🔍 Explore the Archive
Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
V14: Victim Testimony ✕
Clear all
legal filing
DataSet-9
EFTA00233209
EFTA00233209.pdf
)0(z4o-i 'gcrroJA
Case No. 08-80736-CV-MARRA 000550
EFTA00233209
U.S. Department of Justice
…
D6
V14
D2
V15
P21
email
DataSet-9
EFTA00214977
EFTA00214977.pdf
From: (USAFLS)"
To: "'Jay Lefkowiti"
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 19:06:08 +0000
Importance: Normal
Hi Jay …
D2
D6
V14
P21
D5
legal filing
DataSet-9
EFTA00211273
EFTA00211273.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
P21
D7
unknown
DataSet-9
EFTA00233878
EFTA00233878.pdf
iv(2_40- 7 d crro),A RI,- #0 _,,,,v1),0
EFTA00233878
U.S. Department of Justice
…
D6
V14
D2
V15
P21
legal filing
DataSet-9
EFTA00264627
EFTA00264627.pdf
5in/22,3:52pm POLICE, 5e.ACK-11- FXCc: t t NA isterre14/ 1:;?s ni/C4
iid' p iaiped
…
V14
P17
D2
D6
P21
transcript
DataSet-9
EFTA00192625
EFTA00192625.pdf
EFTA00192625
U.S. Department of Justice
United States Attorney
Southern Distric…
D6
P21
V15
V14
D2
email
DataSet-9
EFTA00189210
EFTA00189210.pdf
(USAFLS)
From: (USAFLS)
Sent: Monda December 03. 2007 3 45 PM
To: (USAFLS)
Cc: …
D6
D2
P21
V14
D1
email
DataSet-10
EFTA01653028
EFTA01653028.pdf
From:
To: David Boles , Si a 'd McCawle ,
Subject: [EXTERNAL EMAIL] - The ROYALs/stalkers claim I raked in the "big bucks" for you David.
Dat…
D6
P17
P21
V14
D2
unknown
DataSet-10
EFTA01688817
EFTA01688817.pdf
Federal Bureau
oV
1§ Onvestigation
SUMO Fee Nmter
1,,ct.e...twt t…
V13
V14
D2
P21
D6
legal filing
DataSet-9
EFTA00211464
EFTA00211464.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
P21
D7
unknown
DataSet-9
EFTA00316182
EFTA00316182.pdf
Behind Pedophile Jeffrey Epstein's
Sweetheart Deal
0 Email
0 Print
• Play Video Presidential Transition Video:Obama lauds Chile's transition to
…
D6
V14
P22
P21
D2
legal filing
DataSet-9
EFTA00265148
EFTA00265148.pdf
POOL C.,AR DNICR - C.toQeani Jeffrey MC- tiT t- rO CAO
5/19/2Z 3:52 PM
SEsOAL A 'RANCH
Epstein …
V14
D6
D2
P23
P21
email
DataSet-10
EFTA01651138
EFTA01651138.pdf
From:
To:
Cc:
Subject: Re: Call will / Epstein claim fund
Date: Tue, 11 Aug 2020 01:09:25 +0000
Importance: Normal
Great, I think that it would be very he…
D6
P21
D7
V14
D2
unknown
DataSet-9
EFTA00263107
EFTA00263107.pdf
5122a 2, 1:31 PM Jeffrey Epstein - Wikipedia
WIKIPEDIA
Jeffrey Epstein
Jeffrey Edward Epstein (flpstin/ EP-steenAl January
20, 1953 — August to, 2019) w…
D6
V14
P17
P21
D2
legal filing
DataSet-9
EFTA00262282
EFTA00262282.pdf
- CAC‘,14SAN
- Nriehn- 1-yo-nc 4\)
5/19)22, 3:52 PM 3 Ohle:R
et Al.. Jef…
V14
D6
P21
V9
D2
unknown
podesta-emails
podesta_email_00435.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V14
P23
D6
D2
P21
unknown
podesta-emails
podesta_email_00481.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
V14
P21
D2
unknown
podesta-emails
podesta_email_10739.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
D6
D2
V14
P21