🔍 Explore the Archive
Filter 35+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V12: Witness Consistency ✕
V13: Physical Evidence ✕
D6: Institutional Capture ✕
Clear all
legal filing
DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES:
AND FOR PALM BEACH COUNTY, F…
D6
V9
D2
V12
V13
legal filing
DataSet-9
EFTA00088032
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
USDC SDNY
UNITED STATES DISTRICT COURT …
D6
V13
V9
V12
D2
unknown
DataSet-9
EFTA00140222
EFTA00140222.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
D6
D2
V12
D4
V13
unknown
DataSet-9
EFTA00221149
EFTA00221149.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
FL 33401
Facsimile:
…
D6
V9
V12
D2
V13
unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V13
D2
V12
media article
DataSet-10
EFTA01655225
EFTA01655225.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Monday, May 19, 2025
Date: Mon, 19 May 2025 11:00:00 +0000
Importance:…
D6
V13
D8
D2
V12
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
email
DataSet-9
EFTA00920239
EFTA00920239.pdf
From: Jeffrey Epstein
To:
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 17:40:30 +0000
what do you think? „ is that normal?
On Sun, Oct 2, 2011 at 7:59 PM, • …
V15
V13
V12
D2
D6
unknown
DataSet-10
EFTA01695531
EFTA01695531.pdf
EFTA01695531
IA $.7. 201103-17 2,51 (U)
1A 32 201103-17 al (U)
IA U 2011-03-V3 221 (U)
IA gl 201103-18 al (U)
IA 22 201143-09 ma (U) Items received fro…
V9
V13
D2
V12
D6
media article
DataSet-10
EFTA01657972
EFTA01657972.pdf
From:
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Monday, May 19, 2025
Date: Mon, 19 May 2025 11:00:00 +0000
Importance: No…
D6
V13
D8
D2
V12
legal filing
DataSet-9
EFTA00091584
EFTA00091584.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
USDC SDNY
UNITED STATES DISTRICT COURT …
D6
V13
V9
V12
D2
email
DataSet-9
EFTA00636847
EFTA00636847.pdf
From: John Brockman < INIMI>
To: Paul Allen , Sergey Brin , Jeff Bezos
Ginevra Elkann …
D6
V13
P22
V12
D2
email
DataSet-9
EFTA00920244
EFTA00920244.pdf
From:
To: "Jeff Epstein" , "Diane Weinberg" <
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 18:21:46 +0000
Importance: Normal
Not sure whether its just the way doj allo…
D6
V15
V13
V12
D2
transcript
DataSet-9
EFTA00235742
EFTA00235742.pdf
S.J. QUINNEY PAUL G. CASSELL
COLLEGE OF LAW Ronald N. Boyce Presidential Professor …
D6
V9
V13
D2
V12
unknown
DataSet-9
EFTA00099133
EFTA00099133.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V13
V9
D6
V12
D2
transcript
DataSet-9
EFTA01110872
EFTA01110872.pdf
Andrew James Frantz
5610 South K Street
Tacoma, Washington 98408
360-359-5035
Day of Week, Month and Day, 2011
To Who It May Concern:
I am Andrew James Frantz writing you in continua…
D6
D2
V9
V13
V12
legal filing
DataSet-9
EFTA00805053
EFTA00805053.pdf
LAW310)
Portfolio Media. Inc. I 111 West 19th Street, Sth floor I New York,
Phone: +1 646 783 7100 f Fax: +1 646 783 7161 I
Fowler White May Be San…
V12
V9
V13
D6
D2
legal filing
DataSet-9
EFTA00234821
EFTA00234821.pdf
0338E903Etek.888893941AAAA ODCIKNOM03712 En 1'€10 ikaPRPFAftikW54/4/(1809 Pander)! !24
UNITED STATES DISTRICT COURT
S…
D6
V9
V12
D2
V13
legal filing
DataSet-9
EFTA00089891
EFTA00089891.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
USDC SDNY
UNITED STATES DISTRICT COURT …
D6
V13
V9
V12
D2
law enforcement
DataSet-9
EFTA00768325
EFTA00768325.pdf
From: "Scott Komspan"
To: "Jared Lopez" , "Larry Stumpf" , "Roy
BLACK"
Subject: A bit more detail of the search
Date: Thu, 05 Nov 2009 20:32:57 +0000
By J…
D6
V12
V15
V13
D2
unknown
DataSet-9
EFTA00259536
EFTA00259536.pdf
-1 of 4 - •• ',mem. RECORD
…
D6
P17
V13
V12
D2
legal filing
DataSet-9
EFTA00723196
EFTA00723196.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502008ca028051XXXXMB AB
…
D6
V9
V13
V12
D2
email
DataSet-9
EFTA00134798
EFTA00134798.pdf
Page 1 of 2
"Mt Re: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he
returns from court
From: M -
To: MEM=
Date: 7/8/2019 11:49 AM
Subject: Re: Inm…
D6
V12
D4
V13
D2
email
DataSet-9
EFTA00120061
EFTA00120061.pdf
Page 1 of 2
Re: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he
returns from court
From:
To:
Date: 7/8/2019 11:49 AM
Subject: Re: Inmate Epstein, . 76318054 - …
D6
V12
D4
V13
D2