🔍 Explore the Archive
Filter 82+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V15
P21
P17
D6
D5
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
legal filing
DataSet-9
EFTA00586174
EFTA00586174.pdf
DRAFT - 7/29/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
V15
P17
V9
P21
V12
legal filing
DataSet-9
EFTA00313643
EFTA00313643.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
V9
D5
V15
P21
P17
legal filing
DataSet-10
EFTA01733722
EFTA01733722.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
V9
V15
P21
D5
P17
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
legal filing
DataSet-9
EFTA00313265
EFTA00313265.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
V9
D5
V15
P21
P17
legal filing
DataSet-10
EFTA01361577
EFTA01361577.pdf
Page 9
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claim…
D4
V15
P17
V12
P21
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
legal filing
DataSet-9
EFTA00598083
EFTA00598083.pdf
USTC Cases, New Dynamics Foundation, Plaintiff v. The United States,
Defendant., U.S. Court of Federal Claims, 2006-1 U.S.T.C. ¶50,286, (Apr. 24,
2006)
New Dynamics…
P21
V9
P17
V12
V15
legal filing
DataSet-9
EFTA01082152
EFTA01082152.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
V13
V9
P17
P18
P21
legal filing
DataSet-9
EFTA00809690
EFTA00809690.pdf
Case 1:18-cv-07580-JPO Document 12 Filed 08/22/18 Page 1 of 1
AO 440 (Rev. 06/12) Sim /mons in a Civil Action
UNITED STATES DISTRICT COURT
…
P17
P21
V15
P22
V9
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
legal filing
DataSet-9
EFTA00595530
EFTA00595530.pdf
--ritiec)a ° P" 4 I et fase 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 1 of 10
ORDERED in the Southern District of Florida on 1.2 - /4 -10
…
V15
P21
P17
V9
P24
legal filing
DataSet-9
EFTA01107356
EFTA01107356.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM …
V15
P21
V9
P17
D1
legal filing
DataSet-10
EFTA01386062
EFTA01386062.pdf
State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or
commodities, and that there is no private right of action. (Defs.' Mem. Of La…
P17
V15
P21
D5
D4
legal filing
DataSet-9
EFTA01128802
EFTA01128802.pdf
STATE OF SOUTH DAKOTA IN CIRCUIT COURT
:§
COUNTY OF MINNEHAHA S…
D6
P17
V15
P21
D1
legal filing
DataSet-9
EFTA00264627
EFTA00264627.pdf
5in/22,3:52pm POLICE, 5e.ACK-11- FXCc: t t NA isterre14/ 1:;?s ni/C4
iid' p iaiped
…
V14
P17
D2
D6
P21
legal filing
DataSet-9
EFTA00613445
EFTA00613445.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FL…
P21
P17
D1
V9
V15
legal filing
DataSet-9
EFTA00146735
EFTA00146735.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all Case No.: 1:22-CV-10019 (JS…
V14
V15
P17
P21
D7
legal filing
DataSet-9
EFTA01098456
EFTA01098456.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D6
P17
P21
D5
V12
legal filing
DataSet-9
EFTA01130666
EFTA01130666.pdf
Execution Copy
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of August 2011 (th…
V15
P21
P17
V9
V11
legal filing
DataSet-9
EFTA00722479
EFTA00722479.pdf
WI THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V15
D2
P21
P23
P17
legal filing
DataSet-9
EFTA01108644
EFTA01108644.pdf
DRAFT - 7/22/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
V15
V9
P21
P17
V12