🔍 Explore the Archive
Filter 725+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-9
EFTA00110516
EFTA00110516.pdf
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate , Reg. No. departs for
court (WAB-USMS-SDNY). is Epstein's cellmate…
D6
P20
P22
D8
unknown
DataSet-10
EFTA01377377
EFTA01377377.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01363559
EFTA01363559.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01687909
EFTA01687909.pdf
lir
SDNY_00016228
Page 7192
Pa,..:e GN
EFTA01687909
Inmate
From
Rodrigu…
D6
V13
P22
D8
P20
email
DataSet-9
EFTA00173154
EFTA00173154.pdf
From:
To.
Subject: RE: CIVIL LITIGATION ALERT!!! Administrative Claim ofd et. al. ---
UNCLASSIFIED//FOUO
Date: Wed, 24…
D6
D2
D8
P20
unknown
DataSet-10
EFTA01363872
EFTA01363872.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-9
EFTA00175011
EFTA00175011.pdf
From
To:
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Date: Tue, 05 Nov 2024 14:42:55 +0000
Importance: Normal
Classification…
D6
D2
D8
P20
email
DataSet-9
EFTA00213319
EFTA00213319.pdf
From:
To: '
Cc: ''
Subject: Letter from Paul Cassell re Epstein
Date: Tue, 26 Jan 2010 15:06:06 +0000
Importance: Normal
Attachments: al fredo-assert-…
D6
P20
V14
D8
law enforcement
DataSet-9
EFTA00160450
EFTA00160450.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 10:15:04 +0000
Importance: Normal
…
D6
D8
P20
P23
V13
email
DataSet-10
EFTA02002276
EFTA02002276.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Wed 3/7/2012 2:21:29 AM
Subject: March 5 update
5 March, 2012
Article 1.
…
P22
D6
D8
V12
P20
unknown
DataSet-9
EFTA01074669
EFTA01074669.pdf
REMDRTY2/
1HE SOCIAL SAFE COY •
MONTHLY REPORT
03/2016
Note: This Report is classified and isn't transferable.
…
P17
D8
P20
D4
D6
email
DataSet-9
EFTA01008604
EFTA01008604.pdf
From: J
To: "[email protected]"
Subject: Re: Revised - Election of the Secretary General / Candidatures received-reQues
Date: Mon, 14 Jan 2019 10:30:00 +0000
ukraine this week? …
D4
P20
D6
D8
flight record
DataSet-9
EFTA00120057
EFTA00120057.pdf
Suicide Timeline:
RE: E sbain Jeffre Edward Re.. No. 76318-054
Friday, August 9, 2019
85993-054 departs f r
8:00 am: inmate Reyes Efrain, Reg. No…
D6
P20
P22
V13
D8
email
DataSet-11
EFTA02285836
EFTA02285836.pdf
To:
Fran:
Sent Tue 5/21/2019 7:45:08 PM
Subject CORE: communique
Title: CORE: communique
May 21 - July 10
Community
e zea=su
Kindly note, the Library will close at 5PM on Wednesday, May 2…
D8
D4
D6
P20
email
DataSet-9
EFTA00977759
EFTA00977759.pdf
From: Office of Terje Rod-Larsen < IIMI>
Subject: December 4 update
Date: Wed, 04 Dec 2013 15:49:14 -4)000
4 December, 2013
Article 1.
NYT
Bibi and Barack, t…
D6
P22
P20
D8
P17
law enforcement
DataSet-9
EFTA00135278
EFTA00135278.pdf
.1 of 3. OFFICIAL RECORD1
FD-302 (Rev. 5-8-1(1)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V9
P20
D8
V15
unknown
DataSet-9
EFTA01089434
EFTA01089434.pdf
CASBS Summit 2012
Where Social Meets Science
Monika Bauerlein
…
D6
D8
P20
D4
D3
email
DataSet-11
EFTA02507130
EFTA02507130.pdf
From: jeffrey E.
Sent: Tuesday, March 31, 2015 5:30 PM
To: Lesley Groff
Subject: Re:…
D1
V15
D6
P20
D8
email
DataSet-9
EFTA01019915
EFTA01019915.pdf
From: Lawrence Krauss
To: Justin Dillon
Cc: Nanc Portland , J , Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 O…
D6
P22
V12
D8
P20
unknown
DataSet-10
EFTA01452064
EFTA01452064.pdf
S0F III -1081 Southern Financial LIS
"Excused Partner" shall mean, with respect to any Direct Secondary or
Co-Investment, the Limited Partner that, purs…
P21
D8
D6
D1
P20
flight record
DataSet-9
EFTA00134587
EFTA00134587.pdf
Suicide Timeline:
RE: E stein Jeffre Edward Re.. No. 76318-054
Friday, August 9, 2019
departs f r
8:00 am:
court (WAB-USMS-SDNY). …
D6
P20
P22
V13
D8
email
DataSet-9
EFTA00690021
EFTA00690021.pdf
From: Middle East Update <
To:
Subject: Middle East Update - March 28-April 12, 2011
Date: Wed, 13 Apr 2011 18:58:16 +0000
Importance
Normal
…
P20
D3
D4
D8
D6
email
DataSet-9
EFTA00104902
EFTA00104902.pdf
<
From:
To:•~i
Cc:'
Subject: RE: discovery
Date: Fri,01 Nov 2019 16:02:06 +0000
Looks good to me, thanks very much
Assistant United States Attorney
Southern District …
D6
P20
D4
D5
D8