🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01250217
EFTA01250217.pdf
Serials https://sentineLfbinet.fbi/apps/c gmaindex-scrialspreview.html?d...
Filing and Security …
P23
V14
D3
P22
D6
unknown
DataSet-9
EFTA00577166
EFTA00577166.pdf
Yahoo! My Yahoo! Mail
Yahoo! Mail elco Sear
SI nsLr a.i LIVS_j
…
V15
V11
P23
D3
P17
email
DataSet-9
EFTA00410772
EFTA00410772.pdf
From: -4
To: -4
Subject: Confirmation Receipt for Reservation# 392525
Date: Fri, 22 Jun 2012 14:56:25 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P23
P21
unknown
DataSet-9
EFTA00611910
EFTA00611910.pdf
Atlantic
What Should the Republican
Party Stand For?
By: Molly Ball - 02/26/13
CHARLOTTE, North Carolina -- Republicans are trying to refashion the party in the wake of their 2012…
D6
D3
V14
P23
D1
unknown
DataSet-9
EFTA00269706
EFTA00269706.pdf
10/29/2007
was interviewed in West Palm Beach, Florida, regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agent…
V14
P23
P22
D3
D4
email
DataSet-9
EFTA00147968
EFTA00147968.pdf
From:
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
Date: Tue, 06 Aug 2019 14:49:24 +0000
Importance: Normal
For everyone's SA. I rece…
P23
D4
V9
V13
D3
email
DataSet-9
EFTA00424599
EFTA00424599.pdf
From: Sheraton Park Hotel at the Anaheim Resort
To: '
Subject: We've cancelled Sheraton Reservation #005187811. We look forward to connecting with you
another time.
Date: Tu…
P18
P23
V15
P17
D3
law enforcement
DataSet-9
EFTA01248281
EFTA01248281.pdf
31E-NY-3027571 Serial 185
-1 of 4-
FDMINteir.54-IM
FEDERAL BUREAU OF INVESTIG…
P23
P22
D6
V14
D3
email
DataSet-9
EFTA00411392
EFTA00411392.pdf
From: Lesley Groff
To: Lesley Groff Lesley < >, Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 389197-1
Date: Fri, 08 Jun 2012 16:15:04 +0000
Begi…
P18
V15
D3
P23
P21
unknown
DataSet-10
EFTA01653418
EFTA01653418.pdf
Jeffrey Epstein
31E-NY-3027571
Unknown if she was directly responsible for recruiting g…
V14
P22
P23
D4
D3
email
DataSet-9
EFTA00914063
EFTA00914063.pdf
From:
To: Jeffrey Epstein
Subject: Re: Re: Re:
Date: Sun, 26 Jun 2011 19:34:13 +0000
Yes, but he said that he was offered another good job and he must
decide within the week. I do not…
P22
V14
V12
D3
P23
email
DataSet-9
EFTA00570140
EFTA00570140.pdf
From: "Bloomingdales.como
To:
Subject: Part of Your Order Has Shipped: 498897612
Date: Sat, 23 Sep 2017 21:39:25 +0000
View tracking information and order details.
*Bloomingdal…
D3
P23
P17
V15
email
DataSet-11
EFTA02577118
EFTA02577118.pdf
From: jeffrey E.
Sent: Monday, June 18, 2018 11:55 PM
To: Richard Kahn
Subject: Re: …
D3
D4
P23
V15
unknown
DataSet-9
EFTA00577216
EFTA00577216.pdf
Yahoo! My Yahoo! Mail
2Yahoo! Mail Welcome, Sear
gn Out, la y Account
…
V15
P23
V11
D3
unknown
DataSet-9
EFTA00300888
EFTA00300888.pdf
Getting Started with Employee Access® 3. Employees - Enter your first and last name as they appear on your
…
V15
P23
V12
P20
D3
email
DataSet-9
EFTA00860453
EFTA00860453.pdf
From: Carolyn Rangel
Subject: Weekly Update
Date: Tue, 13 Mar 2018 16:21:17 +0000
Inline-Images: image001.png; image002jpg; image003.png; image004.jpg; image005.png; image00…
P23
P22
D6
P20
D3
email
DataSet-11
EFTA02316741
EFTA02316741.pdf
From: Restoration Hardware
Sent: Tuesday, November 20, 2012 1:26 PM
To:
Subject: Restoration Hardware Shipping Confirmation …
P21
P23
D3
unknown
DataSet-9
EFTA00102088
EFTA00102088.pdf
U.S Department of Justice Certification of Identity
…
D6
V10
P20
D3
P23
email
DataSet-10
EFTA01659239
EFTA01659239.pdf
From: First Alert I Urgent
To: MM) (FBI)"
Subject: Palm Beach County Sheriffs Office launches internal investigation of businessman Jeffrey
Epstein's work-relea…
P23
D4
D3
unknown
DataSet-9
EFTA00521605
EFTA00521605.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00153854
EFTA00153854.pdf
DOB was interviewed at New York, New York.
Present for the interview was attorneys and Brittany Henderson. Also
present for the interv…
P23
V14
D4
D3
P17
unknown
DataSet-9
EFTA00553774
EFTA00553774.pdf
From:Nest Home Report cO
Subject:Nest March Home Report for Blueberry 5
Date:Fri, 12 Apr 2019 16:48:13 +0000
Nest
…
P23
V13
V15
D3
unknown
DataSet-9
EFTA01093151
EFTA01093151.pdf
Draft English translation for information purposes only
REGISTERED LETTER WITH RETURN RECEIPT Paris, March 28, 2011
OUR REF.: 1102-PHV/PC/GV
A.G.O. 2011…
V15
P23
P20
D3
D4
unknown
DataSet-9
EFTA00730700
EFTA00730700.pdf
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Management…
P23
D4
P20
D3
V9