🔍 Explore the Archive
Filter 31+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V12: Witness Consistency ✕
D7: First Voices ✕
D4: Geographic Coordination ✕
Clear all
email
DataSet-9
EFTA00100625
EFTA00100625.pdf
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 …
V14
D6
D4
V12
D7
email
DataSet-10
EFTA01649813
EFTA01649813.pdf
From:
To:
Subject: RE: RE: Epstein Briefings CONFIRMED
Date: Thu, 26 Sep 2019 13:52:45 +0000
Importance: Normal
Yes if you dont mind? Can we do the Wednesday at 1pm? I'm…
D6
V14
D7
V12
D4
email
DataSet-9
EFTA00846168
EFTA00846168.pdf
From: "Jeffrey E."
To: Brad Edwards
Subject: Re: settlement purposes only
Date: Tue, 15 Sep 2015 09:53:53 +0000
thanks for your response -re dersh. as you sent an offer of judgemen…
D7
V12
P17
D6
D4
email
DataSet-9
EFTA00100638
EFTA00100638.pdf
From
To
Subject: Re: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Ju…
V14
D6
D4
V12
D7
law enforcement
DataSet-9
EFTA00065088
EFTA00065088.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
ACTING U.S. ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE CONTACT:…
V14
D6
D4
V12
D7
email
DataSet-9
EFTA00086981
EFTA00086981.pdf
From: '
To: "McNeil, John (CRM)"
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:48:12 +0000
HI John —just got your message. I'm at whenever you have a moment. T…
V12
V14
D4
D7
D6
email
DataSet-9
EFTA00104377
EFTA00104377.pdf
Fro
Ti
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul…
V14
D6
D4
V12
D7
email
DataSet-9
EFTA00089389
EFTA00089389.pdf
From:
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, …
V14
D6
D4
V12
D7
email
DataSet-9
EFTA00095305
EFTA00095305.pdf
From: '
To: ' (CRM)"
,
Cc: ' )"
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 15:26:49 +0000
Hi=,
Her …
V12
V14
D4
D7
D6
unknown
DataSet-9
EFTA00072638
EFTA00072638.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:JEC:RI:ri
DOJ Reference No.
Office of International Affairs Washingto…
V14
D6
V12
D4
D7
law enforcement
DataSet-9
EFTA00104620
EFTA00104620.pdf
From
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 0…
V14
D6
D4
V12
D7
law enforcement
DataSet-9
EFTA00084304
EFTA00084304.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
ACTING U.S. ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE CONTACT:…
V14
D6
D4
V12
D7
email
DataSet-9
EFTA00846163
EFTA00846163.pdf
From: Brad Edwards
To: jeffrey E.
Subject: Re: settlement purposes only
Date: Tue, 15 Sep 2015 00:23:01 +0000
I think you answered 4, which is that this is not one of the issues we are …
V12
D7
D6
P17
D4
email
DataSet-9
EFTA00084311
EFTA00084311.pdf
From: (USANYS)"
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABU…
V14
D6
D4
V12
D7
law enforcement
DataSet-9
EFTA00150378
EFTA00150378.pdf
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 15:51:10 +0000
Importance:…
V14
D6
D4
V12
D7
unknown
DataSet-9
EFTA00074222
EFTA00074222.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:JEC:RI:ri
DOJ Reference No.
Office of International Affairs Washingto…
V14
D6
D4
V12
D7
email
DataSet-9
EFTA00846313
EFTA00846313.pdf
From: "Jeffrey E."
To: Brad Edwards
Subject: Re: settlement purposes only
Date: Sun, 13 Sep 2015 22:59:11 +0000
1,2, 3, easy to understand, 4 , not sure what you mean , ? wexner?…
V12
D7
P17
D6
D4
email
DataSet-9
EFTA00090541
EFTA00090541.pdf
From: '
To:'
Subject: RE: From Andrew's PR team
Date: Mon, 08 Jun 2020 15:24:02 +0000
Inline-Images: image001.jpg
Can you send to =, copying me and only?
…
D6
V12
D8
D7
D4
email
DataSet-9
EFTA00100649
EFTA00100649.pdf
From: '
To: '
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu,…
V14
D6
D4
V12
D7
unknown
DataSet-9
EFTA00300105
EFTA00300105.pdf
SETTLEMENT AGREEMENT
BETWEEN
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
…
P23
V12
D4
D7
D6
legal filing
DataSet-9
EFTA00731227
EFTA00731227.pdf
Case: 3:10-cv-00034-CVG-RM Document #: 18 Filed: 08/25/10 Page 1 of 5
DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND S…
V9
D4
D7
D6
V12
unknown
DataSet-10
EFTA01733902
EFTA01733902.pdf
SETTLEMENT AGREEMENT
BETWEEN
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
…
P23
V12
D4
D7
D6
email
DataSet-9
EFTA00097000
EFTA00097000.pdf
From: (USANYS)"
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUS…
V14
D6
D4
V12
D7
email
DataSet-9
EFTA00090538
EFTA00090538.pdf
From:
To:
Subject: Fwd: From Andrew's PR team
Date: Mon, 08 Jun 2020 15:28:33 +0000
Inline-Images: image001.jpg
Sent from my iPhone
Begin forwarded message:
…
D6
V12
D8
D7
D4