🔍 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
EFTA00209299
EFTA00209299.pdf
S.J. QUINNEY
U COLLEGE OF LAW
,,, THE UNIVERSITY OF UTAH
PAUL G. CASSELL
…
D6
V9
D2
P22
V14
email
DataSet-9
EFTA00679177
EFTA00679177.pdf
From: Peter Attia
To: jeffrey E.
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Feb 2016 00:40:14 +0000
Ok, I'm in NY ever other week so prob overlap in March.
Peter Attia, M.D. I Attia …
D2
D5
V9
D4
V10
email
DataSet-9
EFTA00334840
EFTA00334840.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:21:03 +0000
Before I go back to ALF I just want to check to see if 8:30 is still an option? He COULD
c…
P23
D4
V9
D7
D2
unknown
DataSet-9
EFTA00800091
EFTA00800091.pdf
DR-835
III
1111111111111111111111111111111 Florida Department of Revenue
POWER OF ATTORNEY
…
D6
V15
V9
D2
P23
unknown
DataSet-10
EFTA01266601
EFTA01266601.pdf
CLAIMFOX. INC. D. 631.205.1200
905 MARCONI AVE
RONKONKOMA. NV 11779
C. 631.205.1211
CLAIMSOX.COM
…
V15
V9
P21
D2
D1
law enforcement
DataSet-9
EFTA00242192
EFTA00242192.pdf
180 Washington Valley Road
Bedminster
New Jersey
…
V9
D6
P23
V15
D2
legal filing
DataSet-9
EFTA01111310
EFTA01111310.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
legal filing
DataSet-9
EFTA00728061
EFTA00728061.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No.
TO PRODUCE TAPE RECORDING
…
V14
V9
P22
D6
D2
transcript
DataSet-9
EFTA00615576
EFTA00615576.pdf
AO SS (Rev. I2/13) Subpoena to Appear and Testify at a Hearing or Trial in a Civil Anion
UNITED STATES DISTRICT COURT
…
D6
P23
V12
D2
V9
legal filing
DataSet-9
EFTA01100638
EFTA01100638.pdf
Case 09-34791-RBR Doc 1603-3 Filed 04'08,'11 Page 1 of 39
EXHIBIT C
Epstein vs. Edwards
Undisputed Statement of Facts
…
V14
D6
D2
P22
V9
legal filing
DataSet-9
EFTA00222667
EFTA00222667.pdf
Case 9:08-cv-80119-KAM Document 21 Entered on FLSD Docket 07:1672008 Page 1 of 3
UNITED STATES DISTRICT COURT
…
V9
D2
P23
D4
unknown
DataSet-9
EFTA01195945
EFTA01195945.pdf
r
STATE OF SOUTH CAROLINA
DEPARTMENT OF REVENUE …
V9
D6
D3
D2
V10
legal filing
DataSet-9
EFTA00724457
EFTA00724457.pdf
Case 9:08-cv-80893-KAM Document 221 Entered on FLSD Docket 10/07/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D5
V14
D2
V9
D6
unknown
DataSet-9
EFTA00240147
EFTA00240147.pdf
4
UNCLASSIFIED
DIVISION
To: Records Management From: MIAMI
07/08/2010
Re…
V9
V13
D8
D2
email
DataSet-10
EFTA02096177
EFTA02096177.pdf
To:
From: Giacomo, Jenna
Sent: Mon 9/22/2014 12:30:13 PM
Subject: RE: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Hope you had a great weekend. Andrew might have an ap…
P23
V9
D7
D2
D1
legal filing
DataSet-9
EFTA00167121
EFTA00167121.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 VHTIMS' RIGHTS ACT AND REQUE…
D6
V9
D2
V11
V14
email
DataSet-9
EFTA00541301
EFTA00541301.pdf
From: Paola Rengifo <
To: Karyna Shuliak
Subject: Re:
Date: Wed, 18 Apr 2018 11:55:08 +0000
Thank you so much Karyna. We will keep this one in mind.
Regards,
Paola
Paola Rengifo
Senior…
D2
P17
D5
P23
V9
unknown
DataSet-9
EFTA00299784
EFTA00299784.pdf
09/18/2018 16:38 From: INIMINIM Woodson C. Merrell M Uebfax Page: 1/11
FAX COVER SHEET
To: Jeffrey Epstein / Lesley Fro…
V9
V13
D4
D2
P23
legal filing
DataSet-9
EFTA00226849
EFTA00226849.pdf
Order documents from our nationwide document retrieval service.
- OR - Call 1.866.540.8818.
US District Court Civil Docket
…
D5
V9
P17
D2
P23
law enforcement
DataSet-9
EFTA01250319
EFTA01250319.pdf
6.7t44-,14// 4 77.4/tIf
eterrat /4- 6_
F13-340 (Rev 4-11-03)
/
File Number VC "WV…
P23
D2
V9
D6
D5
law enforcement
DataSet-9
EFTA01249054
EFTA01249054.pdf
FD-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communic…
D6
V14
D2
V9
legal filing
DataSet-9
EFTA00189801
EFTA00189801.pdf
Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
…
V9
D6
P23
D5
D2
law enforcement
DataSet-10
EFTA01696853
EFTA01696853.pdf
L
C .
FD-909 (Rev. 84242) U.OEPARTMENT OF JUSTICE/FEDERAL 'EAU OF INVESTIGATION
…
D6
P23
V14
V9
D2
legal filing
DataSet-9
EFTA00601019
EFTA00601019.pdf
INVOICE
July 1, 2009
Invoice No. 334
…
D5
V9
P17
D2
V15