🔍 Explore the Archive
Filter 306+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01121239
EFTA01121239.pdf
System Product Data Sheet
Edition: 16.02.2011
Revision no: 0
Identification no:
01 07 03 02 System
Sikadur-Combifle…
P17
V13
D3
D7
D2
email
DataSet-10
EFTA02004897
EFTA02004897.pdf
To: Sultan Bin Sulaye
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, Sulta…
V15
D3
D4
D2
D6
unknown
DataSet-9
EFTA00214472
EFTA00214472.pdf
U.S. Department of Justice
Criminal Division
Andrew G. Oosterbaan, Chief
Child Exploi…
V14
D6
V12
D2
D3
unknown
DataSet-9
EFTA01222786
EFTA01222786.pdf
Injured Spouse Allocation
Form 8379
(Rev. November 2016)
OMB No…
P23
D2
D6
D3
V15
unknown
DataSet-10
EFTA01365661
EFTA01365661.pdf
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security …
V15
P21
P20
D2
D3
unknown
DataSet-9
EFTA00174061
EFTA00174061.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
V15
D3
law enforcement
DataSet-9
EFTA00108655
EFTA00108655.pdf
FEDERAL BUREAU OF INVESTIGATION
ED-759
Revised Notification of Authority Granted for Use of
07-17-2009
Electronic Monitoring EquipmentA - Not …
D6
V13
D3
P20
D2
unknown
DataSet-9
EFTA00622996
EFTA00622996.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00790259
EFTA00790259.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00173856
EFTA00173856.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
P17
D2
D3
legal filing
DataSet-9
EFTA00205133
EFTA00205133.pdf
From: Paul Cassell
To: "Lee, Dexter (USAFLS)" , Brad Edwards
Cc: "Sanchez, Eduardo (USAFLS)" , "Villafana, Ann Marie C.
(USAFLS)"
…
D5
D2
D6
D3
unknown
DataSet-9
EFTA00593181
EFTA00593181.pdf
thetorwhington post January 17, 2013
4 Pinocchios for a slashing NRA ad on
security at Sidwell Friends School
By Glenn Kessler
https://www.youtube.com/w…
P22
V14
D3
P20
D2
email
DataSet-9
EFTA00661030
EFTA00661030.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: The DIFC Court "Goes global
Date: Sun, 04 Dec 2011 08:28:50 +0000
Attachments: ATT00001..bin
If you have…
D3
V15
D4
D2
D6
unknown
DataSet-9
EFTA00141279
EFTA00141279.pdf
DIA' \It I MEN I OF It I ICE I OFFICE OF THE INSPECTOR GENERAL
September 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal B…
D6
P20
D3
V13
D2
unknown
DataSet-9
EFTA00521364
EFTA00521364.pdf
Completed Internet Form - NOT FOR SUBMISSION Form DEA 224A - Completed
…
D2
V11
D6
D3
P21
legal filing
DataSet-9
EFTA00088205
EFTA00088205.pdf
Haddon, Morgan and Foreman. P.c
Jeffrey Paglluca
II A D D O N
M OR G A N
FOREMAN
…
D2
D5
V9
D3
D6
unknown
DataSet-9
EFTA00121823
EFTA00121823.pdf
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-8XX — 1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
…
D6
D3
D2
D4
P20
email
DataSet-9
EFTA00204808
EFTA00204808.pdf
From: (USAFLS)"
To: (USAFLS)" alMIN>
Subject: FW: Epstein
Date: Fri, 13 Jul 2007 14:22:36 +0000
Importance: Normal
Hi …
D6
V12
V9
D2
D3
unknown
DataSet-9
EFTA00106388
EFTA00106388.pdf
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
…
D6
D3
D2
D4
P20
unknown
DataSet-9
EFTA00118816
EFTA00118816.pdf
Monday, March 4, 2019 A.M.
Correctional Training, Annual: GNI2•01.50-BXX — 1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
…
D6
D3
D2
D4
P20
unknown
DataSet-9
EFTA00591683
EFTA00591683.pdf
VOTE STACEY
PLASKETT
FOR CONGRESS
UNITED STATES VI…
D4
P20
D2
P23
D3
email
DataSet-9
EFTA00204812
EFTA00204812.pdf
From: (USAFLS)"
To: (USAFLS)"
Subject: FW: Epstein
Date: Fri, 13 Jul 2007 15:44:36 +0000
Importance: Normal
What do you think:…
D6
V9
V12
D2
D3
unknown
DataSet-9
EFTA00141757
EFTA00141757.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
D6
P20
D3
D2
V13
email
DataSet-9
EFTA00771945
EFTA00771945.pdf
From: David Stern
To: Jeffrey Epstein
Subject:
Date: Fri, 23 Oct 2009 09:54:50 +0000
We can do some powerful deals when partnering with China to co-invest abroad, but we need to sta…
P21
D3
D2
V15
D1