🔍 Explore the Archive
Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
D7: First Voices ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6
P21
D2
D7
D1
unknown
DataSet-9
EFTA00731162
EFTA00731162.pdf
EPSTEIN - 5-31-09
I JE has attempted to fulfill his obligations under the NPA, intends not to commit a
"breach" of the NPA, yet there remains an imminent risk that any defense to the pending
2255 cla…
D2
P21
D7
V12
D6
legal filing
DataSet-9
EFTA00211273
EFTA00211273.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
P21
D7
legal filing
DataSet-9
EFTA00609469
EFTA00609469.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
V15
D2
D7
P21
D6
unknown
DataSet-9
EFTA00221287
EFTA00221287.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002
KIRKLAND & ELLIS LLP
…
D6
D2
P21
P22
D7
unknown
DataSet-9
EFTA00176792
EFTA00176792.pdf
11/24/07 WED 09:18 FAX 1 KIRKLAND&ELLIS LLE 0002.
KIRKLAND & ELLIS LLP
…
D2
D6
P21
P22
D7
unknown
DataSet-9
EFTA00317381
EFTA00317381.pdf
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
&NOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT") is entered into
…
V15
D2
P21
D7
D6
unknown
DataSet-9
EFTA00622856
EFTA00622856.pdf
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT') is entered into
…
V15
D2
P21
D7
D6
unknown
DataSet-9
EFTA00212865
EFTA00212865.pdf
PodhurstOrseck
TRIAL te APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (1934-1978)
Robert C…
D2
D7
D6
D1
P21
unknown
DataSet-9
EFTA00223188
EFTA00223188.pdf
80.0)1 Neu*Asher
EFTA00223188
11/28/07 WED 09:18 PAX 1 KIRELAND&ELLIS LLP el 00 2
…
D6
D2
P21
P22
D7
unknown
DataSet-9
EFTA00223192
EFTA00223192.pdf
11/28/07 WED 09:18 FAX 1 KIRKLAND&ELLIS Uri la002
KIRKLAND & ELLI…
D6
D2
P21
P22
D7
legal filing
DataSet-9
EFTA00211464
EFTA00211464.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
P21
D7
unknown
DataSet-9
EFTA00311230
EFTA00311230.pdf
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT") is entered i…
V15
D2
P21
D7
D6
unknown
DataSet-9
EFTA00623054
EFTA00623054.pdf
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT") is entered …
V15
P21
D7
D2
D6
legal filing
DataSet-9
EFTA01194446
EFTA01194446.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA.
…
D6
D7
D5
D2
P21
legal filing
DataSet-9
EFTA00609400
EFTA00609400.pdf
BURMAN. CRITTON
LUTTIER&COLEMAN.LLP
YOUR TRUSTED ADVOCATES
…
D6
V15
D7
D2
P21
unknown
DataSet-9
EFTA00176092
EFTA00176092.pdf
tlittioi Sto44r its Fisher
EFTA00176092
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRELAND&ELLIS LI.17 la00 2
…
D6
D2
P21
P22
D7
unknown
DataSet-9
EFTA00214811
EFTA00214811.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 K I RKLAND&ELLIS LLP O002
KIRKLAND & ELLIS LLP
…
D6
D2
P21
P22
D7