🔍 Explore the Archive
Filter 249+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
legal filing
DataSet-9
EFTA00211774
EFTA00211774.pdf
LAW OFFICE
lifer/ ( afret
AND ASSOCIATES
October 9, 2008
…
V9
D2
D6
V16
legal filing
DataSet-9
EFTA00089447
EFTA00089447.pdf
Exhibit A
EFTA00089447
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Respo…
D4
V16
D5
D6
V9
legal filing
DataSet-10
EFTA01363298
EFTA01363298.pdf
Page 8
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
Because the August 17…
D2
V16
legal filing
DataSet-9
EFTA00870012
EFTA00870012.pdf
From: arda beskardes <
To: "Jeffrey E."
Subject: Re:
Date: Fri, 25 Jul 2014 22:01:53 +0000
Attachments: i-131instr.pdf
don't care about the fee. I'm ver…
D4
V15
V16
D6
P23
legal filing
DataSet-9
EFTA00105551
EFTA00105551.pdf
EXHIBIT 1
EFTA00105551
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
V9
V16
V14
P22
legal filing
DataSet-9
EFTA00601977
EFTA00601977.pdf
09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto
it2911874/mep IN THE CIRCUIT COURT OF THE
…
P23
P19
V12
D4
V16
legal filing
DataSet-9
EFTA00649853
EFTA00649853.pdf
From: Martin Weinberg <
To: Jeffrey Epstein
Subject: Fw: Activity in Case 9:08-ev-80736-KAM Doe v. United States of America Order on Motion for
Miscellaneous Relief
Date: Mon, …
V9
D6
V16
legal filing
DataSet-9
EFTA01003409
EFTA01003409.pdf
From: Barry Josephson
To: jeffrey E.
Subject: Re: The Latest Entertainment & Hollywood News I Hollywood Reporter
Date: Mon, 18 Jun 2018 14:06:25 +0000
Ok, lemme know
Barry Josephson
J…
D4
P23
D1
V16
V12
legal filing
DataSet-9
EFTA00094739
EFTA00094739.pdf
EXHIBIT 1
EFTA00094739
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
V9
V16
V14
P22
legal filing
DataSet-9
EFTA00213973
EFTA00213973.pdf
From:
To:
Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order
Date: Wed, 29 Jul 2009 14:46:31 +0000
Importance: Normal
This is an a…
V9
P17
D5
V16
D6
legal filing
DataSet-9
EFTA00201232
EFTA00201232.pdf
Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN D…
V9
V16
P24
P23
D4
legal filing
DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe I…
P18
V9
D7
V16
V13
legal filing
DataSet-9
EFTA00220839
EFTA00220839.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian A…
D6
V14
D7
P19
V16
legal filing
DataSet-9
EFTA00154512
EFTA00154512.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GH…
V15
V16
P23
V12
V9
legal filing
DataSet-9
EFTA01076714
EFTA01076714.pdf
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:
…
P23
D4
V9
D6
V16
legal filing
DataSet-9
EFTA01112710
EFTA01112710.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P23
D4
D5
V16
legal filing
DataSet-9
EFTA00584563
EFTA00584563.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D7
V15
V16
D4
legal filing
DataSet-9
EFTA00729278
EFTA00729278.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
…
V9
V12
P17
V16
D2
legal filing
DataSet-9
EFTA00730360
EFTA00730360.pdf
IN THE CIRCUIT COURT FOR
MIAMI-DADE COUNTY,
FLORIDA
MC2MM Model Miami, LLC, …
P22
D6
V16
legal filing
DataSet-9
EFTA01099325
EFTA01099325.pdf
Discovery Request to Edwards and Response
EFTA01099325
IN THE CIRCUIT COURT OF THE 15TH
…
V9
V12
V14
D6
V16
legal filing
DataSet-9
EFTA00234045
EFTA00234045.pdf
Case 9:08-cv-80069-KAM Document 7-1 Entered on FLSD Docket 02,112008 Page 1 of 5
UNITED STATES DISTRICT COURT
…
V14
V9
V16
D5
V12
legal filing
DataSet-9
EFTA00584796
EFTA00584796.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P23
D4
D5
V16
legal filing
DataSet-9
EFTA00613846
EFTA00613846.pdf
IN THE CIRCUIT COURT OF THE
1-1.1-thENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
D5
V16
V9