🔍 Explore the Archive

Filter 279+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D1: Who Benefits ✕ ⚖️ Legal Filing ✕ Clear all
279 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 I UNITED …
D6 V14 D1 D5 P22
📄 9 pg PDF 76.4
legal filing DataSet-10
EFTA01735151
EFTA01735151.pdf
Page I 1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA 2 FORT LAUDERDALE DIVISION 3 CASE NO…
V9 D1
📄 5 pg PDF 39.0
legal filing DataSet-9
EFTA00205074
EFTA00205074.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31 ATTACHMENT TO MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER …
D6 D1 V9 P17 P20
📄 31 pg PDF 81.5
legal filing DataSet-9
EFTA00804096
EFTA00804096.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
P23 D4 P22 D6 D1
📄 8 pg PDF 73.7
legal filing DataSet-9
EFTA00602538
EFTA00602538.pdf
3 r. a t 01 ti e>1.C"C 1.2 Client Memorandum Delaware C…
V9 D1 V15 V13 D6
📄 4 pg PDF 68.2
legal filing DataSet-9
EFTA00745415
EFTA00745415.pdf
From: Jeffrey Epstein To: TOMMY MOTTOLA Subject: Re: confidential. Date: Mon, 15 Feb 2010 11:31:03 +0000 EMI worth £2bn less than we paid, Hands says By Andrew Edgecliffe-Johnson P…
P17 P23 D1 P21 P22
📄 10 pg PDF 77.2
legal filing DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443 …
V9 D5 D1 V16 V13
📄 6 pg PDF 73.7
legal filing DataSet-9
EFTA00158490
EFTA00158490.pdf
UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF NEW YORK 3 4 JANE DOE, Case No. 5 …
P23 V14 D4 D1 P17
📄 10 pg PDF 77.0
legal filing DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ********************************** GREAT ST. JIM, LLC, …
D5 P22 V9 D1 P23
📄 20 pg PDF 72.3
legal filing DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6 P21 D2 D7 D1
📄 96 pg PDF 78.8
legal filing DataSet-9
EFTA01085266
EFTA01085266.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PA…
V15 P21 D1 V9 V13
📄 19 pg PDF 74.9
legal filing DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA…
V9 V15 V12 D1 D2
📄 9 pg PDF 76.3
legal filing DataSet-9
EFTA01003409
EFTA01003409.pdf
From: Barry Josephson To: jeffrey E. Subject: Re: The Latest Entertainment & Hollywood News I Hollywood Reporter Date: Mon, 18 Jun 2018 14:06:25 +0000 Ok, lemme know Barry Josephson J…
D4 P23 D1 V16 V12
📄 5 pg PDF 75.4
legal filing DataSet-9
EFTA01085298
EFTA01085298.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PA…
V15 V9 P23 D1 P21
📄 13 pg PDF 73.6
legal filing DataSet-10
EFTA01358852
EFTA01358852.pdf
Page 3 CEC ENTERTAINMENT: Still Defends Apollo Merger-Related Suit Class Action Reporter May 21, 2018 Following the January 16, 2014 announce…
D1 D6 V15 D5
📄 1 pg PDF 66.9
legal filing DataSet-9
EFTA00094890
EFTA00094890.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN …
P17 D4 D1 P21 V12
📄 10 pg PDF 70.2
legal filing DataSet-9
EFTA00796003
EFTA00796003.pdf
Case 1:18-cv-07580-JPO Document 7-2 Filed 08/21/18 Page 1 of 8 Exhibit B EFTA00796003 Case 1…
P21 V9 V15 D1 P17
📄 8 pg PDF 70.9
legal filing DataSet-9
EFTA00589467
EFTA00589467.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff Case No. 15-cv-07433-RWS v. Ghislaine Maxwell, …
V9 D1 V12 D6 D5
📄 8 pg PDF 83.1
legal filing DataSet-9
EFTA01098305
EFTA01098305.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31 ATTACHMENT TO MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER …
D6 D1 V9 P17 P20
📄 31 pg PDF 82.1
legal filing DataSet-9
EFTA00589566
EFTA00589566.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I AND JANE DOE 2, Plaintiffs v. …
D2 P22 D6 D7 D1
📄 11 pg PDF 75.3
legal filing DataSet-9
EFTA00307578
EFTA00307578.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF St THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, …
V9 D5 V12 D4 D1
📄 17 pg PDF 76.6
legal filing DataSet-9
EFTA00292547
EFTA00292547.pdf
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK x ROBERT FELNER, Plaintiff, Index N…
P17 V15 P23 D1 P21
📄 12 pg PDF 70.3
legal filing DataSet-9
EFTA01087829
EFTA01087829.pdf
Filing ri 17351395 Electronically Filed 08/21/2014 11:10:46 AM IN THE CIRCUIT COURT OF THE …
V9 D1 D6 P23 P24
📄 11 pg PDF 68.9
legal filing DataSet-9
EFTA00314983
EFTA00314983.pdf
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Case No. 09-062943 (07) RAZORBACK FUNDING, LLC, et al., …
P18 D6 V12 P17 D1
📄 7 pg PDF 70.4