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Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
V14: Victim Testimony ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
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email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
D4
V14
D6
D1
V13
unknown
DataSet-10
EFTA01660383
EFTA01660383.pdf
07/12/13 ICMIPRO1
15:37:33 FD-192 Page 1
Title and Character of Case:
EPSTEIN, JE…
P23
V13
V14
D4
D1
unknown
DataSet-9
EFTA00265944
EFTA00265944.pdf
EFTA00265944
EFTA00265945
EFTA00265946
5/19/22, 3:52 PM M IC2))e Qat- - aocc a°13 -S gratZ
ay pa. EMAIL- Co Ni-ACT
George, his alleged cri…
V14
D4
V13
P22
D1
unknown
DataSet-9
EFTA00209617
EFTA00209617.pdf
07/12/13 ICMIPR01
15:37:33 FD-192 Page 1
Title and Character of Case:
EPSTEIN…
P23
V13
D4
D1
V14
email
DataSet-9
EFTA00156569
EFTA00156569.pdf
From: (NY) (FBI)" caMIMIE>
To: IMMIll.NYS)"
D4
D6
V13
D1
V14
unknown
DataSet-9
EFTA00099686
EFTA00099686.pdf
09/06/66 ICMIPR01
19:21:34 FD-192 Page 1
Title and Character o…
P23
V13
D4
D1
V14
unknown
DataSet-9
EFTA00082625
EFTA00082625.pdf
09/06/66 ICMIPR01
19:21:34 FD-192 Page 1
Title and Character of Ca…
P23
V13
D4
D1
V14
legal filing
DataSet-9
EFTA00722627
EFTA00722627.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
V9
V14
D4
V13
D1
unknown
DataSet-10
EFTA01657859
EFTA01657859.pdf
07/12/13 ICMIPRO1
15:37:33 FD-192 Page 1
Title and Character of Case:
EPSTEIN…
P23
V13
V14
D4
D1
unknown
DataSet-9
EFTA00147778
EFTA00147778.pdf
Jeffrey Epstein Significant Case Notification
Date: 08/15/2019
Case Number: 3IE-NY-3027571
Case Number: 90A-NY-3 151227
Case Number: 9A-NY-3144791
Significant Activity:
• Sex Trafficking (31E-NY-…
D4
D6
D1
V13
V14
unknown
DataSet-9
EFTA00155278
EFTA00155278.pdf
09/06/O6 ICMIPR01
19:21:34 FD-192 Page 1
Title and Character…
V13
P23
D4
D1
V14