🔍 Explore the Archive

Filter 27+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P18: Flight Records D2: Accountability Shift P17: Network Mapping D6: Institutional Capture Clear all
email DataSet-9
EFTA00158624
EFTA00158624.pdf
From: Tracy G.nnell To: Mak= . WML51 1T Cc: WWEEERUUSANYS Subject: RE: Fedex Date: Thursday, Augus…
D6 P18 D5 D2 P17
unknown DataSet-10
EFTA01651478
EFTA01651478.pdf
U.S. Department of Justice Location: FBI Miami Field Office 2030 SW 145th Avenue Miramar, FL 33027 Date: November 12, 2020 Time: 9:00 a.m. EST …
D6 P18 P17 P22 D2
law enforcement DataSet-10
EFTA01713982
EFTA01713982.pdf
1 EFTA01713982 0lcv.01-31-200” FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/22/2007 To: Miami …
V14 D6 D2 P17 P18
unknown DataSet-9
EFTA00163245
EFTA00163245.pdf
INTERNAL / CONFIDENTIAL / DRAFT INVITATION Location: FBI Miami Field Office 2030 SW 145th Avenue Miramar, FL 33027 Date: November 12, 2020 Time: …
D6 P18 P17 D2 P22
email DataSet-9
EFTA00075989
EFTA00075989.pdf
From: ' )" < a To: (USANYS Contractor (USANYS) [Contractor]" Cc: ' …
D6 P18 V15 D2 P17
email DataSet-11
EFTA02365243
EFTA02365243.pdf
From: Thomas Turrin Sent: Friday, October 4, 2013 9:18 PM To: 'Jeffrey Epstein' Subject: …
P18 P17 D2 D6 P20
email DataSet-11
EFTA02472150
EFTA02472150.pdf
From: jeffrey E. Sent: Saturday, February 13, 2016 11:49 AM To: Richard Joslin Subject: …
P18 P17 D2 V15 D6
legal filing DataSet-9
EFTA00301856
EFTA00301856.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE DOE 2, Plaintiffs, v. …
D6 P18 P22 P17 D2
email DataSet-9
EFTA00834537
EFTA00834537.pdf
From: "Jeffrey E." To: Richard Joslin Subject: Re: Date: Sat, 13 Feb 2016 14:40:18 +0000 On Sat, Feb 13, 2016 at 9:36 AM, Richard Joslin < > wrote: Phone nu…
P18 V16 P17 D2 D6
email DataSet-11
EFTA02724181
EFTA02724181.pdf
Jeffrey, an update on the status of the plane .... From: inegiamaittc Sent: Friday, October 04, 2013 4:38 PM To: Thomas Turrin; Subject: RE: Dry Lease Agreement and Charter Services Agreement …
P18 P17 D2 D6 P20
email DataSet-9
EFTA00086890
EFTA00086890.pdf
From: (USANYS) [Contractor]" To: (USANYS (USANYS) [Contractor]" …
D6 P18 D2 P17 V15
legal filing DataSet-9
EFTA00301909
EFTA00301909.pdf
Intervenor Jeffrey Epstein s Motion For a Protective Order And Opposition to Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations Jeffrey Epstein oppose…
D6 P18 P17 P22 D2
unknown DataSet-10
EFTA01651485
EFTA01651485.pdf
U.S. Department of Justice Location: FBI Miami Field Office 2030 SW 145th Avenue Miramar, FL 33027 Date: November 12, 2020 Time: 9:00 a.m. EST …
D6 P18 P17 P22 D2
legal filing DataSet-9
EFTA00213368
EFTA00213368.pdf
To 'Jay Lefkowite < cc bec Subject Factual proffer 09/18/2007 02:53 PM …
P18 D6 P17 V14 D2
email DataSet-9
EFTA01141836
EFTA01141836.pdf
From: Thomas Turrin To: 'Jeffrey Epstein' Subject: FW: Dry Lease Agreement and Charter Services Agreement Date: Fri, 04 Oct 2013 21:18:21 +0000 Inline-Images…
P18 P17 D2 V15 D6
email DataSet-11
EFTA02472279
EFTA02472279.pdf
From: jeffrey E. Sent: Saturday, February 13, 2016 2:40 PM To: Richard Joslin Subject: …
P18 P17 D6 V16 D2
legal filing DataSet-9
EFTA01103138
EFTA01103138.pdf
1 3 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR …
V9 P17 D6 P18 D2
unknown DataSet-9
EFTA00161477
EFTA00161477.pdf
MARSHA BLACKBURN 367 DMUS*, Swan OIPCi RtAL rain …
D6 P18 V14 P17 D2
unknown DataSet-9
EFTA00163238
EFTA00163238.pdf
INTERNAL / CONFIDENTIAL / DRAFT INVITATION Location: Fill Miami Field Office 2030 SW 145th Avenue Miramar, FL 33027 Date: November 12, 2020 Time: …
D6 P18 P17 P22 D2
email DataSet-9
EFTA00662524
EFTA00662524.pdf
From: Thomas Turrin To: 'Jeffrey Epstein' Subject: FW: Dry Lease Agreement and Charter Services Agreement Date: Fri, 04 Oct 2013 21:18:21 +0000 Inline-Images…
P18 P17 D2 D6 P20
email DataSet-9
EFTA00215228
EFTA00215228.pdf
From: ' (USAFLS)" USAJOU=FLS/CN=RECIPIENTS/CN To: "Jay Lefkowitz" Subject: RE: Draft Agreements? Date: Wed, 19 Sep 2007 15:47:51 +0000 Impo…
P18 D6 D4 P17 D2
unknown DataSet-10
EFTA01651515
EFTA01651515.pdf
U.S. Department of Justice Location: FBI Miami Field Office 2030 SW 145th Avenue Miramar, FL 33027 Date: November 12, 2020 Time: 9:00 a.m. EST …
D6 P18 P17 P22 D2
unknown DataSet-9
EFTA00263640
EFTA00263640.pdf
PSTE-m) DoNhur> -mom P - F5)u._ cuNIToN V22122'121 Pki 6Ps-rci - mextAi jeffreYEPstein- VAktPedia 6 teart , G…
D6 V14 P17 D2 P18
email DataSet-9
EFTA00834541
EFTA00834541.pdf
From: "Jeffrey E." To: Richard Joslin cl Subject: Re: Date: Sat, 13 Feb 2016 14:46:30 +0000 now? On Sat, Feb 13, 2016 at 9:36 AM, Richard Joslin wrote:…
P18 V16 P17 D2 D6
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!