🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
V9: Document Integrity ✕
P23: Location Patterns ✕
🎙️ Transcript ✕
Clear all
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-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
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
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
EFTA00723296
EFTA00723296.pdf
BURMAN, CRITTON
LUTTIER&COLEMAN.LLe
ADVOCATES
…
P17
V9
P23
V12
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
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
transcript
DataSet-9
EFTA00615576
EFTA00615576.pdf
AO SS (Rev. I2/13) Subpoena to Appear and Testify at a Hearing or Trial in a Civil Anion
UNITED STATES DISTRICT COURT
…
D6
P23
V12
D2
V9
transcript
DataSet-9
EFTA00083933
EFTA00083933.pdf
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Plaintiff,
…
P23
V9
V12
V14
D4
transcript
DataSet-9
EFTA00117643
EFTA00117643.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTO…
D6
V12
V9
P23
P20
transcript
DataSet-9
EFTA00602281
EFTA00602281.pdf
SEARCY
DENNEY
it WEST PALM BEACH OFFICE' SCAROLA OIRLAHASSI…
V12
V9
P23
P17
D4
transcript
DataSet-9
EFTA00117759
EFTA00117759.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7 TOVA NOEL
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
…
D6
V12
V9
P20
P23
transcript
DataSet-9
EFTA01116345
EFTA01116345.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-10
EFTA01735431
EFTA01735431.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of.
Althougi has sought in her civil case against Epstein to portray herself
as an innocent, who was dama…
V12
V9
P23
P22
D1
transcript
DataSet-9
EFTA00729386
EFTA00729386.pdf
Page 2 Page 4
I APPEARANCES: 1 The other thing is that I am going to be
3 …
P22
P23
V9
D6
V12
transcript
DataSet-9
EFTA00601796
EFTA00601796.pdf
SEARCY
DENNEY
•WEST PALM npeni rwrict SCAROLA ETALLABASSEP-OEM…
P23
V9
V12
D4
transcript
DataSet-9
EFTA00118226
EFTA00118226.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
TOVA NOEL
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECT…
D6
V12
V9
P20
P23
transcript
DataSet-9
EFTA00223938
EFTA00223938.pdf
1
1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF FLORIDA
3
4
5
6
COPY
7 RE: OPERATION LEAP YEAR
8 …
P22
V9
P23
V12
D6
transcript
DataSet-9
EFTA01120092
EFTA01120092.pdf
TONJA HADDAD, PA
524 South Andrews Avenue telephone
Suite 200 North …
V12
V9
D6
P23
transcript
DataSet-9
EFTA00642880
EFTA00642880.pdf
SEARCY
DENNEY
itWEST PALM BEACH OFFICE. SCAROLA OIRLLAHASSEL…
V12
V9
P17
P23
D4
transcript
DataSet-9
EFTA00585859
EFTA00585859.pdf
Tonja Haddad, PA
524 South Andrews Avenue 954.467.1223 telephone
Suite 200 North 964.337.3716 facsimi…
V9
V12
P23