🔍 Explore the Archive
Filter 171+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
transcript
DataSet-9
EFTA01166123
EFTA01166123.pdf
Jeffrey Epstein vs. Bradley J. Edwards 012714_Hearing
January 29, 2O14
Page 1
1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM B…
P22
V9
V12
D6
V14
transcript
DataSet-10
EFTA01735344
EFTA01735344.pdf
EFTA_R1_00017548
EFTA01735344
1
…
P22
D6
V9
P23
V14
transcript
DataSet-9
EFTA00113482
EFTA00113482.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
MARK EPSTEIN
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPE…
V12
D6
V13
V9
P22
transcript
DataSet-9
EFTA00619645
EFTA00619645.pdf
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
JEFFREY …
D6
P22
P21
V9
V12
transcript
DataSet-10
EFTA01659845
EFTA01659845.pdf
12/17/2001 17: 15 FAX l002/110
KIRKLAND & ELLIS LLP
…
V12
V14
D6
P22
V9
transcript
DataSet-9
EFTA01077275
EFTA01077275.pdf
SCHEER & RUBINSTEIN, CPA'S, LLP
CERTIFIED PUBLIC ACCOUNTANTS
WESTCHESTER OFFICE LONG ISLAND OFFICE…
V15
V9
transcript
DataSet-9
EFTA00068559
EFTA00068559.pdf
Haddon. Morgan and Foreman, Pc
Laura A. Menninger
HADDON
MORGAN
FOREMAN
…
V9
P22
V12
V13
V16
transcript
DataSet-9
EFTA00457432
EFTA00457432.pdf
From: "jeffrey E."
To: Tonja Haddad Coleman <
Subject: Re: Email toM
Date: Fri, 25 Aug 2017 15:12:59 +0000
sure ill call then
On Fri, Aug 25, 2017 at 11:12 AM, Tonja Haddad Coleman …
P23
D5
V9
P17
D6
transcript
DataSet-9
EFTA00180863
EFTA00180863.pdf
20
1 he will do it, but that's
where this battle
2 need to be fought.
3 As a matter of …
P22
D6
V9
V14
D2
transcript
DataSet-9
EFTA00723296
EFTA00723296.pdf
BURMAN, CRITTON
LUTTIER&COLEMAN.LLe
ADVOCATES
…
P17
V9
P23
V12
transcript
DataSet-9
EFTA00257957
EFTA00257957.pdf
• -
s • • 7.:ZT.Vii: 4 Agragett
FD-340t, (Rev. 4-11-03)
File Number M001,3027571
Fi…
V13
P23
P18
V9
D6
transcript
DataSet-9
EFTA00592533
EFTA00592533.pdf
Case 9:08-cv-80736-KAM Document 403-3 Entered on FLED Docket 06/02/2017 Page 1 of 63
GOVERNMENT
EXHIBIT
…
P22
P23
V14
V9
D3
transcript
DataSet-9
EFTA00722797
EFTA00722797.pdf
APR-29-09 04:50 FR0tI-LE0P0LNKUUIN, 15615151401 T-167 P:001/001 F-633
LEOPOLD-KUVIN„
…
V9
transcript
DataSet-9
EFTA00731232
EFTA00731232.pdf
KIRKLAND & ELLIS LLP
AND MILIATED PARTNERSHIPS
601 Lexington Avenue
…
D6
P22
V14
V9
V12
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
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-9
EFTA00729948
EFTA00729948.pdf
SEARCY
DENNEY
MNFRT PAI M RPACH OFFICP SCAROLA Oym LANAS…
P17
V9
D8
V13
P24