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Filter 68+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
P17: Network Mapping ✕
P18: Flight Records ✕
Clear all
law enforcement
DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P18
D6
D4
P17
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
unknown
DataSet-9
EFTA00269638
EFTA00269638.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
D6
D4
P18
V14
P17
legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
unknown
DataSet-10
EFTA01359404
EFTA01359404.pdf
Page 2
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
This is proven,' he declared, by the fact th…
D4
P17
D6
P18
V14
email
DataSet-9
EFTA00653920
EFTA00653920.pdf
From: GMAX
To: J Jep
Subject: FW: Ghislaine Maxwell
Date: Fri, 04 Mar 2011 16:28:32 +0000
----- Forwarded Message
From: Mark Cohen
Date: Fri, 4 Mar 2011 11:14:35 -0500
To: NY Max
S…
P23
P17
D4
V14
P18
email
DataSet-9
EFTA00905696
EFTA00905696.pdf
From: Jeffrey Epstein
To: PETER MANDELSON
Subject: Fwd: FW: Ghislaine Maxwell
Date: Fri, 04 Mar 2011 16:40:37 +0000
Forwarded message
From: GMAX
Date: Fri, Mar 4, 2011 at …
P23
D4
P17
V14
P18
unknown
DataSet-9
EFTA00089823
EFTA00089823.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
V14
D4
P18
P17
P23
email
DataSet-9
EFTA00094437
EFTA00094437.pdf
From: ' c
To: "Tyrrell, Edward (USANYS)" < > '
Cc: "Duncan, Michele (USANYS)" • >, '…
P18
P23
V14
D4
P17
unknown
DataSet-9
EFTA00149945
EFTA00149945.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
V14
D4
P18
P17
P23
flight record
DataSet-9
EFTA00521167
EFTA00521167.pdf
Consent Form Instructions for
International Travel by Minors
S Options
Passengers under the age of 18 …
P18
V14
P17
V16
D4
unknown
DataSet-9
EFTA00149317
EFTA00149317.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
V14
D4
P18
P17
P23
unknown
DataSet-10
EFTA01661603
EFTA01661603.pdf
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32
The Awareness Center
The Awareness Center is the …
P17
P18
V14
P23
D4
unknown
DataSet-9
EFTA00104358
EFTA00104358.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
V14
D4
P18
P17
P23
legal filing
DataSet-9
EFTA00077157
EFTA00077157.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
unknown
DataSet-9
EFTA01244918
EFTA01244918.pdf
50D-NY-3027571 Serial 51
CrisSMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Cri…
P17
P23
V14
P18
D4
email
DataSet-9
EFTA00905693
EFTA00905693.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: FW: Ghislaine Maxwell
Date: Fri, 04 Mar 2011 16:38:01 +0000
Forwarded message
From: GMAX •cl
Date: Fri, Mar 4, 2011 at 8:28 AM
Subj…
P23
D4
P17
V14
P18
unknown
DataSet-9
EFTA00069926
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption …
D6
V14
P17
P18
D4
email
DataSet-9
EFTA00713260
EFTA00713260.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Peace Institute in Vienna
Date: Mon, 03 Sep 2012 23:59:46 +0000
Thank you.
Working like a dog. So much to catch up — regrettin…
P18
P17
D4
D6
V14
email
DataSet-9
EFTA00161724
EFTA00161724.pdf
From: ' (NY) (FBI)"
To: (IOD) (FBI)"
Sent: Monday, October 5, 2020 3:20 PM
To: . (IOD) (FBI) •c >.; (IOD) (F…
V14
P18
D6
D4
P17
unknown
DataSet-9
EFTA00097006
EFTA00097006.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
V14
D4
P18
P17
P23
legal filing
DataSet-9
EFTA00097783
EFTA00097783.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
unknown
DataSet-9
EFTA00084314
EFTA00084314.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
V14
D4
P18
P17
P23
email
DataSet-9
EFTA00845112
EFTA00845112.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 09/27/2015
Date: Sun, 2…
P22
P18
P17
V14
D4