🔍 Explore the Archive
Filter 20+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
V11: Timeline Integrity ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00296095
EFTA00296095.pdf
UoMNEY VICTORY
MITTR0MNEY.00M
EVENT CO-CHAIRS
IRA AK-SEL…
V15
D2
V11
P23
D6
unknown
DataSet-9
EFTA01100102
EFTA01100102.pdf
DARREN K INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
P23
D4
D2
P18
V11
unknown
DataSet-9
EFTA00216077
EFTA00216077.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
D6
V11
D2
P18
P23
unknown
DataSet-9
EFTA00723357
EFTA00723357.pdf
LAW OFFICES OF JOHN K. DEMA, P.C.
ATTORNEYS-AT-LAW
JOHN K. DEMA ADMITTED …
V15
P23
D6
D2
V11
unknown
DataSet-9
EFTA00175931
EFTA00175931.pdf
EFTA00175931
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGIMMENT
PI' APPEARING that the City of Palm Beach Police Department and the State
Attorney's Of…
D6
D2
V14
V11
P23
transcript
DataSet-9
EFTA00215777
EFTA00215777.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V11
P19
legal filing
DataSet-9
EFTA00808568
EFTA00808568.pdf
Filing # 62143778 E-Filed 09/28/2017 02:59:33 PM
IN THE CIRCUIT COURT OF THE
FIFT…
V14
D2
P23
V11
D5
legal filing
DataSet-9
EFTA00583839
EFTA00583839.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
…
V9
P23
V12
D2
V11
financial record
DataSet-9
EFTA00195618
EFTA00195618.pdf
Statements
EFTA00195618
…
P21
V15
D2
P23
V11
email
DataSet-9
EFTA00204710
EFTA00204710.pdf
From: ' (USAFLS)"
To:
Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 19:02:11 +0000
Importance:…
D6
P23
D2
V11
flight record
DataSet-9
EFTA00092365
EFTA00092365.pdf
Customer Search by PNR Results
Search Criteria
Passenger Last Name: MEM'
Passenger First Name:
Flight Date From: 0701!2019
Flight Date To: 01129t2020
Date of Birth: 07,0211979
5110…
P18
V15
P23
V11
D2
legal filing
DataSet-9
EFTA01128695
EFTA01128695.pdf
Case: 13-12923 Date Filed: 08/08/2013 Page: 1 of 5
Nos. 13-12923, 13-12926, 13-12928
IN THE
tiniteb ibtateo Court of appeato
…
V11
P23
D2
D5
unknown
DataSet-9
EFTA00178938
EFTA00178938.pdf
DUZ
uI.S. Department of Justice
United States Attorney
…
D6
V14
P23
V11
D2
transcript
DataSet-9
EFTA00209957
EFTA00209957.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V11
P19
transcript
DataSet-9
EFTA00223484
EFTA00223484.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
P19
V11
unknown
DataSet-9
EFTA00188586
EFTA00188586.pdf
Oec 04 08 05:13p p.1
2290 10" Avenue North, Suite 404
…
V9
P22
P23
D2
V11
unknown
DataSet-9
EFTA00308095
EFTA00308095.pdf
CONFIDENTIALITY AGREEMENT
In order to enable the undersigned, Jeffrey E. Epstein, individually and as President of
Southern Trust Company, Inc., with an address at 6100 Red Hook Quarter, B3, …
D5
V16
V11
P23
D2
transcript
DataSet-9
EFTA00221317
EFTA00221317.pdf
U.S. Department of' ustice
United States Attorney
Southern District ofFlorida
…
D2
D6
P23
V11
P19
unknown
DataSet-9
EFTA00312818
EFTA00312818.pdf
HODGE & FRANCOIS
July 30, 2012
Honorable Vincent Frazer
Office of the Attorney General of the Virgin Islands
Department of Justice
St. Thomas, VI
Via Hand Delivery and Email
Re: July 25,…
P18
D6
V11
D2
P23
legal filing
DataSet-9
EFTA00808576
EFTA00808576.pdf
Filing # 62138114 E-Filed 09/28/2017 02:13:39 PM
IN THE CIRCUIT COURT OF THE
FI…
V14
D2
P23
V11
D4