🔍 Explore the Archive
Filter 10+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
D7: First Voices ✕
Clear all
unknown
DataSet-9
EFTA00104890
EFTA00104890.pdf
UNCLASSIFIED//F0U0
Victim Services Division
Epstein Investigation (NY-3027571)
New York Victim Meeting - October 23, 2019
26 Federal Plaza, New …
V14
D7
P17
D4
D6
email
DataSet-9
EFTA00080417
EFTA00080417.pdf
From: "-(USANYS)"
To: )" (USANYS)" ca= r
Subject: FW: Victim services request
Date: Mon, 03 May 2021 20:…
V14
D6
D4
D7
P17
email
DataSet-9
EFTA00079174
EFTA00079174.pdf
From: Gloria Allred
To: c
'aleiliai....r)"
Cc: ' yt
Subject: RE: Urgent. I have …
P17
V14
D7
D4
D6
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P17
D7
email
DataSet-9
EFTA00104713
EFTA00104713.pdf
From: '
To: Gloria Allred › " If
Cc: " IMIIM"
(NY) (FBI)"
Subject: RE: Urgent. I have a…
V14
D7
P17
D6
D4
email
DataSet-9
EFTA00860175
EFTA00860175.pdf
From: "Jeffrey E."
To:
Subject: Re: Need your help
Date: Wed, 08 Apr 2015 15:23:21 +0000
no def not
On Wed, Apr 8, 2015 at 11:21 AM, wrote:
subpo…
V14
P23
D7
P17
D4
media article
DataSet-10
EFTA01429791
EFTA01429791.pdf
DB12000P - Deutsche Bank Private Bank
3/13/2019
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alerted Entity #: 1 of 1
Entity Information
En…
V14
D4
P24
P17
D7
email
DataSet-9
EFTA00095309
EFTA00095309.pdf
From: ' )"
To:' )" [=.
Cc: ' )" [=.
Subject…
V12
V14
D4
P17
D7
email
DataSet-9
EFTA00079180
EFTA00079180.pdf
From: '
To: Gloria Allred
11
Cc: ' " …
V14
P17
D7
D6
D4
email
DataSet-10
EFTA01649870
EFTA01649870.pdf
From: VictimServices
D6
V14
D7
D4
P17