🔍 Explore the Archive

Filter 28+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V15: Financial Verification ✕ P19: Communication Patterns ✕ ⚖️ Legal Filing ✕ Clear all
28 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA00599343
EFTA00599343.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRAJJOHNSON Plaintiff, vs. JEFFREY EPSTEIN Defendant JA…
V9 P23 D4 V15 P19
📄 9 pg PDF 72.9
legal filing DataSet-9
EFTA00601058
EFTA00601058.pdf
INVOICE October 1, 2009 Invoice No. 337 …
V15 V9 D7 P19 V12
📄 5 pg PDF 76.4
legal filing DataSet-9
EFTA01222615
EFTA01222615.pdf
Department of the Treasury - Internal Revenue Service Form 14039 OMB Number …
D6 P23 V14 P19 V15
📄 2 pg PDF 69.5
legal filing DataSet-9
EFTA00694759
EFTA00694759.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR…
P23 V9 P19 V11 V15
📄 8 pg PDF 76.2
legal filing DataSet-9
EFTA00791897
EFTA00791897.pdf
JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent Case No. 1425006537 an…
P21 V9 V15 D1 P19
📄 8 pg PDF 75.2
legal filing DataSet-9
EFTA00593693
EFTA00593693.pdf
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA …
D6 P19 V16 V15 P23
📄 4 pg PDF 49.5
legal filing DataSet-9
EFTA00721977
EFTA00721977.pdf
KREt 'SLIER-WALSH, COM PIANI & VARGAS, M. SUITE 503. FLAGLER CENTER SOP SOUTH FLAG…
V15 P23 D4 P21 P19
📄 6 pg PDF 77.0
legal filing DataSet-9
EFTA01107729
EFTA01107729.pdf
Fowler White Burnett ATTORNEYS AT LAW Espirito Santo Plaza …
V15 V9 V13 V12 P19
📄 5 pg PDF 72.1
legal filing DataSet-9
EFTA01128607
EFTA01128607.pdf
One Financial Plaza Fowler White Burnett ATTORNEYS AT LAW Suite 2100 …
V9 V15 P23 D1 P19
📄 8 pg PDF 78.0
legal filing DataSet-9
EFTA00600950
EFTA00600950.pdf
INVOICE November 1, 2009 Invoice No. 338 …
V9 D7 V12 V15 P19
📄 9 pg PDF 62.4
legal filing DataSet-9
EFTA01112729
EFTA01112729.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 V15 D4
📄 3 pg PDF 46.2
legal filing DataSet-9
EFTA00655553
EFTA00655553.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR…
P23 V9 V11 V15 P19
📄 7 pg PDF 74.4
legal filing DataSet-9
EFTA01107722
EFTA01107722.pdf
JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent Case No. 1425006537 an…
P21 V9 V15 P19 D1
📄 7 pg PDF 70.7
legal filing DataSet-9
EFTA01075113
EFTA01075113.pdf
Fowler White Burnett ATTORNEYS AT LAW Espirito Santo Plaza …
D5 V9 V15 V12 P19
📄 5 pg PDF 68.0
legal filing DataSet-9
EFTA01113432
EFTA01113432.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V15 P23 D1 D4 P19
📄 12 pg PDF 69.7
legal filing DataSet-9
EFTA00622684
EFTA00622684.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ****************************** JEFFREY EPSTEIN and L.S.J.,…
V15 P17 V11 P19 P23
📄 16 pg PDF 75.4
legal filing DataSet-9
EFTA00601052
EFTA00601052.pdf
INVOICE September 1, 2009 Invoice No. 336 …
P17 V9 V15 V12 P19
📄 6 pg PDF 58.3
legal filing DataSet-9
EFTA01102357
EFTA01102357.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR…
P23 V9 V11 V15 P19
📄 7 pg PDF 74.0
legal filing DataSet-9
EFTA00614158
EFTA00614158.pdf
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA …
D6 P23 P19 V16 V15
📄 4 pg PDF 49.5
legal filing DataSet-9
EFTA01082066
EFTA01082066.pdf
Case 09-34791-RBR Doc 1975 Filed 09/02/11 Page 1 of 14 UNITED STATES BANKRUPTCY COURT SOUTIIERN DISTRICT OF FLORIDA …
D6 V9 V15 P21 P19
📄 14 pg PDF 75.3
legal filing DataSet-9
EFTA01205212
EFTA01205212.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 D4 V11 V15
📄 3 pg PDF 64.5
legal filing DataSet-9
EFTA01188397
EFTA01188397.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V13 P19 V15
📄 3 pg PDF 46.2
legal filing DataSet-9
EFTA01222617
EFTA01222617.pdf
Department of the Treasury - Internal Revenue Service Form 14039 OMB Number …
D6 P23 V14 P19 V15
📄 2 pg PDF 69.5
legal filing DataSet-9
EFTA01107714
EFTA01107714.pdf
JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent Case No. 1425006537 an…
P21 V9 V15 D1 P19
📄 8 pg PDF 75.2