🔍 Explore the Archive
Filter 46+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V14: Victim Testimony ✕
V13: Physical Evidence ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00235223
EFTA00235223.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DI…
V9
V14
D6
D2
V13
legal filing
DataSet-9
EFTA00205329
EFTA00205329.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
V14
V9
D2
V13
transcript
DataSet-9
EFTA00727535
EFTA00727535.pdf
MEMORANDUM
TO RDC
FROM JMB
RE Epstein — Punitive Damages
DATE April 8, 2009
Bob:
You requested that I put together a general…
V14
V9
P17
V13
D2
unknown
DataSet-9
EFTA00312783
EFTA00312783.pdf
ACT NO. 7372
BILL NO. 29-0239
TWENTY-NINTH LEGISLATURE OF THE VIRG
IN ISLANDS
…
V14
D6
P23
V13
D2
legal filing
DataSet-9
EFTA00208458
EFTA00208458.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DI…
V9
V14
D6
D2
V13
law enforcement
DataSet-9
EFTA00211750
EFTA00211750.pdf
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Throu…
D6
D2
V14
V16
V13
legal filing
DataSet-9
EFTA00592191
EFTA00592191.pdf
Case 9:08-cv-80119-KAM Document 462 Entered on FLSD Docket 02/04/2010 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
D6
V14
V9
D2
V13
law enforcement
DataSet-9
EFTA01249115
EFTA01249115.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOM and JANE DOES
…
V14
D6
V13
P22
D2
email
DataSet-9
EFTA00189245
EFTA00189245.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, December 20, 200711:01 AM
To: Sloman, Jeff (USAFIL…
P22
V14
P23
D2
V13
legal filing
DataSet-9
EFTA00621880
EFTA00621880.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V14
V13
D2
P23
V12
unknown
DataSet-9
EFTA00296592
EFTA00296592.pdf
.
EFTA00296592
To "Jay Lefkowite
D6
P22
V14
D2
V13
legal filing
DataSet-9
EFTA00208220
EFTA00208220.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
V14
V9
D2
V13
legal filing
DataSet-9
EFTA00208359
EFTA00208359.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DI…
V9
V14
D6
D2
V13
legal filing
DataSet-9
EFTA00067398
EFTA00067398.pdf
Case 9:08-cv-80119-KAM Document 65-4 Entered on FLSD Docket 03/25/2009 Page 1 of 37
UNITED STATES DISTRICT COURT
…
P17
V9
V13
D2
V14
legal filing
DataSet-9
EFTA00607599
EFTA00607599.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V14
V13
D2
P23
V12
law enforcement
DataSet-9
EFTA00210840
EFTA00210840.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petiti…
V14
D6
V13
P22
D2
legal filing
DataSet-9
EFTA01159290
EFTA01159290.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DI…
V9
V14
D6
D2
V13
legal filing
DataSet-9
EFTA00104533
EFTA00104533.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
…
D6
V13
V14
P18
D2
unknown
DataSet-9
EFTA00615559
EFTA00615559.pdf
March 20, 2011
To whom it may concern:
I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the
past weeks, I have read much regarding Mr. Jeffrey Epstein. Som…
D6
V9
V14
V13
D2
unknown
DataSet-9
EFTA01112891
EFTA01112891.pdf
Department of Justice
FOR IMMEDIATE RELEASE CRM
TUESDAY, JUNE 1, 2010 (202) 514-2008
WWW.JU…
D6
V14
D2
V13
D8
legal filing
DataSet-9
EFTA01187868
EFTA01187868.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V14
V13
D2
P23
V12
legal filing
DataSet-9
EFTA00299732
EFTA00299732.pdf
05/21/2012.14:18 FAX 5616845816 SEARCY DENNEY la001/013
IN THE CIRCUIT COURT OF …
V14
D2
P23
V12
V13
legal filing
DataSet-9
EFTA01100048
EFTA01100048.pdf
Jackie Perczek
From:
Sent: Thursday, July 25, 2013 12:39 PM
To: Jackie Perczek
Cc: Brad Edwards ( }; Roy Blac…
D6
V14
V9
D2
V13
legal filing
DataSet-9
EFTA00205107
EFTA00205107.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
V14
V9
D2
V13