🔍 Explore the Archive

Filter 68+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift V13: Physical Evidence V12: Witness Consistency 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
legal filing DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 D2 V12 P24 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
email DataSet-10
EFTA01652195
EFTA01652195.pdf
From: 'a To: Cc: Subject: Fw: [EXTERNAL EMAIL] - Fwd: Why have I been provided zero protection as a Federal witness? Date: Sun, 20 Apr 2…
V13 V12 D2
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
email DataSet-9
EFTA01024623
EFTA01024623.pdf
From: Lawrence Krauss To: "Jeffrey E." , nancy dahl Subject: Fwd: hi.. hope all is well Date: Mon, 03 Sep 2018 05:11:42 +0000 more sage advice.. except for suing the media perhaps.. …
P22 V12 V13 D8 D2
legal filing DataSet-9
EFTA00585747
EFTA00585747.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff Case No v. Ghislaine Maxwell, Defendant …
V9 V12 D2 V13 D5
legal filing DataSet-9
EFTA00729521
EFTA00729521.pdf
Request No. 10 contravenes the critical public policy of encouraging the resolution of criminal prosecutions without trial and the concomitant understanding that defendants will be considerably more…
V9 D2 D7 V13 V12
unknown DataSet-10
EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT ' espect to the meeting of "Client" and her attome with Assistant United States Attorneys and to be held a…
P17 V9 D2 V13 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
EFTA01130718
EFTA01130718.pdf
Case 09-34791-RBR Doc 3091 Filed 06/01/12 Page 1 of 11 ORDERED in the Southern District of Florida on June 1, 2012. R…
V9 V13 V11 D2 V12
email DataSet-9
EFTA01024611
EFTA01024611.pdf
From: "Jeffrey E." To: Lawrence Krauss Subject: Re: hi.. hope all is well Date: Mon, 03 Sep 2018 11:38:24 +0000 DOA . I dont think you can do it. . sorry, ! focus on appeal. and disci…
P22 V12 V13 D8 D2
legal filing DataSet-9
EFTA00621880
EFTA00621880.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V14 V13 D2 P23 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
legal filing DataSet-9
EFTA00067383
EFTA00067383.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15 UNITED STATES DISTRICT COURT …
V9 V12 D2 V13 D5
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
legal filing DataSet-9
EFTA00589510
EFTA00589510.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff Case No. 15-cv-07433-RWS v. …
V9 V12 V13 D2 P22