🔍 Explore the Archive
Filter 54+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
transcript
DataSet-11
EFTA02729757
EFTA02729757.pdf
r
1
1 IN THE CIRCUIT COURT OF THE
ppp …
D6
V9
P22
P23
V14
transcript
DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK
TRIAL & APPELLATE LAWYERS
CITY NATIONAL SANS BUILDING
SD WEST main
SUITE 600
MIAMI, FLORIDA…
P22
V9
D6
P23
V11
transcript
DataSet-10
EFTA01363340
EFTA01363340.pdf
Page 24
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
2 Gerald Castor is the owner of Balbo Construction which performed construction work for…
D4
D1
V12
P23
V9
transcript
DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
D7
P23
V14
V9
transcript
DataSet-9
EFTA00795104
EFTA00795104.pdf
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS
0
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
Coastal Zone Management Program
…
P23
D4
V11
V9
P22
transcript
DataSet-9
EFTA00229738
EFTA00229738.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V9
P23
V12
transcript
DataSet-9
EFTA00723518
EFTA00723518.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
…
P23
D4
D5
P22
V9
transcript
DataSet-9
EFTA01116363
EFTA01116363.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of L.M.
Although L.M. has sought in her civil case against Epstein to portray herself
as an innocent, who was da…
V12
P22
V9
V14
P23
transcript
DataSet-9
EFTA00594254
EFTA00594254.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
…
P23
D4
D5
P22
V9
transcript
DataSet-9
EFTA00234324
EFTA00234324.pdf
Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 1 of 100
nsor & Associates
RepornnE…
D6
P23
V9
V12
D8
transcript
DataSet-9
EFTA01122989
EFTA01122989.pdf
Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013 Page 1 of 113
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
D6
P17
D2
P23
V9
transcript
DataSet-9
EFTA00062510
EFTA00062510.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
P23
V13
P20
transcript
DataSet-9
EFTA00660790
EFTA00660790.pdf
2.101-9/08. PREPARATION & DISTRIBUTION OF..., FL ST 15 J CIR...
West's Florida Statutes Annotated
West's Florida Local Rules and Administrative Orders
Fifteenth Judicial Circuit (Palm Beac…
V9
P23
P20
D4
transcript
DataSet-9
EFTA00184168
EFTA00184168.pdf
Post-NPA Timeline
9/24/2007 NPA signed
10/2007 Additional negotiations regarding selection of Special Master
10/2007 JD# I Notified regarding signing of NPA
10/2007 Investigati…
P23
V9
D2
D4
transcript
DataSet-9
EFTA00220987
EFTA00220987.pdf
AOI 10 (Rev 04/07) Subpoena to Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
P23
D2
D5
V9
D6
transcript
DataSet-10
EFTA01735344
EFTA01735344.pdf
EFTA_R1_00017548
EFTA01735344
1
…
P22
D6
V9
P23
V14
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
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
EFTA01130140
EFTA01130140.pdf
SEARCY
DENNEY
itWEST PALM BEACH OFFICE' SCAROLA DIALLAMBSILOL…
V12
V9
P23
P17
D4
transcript
DataSet-9
EFTA01083439
EFTA01083439.pdf
. :
temeti4,
1
87LP50027
St Jal
•
…
D6
V9
V12
V16
P23
transcript
DataSet-9
EFTA00598046
EFTA00598046.pdf
JUL. 9.2008 4:04PM USAO WPB FL NO.412 P.2
U.S. Department of Justice
…
D6
D7
V14
V9
P23
transcript
DataSet-9
EFTA00207023
EFTA00207023.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V9
P23
V12