🔍 Explore the Archive

Filter 306+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift P22: Recruitment Patterns V14: Victim Testimony Clear all
unknown DataSet-9
EFTA00263435
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i Len Mcsztrey Epstein - Wikipedia WIKIPEDIA CitJ ROMP >At …
D6 V14 P22 V9 D2
unknown DataSet-9
EFTA00104451
EFTA00104451.pdf
,. The Money Shot Blog Page I of 15 SEARCH SLOG FLAG SLOG Nex…
V14 D1 P22 V10 D2
email DataSet-9
EFTA01188785
EFTA01188785.pdf
From: "Fenn, Patrick" To: " " Subject: Fw: Fw: FW: Early Termination Calculation Date: Mon, 27 May 2013 12:56:01 +0000 …
P22 V14 P23 P20 D2
email DataSet-9
EFTA00077244
EFTA00077244.pdf
From: ' To: ' Subject: Re: guidance Date: Fri, 06 Sep 2019 02:26:55 +0000 Let's talk tomorrow. Sent from my iPhone On Sep 5, 2019, at 5:49 PM, …
V14 P22 D2 D6 P24
unknown DataSet-9
EFTA00208498
EFTA00208498.pdf
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS' STATEMENTS OF FACT. In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they clai…
D6 V14 V12 D2 P22
legal filing DataSet-9
EFTA01098146
EFTA01098146.pdf
Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D2 D6 P22 V14 P17
email DataSet-9
EFTA00289808
EFTA00289808.pdf
t To 'Jay Lefkowitz" cc ' lk(USAFLSV)- gov> b…
D6 P22 V14 P17 D2
legal filing DataSet-9
EFTA00211054
EFTA00211054.pdf
United States v. Stevens, — F.Supp.3d — (2017) 2017 WL 888302 Only the Westlaw citation is currently available. …
D2 D6 P22 V9 V14
law enforcement DataSet-9
EFTA00175125
EFTA00175125.pdf
Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: 8/10/2019 WORKFLOW ID: 431394P DATE REC…
D6 D2 V14 P24 P22
legal filing DataSet-9
EFTA00264371
EFTA00264371.pdf
5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF X - 0A4- be -01 \.tb …
P17 V14 D6 D2 P22
email DataSet-9
EFTA00213740
EFTA00213740.pdf
. EFTA00213740 To "Jay Lefkowite•c==. (uSAFIS• cc bcc 10/03/2007 03:38 PM Subject RE: …
D6 V14 P22 D2 P17
unknown DataSet-9
EFTA00214702
EFTA00214702.pdf
1061//6201 T-066 P 00I/004 F-076 Dec-01-01 Mike Fro,-Fowler -White Burnett LAW OPMKS …
D6 D2 V14 P22 P23
legal filing DataSet-9
EFTA00098414
EFTA00098414.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 V14 D2 P22 V9
unknown DataSet-9
EFTA00264440
EFTA00264440.pdf
WIKIPED I n. A EP sre (4 s Ex-CAL- A 80s6 RtNCA Jeffrey Epstein Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was a…
V14 P17 P23 D2 P22
legal filing DataSet-9
EFTA00208374
EFTA00208374.pdf
Case 9:08- cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42 RT …
D6 V14 D2 V9 P22
law enforcement DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation …
V14 D6 P22 D2 P18
legal filing DataSet-9
EFTA00210695
EFTA00210695.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
V14 P18 D2 D6 P22
legal filing DataSet-9
EFTA00209632
EFTA00209632.pdf
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF…
V14 D6 D2 D5 P22
legal filing DataSet-9
EFTA01098264
EFTA01098264.pdf
Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05;02.2011 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DIST…
D6 P22 V14 V9 D2
law enforcement DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY Domestic Investigations and Operations Guide §14 14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6 V14 V9 P22 D2
unknown DataSet-9
EFTA01092174
EFTA01092174.pdf
Address on Civil Rights (June 11, 1963) John Fitzgerald Kennedy Kennedy speaks from the Oval Office in response to the National Guard being sent to protect African American students at the University …
V14 P22 V12 D2
legal filing DataSet-9
EFTA00205917
EFTA00205917.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs …
D6 V12 D2 V14 P22
unknown DataSet-9
EFTA00208970
EFTA00208970.pdf
• From: Tuesda , S !ember 25, 2007 8:37 PM Jeer: era orneys Iiiw_ These four people were recommended. I have not contacted them t…
D6 P22 V14 D2 P17
unknown DataSet-9
EFTA00731642
EFTA00731642.pdf
12/04/07 TUE 16:46 FAX 305 530 6440 EXECUTIVE OFFICE lib 002 U.S. Departm…
D6 P22 V14 D2 P17