🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P21: Financial Networks ✕
V14: Victim Testimony ✕
P23: Location Patterns ✕
Clear all
email
DataSet-9
EFTA00762997
EFTA00762997.pdf
From: on behalf of
"jeevacationftmail.com-
Subject: Fw: Re: Epstein
Date: Wed. 24 Feb 2010 11:02:23 +0000
Importance: Normal
Forwarded by P…
P23
D4
P17
V14
P21
unknown
DataSet-10
EFTA01482084
EFTA01482084.pdf
USCG Due Diligence Report - Individual
DDR Name: Jeffrey Epstein —
DDR Type: REVISED
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Bank…
P17
V15
P21
V14
P23
email
DataSet-9
EFTA00214060
EFTA00214060.pdf
From:
To:
Subject: FW: Jeffrey Epstein
Date: Thu, 23 Jul 2009 15:31:20 +0000
Importance: Normal
HMEMand 1 just got off the phone with the prosecu…
D4
P23
P17
V14
P21
email
DataSet-9
EFTA00213190
EFTA00213190.pdf
From: " (USANYE)"
To: (USAFLS)"
Cc: (USANYE)" JSANYE)"…
D4
P23
P17
V14
P21
unknown
DataSet-9
EFTA00268812
EFTA00268812.pdf
CAA beN)CE 1
4/5/CAT t 1\113 /1/4) (DOM_ 5 iN 14/.3O/..... (Neat elk-4 er \rj --
Sncet - Nisrec- seRvia c- - 5 -1( 7)03(aolb …
V15
P17
P21
V14
P23
email
DataSet-9
EFTA00067605
EFTA00067605.pdf
From:
To:
Subject: FW: Jeffrey Epstein
Date: Thu, 23 Jul 2009 15:31:20 +0000
Importance: Normal
Hi — I just got off the phone with the prosecut…
D4
P23
P17
V14
P21
unknown
DataSet-10
EFTA01654856
EFTA01654856.pdf
Filing Information
Type of Report Initial Report
Joint Report
Filing Date 03/11/2020
Received Date 03/11/2020
En…
V15
V14
P17
P21
P23
unknown
podesta-emails
podesta_email_01619.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P17
P23
P21
V14
V9