🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00075316
EFTA00075316.pdf
From:
Cc:
Subject: FW: Maxwell Waxman Malenko Maine
Date: Mon, 06 Jul 2020 14:10:37 +0000
Attachments: 4).pdf; Maine_199I_Senator_…
V14
D6
V12
P24
D2
unknown
DataSet-9
EFTA00163042
EFTA00163042.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
D6
V14
D7
V9
D2
unknown
DataSet-9
EFTA01145475
EFTA01145475.pdf
12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002
U.S. Department o…
D6
D2
P23
V14
V12
legal filing
DataSet-9
EFTA00205691
EFTA00205691.pdf
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/2672011 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN…
D6
V14
V9
D2
V12
legal filing
DataSet-9
EFTA00081250
EFTA00081250.pdf
Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 1 of
12
EXHIBIT
13
…
P23
V9
D6
D2
V14
legal filing
DataSet-9
EFTA00235698
EFTA00235698.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08-80736-(7iv-Marraaohnson
…
D6
D2
V11
V9
V14
email
DataSet-9
EFTA00213740
EFTA00213740.pdf
.
EFTA00213740
To "Jay Lefkowite•c==.
(uSAFIS• cc
bcc
10/03/2007 03:38 PM Subject RE:
…
D6
V14
P22
D2
P17
legal filing
DataSet-9
EFTA00212731
EFTA00212731.pdf
(Rev 06/005)Sealed Document t racking I.omi
UNITED STATES DISTRICT COURT
Southern District of Fl…
D6
V14
V9
V10
D2
unknown
DataSet-9
EFTA00214702
EFTA00214702.pdf
1061//6201 T-066 P 00I/004 F-076
Dec-01-01 Mike Fro,-Fowler -White Burnett
LAW OPMKS
…
D6
D2
V14
P22
P23
legal filing
DataSet-9
EFTA00224896
EFTA00224896.pdf
I . S. Department of .Imtice
United States Attorney
Southern District ofFlorida
…
D6
D2
P23
D7
V14
email
DataSet-9
EFTA00627617
EFTA00627617.pdf
From: Jeevacation
To: Martin Weinberg
Subject: Fwd: Fw:
Date: Tue, 18 May 2010 21:25:46 +0000
Attachments: Epstein_Complaint_-_Filed.pdf
Who sent this to the repor…
V14
D2
D6
D4
email
DataSet-9
EFTA00155090
EFTA00155090.pdf
To: CID) (FBI)'
Subject: : as ang - uestions for the Director
Date: Wed, 17 Jul 2024 13:31:55 +0000
Importance: Normal
FBI Miami's case officia…
V14
D6
P24
P18
D2
legal filing
DataSet-9
EFTA00793762
EFTA00793762.pdf
• Insurance
• Intellectual Property
• Product Liability
• Securities
• Rankings
• Regional Powerhouses
• Law360's MVPs
• Glass Ceiling Report
• Global 20
• Law360 4…
D5
V12
V14
D2
D6
legal filing
DataSet-9
EFTA00233209
EFTA00233209.pdf
)0(z4o-i 'gcrroJA
Case No. 08-80736-CV-MARRA 000550
EFTA00233209
U.S. Department of Justice
…
D6
V14
D2
V15
P21
legal filing
DataSet-9
EFTA00098414
EFTA00098414.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
V14
D2
P22
V9
legal filing
DataSet-9
EFTA00597778
EFTA00597778.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO.…
D5
V9
V14
V12
D2
legal filing
DataSet-9
EFTA01115108
EFTA01115108.pdf
HAROLD E. WOLFE, JR., et al., Appellants, v. JEFFREY T. FOREMAN, et al., Appellees. 3rd District. 8f 8/13 11:30 AM
…
V12
D2
D5
V14
D6
legal filing
DataSet-9
EFTA00804562
EFTA00804562.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
…
V9
P23
D6
D2
V14
unknown
DataSet-9
EFTA00264440
EFTA00264440.pdf
WIKIPED I n.
A EP sre (4 s Ex-CAL- A 80s6 RtNCA
Jeffrey Epstein
Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January
20, 1953 - August 10, 2019) was a…
V14
P17
P23
D2
P22
legal filing
DataSet-9
EFTA00211984
EFTA00211984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
email
DataSet-10
EFTA01650925
EFTA01650925.pdf
From:
To:
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Wed, 16 Oct 2019 23:22:36 +0000
Importance: Normal
Inline…
V14
P23
D2
P24
D6
law enforcement
DataSet-9
EFTA00084863
EFTA00084863.pdf
GG
000 Thud Avenue
New Yoe…
D6
V14
V9
D2
V12
legal filing
DataSet-9
EFTA00220801
EFTA00220801.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
D2
D7
V14
legal filing
DataSet-9
EFTA00208374
EFTA00208374.pdf
Case 9:08- cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42
RT
…
D6
V14
D2
V9
P22