🔍 Explore the Archive
Filter 29+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
transcript
DataSet-10
EFTA01340452
EFTA01340452.pdf
Bruce A Green
Email:
June 7, 2022
Office of the United States Attorney for the Southern Dist…
D6
V9
V12
P17
D5
transcript
DataSet-9
EFTA00060672
EFTA00060672.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Cente…
V13
D6
V9
P17
P18
transcript
DataSet-9
EFTA00727535
EFTA00727535.pdf
MEMORANDUM
TO RDC
FROM JMB
RE Epstein — Punitive Damages
DATE April 8, 2009
Bob:
You requested that I put together a general…
V14
V9
P17
V13
D2
transcript
DataSet-9
EFTA00809620
EFTA00809620.pdf
5 7
obviously, what may or nay not be asked of 1 MS. ROCKENBACH: Thank you, Your Honor.
2 Mr. Edwards and Mr. Epste…
P22
V9
V12
D7
P17
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
EFTA01137786
EFTA01137786.pdf
891 893
1 not there are missing logs, have you -- 1 BY MR. EDWARDS:
2 A. That's not been something I've focused…
V12
D5
V9
P17
D7
transcript
DataSet-9
EFTA00110557
EFTA00110557.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Cente…
V13
D6
V9
P17
P18
transcript
DataSet-9
EFTA00599605
EFTA00599605.pdf
Espirito Santo Plaza
Fowler White Burnett )p, Fourteenth Floor
ATTORNEYS AT LAW -'"" …
P17
V14
V12
V9
P22
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
EFTA01130140
EFTA01130140.pdf
SEARCY
DENNEY
itWEST PALM BEACH OFFICE' SCAROLA DIALLAMBSILOL…
V12
V9
P23
P17
D4
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
transcript
DataSet-9
EFTA00103758
EFTA00103758.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
v.
G…
V14
P22
P17
D6
V9
transcript
DataSet-9
EFTA00614372
EFTA00614372.pdf
SEARCY
DENNEY
MIEWILEALMOIAOKOESCA; SCAKOLA OTAILARAS…
V9
D8
P17
V13
P18
transcript
DataSet-9
EFTA00602281
EFTA00602281.pdf
SEARCY
DENNEY
it WEST PALM BEACH OFFICE' SCAROLA OIRLAHASSI…
V12
V9
P23
P17
D4
transcript
DataSet-9
EFTA00186839
EFTA00186839.pdf
o
r
oc
As
C
EFTA00186839
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Chase B…
D6
P17
V9
V15
P23
transcript
DataSet-10
EFTA01340455
EFTA01340455.pdf
LAW OFFICES OF
cs417,4, ,W ag Ste424: fl
ARTHLR L ADALA• 6116 13" AVENUE
WARV…
V12
D6
V9
V14
P17
transcript
DataSet-9
EFTA00299022
EFTA00299022.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AME…
D6
V9
D2
P17
P22
transcript
DataSet-9
EFTA00078773
EFTA00078773.pdf
S.J. QUINNEY PAUL G. CASSELL
Ronald N. Boyce Presidential Professor of Crimin…
D6
V14
P23
P17
V9
transcript
DataSet-9
EFTA00725077
EFTA00725077.pdf
SEARCY
DENNEY
MIEWILEALMAEACKOESCEB SCAKOLA 0 TALLAHA…
V9
D8
P17
V13
P18
transcript
DataSet-9
EFTA00088802
EFTA00088802.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
…
V14
P17
V9
V12
P24
transcript
DataSet-9
EFTA01153965
EFTA01153965.pdf
Fax sent by : 212 858 4389 FINRA 03-09-10 12:05p Pg: 1/22
FINRA Dispute Resolution
Northeast Processing Center
O…
D6
V15
P17
P21
V9