🔍 Explore the Archive

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

Active: V10: Redaction Patterns ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA01205714
EFTA01205714.pdf
'Isar guide Performance appraisal form template org /division/dept: Location/based at: Name: …
P22 P20 V13 V10 D6
📄 8 pg PDF 59.2
flight record DataSet-9
EFTA00468922
EFTA00468922.pdf
From: "Jeffrey E." To: Subject: Re: Itinerary for 08FEB18 QMXIMN Date: Mon, 05 Feb 2018 19:45:22 +0000 Ok On Mon, Feb 5, 2018 at 2:31 PM …
P18 D4 P23 V11 V10
📄 3 pg PDF 67.4
unknown DataSet-9
EFTA01144411
EFTA01144411.pdf
May 1, 2015 Via Certified Mail Dennis J. Argall FOIPA Public Liaison Officer Federal Bureau of Investigation Record/Information Dissemination Section Winchester, VA 22602-4483 RE: Reques…
D6 V10 D2 V12
📄 2 pg PDF 64.6
unknown DataSet-9
EFTA00603591
EFTA00603591.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 V15 D2 D3
📄 3 pg PDF 65.7
email DataSet-10
EFTA01806980
EFTA01806980.pdf
From: Xoom Order Status Team Sent: Saturday, May 2, 2015 5:04 AM To: Subject: Xoom Money Transfer Receipt X45751432408…
V15 V10 D6 D3 D1
📄 3 pg PDF 62.4
unknown DataSet-10
EFTA01455037
EFTA01455037.pdf
Transactions by Type of Activity Process/ Settlement Date Activity Type Description …
D1 D6 P21 V15 V10
📄 1 pg PDF 60.2
email DataSet-9
EFTA00450005
EFTA00450005.pdf
From: Mary Stephens c:Mil > To: ==l > Subject: RE: CT Angiogram for JE Date: Mon, 24 Apr 2017 15:45:54 +0000 Thanks! Mary Stephens I At…
D2 V9 V10
📄 2 pg PDF 38.3
email DataSet-9
EFTA00320833
EFTA00320833.pdf
From: To: ' Subject: Change flight for [Incident: 160813-000542] Date: Fri, 12 Aug 2016 20:46:02 +0000 Pit To: Subj From: Sent: 08/12/2016 04:46 PM Will void o…
P18 V10 V9 V11 D1
📄 4 pg PDF 65.0
flight record DataSet-9
EFTA00485759
EFTA00485759.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 18NOV18 ICDODBB Date: Sun, 18 Nov 2018 00:18:24 +0000 Attachments: -…
P18 D4 P23 V12 V10
📄 5 pg PDF 66.5
email DataSet-9
EFTA00088204
EFTA00088204.pdf
From: Nicole Simmons To: "F- ‹ Cc: Jeff Pagliuca Laura Menninger Ann Lundbe …
V10
📄 1 pg PDF 32.0
email DataSet-10
EFTA01932242
EFTA01932242.pdf
To: jeevacationtisgmail.com[[email protected]] From: Classmates.com Sent: Fri 3/14/2014 6:34:31 PM Subject: Jeffrey, do you remember Dominick? …
V10
📄 2 pg PDF 22.4
legal filing DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Pet…
D2 D5 V9 V10 V12
📄 6 pg PDF 72.4
email DataSet-11
EFTA02710551
EFTA02710551.pdf
From: Lesley Groff < Sent: Monday, August 31, 2015 5:27 PM To: Jeffrey Epstein Subject: …
P18 V10
📄 2 pg PDF 35.1
unknown DataSet-10
EFTA01406182
EFTA01406182.pdf
General Notes Ensure photo ID is clear and legible Ensure documentation is in date (photo ID is valid, proof of address within 6 months) Ensure name on documentation matches investor name exactly Ensu…
V10 V15 V9 P21 P23
📄 13 pg PDF 64.5
unknown DataSet-9
EFTA00617778
EFTA00617778.pdf
(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami. …
V10
📄 1 pg PDF 22.3
email DataSet-9
EFTA00463460
EFTA00463460.pdf
From: To: Cc: Bella Renato
P18 P23 D4 V11 V10
📄 3 pg PDF 63.2
email DataSet-11
EFTA02255523
EFTA02255523.pdf
To: From: Sent: Thur 9/6/20111.1a Subject: Itinerary for 07SEP18 UERLFH Title: American Express ID Yes, do you want me to cancel reservation and void ticket? …
P18 V10 P17 V9 P23
📄 47 pg PDF 61.9
email DataSet-9
EFTA00105700
EFTA00105700.pdf
From: (USANYS)" To: (USANYS)" aMIE> Subject: Re: Epstein FOIA Update Date: Fri, 09 Apr 2021 23:53:45 +0000 Thanks, I will review the t…
V10 V9
📄 1 pg PDF 29.1
email DataSet-9
EFTA00378193
EFTA00378193.pdf
From: American Express Consumer Travel To: Jeffrey Epstein Subject: Reminder - American Express Requests Your Feedback Date: Wed, 11 Dec 2013 07:35:52 +0000 Dear Jeffrey Epstein: …
P18 V10
📄 2 pg PDF 35.5
flight record DataSet-9
EFTA00547981
EFTA00547981.pdf
From: American Express Travel To: Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 0I SEP18 IHIQSD Date: Fri, 31 Aug 2018 19:03:36 +0000 Attachments: SHULIAK_KAR…
P18 D4 P23 V11 V10
📄 3 pg PDF 67.0
email DataSet-9
EFTA00486514
EFTA00486514.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Do we send ticket to 1 we have not yet Date: Sun, 23 Dec 2018 14:44:18 +0000 Attachments: Do we send ti…
P18 D4 P23 V10 V12
📄 6 pg PDF 63.9
email DataSet-9
EFTA00163670
EFTA00163670.pdf
From: " . (NY) (FBI)" < > To: ' (NY) (FBI)" < > Cc: ' (NY) (FBI)" …
D6 V10
📄 3 pg PDF 34.7
email DataSet-9
EFTA00326146
EFTA00326146.pdf
From: LooloY Groff To: Amex Centurion Travel Subject: Re: Change ticket againg Date: Thu, 21 Apr 2016 13:12:27 +0000 ok fantastic. thanks On Apr 21, 2016, at 9:04AM, Natalie Molotko…
P18 P17 P23 V10 P21
📄 48 pg PDF 63.8
unknown DataSet-9
EFTA01114775
EFTA01114775.pdf
Minor Land vevelopment Permit Application For Improvements To Little St. James Island Parcel C Applicant: L.S.J., LLC …
P23 D4 D2 V10 P17
📄 12 pg PDF 61.0