🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture ✕ V10: Redaction Patterns ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-9
EFTA01024086
EFTA01024086.pdf
From: Richard Kahn To: "jeffrey E." Cc: Larry Visoski -Ma> Subject: Fwd: N Registration and Insurance Date: Fri, 07 Sep 2018 14:37:33 +0000 insurance company ok without N regis…
D4 V10 D6 P18 V16
📄 4 pg PDF 61.1
unknown DataSet-9
EFTA00142578
EFTA00142578.pdf
** SIS ADVISORY ** 15, 2019 August Contraband/Drug Introdu…
D6 V10 V9 P24
📄 2 pg PDF 50.8
email DataSet-11
EFTA02701256
EFTA02701256.pdf
From: Lesley Groff < Sent: Friday, September 21, 2012 11:48 AM To: Janusz Banasiak Cc: …
P18 P23 D4 D6 V10
📄 3 pg PDF 72.1
law enforcement DataSet-10
EFTA01481462
EFTA01481462.pdf
TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDI…
D6 P22 V14 V10 P23
📄 111 pg PDF 77.0
email DataSet-9
EFTA00686913
EFTA00686913.pdf
From: To: Jeffrey Epstein CC Cc: < , Bella Klein < >, Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Ho…
P18 P23 V10 V15 D6
📄 5 pg PDF 71.6
email DataSet-11
EFTA02472100
EFTA02472100.pdf
From: jeffrey E. Sent: Wednesday, February 17, 2016 12:54 AM To: Peter Attia Subject: …
V9 D2 V10 P17 D6
📄 7 pg PDF 56.4
unknown DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encoun…
P18 D4 D6 V10 V9
📄 5 pg PDF 76.3
unknown DataSet-10
EFTA01390341
EFTA01390341.pdf
4. :Branch Supervisor' means the manager of the branch office at which Clients Account(si is/are maintained. 5. "Cash Sweep Options" means the program through which certain uninvested ca…
P17 D6 V15 D1 V10
📄 1 pg PDF 49.6
email DataSet-9
EFTA00079633
EFTA00079633.pdf
From: ' )11 C To: ' (USANYS)" I Subject: RE: Tartaglione Discovery Requests Date: Tue, 10 Dec 2019 17:41:43 +0000 Perfect, thank you so muc…
D6 V10
📄 2 pg PDF 38.2
email DataSet-9
EFTA00099772
EFTA00099772.pdf
From: (USANYS)" To: (USANYS)" Subject: Re: Request from Judge Engelmayer in Times v. BOP, 20-cv-833 Date: Sat, 10 Apr 2021 13:00:15 +0000 …
D6 V9 V10
📄 2 pg PDF 55.0
email DataSet-9
EFTA00382108
EFTA00382108.pdf
From: cMIEla To: Jeffrey Epstein CC Cc: Bella Klein , Valdson Cotrin < Ila>, Mark T…
P18 D6 D4 P23 V10
📄 24 pg PDF 75.3
unknown DataSet-10
EFTA01265487
EFTA01265487.pdf
Google LLC 1600 Amphitheatre Parkway Mountain View, California 94043 Google www.google.com …
V9 V15 D6 V10 D2
📄 4 pg PDF 60.5
legal filing DataSet-9
EFTA00794227
EFTA00794227.pdf
21st Floor In Davis Wright 1221 Amos of the Amities Tremaine LLP New York, NY 10…
D6 D4 V10
📄 2 pg PDF 53.2
unknown DataSet-9
EFTA01187981
EFTA01187981.pdf
Haddad, Tonja 1/12/2013 For Educational Use Only Woodward v. Berkery, 714 So.2d 1027 (1998) 23 Fla. L. Weekly D393 …
P22 D5 D6 V9 V10
📄 12 pg PDF 67.1
unknown DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-202! …
P17 D6 P18 V10 D4
📄 4 pg PDF 74.5
flight record DataSet-9
EFTA00089008
EFTA00089008.pdf
From: (USANYS) I" To: (USANYS)" Cc: USANYS)" Subject: Epstein Travel Date: Fri, 04 Jan 2019 18:27:49 +…
P18 D6 V10
📄 2 pg PDF 54.4
unknown DataSet-9
EFTA00117192
EFTA00117192.pdf
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPAR…
D6 V13 P22 V9 V10
📄 74 pg PDF 67.0
email DataSet-9
EFTA00212832
EFTA00212832.pdf
From: Maria KelIchian To: Paul Cassell Cc: Subject: RE: Unredacted versions of …
V10 P23 V9 D6
📄 2 pg PDF 52.8
legal filing DataSet-9
EFTA00212731
EFTA00212731.pdf
(Rev 06/005)Sealed Document t racking I.omi UNITED STATES DISTRICT COURT Southern District of Fl…
D6 V14 V9 V10 D2
📄 8 pg PDF 78.7
email DataSet-11
EFTA02676032
EFTA02676032.pdf
From: Flipboard Sent: Thursday, November 6, 2014 8:47 PM To: [email protected] Subject: …
P21 D6 V10
📄 13 pg PDF 39.9
unknown DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116…
P18 D4 D6 V10 V9
📄 5 pg PDF 76.4
email DataSet-11
EFTA02395412
EFTA02395412.pdf
From: Pinterest Sent: Tuesday, August 22, 2017 11:43 PM To: jeffrey epstein Subject: 15 …
V10 P18 D6 D8
📄 7 pg PDF 56.5
email DataSet-10
EFTA01403276
EFTA01403276.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I] From: Rishabh Sharma Date: Tue, 02 Apr 2019 11:57:10 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Halina Laczn…
P22 V10 D6 P19 D4
📄 4 pg PDF 48.1
unknown DataSet-9
EFTA01145888
EFTA01145888.pdf
MARTIN C WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA. BUTTE ION mum.; .12.1S1401(ISEITS OEM …
D6 V10 P23 D4 V16
📄 3 pg PDF 57.1