY OF DEPA RTURE ARE A…
P18
V15
D1
V12
D3
email
DataSet-9
EFTA00334563
EFTA00334563.pdf
From: C
To: Amex Centurian Travel wrote:
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE
L;;Centurion Banner
Respo…
P18
V11
D4
V12
D3
email
DataSet-10
EFTA01864821
EFTA01864821.pdf
To: Jeffre teinfleevacationagmail.comj
From:
Sent un 1 7:34:13 PM
Subject: Re: Re: Re:
Yes, but he said that he was offered another good job
and he must decide within the wee…
P22
V14
P23
V12
D3
unknown
DataSet-10
EFTA01809646
EFTA01809646.pdf
Terje Rod-Larsen "[email protected]
Fw: Kurtzer article in NY Daily News
From : Daniel C. Kurtzer
Sent : Sun May 22 19:11:48 2011 Subject : Kurtzer article in NY Dai…
V12
D3
P22
V15
P20
legal filing
DataSet-9
EFTA01103374
EFTA01103374.pdf
336
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFR…
V9
V12
P23
P24
D3
unknown
DataSet-9
EFTA01112222
EFTA01112222.pdf
Bloomberg march
„.
Mistakes, Excuses and Painful
Lessons From the Iraq War
By Ezra Klein
I supported the Iraq War, and I'm sorry.
I have my excuses, of course. I was a …
D6
V12
P20
V9
D3
email
DataSet-10
EFTA01970805
EFTA01970805.pdf
To: jeevacation©gmaitcompeevacation©gmail.corni
From: AFHU
Sent Mon 6/17/2013 6:40:58 PM
Subject: Hear Barbra Streisand accept her Honorary Doctorate from The Hebrew University of
Jerus…
D4
V12
D3
unknown
DataSet-9
EFTA01199134
EFTA01199134.pdf
THEN
INDEPENDENT
Duke of York's friend could be back in US courts
Lawyers to question Prince Andrew's sex offender associate.
By Jonathan Owen
Sunday. 13 March 2011
The Duke of York's attempts to q…
V14
V12
D6
D1
D3
email
DataSet-9
EFTA00163784
EFTA00163784.pdf
From: ' MIE 7'
To:'
Subject: Re: Epstein Victims - Recent media coverage
Date: Fri, 05 Sep 2025 19:25:43 +0000
Importance: …
V14
P22
D8
V12
D3
email
DataSet-9
EFTA00147264
EFTA00147264.pdf
From: (NY) (FBI)"
To: (NY) (FBI)"
Cc: "Jeffrey Carrie"
Subject: RE: Conversation Overhear-8/16/19
Date: Thu, 22 Aug 2019 13:54:34…
D6
V12
D3
email
DataSet-9
EFTA00215801
EFTA00215801.pdf
From: ' (USAFLS)"
D6
D2
V12
D3
P22
unknown
DataSet-9
EFTA01200010
EFTA01200010.pdf
The press headlines of "sex slave" "sex ring",.sex predator. are all tabloid fictions meant to sell
newspapers. nothing more. It was widely reported I was his sex slave. There is nothing further from …
V14
P23
P22
D3
V12
unknown
DataSet-9
EFTA00593144
EFTA00593144.pdf
Ebe :New jjork as ws 'co in I( I 2) 2
Nonpartisan Tax Report Withdrawn After G.O.P.
Protest
Mitch McConnell, the Senate Republican leader, center, and other Republ…
V12
P22
D3
D6
P17
email
DataSet-9
EFTA00927178
EFTA00927178.pdf
From: Jes Staley
To: Jeffrey Epstein
Subject: Fwd: Re:
Date: Wed, 28 Dec 2011 01:59:22 +0000
something I wrote today
Begin forwarded message:
From: "Zuccarelli, Jennifer R"
Date: D…
V15
D1
D6
V12
D3