🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P24: Cross-Case Patterns ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00619553
EFTA00619553.pdf
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V12
D6
P24
D5
legal filing
DataSet-9
EFTA00222600
EFTA00222600.pdf
Case 9:08-cv-80119-KAM Document 98 Entered on FLSD Docket 05:14:2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V9
P24
V12
D5
legal filing
DataSet-9
EFTA00277100
EFTA00277100.pdf
es& , AUSA,
Ot.iE ST. Als)REAN.IS
t.sf.v.1 yo/2g, 10007
RE GUY ALAr- L-EN,J1S,
DEAR m".pAr-4,
"oco.z>1 G TO TH E ‘niALL., .STRE.E.T -SOUR
',DO ARE. ASS1Gn.5 …
D6
P24
V12
V9
D5
legal filing
DataSet-9
EFTA00793730
EFTA00793730.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.:
LT Case No: 502009…
V12
P24
V14
D5
D8
legal filing
DataSet-9
EFTA01111399
EFTA01111399.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D5
V12
P24
V9
V14
legal filing
DataSet-9
EFTA00619539
EFTA00619539.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 15-60968-CIV-COHN/SELTZER
JENNIFER YOUNG, as the administratrix and
personal …
V9
V12
P24
D1
D5
legal filing
DataSet-9
EFTA01111344
EFTA01111344.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
V12
P24
V9
V14
legal filing
DataSet-9
EFTA01111385
EFTA01111385.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D5
V12
P24
V9
V14
legal filing
DataSet-9
EFTA01111357
EFTA01111357.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
V12
P24
V9
P23
legal filing
DataSet-9
EFTA01112592
EFTA01112592.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D5
V12
P24
V9
V14
legal filing
DataSet-9
EFTA00075024
EFTA00075024.pdf
casap.g. IPIN3g-q_cutneotAcir§eAFilib§04illeif36§41028 befl3df 24
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff…
V14
V12
V10
P24
D5
legal filing
DataSet-9
EFTA00106017
EFTA00106017.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
legal filing
DataSet-9
EFTA00097351
EFTA00097351.pdf
EXHIBIT A
EFTA00097351
cgs%st:Nabl'AgeRMit ebc4R9d21127P, 41M5§03.13arlis§g4 iea 7
App.-0132
UNITED STATES DISTRICT CO…
V12
D1
D5
P24
V9
legal filing
DataSet-9
EFTA01108461
EFTA01108461.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
V12
P24
V9
P23
legal filing
DataSet-9
EFTA01102373
EFTA01102373.pdf
Copy
Invoice
Invoice Date: Invoice No.
…
V9
P17
P24
D5
V12
legal filing
DataSet-9
EFTA01107625
EFTA01107625.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
D5
V9
V12
P24
P22
legal filing
DataSet-9
EFTA00793767
EFTA00793767.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.:
LT Case No: 5020…
V12
D5
P24
V14
D8
legal filing
DataSet-9
EFTA00077249
EFTA00077249.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
legal filing
DataSet-9
EFTA00724170
EFTA00724170.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
B B.,
…
V9
D5
V12
P19
P24
legal filing
DataSet-9
EFTA01100909
EFTA01100909.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
D5
D6
P24
D2
V12
legal filing
DataSet-9
EFTA00099510
EFTA00099510.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
legal filing
DataSet-9
EFTA00731420
EFTA00731420.pdf
upreme Court of oliortba
No. SC05-2381
IN RE: AMENDMENTS TO FLORIDA RULE OF CRIMINAL
PROCEDURE 3.790.
…
V9
D5
V12
V11
P24
legal filing
DataSet-9
EFTA01111371
EFTA01111371.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D5
V12
P24
V9
V14
legal filing
DataSet-9
EFTA00723589
EFTA00723589.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
INI …
V9
D5
V12
P24
P23