🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
V11: Timeline Integrity ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
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
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
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