🔍 Explore the Archive
Filter 163+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
P23: Location Patterns ✕
V14: Victim Testimony ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1
1 SUPREME COURT NEW YORK COUNTY
TRIAL TERM PART 66
2 x
THE PEOPLE OF THE STATE OF NEW YO…
V9
P23
V14
P22
D4
legal filing
DataSet-9
EFTA00269036
EFTA00269036.pdf
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i
JeRey
[ET_ -
…
V14
D6
V9
P22
P23
unknown
DataSet-9
EFTA01250534
EFTA01250534.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
V14
P22
V9
D4
unknown
DataSet-9
EFTA01250599
EFTA01250599.pdf
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
P23
V14
P22
V9
D4
legal filing
DataSet-9
EFTA00175521
EFTA00175521.pdf
CM/ECF - Live natabase - flsd Page 1 of 6
CLOSED…
V14
P23
P22
V9
D6
email
DataSet-9
EFTA01100849
EFTA01100849.pdf
To: Bradley 1 Edwards
Subject: Please can is mall the dots
Hi Brad, discussed.
…
D6
V14
P22
P23
V9
unknown
DataSet-9
EFTA00097802
EFTA00097802.pdf
FD-I05 Ike'. 5-S-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communica…
P22
P23
V14
V9
D4
legal filing
DataSet-9
EFTA01104127
EFTA01104127.pdf
Case 9:08-cv-80232-KAM Document 50 Entered on FLSD Docket 02/27/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
…
V14
P23
P22
D4
V9
legal filing
DataSet-9
EFTA01109699
EFTA01109699.pdf
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P23
V9
D6
P22
legal filing
DataSet-9
EFTA00263534
EFTA00263534.pdf
TELLEC OK- PROPERTY TttiE FF N53 -.9azi nrces-rizosEncosi OF 4,
5/19/22, 4:19 rV-IN
e)(tilv MOxv\‘,Ec-c_ . Ghislai ne Maxwell -Mips& C PRffe. MotPats
…
V14
V9
P23
D4
P22
legal filing
DataSet-9
EFTA01125055
EFTA01125055.pdf
0001
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL?
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
2
Complex Litigation, Fla.R.Civ.Pro.1201
3
CASE NO.…
V12
P22
V14
V9
P23
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
legal filing
DataSet-9
EFTA00605325
EFTA00605325.pdf
Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 1 of 3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
…
D6
V14
P22
V9
P23
legal filing
DataSet-9
EFTA00593771
EFTA00593771.pdf
Case 9:08-cv-80119-KAM Document 299 Entered on FLSD Docket 09/15/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
V14
V9
V12
P22
P23
legal filing
DataSet-9
EFTA01070501
EFTA01070501.pdf
Case 9:08-9v-80119-KAM Document 207-4 Entered on FLSD Docket C.7/20120.49 . Page 15.af_48_
Case 9:08-cv-80811-KAM Document 54 Entered on FLSD Docket 04/02/2009…
V9
V14
P22
P23
P21
legal filing
DataSet-9
EFTA00171870
EFTA00171870.pdf
AO 106 (SDNY Rev. 01/17) Application for a Search Wanam
UNITED STATES DISTRICT COURT
for the
…
V14
P23
P22
D4
V9
transcript
DataSet-9
EFTA01116363
EFTA01116363.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of L.M.
Although L.M. has sought in her civil case against Epstein to portray herself
as an innocent, who was da…
V12
P22
V9
V14
P23
unknown
DataSet-9
EFTA00270221
EFTA00270221.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elec…
P22
P23
V14
V9
D4
legal filing
DataSet-9
EFTA00205712
EFTA00205712.pdf
Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 1 of 16
EXHIBIT A
EFTA00205712
Cas…
V9
P23
V14
P22
D4
legal filing
DataSet-9
EFTA00234035
EFTA00234035.pdf
Case 9:08-cv-80069-KAM Document 5-2 Entered on FLSD Docket 01/29/2008 Page 1 of 7
EXHIBIT A
…
P23
V14
P22
D4
V9
legal filing
DataSet-9
EFTA00221895
EFTA00221895.pdf
Case 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07:01:2008 Page 1 of 4
EXHIBIT A
…
P22
V9
V14
P23
D4
legal filing
DataSet-9
EFTA01104143
EFTA01104143.pdf
Case 9:08-cv-80993-KAM Document 19 Entered on FLSD Docket 02/27/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHER…
V14
P22
P23
D4
V9
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
EFTA01098096
EFTA01098096.pdf
Case 9:08-cv-80736-KAM Document 183 Entered on FLSD Docket 03/14/2013 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
P22
P23
D5
V14