🔍 Explore the Archive
Filter 31+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D7: First Voices ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
Clear all
unknown
DataSet-9
EFTA00212017
EFTA00212017.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
Scan A. KORNSPAN
…
D6
P22
D2
D7
P23
legal filing
DataSet-11
EFTA02728383
EFTA02728383.pdf
CLAIM ID: 26H9-2VPP
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-CIV-MARFtA/JOHNSON
…
D6
P22
V14
P23
D7
email
DataSet-9
EFTA00712596
EFTA00712596.pdf
From: Office of Terje Rod-Larsen
Subject: June 5 update
Date: Tue, 05 Jun 2012 16:23:40 +0000
5 June, 2012
Article 1.
SPIEGEL
Operation Samson: Israel'…
P18
P22
D6
P23
D7
legal filing
DataSet-9
EFTA00216007
EFTA00216007.pdf
•
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
…
D6
V14
P22
P23
D7
email
DataSet-9
EFTA00214149
EFTA00214149.pdf
From: ",Jason" <
To:
Cc:
Subject: RE: Representation of Victims in Florida -- CONFIDENTIAL
Date: Thu, 27 Mar 2008 12:51:43 +0000
Importance: Normal…
D7
V14
D6
P22
P23
email
DataSet-11
EFTA02467476
EFTA02467476.pdf
From: jeffrey E.
Sent: Thursday, April 19, 2018 11:19 AM
To:
Subject: Re: Read these emails
you are focused again…
P17
D6
P23
D7
P22
unknown
DataSet-11
EFTA02725185
EFTA02725185.pdf
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You entailed me a letter…
P22
D6
D7
D2
P23
email
DataSet-11
EFTA02467083
EFTA02467083.pdf
From: jeffrey E.
Sent: Thursda Aril 19 2018 11:18 AM
To:
Subject: Re: Read these emails
i would suggest you ask q…
P22
P17
D7
D6
P23
unknown
DataSet-9
EFTA00617379
EFTA00617379.pdf
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You emailed me a …
D6
P22
D7
D2
P23
email
DataSet-10
EFTA01650978
EFTA01650978.pdf
From: VictimServices <
To: VictimServices <
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 18 Oct 2019 20:36:…
D6
P22
P23
V14
D7
unknown
DataSet-10
EFTA01729223
EFTA01729223.pdf
PALM BEACH
POLICE DEPARTMENT
S ecial Investigations Unit
Palm B…
D6
V14
P22
P23
D7
unknown
DataSet-9
EFTA00212616
EFTA00212616.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
SCOTT A. KORNSPAN
…
D6
P22
D2
D7
P23
email
DataSet-9
EFTA00540454
EFTA00540454.pdf
From:
To: Sarah K
Subject: RE: Showroom Meeting in NYC and Varese, Italy
Date: Thu, 19 Apr 2012 18:39:08 +0000
Dear Sarah,
Thank you, for the update. Let us meet for a coffee …
P22
P23
P24
D6
D7
email
DataSet-9
EFTA00540759
EFTA00540759.pdf
From: Sarah K
To:
Subject: Re: Showroom Meeting in NYC and Varese, Italy
Date: Thu, 19 Apr 2012 16:30:08 +0000
Hi Kerry!
Today has turned out to be quite hectic for me. Would tomorro…
P22
P23
P24
D6
D7
email
DataSet-9
EFTA00189193
EFTA00189193.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Monday, November 19, 2007 9:23 AM
To: Richards. Jason R.
Subject: …
D6
P23
V12
D7
P22
unknown
DataSet-9
EFTA00602276
EFTA00602276.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
SCOTT A. KORNSPAN
…
D6
P22
D2
D7
P23
unknown
DataSet-9
EFTA00176974
EFTA00176974.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
P22
V14
D7
email
DataSet-9
EFTA01016097
EFTA01016097.pdf
From: Lawrence Krauss <
To: J
Subject: Re: draft to provost
Date: Tue, 20 Nov 2018 20:58:28 +0000
I understand.. will think about this.
On Nov 20, 2018, at 12:49 PM, J wrote:
othe…
D6
D7
P22
V16
P23
legal filing
DataSet-9
EFTA00229820
EFTA00229820.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITDATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
…
D6
D2
D7
P23
P22
email
DataSet-11
EFTA02467812
EFTA02467812.pdf
From:
Sent: Thursday, April 19, 2018 12:47 PM
To: jeffrey E.
Subject: Re: Read these emails
I'm not gre…
P22
P17
D6
P23
D7
email
DataSet-9
EFTA01015223
EFTA01015223.pdf
From: Lawrence Krauss
To: J
Subject: Fwd: request to use some of my research funds for travel during this academic year.
Date: Wed, 28 Nov 2018 19:34:09 +0000
I have written a …
D6
P22
P23
D7
P18
unknown
DataSet-9
EFTA00730626
EFTA00730626.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
Scorr A. KORNSPAN
SRE…
D6
P22
D2
D7
P23
unknown
DataSet-9
EFTA00259527
EFTA00259527.pdf
-1 of 9- •• ; OPPICIAL annum'
FD-302 (Rev. 5-8-10) …
P17
D6
P22
P23
D7
email
DataSet-9
EFTA00214530
EFTA00214530.pdf
From:
To:
Cc:
Subject: RE: Representation of Victims in Florida -- CONFIDENTIAL
Date: Thu, 27 Mar 2008 12:51:43 +0000
Importance: Normal
In resp…
D7
V14
D6
P22
P23