🔍 Explore the Archive

Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence D5: Procedural Violations P18: Flight Records P23: Location Patterns DOJ DataSet-9 Clear all
legal filing DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED JUN 19 2013 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT …
P18 P23 V13 D5 P17
financial record DataSet-9
EFTA01259319
EFTA01259319.pdf
FecEce DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page …
V15 P18 P23 D5 V13
unknown DataSet-9
EFTA01260123
EFTA01260123.pdf
Fete DDDDDDDCBBBB Invoke Number Invoice Date Account Number Page …
V15 P18 P23 D5 V13
financial record DataSet-9
EFTA01260127
EFTA01260127.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Pape …
V15 P18 P23 D5 V13
legal filing DataSet-9
EFTA00801868
EFTA00801868.pdf
EXHIBIT B 8 5:04 PM, Clerk, Ranh District Court of Appeal SUPPLEMENT TO MOTION TO STRIKE…
P18 P23 D5 V13 D4
unknown DataSet-9
EFTA01259370
EFTA01259370.pdf
Invoice Number: 7-700-30473 Invoice Date: Oct 25.2004 …
V15 P23 P18 V13 D5
email DataSet-9
EFTA00565854
EFTA00565854.pdf
From: Karyna Shuliak To: Subject: Re: Epstein's Lady Date: Sat, 07 Jan 2017 01:01:05 +0000 That would be perfect, thank you! Look forward to speaking to you as well! On Jan 6, 2017, at …
V13 P23 P18 D5 P22
email DataSet-9
EFTA00565848
EFTA00565848.pdf
From: Karyna Shuliak To: Subject: Re: Epstein's Lady Date: Sat, 07 Jan 2017 00:56:02 +0000 Thank you so much Asako! Yes, certainly, we can speak today. I am in New York, it is about 8pm …
V13 P23 P18 P22 D5
email DataSet-9
EFTA00383470
EFTA00383470.pdf
From: Lesley Groff To: Jared Miles Cc: Judith Redd
P23 P18 V13 D7 D5
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!