🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V14: Victim Testimony D6: Institutional Capture P22: Recruitment Patterns Clear all
1,000 documents (showing top matches)
law enforcement DataSet-10
EFTA01649254
EFTA01649254.pdf
1 Remarks as Prepared for Delivery by William F. Sweeney Jr. Assistant Director in Charge FBI New York Field Office …
V14 P22 D6 D4 P24
email DataSet-9
EFTA00711381
EFTA00711381.pdf
From: Office of Terje Rod-Larsen ‹ > Subject: October 22 update Date: Fri, 26 Oct 2012 19:46:16 +0000 22 October, 2012 Article 1. Politico Why a foreign poli…
P22 D6 P17 V14 D8
email DataSet-9
EFTA01048735
EFTA01048735.pdf
From: "jeffrey E." To: Subject: Re: Date: Fri, 21 Apr 2017 10:18:55 +0000 yes , but, you did a poor job and i want you to learn to do better. you cant be lazy and then put forth poor…
D6 D4 P22 V14 D3
unknown DataSet-9
EFTA00263435
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i Len Mcsztrey Epstein - Wikipedia WIKIPEDIA CitJ ROMP >At …
D6 V14 P22 V9 D2
law enforcement DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn To: (NY) (FBI)"
V14 D6 P22 V12 P24
email DataSet-10
EFTA01937739
EFTA01937739.pdf
To: Jeffrey Epsteinfleevacationagmail.comj From: ramsey elkholy Sent Sat 1/25/2014 10:02:30 PM Subject: Re: You can see her tomorrow, I will ask her to bring a friend. She lea…
D4 P22 V14 P17 D6
unknown DataSet-9
EFTA01248259
EFTA01248259.pdf
https://Sentinclibinet.thi/appe"ca, memt/indcx-scrialsprcvicw.html?d... Filing and Security I V …
P23 D4 D6 P22 V14
legal filing DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 I UNITED …
D6 V14 D1 D5 P22
unknown DataSet-9
EFTA01244981
EFTA01244981.pdf
50D-NY-3027571 Serial 233 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake …
V14 D6 P23 V13 P22
email DataSet-9
EFTA00824626
EFTA00824626.pdf
From: "Jeffrey E." To: Subject: Re: Thank you, Date: Wed, 29 Jun 2016 20:18:32 +0000 yes, he is very busy with the sale of linked in, he asked that i remind himn at the end of summer. s…
P22 V14 D6 P17 V16
email DataSet-9
EFTA00313080
EFTA00313080.pdf
gratallinagaganliSartMilliE27WWIT:77.1f4:14 4TFUM•111*ININIVNIIIEMISSIEF•iftbrlifT4Igl`PlIWAterfrd:14:11IletellioNagirci=nnw:: ENHANCED EDUCATION …
P21 V15 P22 V14 D6
email DataSet-10
EFTA01951406
EFTA01951406.pdf
From: Office of Terje Rod-Larsen Sent: Wed 10/16/2013 10:30:45 AM Subject: October 16 update 16 October, 2013 itii;iii 1 The Wall Street Journal …
P22 D6 P24 V14 V9
email DataSet-11
EFTA02403085
EFTA02403085.pdf
From: Jackie Martling Sent: Saturday, March 18, 2017 10:11 PM To: [email protected] Subject: …
P22 P23 D6 V14 D1
unknown DataSet-9
EFTA00165206
EFTA00165206.pdf
From To: =MI NIME> Subject: Hello Date: Fri, 12 Jul 2019 17:23:14 +0000 Importance: Normal Hello! So proud of you! You've d…
V14 D6 P22
unknown DataSet-10
EFTA01583367
EFTA01583367.pdf
«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?! .k;; Young, Janet E From: Young, Janet E …
P23 V15 P22 V14 D6
legal filing DataSet-9
EFTA00265247
EFTA00265247.pdf
5/19)22.st-2pm Paei Cl izif,5 ONeR - Cle‘faRiti MCC TT /-rt.rixm QC91 Ne•LissN C4X, c, ER Nit- Joey Epstein -Witdpedia EPSTEIN …
V14 D6 P21 P22 V15
unknown DataSet-9
EFTA00592485
EFTA00592485.pdf
Department ofHomeland Security H.S. Citizenship and immigration Services Form I-797C, Notice o…
V9 P22 V13 D6 V14
legal filing DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant UNITED STATES DISTRICT COURT for the …
V14 P23 D6 D4 P22
law enforcement DataSet-10
EFTA01655234
EFTA01655234.pdf
View in Browser July 02, 2025 …
D6 P17 P22 V13 V14
unknown DataSet-9
EFTA01246987
EFTA01246987.pdf
31E-NY-3027571 Serial 186 -1 of 7- M1M20teir.54.1M FEDERAL BUREAU OF INVESTIGATI…
P23 P22 V14 D6 D1
legal filing DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29 Janice M. Bellucci, Esq, SBN 108911 LAW OFFICE OF JANICE M. BELLUCCI 2 475 Washington Boulevard Mari …
V14 D6 P18 V9 P22
legal filing DataSet-9
EFTA01109231
EFTA01109231.pdf
JLA Case 9:09-cv-81092-JIC Jocument 1 Entered on FLSD Docm.:t 07/27/2009 Page 1 of 82 UNITED STATES DISTRICT COURT …
V14 D6 P22 P23 P17
law enforcement DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing To: "FBINewsBriefing Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024 Date: Fri, 05 Jan 2024 11:10:02 +0000 Importance: Normal …
D6 V14 P22 P18 P17
legal filing DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of- 5/19/22,4:19 r a -Epstein) - m Details of civil la…
V14 D6 P17 D4 P22