🔍 Explore the Archive
Filter 738+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
Clear all
unknown
DataSet-10
EFTA01382397
EFTA01382397.pdf
Amendment No. 3 to Form S-1
Table of Contents
CERTAIN U.S. FEDERAL INCOME AND ESTATE TAX CONSIDERATIONS
…
P21
D2
D4
D1
D6
email
DataSet-9
EFTA00215797
EFTA00215797.pdf
From: '
USAJOU=FLS/CN=RECIPIENTS/CN=
To: "Brendan White"
Subject: RE: Grand Jury Appearance
Date: Thu, 19 Jun 2008 19:35:20 +0000
Importance: Normal
Great. Th…
D6
P23
D4
D2
P20
unknown
DataSet-9
EFTA00110421
EFTA00110421.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
D6
V12
D4
D2
V13
law enforcement
DataSet-9
EFTA00079284
EFTA00079284.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
unknown
DataSet-9
EFTA00621968
EFTA00621968.pdf
PHASE I ENVIRONMENTAL ASSESSMENT REPORT
GREAT ST. JAMES
U.S. VIRGIN ISLANDS
(
PREPARED FOR
ERIKA KELLERHALS
KELLERHALS F…
P23
P22
D4
D2
D6
email
DataSet-10
EFTA01659969
EFTA01659969.pdf
From:
To:
Subject: RE: Epstein
Date: Mon, 07 Jan 2008 23:05:22 +0000
Importance: Normal
Wednesday is fine. Can you give me a time so I can put it in the calendar? Thanks.
…
P23
D6
D4
D2
financial record
DataSet-10
EFTA01482959
EFTA01482959.pdf
JPMorgan
Private Bank
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
V15
D6
D4
D2
D1
unknown
DataSet-11
EFTA02326462
EFTA02326462.pdf
.Twol of laddhon and I
J.
ST-120 (6/99,
…
P23
D4
D2
V15
D6
transcript
DataSet-9
EFTA01075872
EFTA01075872.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
D6
V9
V12
D2
D4
legal filing
DataSet-11
EFTA02729851
EFTA02729851.pdf
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
…
D6
D2
D5
P23
D4
legal filing
DataSet-9
EFTA00108851
EFTA00108851.pdf
Precedence: ROUTINE Date: 09/02/2010
To: Newark Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:…
D6
P23
D2
D4
P20
email
DataSet-9
EFTA00647214
EFTA00647214.pdf
From: Office of Terje Rod-Larsen
Subject: June 30 update
Date: Mon, 02 Jul 2012 14:43:52 +0000
30 June, 2012
Article
1 The Economist
Palestine and the West Bank…
D6
D8
D2
D4
V15
email
DataSet-9
EFTA00175117
EFTA00175117.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
D2
D4
P19
law enforcement
DataSet-10
EFTA01659389
EFTA01659389.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
unknown
DataSet-10
EFTA01392253
EFTA01392253.pdf
Form W-9 (Rev. 11-2017) 3
Criminal penalty for falsifying information. W…
V15
P21
D2
D6
D4
email
DataSet-9
EFTA00764664
EFTA00764664.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Re:
Date: Mon, 08 Feb 2010 14:04:07 +0000
Oh no!
I was getting excited to do our first meeting and deal together !?
Next time....
On…
D2
P23
D6
D4
D5
unknown
DataSet-11
EFTA02674582
EFTA02674582.pdf
,..4 4
MONEY MORNING
April 29,2013
Myths and Realities About the U.S. Economy
By BEN GERSTEN
When it comes to the U.S…
P21
D2
V9
D4
D6
unknown
DataSet-9
EFTA00523470
EFTA00523470.pdf
Internal Revenue Service
t nued States Department of the Treasure'
EIN Assistant
5. …
P19
D4
D2
D6
email
DataSet-9
EFTA00139745
EFTA00139745.pdf
To:
From:
Sent: Wed 7/10/2019 2:23:23 PM
Subject: Re: Epstein off of psych obs and notes are in - He is in SHU
TEXT htm
thanks ve much
, Psy.D.
Chief Psychologist
U.S. Department o…
D6
D2
P19
D4
unknown
DataSet-10
EFTA01360320
EFTA01360320.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
V14
P23
D2
D4
D6
legal filing
DataSet-9
EFTA00724309
EFTA00724309.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
…
P23
D6
D4
V9
D2
unknown
DataSet-9
EFTA00617854
EFTA00617854.pdf
Wednesday, June 4, 2014 VIRGINISLANDS
…
D6
P23
D4
V14
D2
unknown
DataSet-9
EFTA00212118
EFTA00212118.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
D4
D2
V15
flight record
DataSet-9
EFTA00586297
EFTA00586297.pdf
DARREN K. INDYKE
January 26, 2012
VIA EMAIL ([email protected])
AND FIRST CLASS MAIL
Vincent F Frazer Esq.
Attorney General
The United Sta…
P18
D6
D4
P23
D2