🔍 Explore the Archive

Filter 137+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V12: Witness Consistency 🎙️ Transcript Clear all
transcript DataSet-9
EFTA00221022
EFTA00221022.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS STATE ATTORNEY'S OFFICE 15th Judicial Circuit…
P23 D6 D2 V12 D5
transcript DataSet-9
EFTA00079704
EFTA00079704.pdf
j782epsC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, New York, N.Y. …
V14 D6 V12 P22 D4
transcript DataSet-9
EFTA00731232
EFTA00731232.pdf
KIRKLAND & ELLIS LLP AND MILIATED PARTNERSHIPS 601 Lexington Avenue …
D6 P22 V14 V9 V12
transcript DataSet-9
EFTA01108011
EFTA01108011.pdf
5 1 JEFFREY EPSTEIN 2 Was called as a witness and after being duly sworn on oath was 3 examined and testified as follows: 4 EXAMINATIO…
P23 D4 V12
transcript DataSet-9
EFTA00055963
EFTA00055963.pdf
J I4MdT Eloskr* S CIA Iii.lingte EPS-MIA L+. jthuhile)FesrE-:-.-1/0154(4.1 cit( …
V12 D6 P23 P18 V15
transcript DataSet-9
EFTA01130140
EFTA01130140.pdf
SEARCY DENNEY itWEST PALM BEACH OFFICE' SCAROLA DIALLAMBSILOL…
V12 V9 P23 P17 D4
transcript DataSet-9
EFTA00181023
EFTA00181023.pdf
cps-P-ikA To be Argued By: JAY P. LEPKOWITZ New York County Clerk…
V14 D6 V9 V12 P22
transcript DataSet-9
EFTA00235742
EFTA00235742.pdf
S.J. QUINNEY PAUL G. CASSELL COLLEGE OF LAW Ronald N. Boyce Presidential Professor …
D6 V9 V13 D2 V12
transcript DataSet-9
EFTA00606510
EFTA00606510.pdf
1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, S…
P22 V9 V12 D6 V14
transcript DataSet-9
EFTA01120090
EFTA01120090.pdf
July 12,2012 Via US and Electronic Mail Jack Scarola, Esq. Searcy Denney et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re: Epstein v. Edwards et aL Dear Mr. Scarola: After a care…
V12 V9
transcript DataSet-10
EFTA01724063
EFTA01724063.pdf
112 1 THE VIDEOGRAPHER: Going off the video 2 record 1:49 p.m. 3 THE WITNESS: Thank you. 4 (Pause in the proceedings.) 5 T…
V12 V14 V9 D6 P22
transcript DataSet-9
EFTA01083439
EFTA01083439.pdf
. : temeti4, 1 87LP50027 St Jal • …
D6 V9 V12 V16 P23
transcript DataSet-9
EFTA01080020
EFTA01080020.pdf
Espirito Santo Plaza Fowler White Burnett )p, Fourteenth Floor ATTORNEYS AT LAW -'"" …
P17 V14 V12 V9 P22
transcript DataSet-9
EFTA01110849
EFTA01110849.pdf
9100 HAVENSIGHT PORT OF SALE SUITE 15-16 …
P17 P22 V15 V12 P20
transcript DataSet-9
EFTA00223018
EFTA00223018.pdf
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for Information Relating to the Representation of Clients A. Clearance with the Criminal Division . Because of the potential …
D6 P17 V13 V9 V12
transcript DataSet-10
EFTA01695773
EFTA01695773.pdf
123 1 not in evidence. 2 A Could you repeat the question for me? 3 I'm sorry, Mr. la 4 Q Yes. The three-year period between 2002 5 and 2005 when you wer…
V12 V14 V9 D6 P22
transcript DataSet-9
EFTA00065489
EFTA00065489.pdf
U.S. Department of Justice Criminal Division Office of the Assistant MOM,' General Washington. D.C. 20530 …
D6 V12
transcript DataSet-9
EFTA00788010
EFTA00788010.pdf
l'ac I 1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA 2 3 4 IN RE: CASE NO. 09-34791-RBR 5 ROTHSTEIN ROSENFELDT AD…
V12 V9 V13 D5 V16
transcript DataSet-9
EFTA00099089
EFTA00099089.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S U.S. Department of Justice United States…
V10 V9 D2 D8 V12
transcript DataSet-9
EFTA00077273
EFTA00077273.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V11 V12 D6 V14 D5
transcript DataSet-10
EFTA01371377
EFTA01371377.pdf
Page 37 208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **; 41 Fla. L. Weekly D 2658 trust documents did not allow for incl…
V9 D5 V12 V13
transcript DataSet-9
EFTA00674738
EFTA00674738.pdf
1250 Broadway Suite 2400 VERITEXT National Deposition & LitigatIon Services 212-279-9424 New York, NY 1…
V9 D8 V12 D4
transcript DataSet-9
EFTA00207023
EFTA00207023.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V9 P23 V12
transcript DataSet-9
EFTA00718744
EFTA00718744.pdf
SEARCY DENNEY Iwtst PALM npAcm nprict SCAROLA ETALLABASSELOM…
P23 V9 V12