🔍 Explore the Archive
Filter 100+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00097649
EFTA00097649.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWE…
D5
V9
V12
P22
V13
legal filing
DataSet-9
EFTA00084554
EFTA00084554.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
legal filing
DataSet-11
EFTA02726306
EFTA02726306.pdf
EXHIBIT M
EFTA_R1_02214032
EFTA02726306
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOE…
V9
V12
V13
D5
D8
legal filing
DataSet-9
EFTA00164841
EFTA00164841.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
legal filing
DataSet-9
EFTA00084122
EFTA00084122.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
transcript
DataSet-10
EFTA01387844
EFTA01387844.pdf
Page 9
2009 U.S. Dist. LEXIS 139535, *
knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as
to these …
D5
V9
V13
V12
D4
legal filing
DataSet-9
EFTA01141657
EFTA01141657.pdf
1 IN THE CIRCUIT COURT
OF THE FIFTEENTH JUDICIAL CIRCUIT
2 IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
3
4
5
…
V9
V12
V13
P18
D5
transcript
DataSet-10
EFTA01377945
EFTA01377945.pdf
Page 9
2009 U.S. Dist. LEXIS 139535, *
knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as
to these i…
D5
V9
V13
V12
D4
legal filing
DataSet-9
EFTA00068501
EFTA00068501.pdf
UNITED STATES DISTRICT COURT
USDC SONY
SOUTHERN DISTRICT OF NEW YORK
…
V9
V12
V14
V13
D5
legal filing
DataSet-9
EFTA00788395
EFTA00788395.pdf
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
August 8, 2017
Sigrid McCawley, Esq.
Boles Schiller & Flexner LLP…
D5
V9
V13
V12
V11
legal filing
DataSet-9
EFTA00089904
EFTA00089904.pdf
UNITED STATES DISTRICT COURT
USDC SONY
SOUTHERN DISTRICT OF NEW YORK
…
V9
V12
V14
V13
D5
legal filing
DataSet-9
EFTA00722046
EFTA00722046.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defenda…
V14
D5
V9
V13
V12
unknown
DataSet-9
EFTA00810876
EFTA00810876.pdf
Pal2c
A allow 36:2 38:4 42:25 award 13:12 30:8 Bradley 2:5,7 3:15 5:11 childhood 42:5
ability 50:13 43:2 45:12 …
V9
V12
P22
V13
D5
email
DataSet-9
EFTA00363255
EFTA00363255.pdf
From: Rosa da Silva
To:
Subject: RE: JEE & JES
Date: Tue, 09 Sep 2014 11:14:36 +0000
Awesome. Thanks M.
From: [mailto
Sent: Monday, September 08, 2014 8:52 PM
To: Rosa da…
P21
V15
V13
D5
V12
legal filing
DataSet-9
EFTA00084069
EFTA00084069.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
legal filing
DataSet-9
EFTA00725410
EFTA00725410.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS, L.P.,
AND GEORGE RUSH …
V12
V9
V13
D5
D2
legal filing
DataSet-9
EFTA00802384
EFTA00802384.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
In re:
ROTHSTEIN ROSENFELDT Case N…
V9
V13
V12
D5
D6
legal filing
DataSet-9
EFTA00726063
EFTA00726063.pdf
EXHIBIT M
EFTA00726063
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS,
AND GEORGE RU…
V9
V12
V13
D5
D8
legal filing
DataSet-9
EFTA00794298
EFTA00794298.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLO…
V12
V9
D5
P23
V13
transcript
DataSet-9
EFTA00793680
EFTA00793680.pdf
LINK&
ILR ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
1555 Palm Beach Lakes Blvd., Suite 930
…
P22
D5
P23
V12
V13
legal filing
DataSet-10
EFTA01387841
EFTA01387841.pdf
Page 6
2009 U.S. Dist. LEXIS 139535, *
that Epstein is free from future criminal prosecution, and that in fact, "the threat of
prosecution is r…
D5
V12
V9
V13
legal filing
DataSet-9
EFTA00787645
EFTA00787645.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
—against— 15 Civ. 7433 (RWS)
…
D5
V9
V12
V13
D4
legal filing
DataSet-9
EFTA00097331
EFTA00097331.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWE…
D5
V9
V12
P22
V13
legal filing
DataSet-9
EFTA00092290
EFTA00092290.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13