🔍 Explore the Archive
Filter 152+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00082683
EFTA00082683.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
V14
D7
D6
D4
V11
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-9
EFTA00179797
EFTA00179797.pdf
rom:
Sent:
To: RE: Epstein
Subject: ans that
co …
D6
V14
P23
P22
V11
email
DataSet-10
EFTA01649839
EFTA01649839.pdf
From: "May, Bruce (NY) (FBI)
To: "Jackson, Angela (NY) (FBI)" (NY) (FBI)"
Cc: "Allen Amanda L. DO FBI)" …
D6
V14
D7
V11
unknown
DataSet-9
EFTA00215099
EFTA00215099.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215292
EFTA00215292.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
V14
D2
D5
V11
unknown
DataSet-9
EFTA00066167
EFTA00066167.pdf
Exhibit A
EFTA00066167
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
D6
V9
D2
V11
V14
unknown
DataSet-9
EFTA00722195
EFTA00722195.pdf
KIRKLAND & ELLIS LLP
AND ATLIATLD PARTNIAMODS
Cdigroup Center
…
D6
V14
P23
V11
D4
email
DataSet-10
EFTA01651724
EFTA01651724.pdf
From: "May, Bruce (NY) (FBI)"
To: "Jac bs n Rah 1 L. (VSD) (FBI)" "Riso. Laura B. ) (FBI)"
"Markheim, Jeffre D. (NY) (FBI)"…
D6
V14
D7
V11
legal filing
DataSet-9
EFTA00235698
EFTA00235698.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08-80736-(7iv-Marraaohnson
…
D6
D2
V11
V9
V14
unknown
DataSet-9
EFTA00216120
EFTA00216120.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V11
V9
V14
unknown
DataSet-9
EFTA00235323
EFTA00235323.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATE…
D6
V14
V9
D2
V11
email
DataSet-11
EFTA02730107
EFTA02730107.pdf
From:
Subject: HE: Epstein Bnefing Update
To:
Cc:
Sent: Cctober 7. 2019 6 2o PM (UTC-04 09)
Thank you. Most arc through attorneys so we are working to set those up.
On Oct 7,…
V14
D7
D6
P18
V11
unknown
DataSet-9
EFTA00189738
EFTA00189738.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
D2
V11
V9
V14
unknown
DataSet-9
EFTA01116826
EFTA01116826.pdf
RULES OF EXECUTIVE CLEMENCY
TABLE OF CONTENTS
RULES:
1. STATEMENT OF POLICY
2. ADMINISTRATION
3. PAROLE AND PROBATION
4. CLEMENCY
I. Types of Clemency
…
D6
V14
V9
P24
V11
unknown
DataSet-9
EFTA00147849
EFTA00147849.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Briefing - Oc…
V14
D7
D6
V11
D4
law enforcement
DataSet-9
EFTA00147772
EFTA00147772.pdf
JEFFREY EPSTEIN INVESTIGATION
08/27/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/27/2019, a court hearing took place in SDNY to formal…
D6
V13
V14
D7
V11
unknown
DataSet-9
EFTA00215150
EFTA00215150.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215158
EFTA00215158.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
D6
D2
V14
D5
V11
email
DataSet-10
EFTA01649835
EFTA01649835.pdf
From: "Jackson, Angela (NY) (FBI)"
To: "Beers, Staci A. (DO) (FBI)"
Subject: Fwd: RE: Victim Specialist Standby Schedule: September 27. 2019 - January 10. 2020
Date:…
D6
V14
D7
V11
unknown
DataSet-9
EFTA01220827
EFTA01220827.pdf
Information To Claim Earned Income Credit
Form 8862
(Rev. December 2012)
After Disallowance
…
V14
V15
P17
D6
V11
unknown
DataSet-9
EFTA00214455
EFTA00214455.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
Fin:Ass:slam …
D6
V14
V11
D2
D4
unknown
DataSet-9
EFTA00214347
EFTA00214347.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
D6
V14
D2
D7
V11
email
DataSet-11
EFTA02730097
EFTA02730097.pdf
From:
Subject: Kt. t bnenn
To:
Cc:
Sent: er .
Hello,
An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide t…
V14
D7
D6
P18
V11