🔍 Explore the Archive
Filter 124+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
V9: Document Integrity ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29
Janice M. Bellucci, Esq, SBN 108911
LAW OFFICE OF JANICE M. BELLUCCI
2 475 Washington Boulevard
Mari …
V14
D6
P18
V9
P22
unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
unknown
DataSet-9
EFTA00155128
EFTA00155128.pdf
OFFICIAL RECORD
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO USA, GBR
United States Dep…
D6
V14
V9
P17
P18
legal filing
DataSet-9
EFTA01081604
EFTA01081604.pdf
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 1 of 34
EXHIBIT 1
To
JANE DOE NO. 1 AND JANE DOE NO. 2'S RESPONSE IN OPPO…
P18
V9
D6
V14
P17
unknown
DataSet-9
EFTA00172125
EFTA00172125.pdf
1 lia7677smie Watt 1 9774174.7ira7 3417/05 1 arty lananS0 200S
Male 14 1 Nal Monte MI 3:04 …
P22
V14
P23
P18
V9
unknown
DataSet-9
EFTA01072417
EFTA01072417.pdf
RI strategic initiative
orking Retreat Pre-reads/handouts
I
BILLetMELINDA
…
P22
V15
V9
P18
V14
legal filing
DataSet-9
EFTA00182476
EFTA00182476.pdf
Original Transcript
IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL, DIVISION
L.M.,
…
P23
P18
V9
V12
V14
legal filing
DataSet-9
EFTA01116559
EFTA01116559.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN…
P18
V9
P23
V14
V12
email
DataSet-9
EFTA00738213
EFTA00738213.pdf
From:
To: "JE Jail"
Subject: 2 MONTHS
Date: Wed, 21 Jul 2010 22:45:39 +0000
Jeffrey,
Here are all 4 Versions of our agreement.
Please, let me know if and when you will have t…
V14
P18
V9
unknown
DataSet-9
EFTA00091739
EFTA00091739.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHIS…
V14
V12
P18
P17
V9
email
DataSet-9
EFTA00180159
EFTA00180159.pdf
.(USAFLS)
From: . (USAFLS)
Sent:
To: (FBI); (FBI)
When you have a chance, can you give me the flight info fo…
D6
V9
D2
V14
P18
legal filing
DataSet-9
EFTA01101060
EFTA01101060.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
D6
V14
P22
V9
P18
flight record
DataSet-9
EFTA01165900
EFTA01165900.pdf
Page: 1
Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Program: CMS307L
Time: 12:27:03 Citation Tracking Report
Case Number . : 1-02-009702
Issued By . . : KLOEPPING, KU…
P22
P23
V14
P18
V9
legal filing
DataSet-9
EFTA00087774
EFTA00087774.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GH…
V14
P18
P22
V9
D6
legal filing
DataSet-9
EFTA01109331
EFTA01109331.pdf
Case 9:09-cv-81092-JIC Document 1-2 Entered on FLSD Docket 07/27/2009 Page 19 of 79
L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255…
V14
V10
P17
P18
V9
legal filing
DataSet-9
EFTA00077157
EFTA00077157.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA01098622
EFTA01098622.pdf
Case 9:08-cv-80119-KAM Document 210 Entered on FLSD Docket 07/20/2009 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
P18
V14
P17
V9
legal filing
DataSet-9
EFTA01109281
EFTA01109281.pdf
Case 9:09-cv-81092-JIC Ldocument 1 Entered on FLSD Docket 07/27/2009 Page 51 of 82
COUNT 31
…
V14
V10
P17
P18
V9
law enforcement
DataSet-9
EFTA00269623
EFTA00269623.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
D6
V14
P17
P18
legal filing
DataSet-9
EFTA00611602
EFTA00611602.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
…
P18
D5
V9
V14
V12
email
DataSet-9
EFTA01159891
EFTA01159891.pdf
From: Gregory Brown <
To: undisclosed-recipients:;
Bce: jeevac,[email protected]
Subject: .Greg Brown's Weekend Reading and Other Things.... 09/07/2014
Date: …
V14
P22
V9
P18
D6
legal filing
DataSet-9
EFTA01099248
EFTA01099248.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNT…
D6
P18
V9
V14
D4
legal filing
DataSet-9
EFTA00074479
EFTA00074479.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GH…
V14
P18
P22
V9
D6