🔍 Explore the Archive
Filter 101+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
🔴 High Value ✕
Clear all
unknown
DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
P21
D1
D6
P20
P19
email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
D2
D4
P19
unknown
DataSet-9
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
P20
D6
P19
unknown
DataSet-10
EFTA01713304
EFTA01713304.pdf
Page 16 of 20
A B C 0 E F fl I-I
541 Miami2 10/12/2005 16:25:19 MT 112
542 Miama 10/12/2005 16:27:36 MO …
D6
P23
P18
P20
P19
law enforcement
DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P19
V12
P23
email
DataSet-11
EFTA02421131
EFTA02421131.pdf
To: jeeyacationggmail.com[jeeyacation@gmaitcom];
From: Lesley Groff
Sent: Wed 10/27/2010 11:42:13 AM
Subject: Fw: Jeffrey Epstein
Biographical Information.doc
I will coordinate with Sar…
P18
P20
P19
D6
V15
unknown
DataSet-11
EFTA02726324
EFTA02726324.pdf
NATIONAL SECURITY AGENCY
CENTRAL SECURITY SERVICE
FORT GEORGE G. MEADE. MARYLAND 207155-b000
…
D6
P17
P20
D3
P19
unknown
DataSet-9
EFTA00060971
EFTA00060971.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V12
P23
P20
P19
email
DataSet-9
EFTA00086564
EFTA00086564.pdf
From: "Randolph T. (The New York Times Customer Care)"
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 29 Jul 2021 01:23:04 +0000
##- Please type your reply above this …
D6
P23
V13
P19
P20
legal filing
DataSet-9
EFTA00222981
EFTA00222981.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS FGJ 07-103 (WPB)
OLY-64 AND OLY-64
MOTION FOR LEAVE TO FILE SUPPL…
V9
D6
P23
P20
P19
unknown
DataSet-9
EFTA00605791
EFTA00605791.pdf
NATIONAL SECURITY AGENCY
CENTRAL SECURITY SERVICE
FORT GEORGE G. MEADE. MARYLAND 20755-6000
…
D6
P17
P20
D3
P19
email
DataSet-11
EFTA02518190
EFTA02518190.pdf
From: Richard Kahn
Sent: Tuesday, March
To: Jeffrey Epstein
Subject: Fwd: Kevin Vanac…
D4
D6
P20
P19
P23
unknown
DataSet-10
EFTA01333855
EFTA01333855.pdf
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: From: Eugene McFarlan
…
D6
P23
P19
V15
P20
unknown
DataSet-9
EFTA00598897
EFTA00598897.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
V11
D6
P20
P23
P19
law enforcement
DataSet-9
EFTA00135152
EFTA00135152.pdf
-1 of 5 - OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P23
P19
V12
email
DataSet-9
EFTA01037380
EFTA01037380.pdf
From: Edward Epstein la
To: Jeff Epstein
Subject: FYI
Date: Fri, 18 Aug 2017 13:23:10 40000
Hi Jcff
thought this might interest you
A Question of Mot…
D6
D4
P19
P20
V13
unknown
DataSet-9
EFTA00305858
EFTA00305858.pdf
LSJ Employees, LLC
Mailing Address: 6100 Red Hook Quarter 113 St. Thomas, VI 00802-1348
General contact information Tel: 340-775-8100 Fax: 340-775-81…
P23
D6
P20
D4
P19
email
DataSet-9
EFTA00099226
EFTA00099226.pdf
From: " )"<
To: a" FBI)" <
Cc: 'I < >,
…
D6
P19
D5
P20
D3
unknown
DataSet-9
EFTA00598877
EFTA00598877.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
V11
D6
P20
P23
P19
law enforcement
DataSet-9
EFTA00240784
EFTA00240784.pdf
FROM 111FC SWEIT SECURITY (FRI ) 4. 16' 10 15:07/ST. 15:02/N0. 48611 7561 3 F I
AT&T CALIFORNIA
One AT&T Plaza, 10t…
D6
P20
P19
D3
V9
email
DataSet-11
EFTA02545227
EFTA02545227.pdf
From: Richard Kahn <
Sent: Sunday, July 8, 2018 7:24 PM
To: Jeffrey Epstein
Subject: …
P19
V12
P23
D6
P20
email
DataSet-9
EFTA00189115
EFTA00189115.pdf
(USAFLS)
From: (USAFLS)
Sent: n tember 10, 2007 3:52 PM
To: (USAFLS)
Subject: …
D6
P23
V12
P20
P19
unknown
DataSet-9
EFTA00141239
EFTA00141239.pdf
INTRODUCTION
My name is and I am a Senior Special Agent with the U.S. Department of Justice
Office of the Inspector General, New York Field Office, and these are my credentials (…
D6
P20
P19
V13
P18
email
DataSet-9
EFTA00964091
EFTA00964091.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: RE:
Date: Tue, 07 Nov 2017 15:03:17 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associates Inc…
V15
P21
D6
P19
P20