🔍 Explore the Archive
Filter 857+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00586165
EFTA00586165.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
P21
V15
D7
P24
D2
legal filing
DataSet-9
EFTA01194446
EFTA01194446.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA.
…
D6
D7
D5
D2
P21
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
EFTA00220805
EFTA00220805.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-…
D6
P23
D2
D7
V14
unknown
DataSet-9
EFTA00235060
EFTA00235060.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
unknown
DataSet-9
EFTA00189721
EFTA00189721.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D7
D6
V14
D2
V10
unknown
DataSet-9
EFTA00220848
EFTA00220848.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
V14
D2
P23
D7
legal filing
DataSet-9
EFTA00609400
EFTA00609400.pdf
BURMAN. CRITTON
LUTTIER&COLEMAN.LLP
YOUR TRUSTED ADVOCATES
…
D6
V15
D7
D2
P21
unknown
DataSet-9
EFTA00300146
EFTA00300146.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D6
D7
V16
D2
email
DataSet-9
EFTA00936786
EFTA00936786.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: So what is final status
Date: Tue, 05 Jun 2012 11:32:26 +0000
no joke
On Tue, Jun 5, 2012 at 7:33 AM, Steve Hanson < …
V16
D5
D2
D7
P24
legal filing
DataSet-9
EFTA00215655
EFTA00215655.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petitione…
D6
V14
D2
V12
D7
unknown
DataSet-10
EFTA01391489
EFTA01391489.pdf
GLDUS124 BBR Partners
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administ…
P21
D2
D5
D7
P20
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
email
DataSet-11
EFTA02543706
EFTA02543706.pdf
From: Steve Hanson <
Sent: Tuesday, August 30, 2011 4:42 PM
To: [email protected]
Subject: …
V16
P18
D2
D7
D5
email
DataSet-9
EFTA00390832
EFTA00390832.pdf
From: Lesley Groff
To: "Rachael Bova" Great, Steve just left the office.
•
> Rachael Bova
> Executive Assistant to Stephen Hanson, President
•
> **PLEASE NOTE OUR NEW ADDRESS**
> BR GU…
V16
V9
D2
D7
D5
unknown
DataSet-10
EFTA01449064
EFTA01449064.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
legal filing
DataSet-9
EFTA00215211
EFTA00215211.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
…
D6
D2
P23
D7
V14
email
DataSet-10
EFTA02068049
EFTA02068049.pdf
To:
Fnxn: Giacomo, Jenna
Sent: Thur 11/19/2015 10:55:28 PM
Subject: RE: Jeffrey Epstein
Please hold!
Ori•inal Messa•e
From:
Sent: Thursday, November 19, 2015 5:37 PM
To: Giacomo, Je…
P23
D4
D7
D2
D5
email
DataSet-9
EFTA00643524
EFTA00643524.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 12.15 Reporting - American Yacht Harbor
Date: Wed, 02 Mar 2016 23:31:12 -4)000
Richard Kahn
HBRK Associates Inc.
575 Lexington Aven…
D7
P23
D4
D5
D2
email
DataSet-9
EFTA00425220
EFTA00425220.pdf
From: Lesley Groff
V16
D2
D7
D5
P24
unknown
DataSet-9
EFTA00235059
EFTA00235059.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
email
DataSet-9
EFTA00533285
EFTA00533285.pdf
From:
To: Steve Hanson
D2
P23
D7
D5
P24
legal filing
DataSet-9
EFTA00220751
EFTA00220751.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820…
D6
P23
D2
D7
email
DataSet-9
EFTA00720455
EFTA00720455.pdf
From: "Farkas, Andrew L." < 1
To: [email protected]
Subject: Fw: Vacation Trauma Cecile De Jongh
Date: Wed, 10 Aug 2011 17:16:00 +0000
Do you understand this? Is …
P23
D5
D7
D2
D4