🔍 Explore the Archive
Filter 78+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00791974
EFTA00791974.pdf
§ 1723 Court determination; territorial board, 14 V.I.C. § 1723
IVirffin Islands Code Annotated curremness
'Title 14. Crimes
'Chapter 86. Sexual Offender Registration and Community Prote…
D6
V9
V14
V11
V16
legal filing
DataSet-9
EFTA00092734
EFTA00092734.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
V12
V14
V13
V11
unknown
DataSet-10
EFTA01710219
EFTA01710219.pdf
FLORIDA CERTIFICATION OF IMMUNIZATION
Legal Authority: sections 232.03Z, 402.305, 402.313, Florida Statutes;
rules 640-3.011, 65C…
V13
V14
V11
P23
V9
legal filing
DataSet-9
EFTA00094121
EFTA00094121.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
…
V14
V9
V11
P24
unknown
DataSet-10
EFTA01659741
EFTA01659741.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
…
D6
V14
V9
D2
V11
unknown
DataSet-9
EFTA00090433
EFTA00090433.pdf
EXHIBIT E
EFTA00090433
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
EFTA00609421
EFTA00609421.pdf
LN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTIONAGB.ELMEYE
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
EFTA00214821
EFTA00214821.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-10
EFTA01709788
EFTA01709788.pdf
EFTA01709788
EFTA01709789
STATE OF FLORIDA
DEPARTMENT OF HEALTH AND REHABILIT
…
P22
V14
P23
V9
V11
email
DataSet-10
EFTA01908086
EFTA01908086.pdf
To: LSJ Gordon
tsgmail.comijeevacation@gmaitcom]
Cc:
From:
Sent:
im /2013 3:19:50 AM
Subject: return flight...
Friday 5:40p STT…
P18
V14
V9
D6
V11
unknown
DataSet-9
EFTA01105439
EFTA01105439.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
legal filing
DataSet-9
EFTA00808609
EFTA00808609.pdf
Filing # 75280564 E-Filed 07/20/2018 02:02:37 PM
IN THE CIRCUIT COURT OF THE
…
V12
V9
V14
P23
V11
unknown
DataSet-9
EFTA01207197
EFTA01207197.pdf
glie New IIlo rk gimes
1.5 Million Missing Black Men
By JUSTIN WOLFERS, DAVID LEONHARDT and KEVIN QUEALY: APRIL 20.2015
For every 100 black women not in jail. there are on…
V9
D8
P22
V11
V14
unknown
DataSet-9
EFTA01127343
EFTA01127343.pdf
Leon,
Earlier this week I finally started to receive a flow of the final documents from Weil
Gotshal related to the actions we spoke about with Carlyn and Elyse back in June.
I am assembling notes for…
V15
V9
P21
V14
V11
legal filing
DataSet-9
EFTA00065970
EFTA00065970.pdf
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQU…
D6
V9
D2
V11
V14
unknown
DataSet-9
EFTA00808515
EFTA00808515.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner,
-VS- CAS…
D5
V14
V11
V12
V9
unknown
DataSet-9
EFTA00040089
EFTA00040089.pdf
Exhibit F
EFTA00040089
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
EFTA00235266
EFTA00235266.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
I
UNITED STATES
…
D6
V14
V9
D2
V11
unknown
DataSet-9
EFTA00614490
EFTA00614490.pdf
RICHARD C. W. HALL, M.D., P.A.
2500 West Lake Mary Boulevard, Suite 219
Lake Marv. Florida 32746
…
V9
V11
P19
V12
V14
unknown
DataSet-9
EFTA01070778
EFTA01070778.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
legal filing
DataSet-9
EFTA00167121
EFTA00167121.pdf
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VHTIMS' RIGHTS ACT AND REQUE…
D6
V9
D2
V11
V14
unknown
DataSet-10
EFTA01710450
EFTA01710450.pdf
LAST NAME FIRST MI DOB (MO/DA/YR)
Certificate of Immunization for K-12 Excluding 7th Grade Requirements
PART A-1 (I…
V14
P22
P23
V11
V9
unknown
DataSet-9
EFTA00784075
EFTA00784075.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
P22
V9
V11
unknown
DataSet-9
EFTA00215010
EFTA00215010.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