🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
P21: Financial Networks ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The …
D6
P22
V15
D2
P21
unknown
DataSet-9
EFTA01114854
EFTA01114854.pdf
GENERAL CAPITAL GROUP
Partnership Agreement
between
General Capital Group Beteiligungsberatung GmbH, Maximilianstr.
represented by its Managing Director Her…
P21
D1
P22
D2
D6
legal filing
DataSet-9
EFTA00729060
EFTA00729060.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
D2
P21
legal filing
DataSet-9
EFTA00729092
EFTA00729092.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
D2
P21
legal filing
DataSet-9
EFTA00729125
EFTA00729125.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff…
D6
V15
P22
D2
P21
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
legal filing
DataSet-9
EFTA00614559
EFTA00614559.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,…
D6
V15
P22
D2
P21
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
EFTA00622863
EFTA00622863.pdf
Espirito Santo Plaza
Fowler White Burnett) Fourteenth Floor
ATTORNEYS AT LAW …
D6
V15
P22
P21
D2
legal filing
DataSet-9
EFTA00729133
EFTA00729133.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff…
D6
V15
P22
D2
P21
legal filing
DataSet-9
EFTA00725559
EFTA00725559.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,…
D6
V15
P22
D2
P21
legal filing
DataSet-9
EFTA00729141
EFTA00729141.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
D2
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
EFTA00731364
EFTA00731364.pdf
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The …
D6
P22
V15
D2
P21
unknown
DataSet-9
EFTA01121097
EFTA01121097.pdf
Espirito Santo Plaza
Fowler White Burnett) Fourteenth Floor
ATTORNEYS AT LAW …
D6
V15
P22
P21
D2
legal filing
DataSet-9
EFTA00729084
EFTA00729084.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
D2
P21
unknown
DataSet-9
EFTA01115824
EFTA01115824.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
J…
V15
D6
D2
P22
P21
email
DataSet-9
EFTA00105252
EFTA00105252.pdf
From: White Collar Law360
To: <
Subject: Coronavirus: Your Afternoon Briefing
Date: Thu, 30 Apr 2020 19:03:47 +0000
it aw360 Special
Report Coronavirus Special R…
D6
P20
P22
D2
P21
legal filing
DataSet-9
EFTA00729068
EFTA00729068.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
D2
P21
unknown
DataSet-9
EFTA00316182
EFTA00316182.pdf
Behind Pedophile Jeffrey Epstein's
Sweetheart Deal
0 Email
0 Print
• Play Video Presidential Transition Video:Obama lauds Chile's transition to
…
D6
V14
P22
P21
D2
unknown
DataSet-9
EFTA01115643
EFTA01115643.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levi,,, Chairman
…
V15
D6
D2
P22
P21
legal filing
DataSet-9
EFTA00729076
EFTA00729076.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
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