Log In

Browse by Document Type

Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)
Recently Indexed Email Addresses Phone Numbers Dates

FBI Reports (5,300 documents)

EFTA00605325.PDF 85% conf · 16,432 chars
Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 1 of 3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK X RADAR ONLINE LLC Moffitt", FEDERAL BUREAU OF INVESTIGATION. D
EFTA00599135.PDF 85% conf · 10,681 chars
Case 9:10-cr-80015-KAM Document 3 Entered on FLSD Docket 12/09/2009 P e 1 of 7 AO 91 Rev. 5/85 Criminal Complaint A 4.111 United States District Court SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF
EFTA00597791.PDF 85% conf · 193,130 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRA
EFTA00582891.PDF 85% conf · 2,855 chars
DRAFT August 12, 2015 Via Certified Mail Dennis J. Argall FOIPA Public Liaison Officer Federal Bureau of Investigation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA
EFTA00317442.PDF 85% conf · 6,801 chars
06/01/2007 10:24 FAX 5618021787 USAO WPB FL Z003 United States District Court SOUTHERN DISTRICT OF FLORIDA TO J. Epstein Virgin Wands Foundation, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY
EFTA00317437.PDF 85% conf · 6,605 chars
06/01/2007 10:27 FAX 6618021767 USAO. WPB FL (2013 TO: Epstein Interests United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo
EFTA00317433.PDF 85% conf · 3,304 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-73 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT[S
EFTA00317423.PDF 85% conf · 11,920 chars
@)002 0.8/16/2097 17:05 FAX 5618021787 USAO WP8 FL U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave-, Suite 400 Wert Palm Beach, FL 33401
EFTA00317418.PDF 85% conf · 7,630 chars
• JUN-20-2087 11:18 rum; QC«. P-1-9» FBI tdEST PALM BEACH RA P.01 FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION D Immediate D Priority al Routine To: William Riley Name of Office F
EFTA00317413.PDF 85% conf · 6,680 chars
00,,01/2007 10:28 FAX 58180:1787 USAO WPB FL 0018 United States District Court TO: Financial Trust Company, Inc. SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(W
EFTA00317408.PDF 85% conf · 6,496 chars
06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WP
EFTA00294815.PDF 85% conf · 62,403 chars
FINRA DISPUTE RESOLUTION, INC. In the Matter of the Arbitration Between: FINANCIAL TRUST COMPANY, INC., and THE C.O.U.Q. FOUNDATION, INC., Claimants, v. THE BEAR STEARNS COMPANIES, INC., BEAR,
EFTA00277521.PDF 85% conf · 83,349 chars
Employee Flb - Serial Charge Out FD-5 (Rev. 10-13-89) Date /.0/2-Di 3 - pile / Z1O2- Class. Office of dein Case No. Last Serial 0 Pending 0 Closed Date Serial No. • Description of S
EFTA00277131.PDF 85% conf · 6,370 chars
U.S. Department ofJustice United States Attorney Southern District of New York The Silvio J. Moll° Building October 22, 2019 VIA EMAIL T-Mobile USA, Inc. Law Enforcement Relations MN. Re: Gr
EFTA00270208.PDF 85% conf · 4,214 chars
U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: April 30, 2007 Re: Case Number: 316-MM
EFTA00270206.PDF 85% conf · 4,180 chars
April 30, 2007 15247 66th Court North Loxahatchee, FL 33470 Re: Case Number: 31E-MM-108062 Dear U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505
EFTA00270205.PDF 85% conf · 1,282 chars
Precedence: ROUTINE Date: 04/20/2007 To: Criminal Investigative From: Miami PB-2/PBCRA Contact: SA Attn: Crimes Against Children Unit UC IA Approved By: Drafted By: Case ID #: 31E-MM-108062
EFTA00270204.PDF 85% conf · 1,622 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST INTELLIGENCE ANALYST (IA) Approved By: Dra
EFTA00270202.PDF 85% conf · 1,399 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: MEETING WITH Drafted By: Missing Case ID #: 31E-MM-
EFTA00270200.PDF 85% conf · 744 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST ASSIGNMENT OF CO- CASE AGENT. Approved By:
EFTA00270195.PDF 85% conf · 16,510 chars
U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach one. Fax: April 6, 2007 Re: Case Number: 316-MM-108062 Dear Your name was referred to the FBI's Victim Assistan
EFTA00270193.PDF 85% conf · 3,789 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: UPDATE TO THE CASE Drafted By: Missing Case ID #:
EFTA00270192.PDF 85% conf · 363 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (3//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY Drafted By:
EFTA00270191.PDF 85% conf · 786 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REMOVE WRITER AS CO-CASE AGENT. Approved By: Draft
EFTA00270190.PDF 85% conf · 2,026 chars
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DR THOMAS AQUINAS ROFRANO Drafted By: Miss
EFTA00270188.PDF 85% conf · 694 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Approved By: Dr
EFTA00270186.PDF 85% conf · 697 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Approved By: D
EFTA00270184.PDF 85% conf · 583 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA00270182.PDF 85% conf · 2,618 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NE
EFTA00270180.PDF 85% conf · 3,879 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF WILLIAM HAMMOND Drafted By: Missing Case I
EFTA00270179.PDF 85% conf · 1,772 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST FUNDS FOR EXPENSES Date: 01/14/2019 ASSOCIAT
EFTA00270178.PDF 85% conf · 731 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Approved By: Dr
EFTA00270176.PDF 85% conf · 730 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Approved By: Dr
EFTA00270173.PDF 85% conf · 6,807 chars
12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised o
EFTA00269980.PDF 85% conf · 2,800 chars
OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: CU) EC for submission of victim/witness work files to case file. From: MIAMI
EFTA00269979.PDF 85% conf · 537 chars
UNCLASSIFIED OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Title: ` I.) items received from. Approved By: Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY D
EFTA00269967.PDF 85% conf · 27,583 chars
FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD i Date of entry 07/05/2013 , maiden name , date of birth August 9, 1983, residence was interviewed at the Unit
EFTA00269964.PDF 85% conf · 959 chars
31E-MM-108062 Serial 256 OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment Date: 09/29/2015 Fro
EFTA00269957.PDF 85% conf · 1,467 chars
31E-MM-108062 Serial 254 OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC for submission of Administrative Subpoena retu
EFTA00269896.PDF 85% conf · 28,816 chars
31E-MM-108062 Serial 251 FD-302 (Rev. 5-8-10) -1 of 12- ..01%. OFFICIAL RECORD • FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name , date of birth Social Security Account
EFTA00269756.PDF 85% conf · 3,739 chars
09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the intervi
EFTA00269710.PDF 85% conf · 45,079 chars
January 10, 2008 Re: Case Number: 31E-MM-108062 Dear U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 This case is currently under investigation. This
EFTA00268169.PDF 85% conf · 62,006 chars
External video 5i19/22, 3:62 PM MA. R - C.,,evg.RN . Jeffrey Epstein - tfiekipedle Epstein a massage". She claims she was taken to his mansion, . Perversion of Justice, Miami Herald, where he
EFTA00266155.PDF 85% conf · 96,695 chars
5(19/22, 3:52 PM SEA At. "250SC. fktmct JcereY Epsteh - Wildpedla Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and pai
EFTA00265583.PDF 85% conf · 72,489 chars
/ • ?Re:- N. • 7'. . t(.: ••••5 Z.- C. iv:Id-IC r.< L.L.. riC:in t1 ~r y 7.7! e ••••1-c-rct. OPTUS -i-t*:::19-%0-M2S- 173 TH e ei-tercief Ra.6i Ve 1;.C. &CC :5Si C e t 1/4/ -3; 1 at kKfi
EFTA00265337.PDF 85% conf · 136,399 chars
5122122, 1:31 PM Aese-> ctate-- Plane ftk N ctlifeffm, eredri_wispedis "taw - 2016 oci-09.3 A west -FARCET ED ILCCGAL Acrio ay Epstein a massage ". She claims she was taken th his mansion, ; Perver
EFTA00265005.PDF 85% conf · 159,851 chars
Pt.h. Co; g - CtrzakERN frlet4T Pk0.57 i-rotic 5/19/22, 3:52 PM Jeffrey Epstein - Wildpedia Epstein a massage". She claims she was taken to his mansion, ;Perversion of Justice, Miami Herald, whe
EFTA00264440.PDF 85% conf · 101,888 chars
WIKIPED I A EP sre (4 s Ex-CAL- A 80s6 n. Jeffrey Epstein RtNCA Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was an American financier and convicted sex
EFTA00264301.PDF 85% conf · 181,853 chars
5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST Epstein a massage" She claims she was taken to his mansion, , Perv
EFTA00263215.PDF 85% conf · 26,100 chars
7/11122,126) PM OLSEN, John Wayne (1945— )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical Dictionary inkieeret Jen Nib 8 tgmaRTE-1-Thf:telED 1,24''assi-NCORI 1
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive
By proceeding, you confirm: