🔍 Explore the Archive

Filter 89+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P21: Financial Networks ✕ P22: Recruitment Patterns ✕ ⚖️ Legal Filing ✕ Clear all
89 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY PODHURST ORSECK PA V JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The …
D6 P22 V15 D2 P21
📄 5 pg PDF 74.4
legal filing DataSet-9
EFTA00265247
EFTA00265247.pdf
5/19)22.st-2pm Paei Cl izif,5 ONeR - Cle‘faRiti MCC TT /-rt.rixm QC91 Ne•LissN C4X, c, ER Nit- Joey Epstein -Witdpedia EPSTEIN …
V14 D6 P21 P22 V15
📄 56 pg PDF 85.5
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
EFTA01073675
EFTA01073675.pdf
Page 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla. R. Civ. Pro.1201 CASE NO. 50 2009CA…
P22 V9 P21 P23 V15
📄 80 pg PDF 76.5
legal filing DataSet-9
EFTA00729060
EFTA00729060.pdf
DRAFT ONLY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. …
D6 P22 V15 D2 P21
📄 8 pg PDF 74.8
legal filing DataSet-9
EFTA00729795
EFTA00729795.pdf
10/20/2010 17:01 4078415403 THE FLORIDA BAR PAGE 01/02 IN THE SUPREME COURT OF FLORIDA …
V15 P21 V12 P22 V9
📄 2 pg PDF 70.2
legal filing DataSet-9
EFTA00729092
EFTA00729092.pdf
DRAFT ONLY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. …
D6 P22 V15 D2 P21
📄 8 pg PDF 76.4
legal filing DataSet-9
EFTA00729125
EFTA00729125.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff…
D6 V15 P22 D2 P21
📄 8 pg PDF 75.7
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
📄 51 pg PDF 81.0
legal filing DataSet-9
EFTA01070501
EFTA01070501.pdf
Case 9:08-9v-80119-KAM Document 207-4 Entered on FLSD Docket C.7/20120.49 . Page 15.af_48_ Case 9:08-cv-80811-KAM Document 54 Entered on FLSD Docket 04/02/2009…
V9 V14 P22 P23 P21
📄 32 pg PDF 76.4
legal filing DataSet-10
EFTA01718712
EFTA01718712.pdf
IN THE CIRCUIT COURT OF THE.FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEASJ-I COUNTY, FLORIDA …
D6 P21 V14 P22 V15
📄 11 pg PDF 73.8
legal filing DataSet-9
EFTA00661255
EFTA00661255.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within R…
V15 P21 D4 P22 D2
📄 3 pg PDF 78.5
legal filing DataSet-9
EFTA00286364
EFTA00286364.pdf
Case 09-34791-RBR Doc 1579 Filed 03/28/11 Page 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FL…
D6 P23 P21 D4 P22
📄 14 pg PDF 81.6
legal filing DataSet-9
EFTA01198664
EFTA01198664.pdf
Electronically Filed 11/06/2013 02:22:38 PM ET IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA KENNETH MANFRED…
D6 P22 D7 V15 P21
📄 52 pg PDF 75.4
legal filing DataSet-9
EFTA01082366
EFTA01082366.pdf
Case 0:11-cv-61338-JIC Document 129 Entered on FLSD Docket 02/13/2012 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
V9 V12 P22 P21 V13
📄 10 pg PDF 83.2
legal filing DataSet-10
EFTA01386064
EFTA01386064.pdf
amended complaint does not specify who within Citigroup or Citibank recommended the AIG investment, the defendants are aware of which of their employees are implicated in this matter. Moreover, the…
P21 D5 D2 P22 P24
📄 1 pg PDF 75.8
legal filing DataSet-9
EFTA00087286
EFTA00087286.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF …
D6 P21 P22 V14 V15
📄 28 pg PDF 76.7
legal filing DataSet-9
EFTA00264768
EFTA00264768.pdf
5119122, 3:62 PM 6.0:11": DnI6R - CicAL.SR.N Mekri. Hicc--57 /rat N EPSI6IN I. VVAdpedia k A…
V14 V15 D6 P22 P21
📄 25 pg PDF 86.3
legal filing DataSet-9
EFTA00105880
EFTA00105880.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF JEFFREY …
P21 P22 V14 D1 D4
📄 13 pg PDF 82.2
legal filing DataSet-9
EFTA01087783
EFTA01087783.pdf
SEALED UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. /3 4619 ritualeh…
D6 V15 P21 P22 P23
📄 14 pg PDF 72.8
legal filing DataSet-9
EFTA01091745
EFTA01091745.pdf
Case 15-01145 Doc 3694 Filed 05/13/16 Entered 05/13/16 16:04:00 Desc Main Document Page 1 of 18 IN THE UNITED STATE…
D6 V15 V9 P22 P21
📄 20 pg PDF 74.4
legal filing DataSet-9
EFTA01104387
EFTA01104387.pdf
RICHMAN GREER PRO) LSSI()NAL ASSOCIAMON Gerald F. Richman 1.4 REPLY TO Alan G. Greer…
D6 P22 P23 P21 D4
📄 5 pg PDF 84.1
legal filing DataSet-9
EFTA00221399
EFTA00221399.pdf
Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05/26/2009 Page 1 of 11 STATE OF FLORIDA …
P22 V14 D6 P21 V9
📄 11 pg PDF 75.6
legal filing DataSet-9
EFTA00614559
EFTA00614559.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff,…
D6 V15 P22 D2 P21
📄 8 pg PDF 73.9