🔍 Explore the Archive
Filter 52+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02520607
EFTA02520607.pdf
From: Lawrence Krauss
Sent: Tuesday, February 27, 2018 11:38 PM
To: jeffrey E.
Cc: …
D6
P17
P22
D2
D7
legal filing
DataSet-9
EFTA01128645
EFTA01128645.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D6
D7
D1
unknown
DataSet-9
EFTA00223192
EFTA00223192.pdf
11/28/07 WED 09:18 FAX 1 KIRKLAND&ELLIS Uri la002
KIRKLAND & ELLI…
D6
D2
P21
P22
D7
legal filing
DataSet-9
EFTA00599626
EFTA00599626.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
D6
P22
legal filing
DataSet-9
EFTA00208349
EFTA00208349.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
D6
P22
legal filing
DataSet-9
EFTA00728811
EFTA00728811.pdf
(Rev.06,2005)Scakil Dammam Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
…
P22
P23
D7
D5
D2
unknown
DataSet-9
EFTA01125659
EFTA01125659.pdf
1hr•antitrustsonrce ■ www.anlaruslsource.com ■ December 2010 1
The Crime Victims' Rights Act:
Its Impact on Plea Negotiations wit…
V14
D2
V12
D7
P22
unknown
DataSet-10
EFTA01659878
EFTA01659878.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002
KIRKLAND & ELLIS LLP
…
D6
D2
P21
P22
D7
legal filing
DataSet-9
EFTA00235211
EFTA00235211.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
D6
P22
unknown
DataSet-9
EFTA00602276
EFTA00602276.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
SCOTT A. KORNSPAN
…
D6
P22
D2
D7
P23
legal filing
DataSet-9
EFTA01195579
EFTA01195579.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
D6
P22
unknown
DataSet-9
EFTA01223096
EFTA01223096.pdf
M. Rural et at: A Confrolled Environmem Agriculture Greenluntsefor the Caribbean Region 10
…
P22
V13
D2
D6
D7
legal filing
DataSet-9
EFTA01098196
EFTA01098196.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
V9
D1
D7
P22
legal filing
DataSet-9
EFTA00212448
EFTA00212448.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
D6
P22
legal filing
DataSet-9
EFTA00211543
EFTA00211543.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
V9
D1
D7
P22
unknown
DataSet-9
EFTA00730209
EFTA00730209.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
V14
D6
D2
D7
P22
legal filing
DataSet-9
EFTA00229820
EFTA00229820.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITDATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
…
D6
D2
D7
P23
P22
legal filing
DataSet-9
EFTA01128544
EFTA01128544.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
Plaintiffs
v.
UNITED STATES OF AMERICA,
…
D2
D7
P22
D1
V12
unknown
DataSet-9
EFTA00587073
EFTA00587073.pdf
Dear Mr Sloman
This letter is being authored to advise you of the extent to which Jeffrey
Epstein has conformed his conduct to the terms and obligations set forth in
the Non-Prosecution Agreement h…
D6
P22
D7
D2
unknown
DataSet-9
EFTA00730626
EFTA00730626.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
Scorr A. KORNSPAN
SRE…
D6
P22
D2
D7
P23
unknown
DataSet-9
EFTA00223883
EFTA00223883.pdf
C. General
1. As to all of the foregoing matters, identify any disagreements or concerns
expressed by government personnel as to these matters, the parties involved,
…
D6
V14
D2
D7
P22
legal filing
DataSet-9
EFTA00225000
EFTA00225000.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
D6
D2
D7
P22
V14
unknown
DataSet-9
EFTA00730219
EFTA00730219.pdf
Dear Mr Sloman
This letter is being authored to advise you of the extent to which Jeffrey
Epstein has conformed his conduct to the terms and obligations set forth in
the Non-Prosecution Agreement h…
D6
P22
D7
D2
legal filing
DataSet-9
EFTA01159305
EFTA01159305.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
D6
P22