🔍 Explore the Archive
Filter 22+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
Clear all
email
DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)"
To: (NY) (FBI)" (NY) (FBI)"
Subject: Re: Epste…
D6
V13
D2
D5
V9
legal filing
DataSet-9
EFTA00208013
EFTA00208013.pdf
Case 9:08-cv-80736-KAM Document 76 Entered on FLSD Docket 05:02/2011 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
V9
D5
V13
D2
D6
legal filing
DataSet-9
EFTA00724049
EFTA00724049.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80381-MARRA-JOHNSON
JANE DOE NO. 5,
Plaintiff,
v.
JEFFR…
D2
D6
D5
V13
P17
transcript
DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
V13
unknown
DataSet-9
EFTA00287152
EFTA00287152.pdf
09/14(2016 10:25:44 AM FROM:LABCORPLCLSFO TO: LABCORP Page 1 of 9 r
TO: LISA P …
V13
V9
D2
D5
D6
email
DataSet-10
EFTA01649670
EFTA01649670.pdf
From:
To:
Subject: RE: Weekend counseling for
Date: Tue, 24 Sep 2019 20:59:27 +0000
Importance: Normal
Now is great! I'll give you a call in a second.
…
D5
P17
D6
V13
D2
legal filing
DataSet-9
EFTA01099441
EFTA01099441.pdf
Case 9:08-cv-80736-KAM Document 257 Entered on FLSD Docket 09/22/2014 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D2
D5
V9
V13
D6
transcript
DataSet-9
EFTA00221009
EFTA00221009.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
V13
D2
D6
D5
email
DataSet-9
EFTA00100575
EFTA00100575.pdf
From: Alexandra Conlon
To: " SANYS " ctl >, "Kate L. Doniger"
Cc: ' " …
D6
P17
D5
D2
V13
unknown
DataSet-9
EFTA00583994
EFTA00583994.pdf
December 1.2015
Via First Class Mail
Joe Wearmouth
9434 Viscount Blvd.
Suite 200
El Paso, TX 79925
RE: Seizure and Search of Computer of Jeffrey Epstein
Detention Notice and …
V13
D5
D6
P17
D2
unknown
DataSet-9
EFTA00583014
EFTA00583014.pdf
December 3. 2015
Via Federal Express
And Facsimile
Joe Wearmouth
Legal Counsel's Office for the
Department of Homeland Security
Customs and Border Protection
9434 Viscount Blvd.
Suite 200
El Paso, TX…
V13
D6
D2
D5
P17
unknown
DataSet-9
EFTA00215117
EFTA00215117.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
D2
D5
V13
D4
unknown
DataSet-10
EFTA01734380
EFTA01734380.pdf
claimant, to determine whether the hazard of incrimination Is justified. United
States v. Argomaniz, 925 F.2d 1349, 1355 (11th Clr. 1991). court must make
a particularized inquiry, deciding, i…
D6
V13
D2
D5
V9
unknown
DataSet-9
EFTA00094815
EFTA00094815.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V13
V15
D6
D2
D5
email
DataSet-9
EFTA00089804
EFTA00089804.pdf
From:
To:
Cc:
Subject: RE: Epstein priv review -- I B71 report
Date: Fri, 06 Nov 2020 04:58:16 +0000
Will one of you be in tomorrow to generate the redacted report? …
V10
D6
D2
D5
V13
transcript
DataSet-9
EFTA00220953
EFTA00220953.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TEST…
P23
D2
D6
D5
V13
unknown
DataSet-9
EFTA00139318
EFTA00139318.pdf
BP-S358.060
SEP 05
MEDICAL TREATMENT REFUSAL CDFRM
U.S. DEPARTMENT OF JUSTICE F…
D6
V13
D2
D5
P20
transcript
DataSet-9
EFTA00220957
EFTA00220957.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
V13
transcript
DataSet-9
EFTA00224245
EFTA00224245.pdf
• • U.S. Department ollistice
United States Attorney
Southern District ofFlori…
P23
D2
V13
D6
D5
legal filing
DataSet-9
EFTA00725590
EFTA00725590.pdf
PRODUCTION REQUESTS 1-5
Response and Objections to Request Number 1: Defendant is
asserting specific legal objections including but not limited to relying on certain
U.S. constitutional privil…
D2
D6
V13
V15
D5
unknown
DataSet-9
EFTA00583991
EFTA00583991.pdf
December 2. 2015
Via Federal Express
Joe Wearmouth
Legal Counsel's Office for the
Department of Homeland Security
Customs and Border Protection
9434 Viscount Blvd.
Suite 200
El Paso, TX 79925
…
V13
D6
D2
D5
P17
transcript
DataSet-9
EFTA00220966
EFTA00220966.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TE…
P23
D2
D6
D5
V13