🔍 Explore the Archive
Filter 117+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D8: Suppression Patterns ✕
P23: Location Patterns ✕
P20: Employee Networks ✕
Clear all
unknown
DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01377377
EFTA01377377.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01363559
EFTA01363559.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01363872
EFTA01363872.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
law enforcement
DataSet-9
EFTA00160450
EFTA00160450.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 10:15:04 +0000
Importance: Normal
…
D6
D8
P20
P23
V13
email
DataSet-9
EFTA00578755
EFTA00578755.pdf
From:
To: "G. Maxwell" lIMIMINI=>
Subject: NY Observer Article
Date: Mon, 27 Jan 2003 19:53:22 +0000
Crime Blotter
by Ralph Gardner Jr.
Socialite's Investigation Reveals It Was the Bu…
P20
P23
P17
D8
D6
unknown
DataSet-9
EFTA01113878
EFTA01113878.pdf
ghe New Durk ginte0
Obama and Nixon: A Historical Perspective
By Robert F. Kennedy Jr. - May 20.2013
F or once with good reason, the GOP is exorcised with the scandals involving the IRS targe…
D6
P22
P20
D8
P23
unknown
DataSet-9
EFTA01104879
EFTA01104879.pdf
ithe ;New Uork times November 22, 2012
Factions in Gaza Make Unity Vow After Cease-Fire
By JODI RUDOREN and ISABEL KERSHNER
GAZA — Palestinians erupted in triumpha…
V12
P23
D6
D8
P20
unknown
DataSet-10
EFTA01368228
EFTA01368228.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01364209
EFTA01364209.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01377366
EFTA01377366.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
P20
email
DataSet-9
EFTA00669357
EFTA00669357.pdf
From: G Maxwell <
To: jeffrey E.
Subject: Re:
Date: Fri, 09 Jan 2015 17:49:13 +0000
DRAFT STATEMENT
The allegations made against me …
P23
D8
P20
V14
D6
unknown
DataSet-10
EFTA01370830
EFTA01370830.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01363573
EFTA01363573.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-9
EFTA00042963
EFTA00042963.pdf
Properties
Property Value
MessagelD 5D77E62B.NERDOMI.NERADM1.100.1367333.1.1 5657.1
Message Path xmllTrash/SD77E628.NEFtDOMI.NERADMI.100.1 367333…
D6
P17
P23
P20
D8
email
DataSet-9
EFTA00164348
EFTA00164348.pdf
From: '
To: "
Subject: Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 16:57:36 +0000
Importance: Normal
Hello
Can I request to…
D6
D8
P20
P23
V13
unknown
DataSet-10
EFTA01370842
EFTA01370842.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
P20
email
DataSet-9
EFTA00973764
EFTA00973764.pdf
From: Office of Terje Rod-Larsen
Subject: October 19 update
Date: Sat, 19 Oct 2013 21:07:53 +0000
19 October, 2013
Article 1.
The Council on Foreign Relations
Tim…
D6
P22
P23
P20
D8
unknown
podesta-emails
podesta_email_00011.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P18
D8
P23
P20
unknown
podesta-emails
podesta_email_00073.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
P23
D8
V9
unknown
podesta-emails
podesta_email_00297.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
P23
D8
V15
unknown
podesta-emails
podesta_email_00359.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V13
D8
P23
unknown
podesta-emails
podesta_email_00417.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V13
P23
D8
unknown
podesta-emails
podesta_email_00492.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
P20
D8
P23