🔍 Explore the Archive
Filter 20+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
D2: Accountability Shift ✕
D3: Narrative Frame ✕
🔴 High Value ✕
Clear all
unknown
DataSet-9
EFTA01104709
EFTA01104709.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-9
EFTA01089565
EFTA01089565.pdf
Central Incelligne Agency
wethinpac D.C. 20505
July 29, 2011
Mart…
V10
D6
D2
D5
D3
email
DataSet-10
EFTA01845868
EFTA01845868.pdf
To: Sultan Bin Sulayem
Fran: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
Subject Re: The DIFC Court "Goes global
George Mitchell is my very close friend and chairman of piper
Sent…
D4
V15
D3
D2
D5
email
DataSet-10
EFTA02038436
EFTA02038436.pdf
To: Sultan Bin Sulayem[
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, …
V15
D3
D4
D2
D5
unknown
DataSet-9
EFTA00164582
EFTA00164582.pdf
•
UNCLASSIFIED//FOR OFFICIAL USE ONLY
U.S. Deparhnent of Justice
…
D6
D2
D5
V10
D3
email
DataSet-9
EFTA00924507
EFTA00924507.pdf
From: jeffrey epstein
To: Sultan Bin Sulayem
Subject: Re: The DIFC Court "Goes global
Date: Sun, 04 Dec 2011 10:46:15 +0000
George Mitchell is my very close friend and chairman of …
D4
V15
D3
D2
D5
unknown
DataSet-9
EFTA01193956
EFTA01193956.pdf
Haddad, Tonja 12/29/2014
For Educational Use Only
Stephen FISCHER, Appellant, v. Richard DEBRINCAT and..., 2014 WL 5858453...
…
V9
D2
D5
V12
D3
unknown
DataSet-9
EFTA00174362
EFTA00174362.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-9
EFTA00172191
EFTA00172191.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-9
EFTA00173868
EFTA00173868.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
legal filing
DataSet-9
EFTA00205133
EFTA00205133.pdf
From: Paul Cassell
To: "Lee, Dexter (USAFLS)" , Brad Edwards
Cc: "Sanchez, Eduardo (USAFLS)" , "Villafana, Ann Marie C.
(USAFLS)"
…
D5
D2
D6
D3
legal filing
DataSet-9
EFTA00088205
EFTA00088205.pdf
Haddon, Morgan and Foreman. P.c
Jeffrey Paglluca
II A D D O N
M OR G A N
FOREMAN
…
D2
D5
V9
D3
D6
unknown
DataSet-9
EFTA00175086
EFTA00175086.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
gov.uscourts.nysd.447706.1192.0_3.pdf
Case 1:15-cv-07433-LAP Document 1192 Filed 01/25/21 Page 1 of 3
January 25, 2021
By ECF
The Honorable Loretta A. Preska
United States …
D6
V9
D2
D5
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1226.0
gov.uscourts.nysd.447706.1226.0.pdf
Case 1:15-cv-07433-LAP Document 1226 Filed 08/04/21 Page 1 of 4
August 4, 2021
By ECF
The Honorable Loretta A. Preska
United States D…
V10
V9
D5
D2
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1028.0
gov.uscourts.nysd.447706.1028.0.pdf
Case 1:15-cv-07433-LAP Document 1028 Filed 02/04/20 Page 1 of 5
Haddon, Morgan and Foreman, P.C
…
V9
D2
D5
D1
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1229.0
gov.uscourts.nysd.447706.1229.0.pdf
Case 1:15-cv-07433-LAP Document 1229 Filed 08/17/21 Page 1 of 3
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
V9
D4
D2
D5
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1228.0
gov.uscourts.nysd.447706.1228.0.pdf
Case 1:15-cv-07433-LAP Document 1228 Filed 08/10/21 Page 1 of 4
August 10, 2021
By ECF
The Honorable Loretta A. Preska
United States…
V9
D3
V16
D2
D5
unknown
podesta-emails
podesta_email_15925.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D5
D6
P20
D2
D3
unknown
podesta-emails
podesta_email_22468.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D5
P20
D3
D2
D6