🔍 Explore the Archive

Filter 125+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity ✕ D5: Procedural Violations ✕ V11: Timeline Integrity ✕ Clear all
125 documents
Relevance Value ↓ ⭐ Community Pages ↓ Words ↓
legal filing DataSet-9
EFTA01081814
EFTA01081814.pdf
Case 9:08-cv-80736-KAM Document 83 Entered on FLSD Docket 05/23/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
V9 V12 D6 V11 D5
📄 6 pg PDF 70.0
unknown DataSet-9
EFTA00808515
EFTA00808515.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, -VS- CAS…
D5 V14 V11 V12 V9
📄 34 pg PDF 69.4
legal filing DataSet-9
EFTA01169363
EFTA01169363.pdf
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
D5 D6 V9 V11 P23
📄 17 pg PDF 79.9
legal filing DataSet-9
EFTA00614736
EFTA00614736.pdf
Epstein v. Rothstein & Case No.: 50-2009 CA 040800 AG SCHEDULE OF UPCOMING DEPOSITIONS DATE TIME LOCATION …
D5 V11 V9 V12
📄 5 pg PDF 57.0
legal filing DataSet-9
EFTA01082009
EFTA01082009.pdf
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
D5 V9 V11 D6 V12
📄 17 pg PDF 78.6
legal filing DataSet-9
EFTA00206717
EFTA00206717.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 UNITED STATES JANE DOE #1 A…
V11 D6 V9 D5 P19
📄 8 pg PDF 75.2
legal filing DataSet-9
EFTA00728094
EFTA00728094.pdf
Case 9:08-cv-80119-KAM Document 250 Entered on FLSD Docket 08,0712009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRI…
V9 V11 D5
📄 6 pg PDF 45.4
legal filing DataSet-9
EFTA00805470
EFTA00805470.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
P23 D4 V9 V11 D5
📄 5 pg PDF 72.8
unknown DataSet-9
EFTA00169750
EFTA00169750.pdf
Execution Version TERMINATION AGREEMENT This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December …
V9 V11 P21 D5 D2
📄 2 pg PDF 60.6
legal filing DataSet-9
EFTA00181291
EFTA00181291.pdf
06/23/2010 11:03 5618327/37 GARCIA LAW FIRM PA PAGE 02/07 …
P17 V9 D5 V12 V11
📄 6 pg PDF 71.9
unknown DataSet-9
EFTA00139912
EFTA00139912.pdf
U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum …
D6 D5 V11 D4 V9
📄 5 pg PDF 68.6
email DataSet-11
EFTA02502604
EFTA02502604.pdf
From: Richard Joslin Sent: Wednesday, April 22, 2015 10:42 PM To: Jeffrey E. Cc: Ric…
V16 D5 V15 V11 V9
📄 2 pg PDF 52.2
legal filing DataSet-9
EFTA00235179
EFTA00235179.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRIC…
D5 V9 V11 D6 V12
📄 9 pg PDF 74.8
email DataSet-9
EFTA00566035
EFTA00566035.pdf
From: Karyna Shuliak To: Subject: Re: Introduction - lesson schedule as of Jan 13, 2017 Date: Tue, 17 Jan 2017 12:36:46 +0000 Dear Asako, Thank you very much! I am sorry, one thing I…
P22 V11 V9 V13 D5
📄 7 pg PDF 59.3
legal filing DataSet-9
EFTA00596485
EFTA00596485.pdf
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x IN MATTER OF APPLICATION OF BRADLEY : Index No. 112345/2010 JAMES EDWARDS…
V9 V16 V11 D5 D4
📄 3 pg PDF 75.7
legal filing DataSet-9
EFTA01123157
EFTA01123157.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, …
V11 V12 P23 V9 D5
📄 4 pg PDF 69.8
unknown DataSet-9
EFTA00085176
EFTA00085176.pdf
Exhibit B EFTA00085176 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 D5
📄 16 pg PDF 66.7
legal filing DataSet-9
EFTA00801460
EFTA00801460.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
V11 V9 V12 D6 D5
📄 19 pg PDF 77.9
legal filing DataSet-9
EFTA01113462
EFTA01113462.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO.: 502009CA040800XXXXMBAG Plain…
V12 V11 V9 D5 P23
📄 3 pg PDF 67.9
unknown DataSet-10
EFTA01282816
EFTA01282816.pdf
AMENDMENT AGREEMEN T This AMENDMENT AGRE EMENT ("Amendment") is …
V9 V11 D5 V15 D6
📄 4 pg PDF 66.8
email DataSet-9
EFTA00209340
EFTA00209340.pdf
From: "M, (USAFLS)" [=. To: " >, (USAFLS)" Cc: …
D5 D6 D2 V11 V9
📄 4 pg PDF 67.6
legal filing DataSet-9
EFTA01130709
EFTA01130709.pdf
Case 09-34791-RBR Doc 3079 Filed 05/23/12 Page 1 of 9 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 V11 D8 V12 D5
📄 9 pg PDF 72.1
email DataSet-9
EFTA00211017
EFTA00211017.pdf
From: Paul Cassell
D6 V11 D5 D3 V9
📄 3 pg PDF 64.2
legal filing DataSet-9
EFTA00583038
EFTA00583038.pdf
Michael C. Miller 212 506 3955 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main August 8, 2017 Sigrid McCawley,…
D5 V9 V12 V11
📄 2 pg PDF 66.2