🔍 Explore the Archive
Filter 909+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
Clear all
unknown
DataSet-9
EFTA01248259
EFTA01248259.pdf
https://Sentinclibinet.thi/appe"ca, memt/indcx-scrialsprcvicw.html?d...
Filing and Security I V
…
P23
D4
D6
P22
V14
unknown
DataSet-9
EFTA01244981
EFTA01244981.pdf
50D-NY-3027571 Serial 233
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
V14
D6
P23
V13
P22
email
DataSet-11
EFTA02403085
EFTA02403085.pdf
From: Jackie Martling
Sent: Saturday, March 18, 2017 10:11 PM
To: [email protected]
Subject: …
P22
P23
D6
V14
D1
unknown
DataSet-10
EFTA01583367
EFTA01583367.pdf
«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?! .k;;
Young, Janet E
From: Young, Janet E
…
P23
V15
P22
V14
D6
legal filing
DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
D4
P22
unknown
DataSet-9
EFTA01246987
EFTA01246987.pdf
31E-NY-3027571 Serial 186
-1 of 7-
M1M20teir.54.1M
FEDERAL BUREAU OF INVESTIGATI…
P23
P22
V14
D6
D1
legal filing
DataSet-9
EFTA01109231
EFTA01109231.pdf
JLA
Case 9:09-cv-81092-JIC Jocument 1 Entered on FLSD Docm.:t 07/27/2009 Page 1 of 82
UNITED STATES DISTRICT COURT
…
V14
D6
P22
P23
P17
unknown
DataSet-10
EFTA01682733
EFTA01682733.pdf
fulji II a llt i
r
tidenceIs the
.pelf-confidence
justice464....nost attractive quality
1 a girl can possess…
V14
P22
D6
P23
D4
transcript
DataSet-11
EFTA02729757
EFTA02729757.pdf
r
1
1 IN THE CIRCUIT COURT OF THE
ppp …
D6
V9
P22
P23
V14
legal filing
DataSet-9
EFTA00285423
EFTA00285423.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff, COMPLAINT
VS…
V14
P22
D4
P23
D6
email
DataSet-9
EFTA00163098
EFTA00163098.pdf
From: '
Subject: Fwd: [EXTERNAL] In Re: A Very Serious Cry For HELP! Please Read!
Date: Wed, 09 Feb 2022 19:46:43 +0000
Importance: Normal
Attachments: (2)_World_for_H…
V14
P22
P23
D6
V12
law enforcement
DataSet-9
EFTA01250160
EFTA01250160.pdf
-1 of 4 -
FD•102 (Rev.5410)
FEDERAL BUREAU OF INVESTIGATION
…
P22
P23
D6
V14
V13
unknown
DataSet-9
EFTA00261255
EFTA00261255.pdf
Fresh Intelligence : Radar Online : Maximilia Cordero Amends Her Lawsuit Against JetTr... Page I of
THE
FOOD OF
…
P22
V14
P23
D6
P20
legal filing
DataSet-9
EFTA00594577
EFTA00594577.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff, COMP…
V14
P22
D6
P23
D4
unknown
DataSet-9
EFTA00077200
EFTA00077200.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF Paris, July 8, …
P17
V14
P22
D6
P23
email
DataSet-9
EFTA00823302
EFTA00823302.pdf
From: "jeffrey E."
To: Joscha Bach
Subject: Re: Mechanisms for learning
Date: Sun, 24 Jul 2016 05:43:22 +0000
you need workers as well as thinkers. you are focused on the individual. …
P22
V14
D6
P17
P23
law enforcement
DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum
Subject Date
Re: Jeffrey Epstein Investigation July 26, 2011
To …
D6
P22
V14
P23
V13
law enforcement
DataSet-9
EFTA00270243
EFTA00270243.pdf
03/26/2008
(hereafter referred to as
), date of birth address
New York, NY 10019, cellular telephone number
,…
P22
V14
D6
D3
P23
law enforcement
DataSet-9
EFTA00205964
EFTA00205964.pdf
Memorandum
SubjectDate
Re: Jeffrey Epstein Investigation July 26, 2011
First Assistant U.S. Attorney
I. Introduction
This memorandum summarizes t…
D6
P22
V14
P23
V13
legal filing
DataSet-9
EFTA00269036
EFTA00269036.pdf
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i
JeRey
[ET_ -
…
V14
D6
V9
P22
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
unknown
DataSet-10
EFTA01692314
EFTA01692314.pdf
Page 1 of 1
AutoTrati. az,
3ults for
to s fou…
V14
P23
D6
D3
P22
law enforcement
DataSet-9
EFTA00229830
EFTA00229830.pdf
Memorandum
SubjectDate
Re: Operation Leap Year March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
…
P22
V14
P18
D6
P23
law enforcement
DataSet-9
EFTA00091918
EFTA00091918.pdf
-1 of 6 - OFFICIAL litoono
FD-302 (Res•. 5-8-10) …
P22
P23
V14
D6
D1