🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
V9: Document Integrity ✕
P20: Employee Networks ✕
P23: Location Patterns ✕
Clear all
unknown
DataSet-9
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
V14
P23
P20
V9
law enforcement
DataSet-9
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2
The Palm Beach Post …
V14
P23
P20
D4
V9
legal filing
DataSet-10
EFTA01657888
EFTA01657888.pdf
Case 9:06-cr-80058-WJZ Document 61 Entered on FLSD Docket 02/02/2007 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
D6
V9
P23
V14
P20
unknown
DataSet-10
EFTA01693596
EFTA01693596.pdf
Florida D.A.V.I.D. Individual Summary Page Page 1 of 1
STATE OF FLORIDA
…
D6
V9
P23
V14
P20
flight record
DataSet-9
EFTA00269565
EFTA00269565.pdf
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
D4
P20
V9
unknown
DataSet-10
EFTA01692064
EFTA01692064.pdf
IAP-/O1.0 Co.? —gyp vat if
DO NOT
/4/O -/mr7
R27°1 ,
0,0,11e-14
Se d4
EFTA01692064
lA
lA
IA
IA
P…
V9
P23
V14
P20
P22
unknown
DataSet-9
EFTA00270278
EFTA00270278.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V14
P23
P20
D6
V9
unknown
DataSet-9
EFTA01083560
EFTA01083560.pdf
Household Manual
Residence
New York, NY
…
P23
P20
V14
P17
V9
unknown
DataSet-10
EFTA01326098
EFTA01326098.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
P20
D6
V9
unknown
DataSet-10
EFTA01715342
EFTA01715342.pdf
nC. OT age/Mkt/
DESTROY /A
ool
LW to
Compchk
Fat
Cla
lc% …
D6
P23
V9
V14
P20
legal filing
DataSet-9
EFTA00270330
EFTA00270330.pdf
ED-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
P23
V14
D4
V9
P20
unknown
DataSet-10
EFTA01712777
EFTA01712777.pdf
Florida D.A.V.I.D. Individual Summary Page Page I of I
STATE OF FLORIDA
…
D6
V9
P23
V14
P20
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.7
gov.uscourts.nysd.447706.1320.7.pdf
Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 1 of 9
EXHIBIT 4
Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 2 of 9
…
P23
P22
V9
V14
P20
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.13
gov.uscourts.nysd.447706.1328.13.pdf
Case 1:15-cv-07433-LAP Document 1328-13 Filed 01/05/24 Page 1 of 9
EXHIBIT 12
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1328-13 Filed 01/05/24 Page 2 of 9
…
V9
P23
P20
V14
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1200.16_1
gov.uscourts.nysd.447706.1200.16_1.pdf
EXHIBIT 4
(Filed Under Seal)
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - x
VIRGINIA L. G…
V9
P23
V14
V12
P20
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.6
gov.uscourts.nysd.447706.1320.6.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine …
V14
P22
P20
P23
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.10_2
gov.uscourts.nysd.447706.1137.10_2.pdf
Case 1:15-cv-07433-LAP Document 1137-10 Filed 10/22/20 Page 1 of 10
United States District Court
Southern District of New York
Virgin…
V14
P22
P20
P23
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1256.7
gov.uscourts.nysd.447706.1256.7.pdf
Case 1:15-cv-07433-LAP Document 1256-7 Filed 05/03/22 Page 1 of 14
EXHIBIT 2
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1256-7 Filed 05/03/…
V9
P23
V14
P20
P22
legal filing
giuffre-maxwell
1320-6
1320-6.pdf
Case 1:15-cv-07433-LAP Document 1320-6 Filed 01/03/24 Page 1 of 10
United States District Court
Southern District of New York
Virgini…
V14
P22
P20
P23
V9
legal filing
giuffre-maxwell
1320-7
1320-7.pdf
Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 1 of 9
EXHIBIT 4
Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 2 of 9
…
P23
P22
V9
V14
P20
legal filing
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 9# Araoz vs Epstein 2019
9# Epstein and related persons lawsuits(Trump included - 9# Araoz vs Epstein 2019.pdf
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED
NYSCEF DOC. NO. 1 …
P23
P22
V14
P20
V9
unknown
podesta-emails
podesta_email_05601.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P20
D6
P23
V14
V9
unknown
podesta-emails
podesta_email_20639.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
V14
P23
V9
P20
unknown
podesta-emails
podesta_email_21577.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
V14
P23
V9
P20