🔍 Explore the Archive
Filter 101+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00679835
EFTA00679835.pdf
Haddad. Tonja 6/2612014
For Educational Use Only
Jones v. Publix Supermarkets, Inc., 68 So.3d 422 (2011)
36 Fla. L Weekly D1966
…
D7
V9
V12
P17
legal filing
DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: …
P22
V9
V12
P23
D7
legal filing
DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
…
D6
V14
V12
D2
D7
legal filing
DataSet-9
EFTA00594020
EFTA00594020.pdf
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM
HOW…
D5
P23
V9
D7
V12
legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
V9
V12
D7
D5
V13
legal filing
DataSet-9
EFTA00723160
EFTA00723160.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY,
…
D6
V9
D2
V12
D7
legal filing
DataSet-9
EFTA00310348
EFTA00310348.pdf
Case 1:17-cv-00616-JGK Document 28 Filed 04/05/17 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43, …
V9
P17
V12
D5
D7
legal filing
DataSet-9
EFTA00726565
EFTA00726565.pdf
Case 9:08-cv-80119-KAM Document 124 Entered on FLSD Docket 05;'29'2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
V14
V9
V12
V10
D7
legal filing
DataSet-9
EFTA00299864
EFTA00299864.pdf
FILE CABINET ONE
GR.M#004 740697
CMA vs. JEE and
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeld( vs. Rothstein
Doe 1 Case #6596
…
V9
D7
V16
V13
V12
legal filing
DataSet-9
EFTA00610634
EFTA00610634.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General …
V15
D6
D7
D2
V12
legal filing
DataSet-10
EFTA01368185
EFTA01368185.pdf
Page 12 of 32
Read more : Girls aged 8 and 11 pepper-sprayed during Donald Trump rally chaos as opponents and supporters dash
The woman alleges 'she was subject to extreme sexual and…
V14
V12
D6
D7
D8
legal filing
DataSet-9
EFTA00793365
EFTA00793365.pdf
IN THE CIRCUIT COURT OF THE
1-1k 1k,ENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORID…
V12
P23
D7
D5
P17
legal filing
DataSet-9
EFTA00209961
EFTA00209961.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
IN RE: JANE DOE,
Petitioner.
…
V14
D6
D2
D7
V12
legal filing
DataSet-9
EFTA00805152
EFTA00805152.pdf
LINK &
ta ROCKENBACH, P.A.
CML TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
…
P17
V9
V12
D7
V15
legal filing
DataSet-9
EFTA00601058
EFTA00601058.pdf
INVOICE
October 1, 2009
Invoice No. 337
…
V15
V9
D7
P19
V12
legal filing
DataSet-9
EFTA00222162
EFTA00222162.pdf
Case 9:08-cv-80119-KAM Document 93 Entered on FLSD Docket 05/06/2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
V13
V14
D7
V12
legal filing
DataSet-9
EFTA00215538
EFTA00215538.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petitione…
D6
V14
V12
D2
D7
legal filing
DataSet-9
EFTA00725572
EFTA00725572.pdf
IN THE DISTRICTCOURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J. P. MOLYNEUX STUDIO, LTD. and )
JUAN PABLO MOLYNEUX, …
V9
V12
V16
D5
D7
legal filing
DataSet-9
EFTA01117452
EFTA01117452.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General …
V15
D6
D7
D2
V12
legal filing
DataSet-9
EFTA00696239
EFTA00696239.pdf
Haddad, Tonja 10/10/2014
For Educational Use Only
James v. Leigh, 145 So.3d 1006 (2014)
39 Fla. L. Weekly D1914
…
D7
V9
V12
D6
D5
legal filing
DataSet-9
EFTA00075612
EFTA00075612.pdf
Case 1:20-cr-00330-AJN Document 49 Filed 08/25/20 Page 1 of 4
USDC SDNY
…
V9
V12
V11
D7
V13
legal filing
DataSet-9
EFTA00211513
EFTA00211513.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners…
D5
D7
V9
V14
V12
legal filing
DataSet-9
EFTA00729521
EFTA00729521.pdf
Request No. 10 contravenes the critical public policy of encouraging the resolution of criminal
prosecutions without trial and the concomitant understanding that defendants will be
considerably more…
V9
D2
D7
V13
V12
legal filing
DataSet-9
EFTA00720474
EFTA00720474.pdf
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards to the request b…
D6
D2
D7
V9
V12