🔍 Explore the Archive
Filter 938+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA01202344
EFTA01202344.pdf
Case 1:14-cv-00190-BAH Document 17 Filed 08/21/14 Page 1 of 34
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
BE ITER MARKETS, INC.,
…
D6
D5
P22
D2
V15
legal filing
DataSet-9
EFTA00725792
EFTA00725792.pdf
AUS
US Atty Office
WPB
Re Jeffrey Epstein
Dear
We write this letter to renew our request that the United States Attorney's Office
provide us, as Mr Epstein's counsel in the federal NPA matter, wit…
D6
D2
P22
law enforcement
DataSet-9
EFTA00211042
EFTA00211042.pdf
From: ' (l'SAFLS)".cl
To: Paul "Brad Edwards (
Cc: lai .
USAFLS"
D6
D2
D5
P22
V11
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
EFTA00221305
EFTA00221305.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
R ALEX…
D6
P22
V14
D2
P17
unknown
DataSet-10
EFTA01651515
EFTA01651515.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
legal filing
DataSet-9
EFTA01128656
EFTA01128656.pdf
Case: 13-12923 Date Filed: 08/08/2013 Page: 1of 9
Nos. 13-12923, 13-12926, 13-12928
IN THE
Einiteb ibtateo Court of appeato
…
P19
P23
V12
D2
P22
legal filing
DataSet-9
EFTA00725998
EFTA00725998.pdf
EXHIBIT G
EFTA00725998
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CI…
D6
V14
D2
P22
V9
unknown
DataSet-10
EFTA01734904
EFTA01734904.pdf
TABLE OF CONTENTS Back to Top
We must receive any comments on this proposed AD by June 22, 2007.
Use one of the following addresses to comment on this proposed AD.
• DOT Docket Web site: Go to h…
D6
P18
P22
P24
D2
legal filing
DataSet-9
EFTA01180323
EFTA01180323.pdf
Case: 13-12923 Date Filed: 04/24/2014 Page: 1 of 46
No. 13-12923
31n tbe Einiteb *tatess Court of appeafo
jfor tbe Clebentb Circuit
…
D5
D6
P22
D2
V9
unknown
DataSet-9
EFTA01071426
EFTA01071426.pdf
11 April, 2011
Article' I Wall Street Journal
The Constitution Doesn't Mention Czars
George P. Shultz
Article 2.
NYT
Prisoner of Damascus
Yassin …
P22
D6
D1
D8
D2
law enforcement
DataSet-9
EFTA00147473
EFTA00147473.pdf
From: "Bulletin Intelligence"
To: "[email protected]"
Subject: FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
Importan c
…
D6
V14
D2
P22
P20
unknown
DataSet-9
EFTA01115824
EFTA01115824.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
J…
V15
D6
D2
P22
P21
email
DataSet-9
EFTA00209107
EFTA00209107.pdf
From:
Sent: hursda ul 17. 2008 9:39 AM
To: fisd.uscourts.gov
Subject: Jane Doe v. U.S.
— I didn't want you to t…
D6
D2
P22
P18
V9
legal filing
DataSet-9
EFTA00804872
EFTA00804872.pdf
Editor:Re "The
> Cowardly Labor Secretary" (editorial, March 3):Your editorial's
> conclusions are in profound conflict with the reality as we,
> Jeffrey Epstein's current and former lawyers, knew it.…
V14
D6
D2
P22
P20
legal filing
DataSet-9
EFTA00594193
EFTA00594193.pdf
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH …
V14
D6
V9
P22
D2
email
DataSet-10
EFTA01760213
EFTA01760213.pdf
From: Ed
Sent: Friday, June 28, 2013 11:48 PM
To: Epstein, Jeff
Subject: My article i…
D6
D2
P22
P18
V13
unknown
DataSet-9
EFTA00213038
EFTA00213038.pdf
KIRKLAND & ELLIS LLP
AND AIIILIATLD PAItTNERSHIPS
Citigroup Center
…
D6
D2
V16
P22
V9
email
DataSet-10
EFTA01403311
EFTA01403311.pdf
Subject: RE: OD Referral dated 06-05-2019 For AC # [I]
From: Hemant-Kumar Rathore
Date: Thu, 06 Jun 2019 12:43:03 -0400
To: Stewart Oldfield
Bradley Gillin
Rachel Wachs
Natalie …
P22
V15
D2
V11
unknown
DataSet-10
EFTA01378466
EFTA01378466.pdf
Page 44
21 Health Matrix 189, *
n106 Jensen demonstrates the power of the integrity discourse norm by embodying din the public d…
D6
P22
D2
P17
unknown
DataSet-9
EFTA00592028
EFTA00592028.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
D2
V15
P18
D1
P22
unknown
DataSet-9
EFTA00129143
EFTA00129143.pdf
UNCLASSIFIED//FOUO
Generated: 03/09/2023 9:04 AM EST
Incident Summary
914558_PH (U//FOUO) Mandatory Abuse Reporting NTOC2023 Allegations…
D6
V14
D2
P22
V16
unknown
DataSet-9
EFTA00314273
EFTA00314273.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this day of December, 2014 by and among TCC Internation…
P17
D2
D1
P22
D4
email
DataSet-9
EFTA01195826
EFTA01195826.pdf
From: "McCaffrey, Carlyn"
To: "Jeffrey Epstein ([email protected])"
Subject: FW: Possible Referral [IWOV-Worlcsite.FID16489353]
Date: Tue, 01 Apr 2…
D6
D5
D2
P22