🔍 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 D7: First Voices Clear all
1,000 documents (showing top matches)
email DataSet-10
EFTA01649277
EFTA01649277.pdf
From: "U.S. Department of Justice - VNS" To: Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Fri, 26 Jul 2019 15:31:55 +0000 Importance: No…
V14 D7 P23 D6 V15
email DataSet-11
EFTA02467103
EFTA02467103.pdf
From: Sent: Thursday, April 19, 2018 12:29 PM To: jeffrey E. Subject: Re: Read these emails But I give to my friend…
P17 P22 D6 D5 D7
unknown DataSet-10
EFTA01650510
EFTA01650510.pdf
New York Friday Reminder Email ***Email approved by OGC/VSD EM to send out as reminder. Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good m…
D6 P22 V14 D4 D7
unknown DataSet-9
EFTA01108051
EFTA01108051.pdf
Osborne CONFIDENTIAL PHONE HACKING LITIGATION We would advise you to retain one of the specialist UK media lawyers who are pursuing cases against News International Limited. We can handle all da…
D6 D7 V13
email DataSet-9
EFTA00429632
EFTA00429632.pdf
From: Brad Edwards To: Subject: Re: Jeffrey Epstein Date: Thu, 04 Aug 2011 14:58:29 +0000 I am available between 2 and 3 today. Sent via BlackBerty by AT&T From: Date: Thu, 4 Aug 20…
V15 P21 D7 V12 D6
legal filing DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
email DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
D7 D6 V14 P19 D5
legal filing DataSet-11
EFTA02729808
EFTA02729808.pdf
PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: …
D6 V13 V14 P23 D7
email DataSet-10
EFTA01650233
EFTA01650233.pdf
From: To:' Subject: RE: Epstein Victim - Unknown Contact Information Date: Thu, 03 Oct 2019 14:35:47 +0000 Importance: Normal Hey - I just left a message at your…
D7 V14 D6
unknown DataSet-9
EFTA00235046
EFTA00235046.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 …
D6 D7 D2 V14
legal filing DataSet-9
EFTA00220771
EFTA00220771.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 …
D6 V14 P23 D7 P17
unknown DataSet-10
EFTA01651336
EFTA01651336.pdf
Federal Bureau of Investigation Victim Assistance Program …
D6 V14 D7 D4
email DataSet-10
EFTA01650027
EFTA01650027.pdf
From: To:' . (NY) (FBI)" , (DO (FBI)" . (DO) (FBI)…
D6 D7 V13 V14 P18
email DataSet-10
EFTA01649839
EFTA01649839.pdf
From: "May, Bruce (NY) (FBI) To: "Jackson, Angela (NY) (FBI)" (NY) (FBI)" Cc: "Allen Amanda L. DO FBI)" …
D6 V14 D7 V11
legal filing DataSet-9
EFTA00204641
EFTA00204641.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 Petitioners, 1. UNI…
D6 D5 D2 D7 V9
email DataSet-9
EFTA00155558
EFTA00155558.pdf
From: ' To: ' Subject: RE: Epstein/Maxwell Discovery Request Date: Tue, 28 Sep 2021 21:16:22 +0000 Importance: Normal Embedded: unnamed; unnamed(I ); unnamed(…
V14 D7 V13 D6 P17
legal filing DataSet-9
EFTA00225006
EFTA00225006.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, …
D6 D2 P23 D7 V14
unknown DataSet-9
EFTA00235044
EFTA00235044.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 …
D6 D7 D2
email DataSet-9
EFTA00147086
EFTA00147086.pdf
From: ' (NY) (FBI)" To: 1" .11111Y) r(NY) Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death: …
D6 D4 V13 P19 D7
unknown DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D6 P23 D2 D7 V12
legal filing DataSet-9
EFTA00723160
EFTA00723160.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
D6 V9 D2 V12 D7
email DataSet-10
EFTA01651408
EFTA01651408.pdf
From: (NY) (FBI)" la To: • (DO) (FBI)" ale' Cc: (DO) (FBI)" cz les' Subject: Re: updated victim list …
D6 V14 D7
unknown DataSet-10
EFTA01453200
EFTA01453200.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action under paragraph (b) has occurred). (d) Without prejudice t…
D7 V15 D6 D5 P24
unknown DataSet-10
EFTA01651290
EFTA01651290.pdf
FBINew York Field Office Victim Assistance Program Updates Submittedmime 3, 1010 I Victim Assistance continuing to ass…
D6 D7 V14