🔍 Explore the Archive
Filter 42+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D5: Procedural Violations ✕
P20: Employee Networks ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-10
EFTA01333488
EFTA01333488.pdf
EFTA01333488
DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S:
IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 …
P23
D5
D6
P20
D4
email
DataSet-9
EFTA00140072
EFTA00140072.pdf
Sent: Mon 8/12/2019 11:15:25 AM
Subject: Fwd: RE: United States v. Jeffrey Epstein
TEXT.htm
Good morning,
Please see the below request for preservation and production of various documents, videos…
D6
V13
D4
D5
P20
unknown
DataSet-9
EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
D6
P20
D4
D3
D5
unknown
DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
D6
P20
D4
D3
D5
email
DataSet-9
EFTA00104902
EFTA00104902.pdf
<
From:
To:•~i
Cc:'
Subject: RE: discovery
Date: Fri,01 Nov 2019 16:02:06 +0000
Looks good to me, thanks very much
Assistant United States Attorney
Southern District …
D6
P20
D4
D5
D8
email
DataSet-9
EFTA00951204
EFTA00951204.pdf
From: "Farkas, Andrew L."
To: Jeffrey Epstein
Subject: Re: Candidate
Date: Sun, 06 Jan 2013 15:10:09 +0000
Sam can do that. He has managed properties for me as well. I understand the g…
P20
D4
P23
D5
D6
email
DataSet-9
EFTA00089358
EFTA00089358.pdf
From: ' )" H
To: Sigrid McCawley -1
Cc: ' "
Subject: RE: follow-up request
Date:…
D6
D4
D5
P20
email
DataSet-9
EFTA00097147
EFTA00097147.pdf
From:
To:
Cc:"
Subject: Re: discovery
Date: Fri, 01 Nov 2019 12:06:23 +0000
Perfect thanks.
On Nov I, 2019, at 7:57 AM, > wrote:
Let'…
D6
D4
P20
D5
V9
legal filing
DataSet-9
EFTA00204767
EFTA00204767.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works
Not Reported in F.Supp.
(Cite as: 1998 WL 67676 (S.D.N.Y.))
UNITED STATES OF AMERICA, Plaintiff,
…
V9
D5
D4
D6
P20
email
DataSet-9
EFTA00086522
EFTA00086522.pdf
From: '
To: m
allir>
Cc: I" NIMISNYS)"
Subject: RE: Epstein
Date: Mon, 26 Jul 202…
P18
D4
P20
D6
D5
unknown
DataSet-9
EFTA01199342
EFTA01199342.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
D6
P20
D4
D3
D5
email
DataSet-9
EFTA00826971
EFTA00826971.pdf
From: "jeffrey E."
To: "Pritzker, Tom"
Subject: Re: Re:
Date: Mon, 23 May 2016 01:57:32 +0000
tommy tommy tommy actually staff, . get your mind out of the gutter
On Sun, …
D5
D4
P17
P20
D6
email
DataSet-9
EFTA00090620
EFTA00090620.pdf
From: "Bourtin, Nicolas" MIN NIIMMMIM
To: '
Cc: "Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
…
V15
D5
D4
D6
P20
unknown
DataSet-9
EFTA00155640
EFTA00155640.pdf
A
PRIVILEGED & CONFIDENTIAL
TO: Ghislaine Maxwell Defense Team
FROM: T&M USA, LLC ("T&M")
…
D4
P23
P20
D6
D5
unknown
DataSet-10
EFTA01325020
EFTA01325020.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works
Not Reported in F.Supp.
(Cite as: 1998 WL 67676 (S.D.N.Y.))
UNITED STATES OF AMERICA, Plaintiff,
…
V9
D5
D4
D6
P20
email
DataSet-9
EFTA00098971
EFTA00098971.pdf
From: "McGorty, Glen" <
To:
Cc: "Zelenko, Daniel"
(USANYS)"
Subject: RE: WebEx
Date: Wed,…
D6
D4
P20
D5
P17
email
DataSet-9
EFTA00100797
EFTA00100797.pdf
From: "Bourtin, Nicolas"
V15
D5
D4
D6
P20
email
DataSet-9
EFTA00074710
EFTA00074710.pdf
From:
To:"
Cc:
Subject: RE: follow-up request
Date: Thu, 16 Jan 2020 19:28:49 +0000
I checked back with and she said that the last entry in her journal is in …
D4
D6
P20
D5
email
DataSet-10
EFTA02113122
EFTA02113122.pdf
To: hw m n, Ellenf=
From:
Sent Tue 3/4/2014 6:47:10 PM
Subject: Re: Call
great! thank you...
On Mar 4, 2014, at 1:44 PM, "Schwartzman, Ellen" …
D4
D5
P20
D6
email
DataSet-9
EFTA00089002
EFTA00089002.pdf
From: r
To:
Cc: ' H
Subject: Re: discovery
Date: Fri, 01 Nov 2019 11:56:10 +0000
Hi=,
No problem at all. I don't …
D6
D4
P20
D5
V9
unknown
DataSet-9
EFTA00223061
EFTA00223061.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works
Not Reported in F.Supp.
(Cite as: 1998 WL 67676 (S.D.N.Y.))
UNITED STATES OF AMERICA, Plaintiff,
…
V9
D5
D4
D6
P20
email
DataSet-9
EFTA00104832
EFTA00104832.pdf
From:
To:
Cc: '
Subject: RE: Discovery
Date: Fri, 21 Aug 2020 21:31:33 +0000
Attachments: 2020.08.21_Maxwell Discovery_Letter.docx
Inline…
V10
D4
D6
P20
D5
email
DataSet-10
EFTA01325022
EFTA01325022.pdf
To:
From:
Sent Thur 6/21/2007 5:20:15 PM (UTC)
Subject RE: A question regarding a very old case
No problem, Serene. Life here has been crazy, and I am sure it is the same for you.
Assistant U.…
P23
D6
D5
P20
D4
unknown
DataSet-10
EFTA01382711
EFTA01382711.pdf
X- I/A
Table of Contents
Our Intellectual Property
We own a global portfolio of many trademarks. trade names, paten…
D4
P17
D6
P20
D5