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)

EFTA00270171.pdf 85% conf · 1,204 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT ASSISTANCE PROVIDED TO INTELLIGENCE Approv
EFTA00270169.pdf 85% conf · 6,623 chars
Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From: Miami Squad PB-2, PBCRA Contact: SA Approved B,_: Drafted By: Case ID
EFTA00270166.pdf 85% conf · 7,269 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Approved By:
EFTA00270163.pdf 85% conf · 1,526 chars
Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title:
EFTA00270162.pdf 85% conf · 632 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPS
EFTA00270161.pdf 85% conf · 580 chars
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPS
EFTA00270160.pdf 85% conf · 1,979 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA00270159.pdf 85% conf · 629 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
EFTA00270157.pdf 85% conf · 777 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST THAT SA 2 Approved By: Drafted By: Case ID #:
EFTA00270156.pdf 85% conf · 1,557 chars
Precedence: ROUTINE Date: 11/14/2006 To: Charlote Attn: SSA Greensboro RA San Antonio Attn: SSA Austin RA From: Miami PB2/PBCRA Contact: SA Approved la Drafted By: Case ID #: 31E-MM-108062
EFTA00270155.pdf 85% conf · 1,912 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA00270152.pdf 85% conf · 546 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
EFTA00270151.pdf 85% conf · 594 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) Student at FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: 111O) INTERVIEW OF Drafted By: Missing Case ID #: 3
EFTA00270150.pdf 85% conf · 637 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
EFTA00270148.pdf 85% conf · 2,542 chars
Precedence: ROUTINE Date: 09/18/2006 To: New York From: Miami PB2/PBCRA Contact: SA Attn: Crimes A ainst Children SSA Squa C- Approved By: Drafted By: Case ID 4: 31E-MM-108062 (Pending) Ti
EFTA00270147.pdf 85% conf · 372 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Dra
EFTA00270146.pdf 85% conf · 1,918 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING Approved By
EFTA00270144.pdf 85% conf · 4,611 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM Drafted By: Missing Cas
EFTA00270140.pdf 85% conf · 12,482 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: Re: C -MM-108062 Dear You h o recei
EFTA00270134.pdf 85% conf · 12,169 chars
August 28, 2006 Re: Case Number: 31E-MM-108062 Dear You have requested to receive notifications for U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Your name wa
EFTA00270133.pdf 85% conf · 343 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) THE MAN WHO HAD EVERYTHING Drafted By: Missing Case ID
EFTA00270132.pdf 85% conf · 368 chars
FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE Drafted
EFTA00270131.pdf 85% conf · 371 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) POLICE SAY LAWYER TRIED TO DISCREDIT TEENAGE GIRLS Draf
EFTA00270130.pdf 85% conf · 364 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INDICTMENT: BILLIONAIRE SOLICITED 3 TIMES Drafted By:
EFTA00270129.pdf 85% conf · 363 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) MYSTERY MONEY MAN FACES Date: 01/14/2019 SOLICITING CH
EFTA00270128.pdf 85% conf · 346 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) PROBABLE CAUSE AFFIDAVIT/ Date: 01/14/2019 Drafted By:
EFTA00270126.pdf 85% conf · 762 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) PROVIDE BILLING AND TOLL INFORMATION Drafted By: Missing Cas
EFTA00270125.pdf 85% conf · 728 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) SUBSCRIBER AND BILLING INFORMATION FOR Drafted By: Missing
EFTA00270121.pdf 85% conf · 728 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: M
EFTA00270120.pdf 85% conf · 863 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270118.pdf 85% conf · 712 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270117.pdf 85% conf · 716 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270116.pdf 85% conf · 717 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: M
EFTA00270115.pdf 85% conf · 633 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: M
EFTA00270112.pdf 85% conf · 804 chars
ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING :NFORMATION Drafted By: M
EFTA00270111.pdf 85% conf · 684 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: ( ?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #
EFTA00270110.pdf 85% conf · 687 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (7) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270109.pdf 85% conf · 684 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270108.pdf 85% conf · 684 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: ( ?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID
EFTA00270106.pdf 85% conf · 683 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270105.pdf 85% conf · 683 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270101.pdf 85% conf · 696 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270096.pdf 85% conf · 743 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: M
EFTA00270094.pdf 85% conf · 633 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270092.pdf 85% conf · 651 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: M
EFTA00270090.pdf 85% conf · 634 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: M
EFTA00270087.pdf 85% conf · 634 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270079.pdf 85% conf · 683 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270073.pdf 85% conf · 834 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270072.pdf 85% conf · 682 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
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: