🔍 Explore the Archive
Filter 40+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00240114
EFTA00240114.pdf
w
4.,;(taiev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
V9
V13
D2
D8
P19
email
DataSet-9
EFTA00161349
EFTA00161349.pdf
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 16:38:55 +0000
I m p or t a nce: Normal
All,
I spoke to and coveyed below. She …
V13
V9
D6
D2
D8
unknown
DataSet-9
EFTA00239793
EFTA00239793.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and his…
V9
V13
D8
P19
D2
unknown
DataSet-9
EFTA00068331
EFTA00068331.pdf
5OD-NY-3027571 Serial 239
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V9
D8
P23
D2
legal filing
DataSet-9
EFTA01082221
EFTA01082221.pdf
Case 09-34791-RBR Doc 3002 Filed 04/18/12 Page 1 of 19
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
D8
V12
D2
D5
unknown
DataSet-9
EFTA00240057
EFTA00240057.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records.
obtained from the address book are believed to belong to EPSTEI…
V9
V13
D8
P19
D2
unknown
DataSet-9
EFTA00240058
EFTA00240058.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and h…
V9
V13
D8
P19
D2
unknown
DataSet-9
EFTA00239792
EFTA00239792.pdf
t
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from …
V9
V13
D8
P19
D2
email
DataSet-9
EFTA00211084
EFTA00211084.pdf
From: ' (USAFLS)" ctl
To: Paul "Brad Edwards (
Cc: "la i Ii,S"‹
…
D6
V9
D8
D2
legal filing
DataSet-9
EFTA00622043
EFTA00622043.pdf
Case 1:15-cv-07433-RWS Document 49 Filed 03/09/16 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
V9
V14
D8
D5
D2
legal filing
DataSet-9
EFTA00213321
EFTA00213321.pdf
Paul 6. Cassell, Esq.
•
E-
January 25, 2010
United States Attorney's Of…
P17
D2
V15
V9
D8
unknown
DataSet-9
EFTA00239798
EFTA00239798.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to…
V9
V13
D8
P19
D2
legal filing
DataSet-9
EFTA00730334
EFTA00730334.pdf
AO 88A (Rev. 06 09) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
V15
V12
D8
D2
transcript
DataSet-9
EFTA00099089
EFTA00099089.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
V10
V9
D2
D8
V12
legal filing
DataSet-9
EFTA00589713
EFTA00589713.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ILA
Plaintiff
Case No. 15-cv-07433-RWS
v.
…
V9
V12
D2
V13
D8
unknown
DataSet-9
EFTA00240147
EFTA00240147.pdf
4
UNCLASSIFIED
DIVISION
To: Records Management From: MIAMI
07/08/2010
Re…
V9
V13
D8
D2
transcript
DataSet-9
EFTA00087194
EFTA00087194.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
V10
V9
D2
D8
V12
legal filing
DataSet-9
EFTA00596701
EFTA00596701.pdf
Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
VIRGINIA L. GUIFFRE,
…
D5
V10
V9
D2
D8
unknown
DataSet-11
EFTA02729922
EFTA02729922.pdf
Otto: 10/11/2011
Federal Bureau of Prisons
Tote: 01:18 PM
TRUINYE.
…
D6
V13
V9
D2
D8
legal filing
DataSet-9
EFTA00207034
EFTA00207034.pdf
Paul G. Cassell, Esq.
332 S. 1400 E., Room 101
Salt Lake City, UT 84112
(801…
P17
D2
V15
V9
D8
unknown
DataSet-9
EFTA00247290
EFTA00247290.pdf
ITEM
WAS NOT
SCANNED
DESCRIPTION
X2.9„
EFTA00247290
fr y _ 302_ 7-5- IP 3
71
U.S.
Depa…
D6
D2
V13
V9
D8
legal filing
DataSet-9
EFTA00212042
EFTA00212042.pdf
Paul 6. Cassell, Esq.
January 25, 2010
United States Attorney's Office
500 East Broward Blvd.
7th Floor
Ft. Lauderdale, FL 33394
Ann.marie.c.villafan…
P17
D2
V15
V9
D8
legal filing
DataSet-9
EFTA00614316
EFTA00614316.pdf
Wilson v. American Motors Corp., 759 F.2d 1568 (1985)
11 Media L. Rep. 2008
131 Records
759 F.2d 1568 …
V9
D8
D2
D3
D7
unknown
DataSet-9
EFTA00804483
EFTA00804483.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Actionff 17-cv-03956
Total Deleted Page(s) = 491
Page 1 b7D - 2;
Page 2 - b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - …
V10
D6
V9
D2
D8