🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00791924
EFTA00791924.pdf
Case 1:17-cv-00616-JGK Document 148 Filed 08/31/18 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 17 …
V9
P17
V12
D4
D2
legal filing
DataSet-10
EFTA01657752
EFTA01657752.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
D6
P17
V12
V9
email
DataSet-9
EFTA00838894
EFTA00838894.pdf
From: Peter Attia
To: jeffrey E.
Subject: Re: It's over
Date: Tue, 15 Dec 2015 11:53:23 +0000
Peter Attia, M.D. I Attia Medical, PC
The information contained in this transmission ma…
D2
D5
V10
V9
legal filing
DataSet-9
EFTA00101995
EFTA00101995.pdf
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 1 of 5
USDC SONY…
V10
V9
D2
D5
P17
legal filing
DataSet-11
EFTA02729831
EFTA02729831.pdf
•
IN THE CIRCUIT COURT OF THE
PEETEENTH-Rdbleirten't Las
…
V9
D6
D2
P23
legal filing
DataSet-9
EFTA01206431
EFTA01206431.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
D6
P17
V12
V9
unknown
DataSet-10
EFTA01447695
EFTA01447695.pdf
Unless notified to the contrary in a particular case, investment instruments are not insured by the Federal Deposit Insurance
Corporation ("FDIC") or any other governmental entity, and are not …
V15
P21
D2
D6
V9
unknown
DataSet-9
EFTA00212542
EFTA00212542.pdf
United States District Court,
District of Columbia.
In re INTERESTED PARTY 1 and
…
D6
V9
P22
D2
V12
email
DataSet-11
EFTA02471992
EFTA02471992.pdf
From: jeffrey E.
Sent: Wednesday, February 17, 2016 12:44 AM
To: Peter Attia
Subject: …
D2
D5
V9
V16
V10
email
DataSet-9
EFTA00327081
EFTA00327081.pdf
From:
To: "Jeskewitz, Jeannine"
Subject: Re: Jeffrey Epstein
Date: Mon, 04 Apr 2016 14:43:43 +0000
Sent from my iPhone
On Apr 4, 2016, at 10:39 AM, Jeskewitz, Jeannine < …
V9
P23
D2
D5
V16
unknown
DataSet-10
EFTA01540545
EFTA01540545.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540545
EFTA01540546
For the Period 2/1/13 to 2/28/13
Account …
V15
P21
D4
V9
D2
law enforcement
DataSet-9
EFTA00204669
EFTA00204669.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO…
D6
P23
V9
D2
legal filing
DataSet-9
EFTA00802097
EFTA00802097.pdf
FARMER JAFFE
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
…
V9
P18
V13
V12
D2
legal filing
DataSet-9
EFTA00215875
EFTA00215875.pdf
Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/0512008 Page 1 of 5
UNITED STATES DISTRICT COURT
…
V9
D2
D6
V14
V12
legal filing
DataSet-9
EFTA00205276
EFTA00205276.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
email
DataSet-9
EFTA00917602
EFTA00917602.pdf
From: "Gmax"
Subject: Re:
Date: Tue, 16 Aug 2011 23:01:16 +0000
And arc you not remotely Curious as to Abergerveny?? or are us so wordly to know Ans threrfore To polite to ask?
Please n…
D5
D4
V9
D2
P17
legal filing
DataSet-11
EFTA02729716
EFTA02729716.pdf
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FlLSQiv 1 WO D.C.
…
V14
D6
D2
V9
D7
legal filing
DataSet-9
EFTA00215984
EFTA00215984.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marrallohnson
JANE DOES #1 and #2
Petiti…
D6
V14
V9
D2
V12
email
DataSet-9
EFTA00213342
EFTA00213342.pdf
From
To
Cc
Subject: RE: Epstein--NPA
Date: Wed, 17 Feb 2010 13:56:39 +0000
Importance: Normal
I believe that Epstein was in NY when he signed all three docu…
D2
V16
V9
D6
email
DataSet-11
EFTA02608402
EFTA02608402.pdf
From: J
Sent: Saturday, December 29, 2018 1:39 PM
To: Noam Chomsky
Subject: Re:
…
D6
P23
D2
V14
V9
legal filing
DataSet-9
EFTA00731335
EFTA00731335.pdf
Case 0:07-cr-60209-WPD Document 40 Entered on FLSD Docket 11/07/2007 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHER…
V9
P24
D6
D1
D2
unknown
DataSet-9
EFTA01193956
EFTA01193956.pdf
Haddad, Tonja 12/29/2014
For Educational Use Only
Stephen FISCHER, Appellant, v. Richard DEBRINCAT and..., 2014 WL 5858453...
…
V9
D2
D5
V12
D3
law enforcement
DataSet-9
EFTA00153628
EFTA00153628.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P20
unknown
DataSet-9
EFTA00257895
EFTA00257895.pdf
G. MAXWELL JULY 6 2020 PACKET #2
&sty
EFTA00257895
•••
It
f
i
'4
I;
EFTA00…
P23
D4
D2
V15
V9