🔍 Explore the Archive
Filter 325+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D7: First Voices ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
D6
D7
P23
V9
V14
unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V9
V14
D7
P23
legal filing
DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
email
DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen"
To:
Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau
Date: Wed, 10 Apr 2013 09:06:19 +0000
Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6
V15
P23
V13
D7
unknown
DataSet-9
EFTA00212017
EFTA00212017.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
Scan A. KORNSPAN
…
D6
P22
D2
D7
P23
unknown
DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
legal filing
DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
legal filing
DataSet-9
EFTA00067510
EFTA00067510.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P23
D7
D6
unknown
DataSet-9
EFTA00235009
EFTA00235009.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
D7
V12
email
DataSet-9
EFTA01016078
EFTA01016078.pdf
From: Lawrence Krauss <
To: J [email protected]>
Subject: Re: final version?
Date: Wed, 21 Nov 2018 00:12:31 +0000
I changed it a lot, but will leave you out of that correspondence …
D6
D7
V16
P23
D4
legal filing
DataSet-9
EFTA00771919
EFTA00771919.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
UNITED STATES OF AMERICA
Case No.
vs.
JEFFREY EPSTEI
Defen
…
D6
D2
V14
P23
D7
legal filing
DataSet-9
EFTA00220789
EFTA00220789.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
V14
D7
P23
email
DataSet-9
EFTA00712596
EFTA00712596.pdf
From: Office of Terje Rod-Larsen
Subject: June 5 update
Date: Tue, 05 Jun 2012 16:23:40 +0000
5 June, 2012
Article 1.
SPIEGEL
Operation Samson: Israel'…
P18
P22
D6
P23
D7
legal filing
DataSet-9
EFTA00216019
EFTA00216019.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P23
D7
D6
legal filing
DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
legal filing
DataSet-9
EFTA00220771
EFTA00220771.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
P23
D7
P17
legal filing
DataSet-9
EFTA00225006
EFTA00225006.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
D6
D2
P23
D7
V14
unknown
DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
D2
D7
V12
legal filing
DataSet-9
EFTA00216007
EFTA00216007.pdf
•
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
…
D6
V14
P22
P23
D7
email
DataSet-9
EFTA00147454
EFTA00147454.pdf
From:
To: '
Cc: '
Subject: Fwd: Epstein Status
Date: Sat, 20 Jul 2019 18:14:01 +0000
Importance: Normal
See below. can I have an answer to questions 1, 2 and…
V14
D7
D4
D6
P23
legal filing
DataSet-9
EFTA00730052
EFTA00730052.pdf
KE'S 10-30-09
WITH RDC CHANGES 11-05-09
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, …
D6
V15
D2
P23
D7
legal filing
DataSet-9
EFTA01159321
EFTA01159321.pdf
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUE…
D6
V9
V14
P23
D7
legal filing
DataSet-9
EFTA00224896
EFTA00224896.pdf
I . S. Department of .Imtice
United States Attorney
Southern District ofFlorida
…
D6
D2
P23
D7
V14
unknown
DataSet-9
EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7