🔍 Explore the Archive
Filter 360+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00078959
EFTA00078959.pdf
From: ' )"
To: ' airBI)"
P22
D6
V14
D3
law enforcement
DataSet-9
EFTA00158645
EFTA00158645.pdf
-1 of 4 - OFFICIAL RECORD
FD.302 (Rev. $4.10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P23
D6
D3
unknown
DataSet-9
EFTA00173832
EFTA00173832.pdf
DOB was interviewed at One Saint Andrews Plaza, New York, New York.
Present for the interview was attorneys Also
present for the interview…
P23
V14
D4
P22
D3
unknown
DataSet-9
EFTA00270234
EFTA00270234.pdf
08/14/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t…
P22
V14
P23
D4
D3
unknown
DataSet-10
EFTA01660798
EFTA01660798.pdf
584
• received gifts from EPSTEIN. received Victoria's Secret
lingerie. She received the lingerie by either UPS or FedEx. recalled
…
P23
V14
D3
P22
D1
email
DataSet-9
EFTA00653463
EFTA00653463.pdf
From:
To: "Jeffrey E."
Subject: Re: Happy holidays ..one of your biggest fans
Date: Wed, 13 Jan 2016 18:37:52 +0000
I'll keep my eyes open for someone you'd like and who can work in N…
P22
P17
V14
D3
unknown
DataSet-9
EFTA00263440
EFTA00263440.pdf
. )64)DDR cssE5 RAD,o Rec.t ENT-5 c
•• rc:k POP)f_tc PAIN;…
V14
P17
D3
P22
P24
email
DataSet-9
EFTA00770445
EFTA00770445.pdf
From:
To: Jeffrey Epstein
Subject: Re: Hiya!
Date: Wed, 23 Sep 2009 13:34:58 +0000
Okay! I'm there!
On Wed, Sep 23, 2009 at 9:32 AM, Jeffrey Epstein wrote:
Yes
On Wed, Sep 23, 20…
D3
P22
V14
V16
P17
email
DataSet-9
EFTA00149620
EFTA00149620.pdf
From: ECPAT-USA
To:
Subject: [EXTERNAL EMAIL] - [MARKETING] The Conviction of Ghislaine Maxwell
Date: Thu, 30 Dec 2021 17:59:40 +0000
Importance: Normal
Unsubscribe
It…
V14
P17
P22
D3
email
DataSet-9
EFTA01204385
EFTA01204385.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 08/17/2014
Date: Sun,…
P22
D3
V15
V14
D8
email
DataSet-11
EFTA02712861
EFTA02712861.pdf
From: Gregory Brown <
Sent: Saturday, September 27, 2014 11:52 PM
To: undisclosed-recipients:
Subject: …
P22
P18
D4
V14
D3
email
DataSet-11
EFTA02437279
EFTA02437279.pdf
To: Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent Wed 9/23/2009 1:04:19 PM
Subject: Hiyal
Hey Jeffrey,
So I am finally feeling better today, Woopee! Today I will be shipping your fabric!…
D3
V14
P22
email
DataSet-9
EFTA00741661
EFTA00741661.pdf
From: Jeffrey Epstein
To:'
Subject: Re: Fw:
Date: Thu, 05 Nov 2009 14:37:42 +0000
i can't pull up
On Thu, Nov 5, 2009 at 8:46 AM, < > wrote:
Look at what I have f…
P22
D6
D3
V14
law enforcement
DataSet-9
EFTA01245458
EFTA01245458.pdf
Serials https://sentinelibinclibi/apps/caseingmt/index-serialspreview.html?...
Filing and Security
Primary Case…
P22
V14
D6
D3
P23
email
DataSet-9
EFTA00173841
EFTA00173841.pdf
From: et 1=INE>
To:
Subject: Request for concurrence --- UNCLASSIFIED//LES
Date: Wed, 22 Sep 2021 12:17:50 +0000
Importan…
V14
P22
D6
D3
D7
email
DataSet-9
EFTA00155975
EFTA00155975.pdf
From: "
To:
Cc: iC . "Osborn. Michael"
BE Z1
…
D3
D6
V14
P22
P24
unknown
DataSet-9
EFTA01208533
EFTA01208533.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
V13
V14
P18
D3
email
DataSet-11
EFTA02346215
EFTA02346215.pdf
From:
Sent: Friday, December 26, 2014 12:55 AM
To: jeffrey E.
Subject: Re: Happy Holidays!
On Thursday, Decemb…
D3
V14
P22
email
DataSet-10
EFTA01770685
EFTA01770685.pdf
From: Office of Terje Rod-Larsen
Sent: Friday, February 24, 2012 3:40 PM
Subject: February 24 update
Artic…
D6
P22
V14
P20
D3
email
DataSet-9
EFTA00697202
EFTA00697202.pdf
From:
To: jeffrey E.
Subject: Re:
Date: Fri, 21 Apr 2017 10:27:30 +0000
I worked on and was not lazy at all interviewing 15 people, following up with everyone after reviewing
50…
P22
V14
D3
D4
D6
email
DataSet-9
EFTA00654676
EFTA00654676.pdf
From: Bruce Moskowitz
To: "jeffrey E."
Subject: Re: Israel
Date: Wed, 02 Aug 2017 10:11:26 +0000
Thanks the second and third have competition at PENN
Sent from my Wad
Bruce Moskowitz M…
V13
P22
D6
D3
V14
law enforcement
DataSet-9
EFTA00214146
EFTA00214146.pdf
03/26/2008
(hereafter referred to as , date
of birth , address , Apt. 6A, New York,
NY 10019, cellular telephone number …
P22
V14
D6
D3
P23
email
DataSet-11
EFTA02358536
EFTA02358536.pdf
From: Gregory Brown
Sent: Sunday, April 16, 2017 8:22 AM
To: undisclosed-recipients:
Subject: …
P22
V14
D8
D3
D2
unknown
DataSet-9
EFTA01192761
EFTA01192761.pdf
IOR VICTIMS
Anck Fula& Esq
HERMAN Tel 212-390-0100
…
P22
P23
D3
D4
V14