🔍 Explore the Archive

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

Active: D4: Geographic Coordination ✕ ⚖️ Legal Filing ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti COURT UNITED STATES DISTRICT SOUTHERN DISTRICT OF NEW YORK …
P23 P17 D4 P20 D8
📄 4 pg PDF 74.0
legal filing DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007 SEARCY …
P23 P19 D4 V11
📄 7 pg PDF 49.5
legal filing DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice Southern District of New York One St. Andrews Plaza …
D6 V14 D7 D4 D2
📄 3 pg PDF 78.0
legal filing DataSet-9
EFTA01112705
EFTA01112705.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 D4
📄 3 pg PDF 39.0
legal filing DataSet-9
EFTA00792608
EFTA00792608.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V9 D4
📄 3 pg PDF 53.7
legal filing DataSet-9
EFTA00099526
EFTA00099526.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D6 D4
📄 3 pg PDF 41.4
legal filing DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE 11-…
P23 D6 D4 V9 V12
📄 11 pg PDF 83.6
legal filing DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER …
D6 P23 V13 D4 V9
📄 9 pg PDF 72.8
legal filing DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant UNITED STATES DISTRICT COURT for the …
V14 P23 D6 D4 P22
📄 32 pg PDF 78.5
legal filing DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 V12 P23 V13 D4
📄 12 pg PDF 76.8
legal filing DataSet-9
EFTA00104382
EFTA00104382.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D6 D4
📄 3 pg PDF 41.4
legal filing DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 USDC SDNY …
V13 D6 V9 V11 D4
📄 3 pg PDF 75.5
legal filing DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
P23 D4 V13 P19
📄 2 pg PDF 45.8
legal filing DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of- 5/19/22,4:19 r a -Epstein) - m Details of civil la…
V14 D6 P17 D4 P22
📄 24 pg PDF 88.8
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
📄 7 pg PDF 53.2
legal filing DataSet-9
EFTA00285423
EFTA00285423.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, COMPLAINT VS…
V14 P22 D4 P23 D6
📄 21 pg PDF 80.4
legal filing DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1 1 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 2 x THE PEOPLE OF THE STATE OF NEW YO…
V9 P23 V14 P22 D4
📄 15 pg PDF 69.0
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-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA …
V14 D4 P18 P17 V9
📄 18 pg PDF 76.2
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
📄 4 pg PDF 44.7
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
📄 2 pg PDF 49.3
legal filing DataSet-9
EFTA00594577
EFTA00594577.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, COMP…
V14 P22 D6 P23 D4
📄 21 pg PDF 80.3
legal filing DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb UNITED STATES DISTRICT COURT …
D2 P17 P20 D5 D4
📄 3 pg PDF 61.6
legal filing DataSet-9
EFTA00087336
EFTA00087336.pdf
From To Cc Subject: Re: Virgin Island case Date: Fri, 29 May 2020 12:52:53 +0000 Thanks is out today so let's plan for Monday. The windows you gave work for me so le…
D4 P21 V15 V9
📄 2 pg PDF 63.7