🔍 Explore the Archive
Filter 170+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02730258
EFTA02730258.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Briefing - …
V14
D7
V11
D4
unknown
DataSet-9
EFTA00082683
EFTA00082683.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
V14
D7
D6
D4
V11
unknown
DataSet-9
EFTA01111057
EFTA01111057.pdf
MORTIMER B. ZUCKERMAN MANAGEMENT TRUST
Amendment and Restatement
Pursuant to the provisions of Paragraph B of Article I of the Mortimer B. …
P21
V15
D1
V14
V11
unknown
DataSet-9
EFTA01207364
EFTA01207364.pdf
Washington Center
forEquitable Growth
The Economic and Fiscal Consequences of
Improving U.S. Educational Outcomes
Robert Lynch: February 2, 2015
This study addresses a key challenge confront…
P22
V9
D3
V14
V11
unknown
DataSet-9
EFTA01222817
EFTA01222817.pdf
Tax for Certain Children Who
Form8615 Have Unearned Income
…
V14
V11
V15
P20
unknown
DataSet-9
EFTA01067723
EFTA01067723.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
D3
V13
V11
P18
V14
unknown
DataSet-9
EFTA00282718
EFTA00282718.pdf
WELLNESS CASA MENU
Cocooned by the lush Dominican jungle and high on a cliff, you find our peaceful Amanera Wellness
Casa. It is designed as a sanctuary of tranquillity and fully integrated into the …
P17
V11
V14
D3
V13
unknown
DataSet-9
EFTA00515078
EFTA00515078.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V14
V11
V12
D3
D1
unknown
DataSet-9
EFTA00215099
EFTA00215099.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00783312
EFTA00783312.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D1
V12
P18
V11
unknown
DataSet-9
EFTA00215292
EFTA00215292.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
V14
D2
D5
V11
unknown
DataSet-9
EFTA00066167
EFTA00066167.pdf
Exhibit A
EFTA00066167
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
D6
V9
D2
V11
V14
unknown
DataSet-9
EFTA01144759
EFTA01144759.pdf
BILL&MELINDA
GATES foundation
EXECUTIVE BRIEFING FOR HRH ALAWALEED BIN TALAL AL SAUD
Polio, a highly infectious disease that can cause lifelong paralysis and even death, is on the
threshold o…
P21
V15
V14
D4
V11
unknown
DataSet-9
EFTA00722195
EFTA00722195.pdf
KIRKLAND & ELLIS LLP
AND ATLIATLD PARTNIAMODS
Cdigroup Center
…
D6
V14
P23
V11
D4
unknown
DataSet-9
EFTA00796203
EFTA00796203.pdf
796.07. Prohibiting prostitution and related acts, FL ST § 796.07
West's Florida Statutes Annotated
Title XLVI. Crimes (Chapters 775-899)
Chapter 796. Prostitution (Refs & Annos)
…
V9
V11
V14
P21
D1
unknown
DataSet-9
EFTA01218598
EFTA01218598.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V15
V11
P22
V14
P23
unknown
DataSet-9
EFTA01222640
EFTA01222640.pdf
OMB No. 1545-0074
Fern 2441 Child and Dependent Care Expenses
P Attach to Form 1040 or Form 1040NR. …
V14
V11
P20
unknown
DataSet-10
EFTA01856059
EFTA01856059.pdf
As of 1/19/10
Page 1 of 17
BLUE WATER GRILL
…
P22
P17
V14
P20
V11
unknown
DataSet-9
EFTA00216120
EFTA00216120.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V11
V9
V14
unknown
DataSet-9
EFTA00616777
EFTA00616777.pdf
AMENDMENT AND RESTATEMENT OF
THE BLACK 2006 FAMILY TRUST AGREEMENT
Dated:
DM US 35877963-5.081183S.00 I I
…
P21
V15
D1
V14
V11
unknown
DataSet-9
EFTA00235323
EFTA00235323.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATE…
D6
V14
V9
D2
V11
unknown
DataSet-9
EFTA00514472
EFTA00514472.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P17
V13
V11
V14
P19
unknown
DataSet-9
EFTA00189738
EFTA00189738.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
D2
V11
V9
V14
unknown
DataSet-9
EFTA01116826
EFTA01116826.pdf
RULES OF EXECUTIVE CLEMENCY
TABLE OF CONTENTS
RULES:
1. STATEMENT OF POLICY
2. ADMINISTRATION
3. PAROLE AND PROBATION
4. CLEMENCY
I. Types of Clemency
…
D6
V14
V9
P24
V11