🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
law enforcement
DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL
INVESTIGATIVE
DIVISION
NY AD. GERMINAL BRIEFING
ADIC JAMES SMITH
EFTA00160670
•
UNCLASSIFIEDMES
…
V14
D6
P24
D4
D2
unknown
DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE-
Jeffre
…
D6
V14
P17
D2
V15
legal filing
DataSet-9
EFTA01098146
EFTA01098146.pdf
Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D2
D6
P22
V14
P17
unknown
DataSet-9
EFTA01108456
EFTA01108456.pdf
WEDNESDAY, JUNE 4, 2014 tat abiif
Epstein's accusers press
to reopen sex abuse case
MIAMI (AP) — Nearly a …
D6
P23
V14
D4
D2
legal filing
DataSet-9
EFTA00771919
EFTA00771919.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
UNITED STATES OF AMERICA
Case No.
vs.
JEFFREY EPSTEI
Defen
…
D6
D2
V14
P23
D7
unknown
DataSet-10
EFTA01417940
EFTA01417940.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey E. Epstein
Address:
Country:UNITED STATES
Tracking ID: GCIS 00000483289
Alerted Entity #: 1 of 1
Entity…
P23
D4
V14
D2
V15
law enforcement
DataSet-9
EFTA00212672
EFTA00212672.pdf
5,..1. QUINNEY PAUL G. CASSELL
lU COLLEGE OF LAW
,wi THE UNIVERSITY OF UTAH
Decem…
D6
V14
P17
V9
D2
email
DataSet-9
EFTA00289808
EFTA00289808.pdf
t
To 'Jay Lefkowitz"
cc '
lk(USAFLSV)-
gov> b…
D6
P22
V14
P17
D2
unknown
DataSet-9
EFTA00224768
EFTA00224768.pdf
EXHIBIT B-24
EFTA00224768
00116/xpua 11:10 FAA $1 ovi'vvu
65/14)b8 FRI 11:08 FAX …
V14
D6
V12
D2
P19
email
DataSet-9
EFTA00067516
EFTA00067516.pdf
From: ' (FBI)" <
To: ' (USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 20:32:01 +0000
Importance…
V14
D6
D2
P23
D4
legal filing
DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
unknown
DataSet-9
EFTA00235046
EFTA00235046.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
D7
D2
V14
legal filing
DataSet-9
EFTA00206725
EFTA00206725.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
…
D6
D5
V9
D2
V14
legal filing
DataSet-9
EFTA00225006
EFTA00225006.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
D6
D2
P23
D7
V14
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
transcript
DataSet-9
EFTA00160965
EFTA00160965.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, FEBRUARY 22, 2019 5:00 AM EST
EFTA00160965
EFTA00160966
EFTA00160967
EFTA00160968
E…
D6
D2
V14
V12
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
law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
D6
V14
V9
D2
V15
legal filing
DataSet-9
EFTA00211054
EFTA00211054.pdf
United States v. Stevens, — F.Supp.3d — (2017)
2017 WL 888302
Only the Westlaw citation is currently available.
…
D2
D6
P22
V9
V14
law enforcement
DataSet-9
EFTA00175125
EFTA00175125.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 8/10/2019 WORKFLOW ID: 431394P
DATE REC…
D6
D2
V14
P24
P22
legal filing
DataSet-9
EFTA00264371
EFTA00264371.pdf
5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF X
- 0A4- be -01 \.tb
…
P17
V14
D6
D2
P22
legal filing
DataSet-9
EFTA00205329
EFTA00205329.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
V14
V9
D2
V13
email
DataSet-10
EFTA01651663
EFTA01651663.pdf
From: • (VSD) (CON)"
D6
D7
V14
V9
D2