🔍 Explore the Archive
Filter 97+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering …
D5
V9
P22
D6
D2
legal filing
DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIR…
D5
V9
P22
D6
D2
legal filing
DataSet-9
EFTA00081116
EFTA00081116.pdf
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
D2
D5
P22
V9
legal filing
DataSet-9
EFTA00583780
EFTA00583780.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D6
D5
D2
V9
P22
legal filing
DataSet-9
EFTA00812512
EFTA00812512.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D5
D6
P22
V9
D2
unknown
DataSet-9
EFTA01187981
EFTA01187981.pdf
Haddad, Tonja 1/12/2013
For Educational Use Only
Woodward v. Berkery, 714 So.2d 1027 (1998)
23 Fla. L. Weekly D393
…
P22
D5
D6
V9
V10
legal filing
DataSet-9
EFTA01081459
EFTA01081459.pdf
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
D5
D6
V9
V14
P22
legal filing
DataSet-9
EFTA00104652
EFTA00104652.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
…
V14
D6
V9
P22
D5
legal filing
DataSet-9
EFTA00788035
EFTA00788035.pdf
Peer I
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
4 IN RE: CASE NO. 09-34791-RBR
5
ROTHSTEIN ROSENFELDT AD…
D5
V9
P22
P17
D6
legal filing
DataSet-9
EFTA01080086
EFTA01080086.pdf
CM/ECF - Live Database - flsd Page I of 6
…
D6
V14
V9
D5
P22
legal filing
DataSet-9
EFTA01081829
EFTA01081829.pdf
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of
101
Appendix F
…
D5
D2
P22
V9
D6
legal filing
DataSet-9
EFTA01114250
EFTA01114250.pdf
Filing # 36997995 E-Filed 01/26/2016 12:06:25 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENT…
V12
V9
P22
D6
D5
legal filing
DataSet-9
EFTA00210597
EFTA00210597.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petiti…
D6
D5
V14
V9
P22
legal filing
DataSet-9
EFTA00705602
EFTA00705602.pdf
Case 9:08-cv-80736-KAM Document 260 Entered on FLSD Docket 10/06/2014 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D6
V9
D2
D5
P22
legal filing
DataSet-9
EFTA00092886
EFTA00092886.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
…
V14
D6
V9
P22
D5
legal filing
DataSet-9
EFTA01159278
EFTA01159278.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN …
D2
D6
P22
V9
D5
legal filing
DataSet-9
EFTA00105663
EFTA00105663.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
…
V14
D6
V9
P22
D5
legal filing
DataSet-9
EFTA00208230
EFTA00208230.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 AND #2,
Petition…
D6
V12
P22
V9
D5
legal filing
DataSet-9
EFTA00208794
EFTA00208794.pdf
Appendix B
EFTA00208794
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-807…
D6
P22
D5
V14
V9
legal filing
DataSet-9
EFTA00103273
EFTA00103273.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
…
V14
D6
V9
P22
D5
legal filing
DataSet-9
EFTA00210620
EFTA00210620.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petiti…
D6
D5
V14
P22
V9
legal filing
DataSet-9
EFTA00805510
EFTA00805510.pdf
Filing # 14304135 Electronically Filed 06/02/2014 12:14:26 PM
IN THE CIRCUIT COURT OF THE
…
P22
D6
D5
V15
V9
legal filing
DataSet-9
EFTA00610600
EFTA00610600.pdf
IN THE SUPREME COURT OF FLORIDA
CASE NO. SC15-1477
RICHARD DEBRINCAT and JASON DEBRINCAT,
Petitioners,
v.
…
D6
D5
V12
V9
P22
legal filing
DataSet-9
EFTA00154640
EFTA00154640.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
…
V14
D6
V9
P22
D5