🔍 Explore the Archive

Filter 42+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P24: Cross-Case Patterns ✕ D7: First Voices ✕ V14: Victim Testimony ✕ Clear all
42 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA01212626
EFTA01212626.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D7 P17 P22 V14 P24
📄 19 pg PDF 43.4
law enforcement DataSet-9
EFTA00174683
EFTA00174683.pdf
From: "- (NY) (FBI)" s-M I=IME> To: "- (CID) (FBI)" an=linn > Cc: " …
V14 P24 D6 P18 D7
📄 2 pg PDF 76.5
legal filing DataSet-9
EFTA01128880
EFTA01128880.pdf
ROADRUCK INVESTIGATIONS, INC. STEVE D. ROADRUCK 3550 Biscayne Blvd. TELEPHONE PRESIDENT Suite 400 Emaii: …
P22 D7 D3 P24 V14
📄 5 pg PDF 70.8
unknown DataSet-9
EFTA00156636
EFTA00156636.pdf
Supplement B, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons USCIS …
V14 D6 D7 P24 P17
📄 4 pg PDF 65.9
legal filing DataSet-9
EFTA00725633
EFTA00725633.pdf
Case 9:09-cv-80591-KAM Document 56 Entered on FLSD Docket 06/26/2009 Page 1 of 10 UNITED STATES DISTRI…
V14 V9 P23 D7 P24
📄 10 pg PDF 74.1
email DataSet-9
EFTA00174948
EFTA00174948.pdf
From: Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Date: Sat, 31 Oct 2020 18:24:22 +0000 Importance: Normal Classification: UNCL…
V14 P18 P24 D7 D6
📄 3 pg PDF 70.9
unknown DataSet-10
EFTA01683771
EFTA01683771.pdf
Report /2 1 Direct Services Case • - Nice Date Number • ate Field umber - ub- Provided•f ase • Ice …
V14 D4 D7 P24 P22
📄 13 pg PDF 48.2
unknown DataSet-9
EFTA00099166
EFTA00099166.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V14 D6 P24 D4 D7
📄 5 pg PDF 74.5
media article DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc Person Name: Ghislaine Maxwell DB12000P - Deutsche Bank Private Bank Batch Date: …
V14 D4 P24 P17 D7
📄 1 pg PDF 61.2
unknown DataSet-9
EFTA00269376
EFTA00269376.pdf
United States Attorneys Office Jacqueline Pearce Criminal Division - Victim coordinator 1st Andrews Plaza New York City NY 10007 Co…
P17 V14 P24 D7 P23
📄 3 pg PDF 63.7
unknown DataSet-10
EFTA01653121
EFTA01653121.pdf
U.S. Department ofJustice Federal Bureau of Investigation In Reply, Please Refer to …
V14 D6 P17 D7 P24
📄 5 pg PDF 70.4
unknown DataSet-9
EFTA01177252
EFTA01177252.pdf
UBS Global Equity Research …
P18 P22 V14 P24 D7
📄 18 pg PDF 60.3
law enforcement DataSet-9
EFTA01249586
EFTA01249586.pdf
',OD-NY-3027571 Serial qr CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V14 P23 D7 D6 P24
📄 2 pg PDF 66.6
unknown DataSet-9
EFTA00156775
EFTA00156775.pdf
veiente Anent won., NIS. Vol 21191114S-1165 To Tell or Not to Tell O …
P22 P24 V14 P17 D7
📄 21 pg PDF 64.8
unknown DataSet-9
EFTA00155254
EFTA00155254.pdf
On 06/20/2021, at 9:06 p.m. Eastern lime, an anonymous caller (Anonymous), cellular telephone number :, a therapist, called the FBI National Threat Operations Center (NTOC) to report inf…
V14 D7 P24 V12
📄 1 pg PDF 48.7
unknown DataSet-9
EFTA00151754
EFTA00151754.pdf
Supplement 8, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons USCIS …
V14 D6 D7 P24 P17
📄 4 pg PDF 70.2
email DataSet-9
EFTA00147661
EFTA00147661.pdf
From: ' To: ' Subject: RE: Interview Of Purported Epstein Victim Date: Wed, 28 Aug 2019 17:44:31 +0000 Importance: Normal Inline-Images: image001.png; im…
V14 D6 D7 P24 P19
📄 3 pg PDF 56.2
email DataSet-9
EFTA00153816
EFTA00153816.pdf
From: To: Subject: RE: Continued Presence Date: Thu, 16 Jul 2020 20:37:13 +0000 Importance: Normal M, I have a quick follow up question. What number can I reach you…
D6 V14 D7 P24
📄 3 pg PDF 57.8
media article DataSet-10
EFTA01429791
EFTA01429791.pdf
DB12000P - Deutsche Bank Private Bank 3/13/2019 06/16/2014 Batch Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC 01133113 Alerted Entity #: 1 of 1 Entity Information En…
V14 D4 P24 P17 D7
📄 2 pg PDF 66.5
unknown DataSet-9
EFTA00080582
EFTA00080582.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V14 D6 P24 D4 D7
📄 5 pg PDF 74.5
email DataSet-9
EFTA00174960
EFTA00174960.pdf
From: " To: Cc: Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Date: Fri, 30 Oct 2020 20:08:20 +0000 Importanc…
V14 P18 P24 D7 D6
📄 3 pg PDF 72.0
email DataSet-10
EFTA01652778
EFTA01652778.pdf
From: To: ArielAriel Mitchell
D6 V12 D7 V14 P24
📄 15 pg PDF 74.0
email DataSet-9
EFTA00080414
EFTA00080414.pdf
From: To: 11 Subject: RE: Victim services request Date: Mon, 03 May 2021 22:42:37 +0000 Yes someone will reach out. From: [mailto: Sent: Monday, May 03, 20…
D6 V14 D7 P17 P24
📄 3 pg PDF 59.5
unknown DataSet-9
EFTA00269382
EFTA00269382.pdf
United States Attorneys Office Jacqueline Pearce on - Victim coordinator 1st Andrews Plaza New York City NY 10007 Confi…
V14 P17 P24 D7 V11
📄 2 pg PDF 53.5