🔍 Explore the Archive

Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity V14: Victim Testimony D5: Procedural Violations DOJ DataSet-10 Clear all
unknown DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2- 10)-302 (Ito.. 3-8-10) UNCLASSI FIED//Fan FEDERAL BUREAU OF INVESTIGATION …
V14 V9 D6 V13 D5
legal filing DataSet-10
EFTA01377947
EFTA01377947.pdf
Page 11 2009 U.S. Dist. LEXIS 139535, * Here, the information requested concerns Epstein's dates of travel, health care provider ident…
D5 V13 V14 V9
legal filing DataSet-10
EFTA01734350
EFTA01734350.pdf
IN THE CIRCUIT COURT OF THE FIFTbENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P18 V12 V9 V14 D5
unknown DataSet-10
EFTA01324966
EFTA01324966.pdf
R UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Colleoted …
V9 V14 D6 V13 D5
legal filing DataSet-10
EFTA01734466
EFTA01734466.pdf
Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN…
D5 V14 V9 P24 V12
unknown DataSet-10
EFTA01387776
EFTA01387776.pdf
Page 2 Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette (New York) September 5, 2018 years before by that sam…
D6 V14 V13 V9 D5
email DataSet-10
EFTA01651665
EFTA01651665.pdf
From: To: Subject: Date: Wed, 07 Apr 2021 21:17:05 +0000 Importance: Normal I may need to discuss the below with you. This is the one who is stated as …
D5 V14 D7 D6 V9
legal filing DataSet-10
EFTA01387842
EFTA01387842.pdf
Page 7 2009 U.S. Dist. LEXIS 139535, * (2000). However, in certain instances, "'the act of production' itself may implicitly communicate 'statem…
V14 D5 V9 D6 V12
legal filing DataSet-10
EFTA01263246
EFTA01263246.pdf
To Be Filed Under Seal UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK C IN RE GRAND JURY SUBPOENA …
D5 D6 V14 V9 D2
legal filing DataSet-10
EFTA01377944
EFTA01377944.pdf
Page 8 2009 U.S. Dist. LEXIS 139535, * implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or witnesses, Epste…
P23 D4 V14 D5 V9
legal filing DataSet-10
EFTA01433755
EFTA01433755.pdf
Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein: Trump Child Rape Claim for $100 Million Denied by Trump Attorney I Global Research - Centre for Research on Globalization About Contact Members…
V14 P22 D6 D5 V9
legal filing DataSet-10
EFTA01387843
EFTA01387843.pdf
Page 8 2009 U.S. Dist. LEXIS 139535, * implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or witnesses, Epste…
P23 D4 V14 D5 V9
legal filing DataSet-10
EFTA01387846
EFTA01387846.pdf
Page 11 2009 U.S. Dist. LEXIS 139535, * Here, the information requested concerns Epstein's dates of travel, health care provider ident…
D5 V13 V14 V9
email DataSet-10
EFTA01651712
EFTA01651712.pdf
From: (VSD) (FBI)"
D6 V14 D7 D5 V9
legal filing DataSet-10
EFTA01810109
EFTA01810109.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12/10/2009 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN …
V14 D5 P23 P24 V9
unknown DataSet-10
EFTA01480958
EFTA01480958.pdf
Confidential Due Diligence Report Epstein, 57, finished serving his one-year probation in July on state charges of soliciting prostitution and soliciting a minor for prostitution. Mo…
V14 V12 D5 V9
legal filing DataSet-10
EFTA01626136
EFTA01626136.pdf
Case 9:08-cv-80736-KAM Document 354-2 Entered on FLSD Docket 01/14/2016 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT …
D6 V14 V9 D2 D5
email DataSet-10
EFTA01822235
EFTA01822235.pdf
To: From: Jeffrey Epstein Sent Thur 11/5/2009 12:13:41 AM Subject: Re: Fw: yes„ i see little revenue for quite a while„ On Wed, Nov 4, 2009 at 2:26 PM, …
P22 P17 V9 V14 D5
legal filing DataSet-10
EFTA01377943
EFTA01377943.pdf
Page 7 2009 U.S. Dist. LEXIS 139535, * (2000). However, in certain instances, "'the act of production' itself may implicitly communicate 'statem…
V14 D5 V9 D6 V12
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!