🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
D2: Accountability Shift ✕
D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01793537
EFTA01793537.pdf
From: McCaffrey, Carlyn
Sent: Thursday, May 1, 2014 2:54 PM
To: Jeffrey Epstein ([email protected])
Subj…
D6
D4
P22
D5
D2
legal filing
DataSet-10
EFTA01386060
EFTA01386060.pdf
560, 568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction
are "continuous and systematic? Id.
I find that this Court has gene…
V15
D2
P22
D4
D5
legal filing
DataSet-10
EFTA01386061
EFTA01386061.pdf
Transfer to a new forum under the federal venue statute requires that the transfer be Igor the convenience of the parties
and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citib…
V15
D4
D2
D5
P22
email
DataSet-10
EFTA01402774
EFTA01402774.pdf
Subject: RE: OD REFERRALS ( C n.6 )A/ceI]
From: Hemant-Kumar Rathore
Date: Thu, 25 Feb 2016 15:26:55 -0500
To: Melinda Roy <
Stewart Oldfield
Paul Morris <
Jj Litchford
Cc:
Kathry…
P22
D2
D1
D4
D5
legal filing
DataSet-10
EFTA01386028
EFTA01386028.pdf
See generally Jumara v. State Farm Ins. Co., 55 F.3d 873, 879-80 (3d Cir.1995).
Considering the totality of the circumstances surrounding this case, I make the following findings. First, Epstein an…
D4
P22
D5
P21
D2