🔍 Explore the Archive

Filter 219+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns V12: Witness Consistency P17: Network Mapping DOJ DataSet-9 Clear all
legal filing DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 P17 V12 P23 D6
legal filing DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 V12 P17 P23 P18
email DataSet-9
EFTA00073197
EFTA00073197.pdf
From: )" ; (USANYS) Subject: RE: Reference materials further to our call Gary, We have received the below communication, and we will revert back as appropriate. …
P22 P23 V12 V16 P17
email DataSet-9
EFTA00652148
EFTA00652148.pdf
From: JNS News S To: Subject: AIPAC slams Trump's rhetoric, but did bipartisanship tntmp anti-Trump hype? Date: Wed, 23 Mar 2016 14:26:34 +0000 MARCH 23. 2016 SUBS…
V12 P17 D3 P22 P23
email DataSet-9
EFTA00906101
EFTA00906101.pdf
From: "Mike Sitrick" To: "Jeffrey Epstein" Subject: RE: statement Date: Mon, 07 Mar 2011 23:40:56 +0000 It seems strange to me, but who knows. Let me know as soon as you get sign o…
V12 D6 P23 P17
email DataSet-9
EFTA00529705
EFTA00529705.pdf
From: Jeffrey Epstein To: Karyna Shuliak Subject: Re: Date: Tue, 11 Jun 2013 13:51:56 +0000 the bottom line is i love you. if you want things to get better it requires communicaiton a…
P22 V12 P23 P17 V16
email DataSet-9
EFTA00189202
EFTA00189202.pdf
Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C (USAFLS) Sent: Wednesday. November 28. 2007 5:27 PM To: Lourie, Andrew: Oosterbaan, Andrew Cc…
D6 P17 P23 V12 P22
unknown DataSet-9
EFTA00598414
EFTA00598414.pdf
TED Ideas worth spreading November 20.2012 Bryan Stevenson: We need to talk about an injustice …
V14 P22 P23 V12 P17
email DataSet-9
EFTA00838017
EFTA00838017.pdf
From: "Jeffrey E." To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: moving forward Date: Sat, 07 Apr 2018 21:38:54 +0000 Forwarded message ----- From: Jeffrey E. l…
P23 V15 P17 V12 D6
email DataSet-9
EFTA00979160
EFTA00979160.pdf
From: Jeffrey Epstein To: Stephen Hanson Subject: Re: Fw: Revised Separation Agreement Date: Thu, 19 Dec 2013 11:26:56 +0000 call 212 772 9416 On Thu, Dec 19, 2013 at 6:25 AM, < …
D4 P23 P17 V12 D6
email DataSet-9
EFTA00561043
EFTA00561043.pdf
From: To: Subject: Fwd: Hyatt Regency Long Beach - Update - - 2/28/2011 - 51970038 Date: Fri, 25 Feb 2011 20:09:27 +0000 Begin for…
P18 P23 V15 P17 V12
email DataSet-9
EFTA00866927
EFTA00866927.pdf
From: "Jeffrey E." To: G Maxwell Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Sun, 11 Jan 2015 15:43:21 +0000 have your lawyer talk to marry, If it were me , I would say that though th…
D6 V14 P23 P17 V12
email DataSet-9
EFTA00817272
EFTA00817272.pdf
From: "jeffrey E." To: Richard Kahn Subject: Re: Date: Tue, 27 Sep 2016 23:10:29 +0000 lets help merwyn and jojo. find hospice , in her house in long island or place. I will pay, O…
P23 V16 V12 P17 D4
unknown DataSet-9
EFTA00594260
EFTA00594260.pdf
D IT LEOPOLD-KUVIN A CONSUMER JUSTICE ATTORNEY…
P23 P17 V9 V14 V12
legal filing DataSet-9
EFTA00799402
EFTA00799402.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM …
P17 V9 D6 P23 V12
unknown DataSet-9
EFTA00584554
EFTA00584554.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS 1. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"), effective November 12—, 2012 ("Separation Date")…
P17 V9 P23 V12 D1
unknown DataSet-9
EFTA01121287
EFTA01121287.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS 1. -Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"), effective November 2012 ("Separation Date…
P17 V9 P23 V12 D1
financial record DataSet-9
EFTA00223465
EFTA00223465.pdf
EFTA00223465 LAW OFFICES OF GERALD B. latErcouRT, P.C. A PROFESSIONAL CORPORATION …
V12 D6 D4 P23 P17
email DataSet-9
EFTA01019055
EFTA01019055.pdf
From: Lawrence Krauss •::M=III > To: Justin Dillon Cc: Lawrence Krauss •:: > Subject: RE redaction comments, Kim and Cynthia Date: …
P23 P17 V16 V12 V10
email DataSet-9
EFTA00338626
EFTA00338626.pdf
From: Natalia Molotkova To:' ' Subject: Change ight to Oct. 11th Please (Rec. Loc# Email Ref: 15100…
P18 D4 P23 P17 V12
financial record DataSet-9
EFTA00631997
EFTA00631997.pdf
PURCHASE AND SALE AGREEMENT THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ"…
V15 V9 P17 P23 V12
legal filing DataSet-9
EFTA00622924
EFTA00622924.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P17 D6 V9 V12 P23
unknown DataSet-9
EFTA01121746
EFTA01121746.pdf
Full Color Brochures Starting at Print Place._ …
V14 V12 P23 P22 P17
legal filing DataSet-9
EFTA00730999
EFTA00730999.pdf
D IT LEOPOLD-KUVIN A CONSUMER JUSTICE ATTORNEY…
P17 V9 P23 V12 V14
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!