🔍 Explore the Archive
Filter 281+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00155541
EFTA00155541.pdf
To: ' SANYS) [Contractor
Cc: USANYS) [Contractor)" NY) (FBI)" …
D6
V14
V13
P17
V9
email
DataSet-11
EFTA02623935
EFTA02623935.pdf
From: jeffrey E.
Sent: arnilinber 8, 2018 7:26 PM
To:
Subject: Re: Re[57j: Hey
deported?? for what…
V13
V16
P17
D6
V14
email
DataSet-9
EFTA01026069
EFTA01026069.pdf
From:
To: [email protected]
Subject: Re[35]: Hey
Date: Fri, 31 Aug 2018 12:45:12 +0000
You never promised me anything. I'll make a video
MITHHUa, 31 actrytra 2018, 15:28 +03:00 o…
P17
D6
P23
V13
V14
legal filing
DataSet-9
EFTA00210641
EFTA00210641.pdf
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 1 of 28
EXHIBIT 1
EFTA00210641…
V14
D6
P17
P22
V13
unknown
DataSet-9
EFTA00158450
EFTA00158450.pdf
-1 of 4 -
FD.302 (Rev. S.II•10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
P20
P17
V13
law enforcement
DataSet-9
EFTA00072562
EFTA00072562.pdf
Public Corruption Unit
Short Form Updates
September 6, 2019
A. SIGNIFICANT DEVELOPMENTS IN CASES
• In re Jeffrey Epstein. …
V14
D6
V13
P17
email
DataSet-9
EFTA00890093
EFTA00890093.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sun, 21 Mar 2010 20:23:27 +0000
are you don't care that (you chose not to say thank you. --- I didn;t involve you.at all in fact you decided…
V13
P23
P17
D6
V14
law enforcement
DataSet-9
EFTA00137138
EFTA00137138.pdf
From
To
Subject: . - u rc airs ews ne ing nay, November 13, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archive…
D6
V14
P17
V13
P20
unknown
DataSet-9
EFTA00268018
EFTA00268018.pdf
Ms Ann Vanstone Jacqueline Pearce
OPI Corruption Commissioner
1/55 Currie Street
Adelaide SA 5000
CONFIDENTIAL
MS ANN VANSTONE
OPI CORRUPTION …
V9
V13
P23
V14
P17
unknown
DataSet-9
EFTA00265868
EFTA00265868.pdf
GOVERNMENT BILL PASSED AGAINST ICAC/OPI AUGUST 2021 - PROTECTION OF
POLITICIANS FROM INVESTIGATION
FRASER ELLIS MP KADINA - INNOCENT - NOT CONNECTED OR INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN IN…
P17
V14
V9
D7
V13
law enforcement
DataSet-10
EFTA01655880
EFTA01655880.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - August 16, 2024
Date: Fri, 16 Aug 2024 10:15:03 +0000
Importance: Normal…
D6
P17
V13
V14
P22
unknown
DataSet-9
EFTA00159928
EFTA00159928.pdf
ASSOCIATION FOR
Empirical Article PSYCHOLOGICAL SCIENCE
…
V14
P22
P17
V9
V13
email
DataSet-9
EFTA00652639
EFTA00652639.pdf
From:
To: [email protected]
Subject: Re: melanie has sent you an UpToDate topic
Date: Sat, 09 Mar 2013 00:00:15 +0000
sounds like what he might have
read through and see
…
P24
P17
V9
V14
V13
email
DataSet-9
EFTA00153926
EFTA00153926.pdf
From: '
To:"
Subject: Fwd: [EXTERNAL EMAIL] - Re: Nice speaking with you today
Date: Thu, 27 Aug 2020 23:17:28 +0000
Importance: Normal
Inline-Images: image; imag…
V13
V14
P17
D6
V9
unknown
DataSet-9
EFTA00267556
EFTA00267556.pdf
CONFIDENTIAL Jacqueline Pearce
Ms Anne Brown
Australian Criminal Intelligence Commission
SPECIFIC TARGETING OF AN INDIVIDU…
V13
V15
D6
V14
P17
unknown
DataSet-9
EFTA00096771
EFTA00096771.pdf
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:Wrogram Files (x86)\SAP BusintusObjects\SAP BusinessObje…
V14
D6
D5
P17
V13
email
DataSet-9
EFTA01024716
EFTA01024716.pdf
From: "Jeffrey E."
To:
Subject: Re: Re[47]: Hey
Date: Sun, 02 Sep 2018 19:02:07 +0000
I'll check
On Sun, Sep 2, 2018 at 2:59 PM wrote:
You d…
V13
V16
V14
P17
unknown
DataSet-9
EFTA00267994
EFTA00267994.pdf
Department of the Prime Minister and Jacqueline Pearce
Cabinet
Hon Amanda Stoker
PO BOX 6500
Canberra ACT 2600
CONFIDENTIAL
HON AMANDA STOKER
2nd Febr…
V14
P17
P23
D7
V13
unknown
DataSet-9
EFTA00268040
EFTA00268040.pdf
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL INVOLVING EPSTEIN AND
MAXWELL - INVOLVING GOVERNMENT AND POLICE SOURCES INVOLVED IN SEXUAL
ABUSE RINGS AND DESTRUCTION OF CAREER FOR SEXUAL DEMAND
CRIMINA…
P17
V14
V13
P22
P23
email
DataSet-9
EFTA00154923
EFTA00154923.pdf
From: '
To: '
Cc:
Subject: RE: LAST CALL: Epstein/Maxwell Discovery Request
Date: Wed, 15 Sep 2021 21:05:54 +0000
Importance: Normal
Good afternoon,
…
V14
D7
D6
P17
V13
unknown
DataSet-9
EFTA00267062
EFTA00267062.pdf
CONFIDENTIAL Jac ueline Pearce
Reece Kershaw, Federal Police Commissioner
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 Y…
V13
V15
V14
P17
D6
unknown
DataSet-9
EFTA00269384
EFTA00269384.pdf
SOURCE OF TARGETING INVOLVING GOVERNMENT SOURCES AND A CRIMINAL
NETWORK - INDIVIDUALS INVOLVED AND CONNECTED
COMMENCEMENT OF TARGETING - KADINA - 14 YEARS OF AGE
SOURCE OF TARGETING OF THE TARGETED…
P17
V14
D6
V13
P22
legal filing
DataSet-9
EFTA00265116
EFTA00265116.pdf
M - 5EX f\BC.)Sky Rtt wc Itedt MISIR Nei A
5/22/22, 1.31 P J Epstein - A MERLCA
Epstein a massage". She claims she was taken t…
V14
P22
P17
D6
V13
email
DataSet-9
EFTA00175080
EFTA00175080.pdf
From: '
To: '
Cc: '
Subject: RE: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:20:28 +0000
Importance: Normal
Priority: norm…
V14
D4
D3
V13
P17