🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
P18
V14
P22
P23
D4
email
DataSet-11
EFTA02268177
EFTA02268177.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/5/2018 4:18:21 PM
Subject: family. Can you check the flight ? We are worried no t 5 seats
Title: American Express ®
But she is not going. I n…
P18
P17
V14
V11
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
law enforcement
DataSet-9
EFTA00101928
EFTA00101928.pdf
-1 of 3 - OFFICIAL. RECORD
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P18
D6
D4
email
DataSet-10
EFTA01653751
EFTA01653751.pdf
From:
To:
Subject: ([EXTERNAL EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child…
P23
D4
P18
V14
D6
law enforcement
DataSet-10
EFTA01648993
EFTA01648993.pdf
From: '
To: '
Cc: '
Subject: Ghislaine Maxwell
Date: Tue, 22 Jul 2025 16:56:44 +0000
Importance: Normal
On 12/06/2018, the FBI New York Child Exploitation and…
V14
D6
P24
P17
P18
legal filing
DataSet-9
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH …
V14
P23
P18
D6
D4
legal filing
DataSet-9
EFTA00798522
EFTA00798522.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW A…
D6
V14
P22
P18
P23
law enforcement
DataSet-10
EFTA01653215
EFTA01653215.pdf
Subject: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 16:51:11 +0000
Importance: Normal
From:
Sent: Wednesday, July 03, 2019 9:48 PM
To
Good Evening,
Be…
V14
P22
P17
D6
P18
law enforcement
DataSet-10
EFTA01655980
EFTA01655980.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 30, 2025
Date: Fri, 30 May 2025 10:15:12 +0000
Importance: Normal
…
D6
P22
P18
V14
P20
legal filing
DataSet-9
EFTA00066191
EFTA00066191.pdf
306 425 FEDERAL SUPPLEMENT, 3d SERIES
t
In short, the issue now before the Court UNITED STATES of America,
has arisen only because Donziger …
V14
D6
P17
P18
P22
legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
V14
D4
D6
P22
P18
law enforcement
DataSet-10
EFTA01653324
EFTA01653324.pdf
From
To
Subject: Re: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 22:43:23 +0000
Importance: Normal
Copy
On Jul 5, 2019 1:29 PM …
V14
P22
P17
D6
P18
flight record
DataSet-9
EFTA00269744
EFTA00269744.pdf
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSA
Squad C-20
From: Miami
…
P23
V14
D4
P18
D3
email
DataSet-11
EFTA02553222
EFTA02553222.pdf
From: jeffrey E.
Sent: Thursday, December 7, 2017 11:04 AM
To: Noam Chomsky
Subject: …
V16
P18
P17
D6
V14
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
EFTA00231917
EFTA00231917.pdf
EFTA00231917
EFTA00231918
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN …
P22
P23
D6
V14
P18
legal filing
DataSet-9
EFTA00076331
EFTA00076331.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United State…
D6
V14
P18
P17
P22
law enforcement
DataSet-9
EFTA01249742
EFTA01249742.pdf
-1 of 6 - Omelet Reconr:
FD•302(Rtv.5•%-10)
FEDERAL BUREAU OF INVESTIGATION
…
P18
D6
V14
P22
P17
email
DataSet-10
EFTA01653344
EFTA01653344.pdf
From:
To:
Subject: Re: Fwd: Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 01:17:22 +0000
Importance: Normal
Yeah Haha, I'm deep in this case now.
…
P18
D6
V14
legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
unknown
DataSet-9
EFTA00269624
EFTA00269624.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V14
P18
unknown
DataSet-9
EFTA00155128
EFTA00155128.pdf
OFFICIAL RECORD
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO USA, GBR
United States Dep…
D6
V14
V9
P17
P18
unknown
DataSet-9
EFTA00296400
EFTA00296400.pdf
Pi
EFTA00296400
To MIS
cc
11/21/2007 02:48 PM bcc
Subject Re:
…
D6
P18
P22
V14
P17