🔍 Explore the Archive

Filter 999+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence ✕ ⚖️ Legal Filing ✕ Clear all
999 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES: AND FOR PALM BEACH COUNTY, F…
D6 V9 D2 V12 V13
📄 8 pg PDF 80.3
legal filing DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, …
P23 D6 V9 V15 V13
📄 8 pg PDF 70.1
legal filing DataSet-9
EFTA00792811
EFTA00792811.pdf
1 2 UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF 3 EPSTEIN 4 v. 5 EDWARDS 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 …
P22 V9 P17 V12 V13
📄 187 pg PDF 78.5
legal filing DataSet-9
EFTA00793294
EFTA00793294.pdf
Case 09-34791-RBR Doc 6395 Filed 07/16/18 Page 1 of 1 Form CGFCRD3 (1211/15) United States Bankruptcy Court Souther…
V13
📄 1 pg PDF 31.1
legal filing DataSet-9
EFTA00080550
EFTA00080550.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY DOCUMENT E…
V13 D8 V12 V9
📄 2 pg PDF 65.2
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
EFTA00235223
EFTA00235223.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 V14 D6 D2 V13
📄 15 pg PDF 72.5
legal filing DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED JUN 19 2013 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT …
P18 P23 V13 D5 P17
📄 6 pg PDF 77.3
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
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
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
P18 D6 V13 V9 P22
📄 11 pg PDF 79.4
legal filing DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V13 V9 P19 D5
📄 4 pg PDF 67.4
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
EFTA00088032
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 USDC SDNY UNITED STATES DISTRICT COURT …
D6 V13 V9 V12 D2
📄 9 pg PDF 77.3
legal filing DataSet-9
EFTA00602538
EFTA00602538.pdf
3 r. a t 01 ti e>1.C"C 1.2 Client Memorandum Delaware C…
V9 D1 V15 V13 D6
📄 4 pg PDF 68.2
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
EFTA00095335
EFTA00095335.pdf
20-2413-cv United States Court of Appeals for the Second Circuit VIRGINIA L GIUFFRE, …
V9 P22 V13 D5 V12
📄 8 pg PDF 74.2
legal filing DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443 …
V9 D5 D1 V16 V13
📄 6 pg PDF 73.7
legal filing DataSet-9
EFTA00723918
EFTA00723918.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CTV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, …
V13 V9
📄 6 pg PDF 45.1
legal filing DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
V9 V13 D5 P19 D6
📄 7 pg PDF 77.9
legal filing DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA04080…
P23 V13 D5 P19 D4
📄 3 pg PDF 66.9
legal filing DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
P23 D5 V9 V13 V15
📄 4 pg PDF 74.6