🔍 Explore the Archive
Filter 63+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00189005
EFTA00189005.pdf
From:
Sent: Thursday, May 29, 2008 9:29 AM
To:
Cc:
Subject: : pstem
No telling how long the DAG's office will take to decide. Tuesd…
V14
D6
D2
V11
P18
unknown
DataSet-9
EFTA00224780
EFTA00224780.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
Pori ASSISIOn…
D6
V14
V11
D2
D4
unknown
DataSet-9
EFTA00210053
EFTA00210053.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney Jeffrey I= …
V12
D2
D6
V14
V11
unknown
DataSet-9
EFTA00214791
EFTA00214791.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
D6
V14
P22
D2
V11
unknown
DataSet-9
EFTA00083774
EFTA00083774.pdf
Exhibit A
EFTA00083774
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
EFTA00216334
EFTA00216334.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
email
DataSet-9
EFTA00224728
EFTA00224728.pdf
(USAFLS)
From: >
Sent: Monday, June 02, 2008 4:25 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: …
D6
D2
P22
V14
V11
unknown
DataSet-9
EFTA00189930
EFTA00189930.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
D6
V14
D2
D7
V11
unknown
DataSet-9
EFTA00215049
EFTA00215049.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
legal filing
DataSet-9
EFTA00040718
EFTA00040718.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
EFTA00216251
EFTA00216251.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
unknown
DataSet-9
EFTA00728364
EFTA00728364.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
unknown
DataSet-9
EFTA00221275
EFTA00221275.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
unknown
DataSet-9
EFTA00067323
EFTA00067323.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
legal filing
DataSet-9
EFTA00808576
EFTA00808576.pdf
Filing # 62138114 E-Filed 09/28/2017 02:13:39 PM
IN THE CIRCUIT COURT OF THE
FI…
V14
D2
P23
V11
D4