🔍 Explore the Archive
Filter 36+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
D7: First Voices ✕
P24: Cross-Case Patterns ✕
🔴 High Value ✕
Clear all
law enforcement
DataSet-9
EFTA00174683
EFTA00174683.pdf
From: "- (NY) (FBI)" s-M I=IME>
To: "- (CID) (FBI)" an=linn >
Cc: "
…
V14
P24
D6
P18
D7
legal filing
DataSet-9
EFTA01128880
EFTA01128880.pdf
ROADRUCK INVESTIGATIONS, INC.
STEVE D. ROADRUCK 3550 Biscayne Blvd. TELEPHONE
PRESIDENT Suite 400
Emaii:
…
P22
D7
D3
P24
V14
unknown
DataSet-9
EFTA00156636
EFTA00156636.pdf
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
legal filing
DataSet-9
EFTA00725633
EFTA00725633.pdf
Case 9:09-cv-80591-KAM Document 56 Entered on FLSD Docket 06/26/2009 Page 1 of 10
UNITED STATES DISTRI…
V14
V9
P23
D7
P24
email
DataSet-9
EFTA00174948
EFTA00174948.pdf
From:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCL…
V14
P18
P24
D7
D6
unknown
DataSet-9
EFTA00099166
EFTA00099166.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D6
P24
D4
D7
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P17
D7
unknown
DataSet-9
EFTA00269376
EFTA00269376.pdf
United States Attorneys Office Jacqueline Pearce
Criminal Division
- Victim coordinator
1st Andrews Plaza
New York City NY 10007
Co…
P17
V14
P24
D7
P23
unknown
DataSet-10
EFTA01653121
EFTA01653121.pdf
U.S. Department ofJustice
Federal Bureau of Investigation
In Reply, Please Refer to …
V14
D6
P17
D7
P24
unknown
DataSet-9
EFTA01177252
EFTA01177252.pdf
UBS Global Equity Research
…
P18
P22
V14
P24
D7
law enforcement
DataSet-9
EFTA01249586
EFTA01249586.pdf
',OD-NY-3027571 Serial qr
CrisIMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D7
D6
P24
unknown
DataSet-9
EFTA00156775
EFTA00156775.pdf
veiente Anent won.,
NIS. Vol 21191114S-1165
To Tell or Not to Tell O …
P22
P24
V14
P17
D7
unknown
DataSet-9
EFTA00151754
EFTA00151754.pdf
Supplement 8, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
email
DataSet-9
EFTA00147661
EFTA00147661.pdf
From: '
To: '
Subject: RE: Interview Of Purported Epstein Victim
Date: Wed, 28 Aug 2019 17:44:31 +0000
Importance: Normal
Inline-Images: image001.png; im…
V14
D6
D7
P24
P19
email
DataSet-9
EFTA00153816
EFTA00153816.pdf
From:
To:
Subject: RE: Continued Presence
Date: Thu, 16 Jul 2020 20:37:13 +0000
Importance: Normal
M, I have a quick follow up question. What number can I reach you…
D6
V14
D7
P24
media article
DataSet-10
EFTA01429791
EFTA01429791.pdf
DB12000P - Deutsche Bank Private Bank
3/13/2019
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alerted Entity #: 1 of 1
Entity Information
En…
V14
D4
P24
P17
D7
unknown
DataSet-9
EFTA00080582
EFTA00080582.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D6
P24
D4
D7
email
DataSet-9
EFTA00174960
EFTA00174960.pdf
From: "
To:
Cc:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 20:08:20 +0000
Importanc…
V14
P18
P24
D7
D6
email
DataSet-10
EFTA01652778
EFTA01652778.pdf
From:
To: ArielAriel Mitchell
D6
V12
D7
V14
P24
email
DataSet-9
EFTA00080414
EFTA00080414.pdf
From:
To: 11
Subject: RE: Victim services request
Date: Mon, 03 May 2021 22:42:37 +0000
Yes someone will reach out.
From: [mailto:
Sent: Monday, May 03, 20…
D6
V14
D7
P17
P24
unknown
DataSet-9
EFTA00269382
EFTA00269382.pdf
United States Attorneys Office Jacqueline Pearce
on
- Victim coordinator
1st Andrews Plaza
New York City NY 10007
Confi…
V14
P17
P24
D7
V11
unknown
DataSet-9
EFTA00156996
EFTA00156996.pdf
Aggression and Violent Behavior 14 (2009)5-12
…
P22
V14
P24
P17
D7
email
DataSet-9
EFTA00173800
EFTA00173800.pdf
From: '
To: '
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 16:59:14 +0000
Importance: Normal
…
V14
P18
P24
D6
D7
email
DataSet-9
EFTA00152607
EFTA00152607.pdf
From: '
To:'
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Thu, 17 Sep 2020 20:35:06…
D6
V14
D7
P24