🔍 Explore the Archive
Filter 56+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D8: Suppression Patterns ✕
V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
Clear all
email
DataSet-11
EFTA02416839
EFTA02416839.pdf
To: Jeffrey Epstej
Cc: Gary Keme Doug Schoettle ; Tom
From: Warwick Wicksman
Sent: Fri 11/5/2010 5:33:01 PM
Subject: RE:…
P23
V10
D4
D8
email
DataSet-9
EFTA00085770
EFTA00085770.pdf
From:
To:
Cc:
Subject: RE: CBP Question
Date: Fri, 30 Jul 2021 13:43:16 +0000
Thanks so much. We really appreciate you looking into this for us. To confirm, you searched t…
D6
P18
V10
D8
D4
unknown
DataSet-10
EFTA01482193
EFTA01482193.pdf
Due Diligence Report
JEFFREY EPSTEIN
JP Morgan Chase
EFTA01482193
Executive Summary
On 4/12/2010, GS&I was requested by Paul V Mo…
V15
D8
V10
D4
P17
email
DataSet-11
EFTA02416771
EFTA02416771.pdf
To: Jeffrey EpsteinUeevacation©gmail.com]
From: Warwick Wicksman
Sent: Thur 11/11/2010 7:30:33 PM
Subject: FW: LSJ Conceptual Plans
Plan Study Fl 11-4-10 marked up.pdf
Warw…
P23
V10
D4
D8
financial record
DataSet-9
EFTA01124575
EFTA01124575.pdf
Quail - RE A/R 6/8/13 1:43 PM
Sincerely,
Dorian G. Atwater
Area Manager
J…
P23
D4
P22
V10
D8
email
DataSet-10
EFTA01653732
EFTA01653732.pdf
From: (USANYS)"
To: ' . (NY) (FBI)"
D6
V10
D8
P18
D4
media article
DataSet-10
EFTA01655354
EFTA01655354.pdf
From: IMD) (FBI)" <
To: RIDSCOM
Subject: 8/12 News Clippings
Date: Tue, 12 Aug 2025 11:18:21 +0000
Importance: Normal
Attachments: F…
D6
V10
D8
D2
D4
email
DataSet-9
EFTA00651835
EFTA00651835.pdf
From: NYTimes.com •
To: [email protected]
Subject: Times Insider: Highlights From the Week
Date: Sat, 04 Mar 2017 15:04:02 +0000
View in Browser Add nyt…
P22
D4
D8
D2
V10
financial record
DataSet-9
EFTA00270537
EFTA00270537.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
P23
V10
V15
D4
D8
email
DataSet-11
EFTA02416668
EFTA02416668.pdf
To: Jeffrey EpsteinUeevacation©gmail.com]
From: Warwick Wicksman
Sent: Thur 11/11/2010 7:33:11 PM
Subject: FW: LSJ Conceptual Plans
Plan Study Fl 11-4-10 marked up.pdf
Here's the plan …
P23
V10
D4
D8
email
DataSet-9
EFTA00697449
EFTA00697449.pdf
From:
To: [email protected]
Subject: Times Insider: Highlights From the Week
Date: Sat, 08 Jul 2017 14:00:57 +0000
View in Browser Add to your address …
D4
P23
D6
D8
V10
email
DataSet-11
EFTA02504521
EFTA02504521.pdf
From: Richard Kahn
Sent: Tuesday, April...1 M
To: jeffrey E.
Subject: Fwd…
D4
V10
P23
D8
unknown
podesta-emails
podesta_email_00389.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
D8
D6
V10
D4
unknown
podesta-emails
podesta_email_00455.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4
V10
V15
D6
D8
unknown
podesta-emails
podesta_email_00786.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4
D8
D6
V10
V15
unknown
podesta-emails
podesta_email_01675.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
D6
V10
D8
D4
unknown
podesta-emails
podesta_email_02018.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4
D8
D6
V10
P19
unknown
podesta-emails
podesta_email_02271.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3
D6
D4
D8
V10
unknown
podesta-emails
podesta_email_02343.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
V10
D8
D4
D6
unknown
podesta-emails
podesta_email_02777.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
V10
D8
D4
D6
unknown
podesta-emails
podesta_email_03017.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
V10
D8
D4
D6
unknown
podesta-emails
podesta_email_03310.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D8
D4
P22
V10
unknown
podesta-emails
podesta_email_03590.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
V10
D8
D4
D6
unknown
podesta-emails
podesta_email_04982.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3
D6
D8
D4
V10