🔍 Explore the Archive

Filter 201+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V11: Timeline Integrity ✕ D7: First Voices ✕ Clear all
201 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA00122557
EFTA00122557.pdf
..44; CAS 10114. MCC NEW YORK SPECIAL HOUSING…
D7 V13 V11 D4 V15
📄 6 pg PDF 52.6
legal filing DataSet-9
EFTA00619848
EFTA00619848.pdf
3 IN THE CIRCUIT COURT OF THE PROCEEDINGS FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PAU., BEACH COUNTY, FLOR…
P22 D5 V11 V9 D7
📄 10 pg PDF 76.2
unknown DataSet-9
EFTA00147836
EFTA00147836.pdf
UNCLASSIFIED//FOUO Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Briefing - Oc…
V14 D7 V11 D4
📄 2 pg PDF 54.2
unknown DataSet-9
EFTA00039416
EFTA00039416.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V13 D6 D7 D4 V11
📄 3 pg PDF 63.3
email DataSet-11
EFTA02730137
EFTA02730137.pdf
From: Subject: RE: Epstein Briefina Update To: Cc: Sent: UCIOOSt IL /VW AM (LI11.-U9.UU) Hey= can you give me a call when your free. I'm on my cell today. That …
V14 D6 D7 P18 V11
📄 4 pg PDF 62.9
unknown DataSet-9
EFTA00121567
EFTA00121567.pdf
MCC Als (GAM MCC NEW YORK SP…
D7 V13 V11 V15 P20
📄 7 pg PDF 58.8
unknown DataSet-10
EFTA01477644
EFTA01477644.pdf
EFTA01477644 EFTA01477645 EFTA01477646 ru; DtJomD/ UJlfUV I D fiJiX rnurn uriUxoLpUri Hb FHbJi UUI Deutsche Bank AG, London Branch 3 November, 2015 Cross-Currency Non-Del[verable F=orward FX Transa…
V15 V11 D4 D7 P23
📄 10 pg PDF 68.9
unknown DataSet-9
EFTA00121526
EFTA00121526.pdf
MOO MU TOW MCC NEW YORK SPEC…
D7 V13 V11 D4 V15
📄 6 pg PDF 58.8
unknown DataSet-9
EFTA00728052
EFTA00728052.pdf
PRIVILEGED AND CONFIDENTIAL MEMORANDUM TO: Martin Weinberg, Esq. FROM: Darren Indyke RE: D.B. Zwirn Special Opportunities Fund DATE: …
P21 V11 V15 D4 D7
📄 2 pg PDF 68.8
unknown DataSet-9
EFTA00105103
EFTA00105103.pdf
MOOS TOM MCC NEW YORK SPECIAL HO…
D7 V11 V15 D4 V13
📄 7 pg PDF 57.4
unknown DataSet-9
EFTA00597527
EFTA00597527.pdf
Free Writing Prospectus …
V15 P17 P21 V11 D7
📄 14 pg PDF 66.7
email DataSet-9
EFTA00059906
EFTA00059906.pdf
From: To: Subject Documents Date: Saturday, August 10, 2019 6:21:31 PM Attacment= IMJ1101 10 MINUTE ROUNDS 8.8.19,pQj 30 MINUTE ROUNDS…
V15 V11 D4 D7 V13
📄 24 pg PDF 52.8
email DataSet-10
EFTA02076556
EFTA02076556.pdf
To: Lesley Groff[ ] From: Mary Stephe Sent: Thur 6/4/2015 5:05:14 PM Subject: RE: Meet? Perfect! Thank you! Mary Step…
D7 D5 V11 V16
📄 5 pg PDF 37.0
legal filing DataSet-9
EFTA00084842
EFTA00084842.pdf
Case 1:20-cr-00330-AJN Document 49 Filed 08/25/20 Page 1 of 4 USDC SDNY …
V9 V12 V11 D7 V13
📄 4 pg PDF 81.2
unknown DataSet-10
EFTA01659903
EFTA01659903.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 …
D6 D2 V11 D1 D7
📄 2 pg PDF 64.8
email DataSet-9
EFTA00381774
EFTA00381774.pdf
From: Lesley Groff To: Ann Rodriquez Subject: Re: follow up on October timeline for J Dennis visit to meet JE Date: Mon, 07 Oct 2013 17:54:40 +0000 super...i sent you a more updated s…
P23 V11 V13 V16 D7
📄 4 pg PDF 59.8
email DataSet-11
EFTA02239864
EFTA02239864.pdf
To: Ha en. Maddie From: Sent: Wed 3/21/2018 7:50:52 PM Subject: Re: Jeffrey Epstein Super. Received the calendar invite Will respond now Sent from my iPhone > On Mar 21, 2018, at 3…
D7 P23 D5 D4 V11
📄 2 pg PDF 54.5
unknown DataSet-9
EFTA00189882
EFTA00189882.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 gh Street Miami, FL 33132-2111 …
D6 D2 V11 D1 D7
📄 2 pg PDF 64.8
email DataSet-11
EFTA02240850
EFTA02240850.pdf
To: Andrew Farkas Fran: Lesley Groff Sent Fri 3/23/2018 6:51:53 PM Subject Re: Jeffrey Epstein HI Maddie....just wanted to give the heads up! Jeffrey is aware of the 3:30pm c…
P23 D5 D7 D4 V11
📄 3 pg PDF 56.6
email DataSet-9
EFTA00096632
EFTA00096632.pdf
From: ' To: Cc: Subject: RE: Ghislaine Maxwell Victim Update Date: Mon, 29 Nov 2021 18:27:45 +0000 I've got it. Thanks. From: Sent: Monday, November 29, 2021 1:22 PM To:…
V14 D7 V11
📄 1 pg PDF 50.1
email DataSet-10
EFTA01649569
EFTA01649569.pdf
From: "U.S. Department of Justice - VNS" < To: Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 05 Aug 2019 17:36:32 +0000 Importance: N…
V14 D7 D6 V11 P23
📄 2 pg PDF 69.9
email DataSet-10
EFTA01649971
EFTA01649971.pdf
From: To: " Subject: FW: Victim Specialist Standby Schedule: September 27, 2019 - January 10, 2020 Date: Thu, 03 Oct 2019 16:50:39 +0000 Importance: Normal Inline-…
D6 V14 D7 V11 V16
📄 3 pg PDF 57.1
unknown DataSet-9
EFTA00121516
EFTA00121516.pdf
1100 nt W YORK MOO 1…
D7 V13 V11 V15 P20
📄 6 pg PDF 53.8
unknown DataSet-9
EFTA00608345
EFTA00608345.pdf
TO: SI 716786/5664839 213JanI6 0613 EST PROM: DEUTSCHE HANK AC PACE CO Deutsche Bank AG, London Branch …
P17 V11 V15 D4 D7
📄 13 pg PDF 67.9