🔍 Explore the Archive
Filter 415+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
P22: Recruitment Patterns ✕
Clear all
unknown
DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum …
P22
P23
D6
V12
V15
email
DataSet-11
EFTA02620578
EFTA02620578.pdf
From: J
Sent: Tuesday, October 9, 2018 8:44 AM
To: Lawrence Krauss
Subject: Re: update
Im …
P23
V12
P22
D6
V16
email
DataSet-9
EFTA01020410
EFTA01020410.pdf
From: J
To: Lawrence Krauss
Subject: Re: update
Date: Tue, 09 Oct 2018 05:49:04 +0000
III send Justin ten thousand to negotiate
On Mon, Oct 8, 2018 at 10:18 PM Lawrence Krauss < …
V12
P22
D6
D5
P23
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
email
DataSet-9
EFTA00189202
EFTA00189202.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana. Ann Marie C (USAFLS)
Sent: Wednesday. November 28. 2007 5:27 PM
To: Lourie, Andrew: Oosterbaan, Andrew
Cc…
D6
P17
P23
V12
P22
unknown
DataSet-9
EFTA00514633
EFTA00514633.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
P22
V12
D6
legal filing
DataSet-9
EFTA01205881
EFTA01205881.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARR PLAZA.SUI7E MOB
BOSTON. MASSACHUSETTS 02116
April 23, 2015
Via…
D6
P23
V12
V13
P22
unknown
DataSet-9
EFTA00584360
EFTA00584360.pdf
Mr. Epstein was indicted by a state grand jury after a one year investigation for
solicitation of prostituion. No/more no less. He was accused and was willing to
admit hiring prostitutes to come to hi…
D6
V14
P23
V12
P22
unknown
DataSet-9
EFTA00745900
EFTA00745900.pdf
Palm Beach Post Editorial #1
He was over 50. And they were girls
By Elisa Cramer
HASH(0x5fa474)
Friday, August 04, 2006
If the women whom Palm Beach police say a part-time town resident invited to …
P22
V14
D6
V12
P23
email
DataSet-9
EFTA01137135
EFTA01137135.pdf
From: 'Martin Weinberg" •MINIM>
To: 'Jeffery Edwards" [email protected]>
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 08 Mar 2013 23:35:42 +0000
Attachmen…
V12
P23
D6
P22
D1
legal filing
DataSet-9
EFTA00158904
EFTA00158904.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintiff,…
P23
V9
D6
P22
V12
email
DataSet-11
EFTA02519207
EFTA02519207.pdf
From: jeffrey E.
Sent: Monday, February 26, 2018 4:57 PM
To: Lawrence Krauss
Subject: …
D6
P22
P17
P23
V12
transcript
DataSet-9
EFTA01075988
EFTA01075988.pdf
Page 158 Page 160
APPEARANCES: 1 PROCEEDINGS
2 On behalf of the Plaintiff.:
…
P22
P23
V14
D6
V12
unknown
DataSet-9
EFTA00726264
EFTA00726264.pdf
Palm Beach Post Editorial #1
He was over 50. And they were girls
By Elisa Cramer
HASH(0x5fa474)
Friday, August 04, 2006
If the women whom Palm Beach police say a part-time town resident invited to …
P22
V14
D6
V12
P23
legal filing
DataSet-9
EFTA00724010
EFTA00724010.pdf
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NQ.…
P22
P23
P17
V12
D6
email
DataSet-9
EFTA00644210
EFTA00644210.pdf
From: JNS News
To:
Subject: IDF's Counter-Terrorism Branch helps Israel 'be ready for the next war'
Date: Thu, 27 Jul 2017 19:50:37 +0000
JULY 27. 2017 SUBSC…
D6
P22
P23
D4
V12
email
DataSet-9
EFTA00743548
EFTA00743548.pdf
From: Jeffrey Epstein
To•
Subject: Re: printed emails from you
Date: Sun, 13 Dec 2009 06:27:29 +0000
I forget how clever i can be
On Sat, Dec 12, 2009 at 10:21 PM, N E M …
P17
P22
P23
D6
V12
unknown
DataSet-10
EFTA01731206
EFTA01731206.pdf
-1 of 9- Ontictuu. Rffoono
FD-302 (Rev. 5-8-10) …
D6
V12
P22
P20
P23
law enforcement
DataSet-9
EFTA00206567
EFTA00206567.pdf
JUN-28-2010 07:09 P.03
n Prolat…
D6
V12
V9
P23
P22
unknown
DataSet-10
EFTA01386393
EFTA01386393.pdf
Kale Johnson v Donald 3 'I'rumparal Jeffrey E Frown Trump Child Rape Chum Tor 5)00 Minton Merged by Trump Arroniey I Gkbat Research • Centre for Research on Globehyshon
ADOU: (:::("Z…
V14
D6
P22
P23
V12
email
DataSet-9
EFTA00154995
EFTA00154995.pdf
From: "[email protected]"
To:
Subject: [EXTERNAL EMAIL] - Information Only Related to Pending XXX-NY-3027571
Date: Sat, 03 Feb 2024 15:41:53 +0000
Importance: Normal
Specia…
P22
D6
P23
V12
V14
email
DataSet-11
EFTA02620603
EFTA02620603.pdf
From: J
Sent: Tuesday, October 9, 2018 5:49 AM
To: Lawrence Krauss
Subject: Re: upda…
P23
V12
P22
V13
D6
unknown
DataSet-9
EFTA00799469
EFTA00799469.pdf
JE Questions
[NOTE: JEFFREY, THE FOLLOWING COMMENTS FROM YOU DID NOT INCLUDE A REFERENCE TO THE
QUESTION NUMBER POSED BY HILTZIK, SO I WAS UNSURE WHAT QUESTION WAS BEING ANSWERED
AND COULD NOT THEREF…
V14
D6
P22
P23
V12
unknown
DataSet-9
EFTA00059591
EFTA00059591.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPT…
D6
P22
P20
V12
P23