🔍 Explore the Archive

Filter 56+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V12: Witness Consistency D2: Accountability Shift D7: First Voices 📄 Unclassified Clear all
unknown DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00235009
EFTA00235009.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 D7 V12
unknown DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D6 P23 D2 D7 V12
unknown DataSet-9
EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00617213
EFTA00617213.pdf
KIRKLAND & ELLIS LLP AND AIIILIATID PARTNCRSHIPS Citigroup Center …
D6 V14 D2 V12 D7
unknown DataSet-9
EFTA00731162
EFTA00731162.pdf
EPSTEIN - 5-31-09 I JE has attempted to fulfill his obligations under the NPA, intends not to commit a "breach" of the NPA, yet there remains an imminent risk that any defense to the pending 2255 cla…
D2 P21 D7 V12 D6
unknown DataSet-9
EFTA00234982
EFTA00234982.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 D7 V12
unknown DataSet-9
EFTA00234961
EFTA00234961.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00731092
EFTA00731092.pdf
Dear Alex: Consistent with Mr. Epstein's continued exercise of his best efforts to maintain full compliance with the terms of the Non-Prosecution Agreement, we write to inform you of new infor…
P23 D6 D2 D7 V12
unknown DataSet-9
EFTA00234934
EFTA00234934.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00722304
EFTA00722304.pdf
KIRKLAND & ELLIS LLP ASO Al )!ItA7ID PASINLRM1Gn. Cie roue Center Jay P. Lefton P.C.…
D6 V14 V12 D2 D7
unknown DataSet-9
EFTA00234973
EFTA00234973.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00224876
EFTA00224876.pdf
KIRKLAND & ELLIS LLP AND AJOILIATLD PAR/MASH:PS Jay P. Letkovittz. P.C. To Call Writer Directly: (212)446-4970 letkowitzekirkland.com…
D6 V12 V14 D2 D7
unknown DataSet-9
EFTA00234937
EFTA00234937.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00234964
EFTA00234964.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00214802
EFTA00214802.pdf
KIRKLAND & ELLIS LLP AND ANILIATED PARINLPSHIPS Cltigroup Center …
D6 V12 V14 D2 D7
unknown DataSet-9
EFTA00234931
EFTA00234931.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00234922
EFTA00234922.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00234952
EFTA00234952.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00221312
EFTA00221312.pdf
12/26/2007 14:45 FAX KIRKLANDAELLIS 002/006 KIRKLAND & ELLIS LLP …
D6 V14 V12 D2 D7
unknown DataSet-9
EFTA00584803
EFTA00584803.pdf
Dexter and Marie — I know you have not solicited any input from the Epstein lawyers, and that Epstein as an intervenor has only the potential for future participation in the ongoing CVRA that remains …
D2 V14 D7 D6 V12
unknown DataSet-9
EFTA01250478
EFTA01250478.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 D7 D2 V14 V12
unknown DataSet-10
EFTA01659753
EFTA01659753.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitio…
D6 V14 V12 D2 D7
unknown DataSet-9
EFTA00234946
EFTA00234946.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 D7 V12