🔍 Explore the Archive
Filter 269+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
D7: First Voices ✕
Clear all
legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
D6
D7
P23
V9
V14
unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V9
V14
D7
P23
email
DataSet-10
EFTA01651339
EFTA01651339.pdf
From:
To: '
Cc: "Maria Kelljchian" wrote:
This is totally not urgent and in fact a bottom priority, but at some point, can you and my wonderful paralegal Maria
coordin…
D6
V14
D7
D4
P23
email
DataSet-10
EFTA01650261
EFTA01650261.pdf
From: (NY) (FBI)"
To: (DO) (FBI)" (DO) (FBI)"
Subject: RE: RE: FBI Victim Services Divi…
D6
V14
D7
P23
P20
legal filing
DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
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
EFTA01650840
EFTA01650840.pdf
9 If the victim was injured or died because of this crime, fill out below.
Describe the victims injuries. briefly NN X QLiCIC Act chl`-.), rnfvtc f…
D6
V14
P23
P21
D7
legal filing
DataSet-9
EFTA00771919
EFTA00771919.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
UNITED STATES OF AMERICA
Case No.
vs.
JEFFREY EPSTEI
Defen
…
D6
D2
V14
P23
D7
transcript
DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
D7
P23
V14
V9
legal filing
DataSet-9
EFTA00220789
EFTA00220789.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
V14
D7
P23
email
DataSet-10
EFTA01649552
EFTA01649552.pdf
From: " (NY) (FBI)" <
To: " . (DO) (FBI)" <
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Mon, 05 Aug 2019 19…
D6
V14
D7
V11
P23
email
DataSet-10
EFTA01649277
EFTA01649277.pdf
From: "U.S. Department of Justice - VNS"
To:
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 26 Jul 2019 15:31:55 +0000
Importance: No…
V14
D7
P23
D6
V15
legal filing
DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
legal filing
DataSet-11
EFTA02729808
EFTA02729808.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE
NEGOTIATED SETTLEMENT
Name: …
D6
V13
V14
P23
D7
legal filing
DataSet-9
EFTA00220771
EFTA00220771.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
P23
D7
P17
legal filing
DataSet-9
EFTA00225006
EFTA00225006.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
D6
D2
P23
D7
V14
unknown
DataSet-10
EFTA01659773
EFTA01659773.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
V14
D7
email
DataSet-10
EFTA01650496
EFTA01650496.pdf
From: (NY) (FBI)"
To: >, "VictimServices"
Cc:
Subject: Re: FBI Victim Services Division Briefing for Victims…
D6
V14
D7
D3
P23
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
EFTA00147454
EFTA00147454.pdf
From:
To: '
Cc: '
Subject: Fwd: Epstein Status
Date: Sat, 20 Jul 2019 18:14:01 +0000
Importance: Normal
See below. can I have an answer to questions 1, 2 and…
V14
D7
D4
D6
P23
legal filing
DataSet-9
EFTA01159321
EFTA01159321.pdf
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUE…
D6
V9
V14
P23
D7
legal filing
DataSet-9
EFTA00224896
EFTA00224896.pdf
I . S. Department of .Imtice
United States Attorney
Southern District ofFlorida
…
D6
D2
P23
D7
V14
legal filing
DataSet-9
EFTA00211984
EFTA00211984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
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