🔍 Explore the Archive

Filter 386+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations V14: Victim Testimony ⚖️ Legal Filing Clear all
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
legal filing DataSet-9
EFTA00222778
EFTA00222778.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. …
D5 V14 V9 D6 V15
legal filing DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN…
V14 V12 V9 D5 P22
legal filing DataSet-9
EFTA00211249
EFTA00211249.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED …
D2 D6 V14 D5 V9
legal filing DataSet-9
EFTA00221732
EFTA00221732.pdf
Case 9:08-cv-80119-KAM Document 85 Entered on FLSD Docket 04/27'2009 Page 1 of 6 UNITED STATES DISTRICT COURT …
V9 V12 D5 V14
legal filing DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28 EXHIBIT C EFTA00092688 Case 1:19-cv-…
D5 P17 V14 P22 V13
legal filing DataSet-9
EFTA00722836
EFTA00722836.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID…
D5 D6 V14 V9 V15
legal filing DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN Plaintiff, …
V14 P23 D4 D5 P22
legal filing DataSet-9
EFTA00222788
EFTA00222788.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. …
D5 D6 V14 V9 V15
legal filing DataSet-9
EFTA00073260
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffr…
V14 P24 D5 V9 P22
legal filing DataSet-9
EFTA00776366
EFTA00776366.pdf
1 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 2 3 4 E.W., ) 5 ) …
D5 V14 P22 V12 V9
legal filing DataSet-9
EFTA00808803
EFTA00808803.pdf
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN…
V14 P23 V12 D5 P22
legal filing DataSet-9
EFTA00805407
EFTA00805407.pdf
Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, - against - …
D5 V14 V10 D6 V9
legal filing DataSet-9
EFTA00205406
EFTA00205406.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs …
D6 D5 V9 V13 V14
legal filing DataSet-9
EFTA00591577
EFTA00591577.pdf
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 1 of 13 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Plaintiff, …
D5 V9 V14 V12 V13
legal filing DataSet-9
EFTA00206725
EFTA00206725.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 …
D6 D5 V9 D2 V14
legal filing DataSet-9
EFTA00294244
EFTA00294244.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORID…
D5 V14 V9 D6 V12
legal filing DataSet-10
EFTA01377947
EFTA01377947.pdf
Page 11 2009 U.S. Dist. LEXIS 139535, * Here, the information requested concerns Epstein's dates of travel, health care provider ident…
D5 V13 V14 V9
legal filing DataSet-9
EFTA00175214
EFTA00175214.pdf
Case 9:09-cv-80656-KAM Document 5 Entered on FLSD Docket 05/11/2009 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN D…
V14 P22 D5 V9 P17
legal filing DataSet-9
EFTA01081459
EFTA01081459.pdf
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTR…
D5 D6 V9 V14 P22
legal filing DataSet-9
EFTA00104652
EFTA00104652.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 USDC SONY …
V14 D6 V9 P22 D5
legal filing DataSet-9
EFTA00793762
EFTA00793762.pdf
• Insurance • Intellectual Property • Product Liability • Securities • Rankings • Regional Powerhouses • Law360's MVPs • Glass Ceiling Report • Global 20 • Law360 4…
D5 V12 V14 D2 D6
legal filing DataSet-9
EFTA00222873
EFTA00222873.pdf
Case 9:09-cv-80469-KAM Document 36 Entered on FLSD Docket 06/12/2009 Page 1 of 19 UNITED STATES DISTRICT COURT S…
D5 P22 V14 V9 P24
legal filing DataSet-10
EFTA01734350
EFTA01734350.pdf
IN THE CIRCUIT COURT OF THE FIFTbENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P18 V12 V9 V14 D5