🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence P19: Communication Patterns DOJ DataSet-9 Clear all
1,000 documents (showing top matches)
email DataSet-9
EFTA00360478
EFTA00360478.pdf
From:
P19 V16 V13
unknown DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS Cr 'ILe POTTINGER LLC Florida Office 425 North Andrews Avenue …
D6 D4 V13 P19 V9
unknown DataSet-9
EFTA00316617
EFTA00316617.pdf
Corporate Jets, LLC SINGE ITINERARY REPORT …
P18 V13 P19
email DataSet-9
EFTA00950748
EFTA00950748.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: IN Proposal for Fully Equipped Seawater Desalination PLant Model SW80K-LX Date: Tue, 21 Nov 2017 20:25:19 +0000 At…
D6 P22 P19 D4 V13
unknown DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920 Invoice Date: Oct 07. 20O5 …
V15 P18 P23 P19 V13
unknown DataSet-9
EFTA01188180
EFTA01188180.pdf
FE. .9. 2 "S' In 10 1 117S1 3814 CROWN BAY f8 …
P19 V13
financial record DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number: Invace Date: Jan 07. 2005 …
V15 P23 P18 V13 P19
email DataSet-9
EFTA00372540
EFTA00372540.pdf
From: Alisha Perrigoue To: Richard Kahn Cc: Keith Greenhouse , Asma Alahiane S…
P19 D4 D6 V16 V13
transcript DataSet-9
EFTA00186959
EFTA00186959.pdf
o r we 6, w EFTA00186959 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William …
P23 V13 D4 D6 P19
legal filing DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
P23 D4 V13 P19
email DataSet-9
EFTA00769147
EFTA00769147.pdf
From: "William Murphy" To: "Jeffrey Epstein" Subject: RE: LSJ/FTC Telecom/Data services summary Date: Wed, 25 Nov 2009 15:15:51 +0000 Thanks for your time sir. My cell is Hor…
P23 D4 P17 V13 P19
legal filing DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V13 V9 P19 D5
legal filing DataSet-9
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
P23 P19 V13 D4 V9
financial record DataSet-9
EFTA00218275
EFTA00218275.pdf
Invoice Number: 4-628-04760 Invace Date: Mar 07. 2003 …
V15 P23 P18 V13 P19
unknown DataSet-9
EFTA00270317
EFTA00270317.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
V9 V13 D8 P19 D6
email DataSet-9
EFTA00400618
EFTA00400618.pdf
From: "American Express Travel" •tt > To: "MIMI " Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012 …
P18 P23 V15 V13 P19
legal filing DataSet-9
EFTA00594980
EFTA00594980.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 V13 D4
legal filing DataSet-9
EFTA01069432
EFTA01069432.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 D4 V13 P19
unknown DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V13 D8 D4 P21 P19
unknown DataSet-9
EFTA00240114
EFTA00240114.pdf
w 4.,;(taiev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE …
V9 V13 D2 D8 P19
legal filing DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
V9 V13 D5 P19 D6
unknown DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, A…
V13 V15 P24 P19 D4
unknown DataSet-9
EFTA00577993
EFTA00577993.pdf
Newt.* Presto! PageManager for Epson User's Guide EFTA00577993 Copyright Copyright ©1997-2001. NewSoft Technology Corp. All Rights Reserved. No…
P22 V13 V9 V15 P19
legal filing DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA04080…
P23 V13 D5 P19 D4
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!