🔍 Explore the Archive
Filter 938+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00234570
EFTA00234570.pdf
Exhibit 1
EFTA00234570
U.S. Department of Justice
United States Attorney
…
D6
V12
P22
V9
D2
legal filing
DataSet-9
EFTA00728674
EFTA00728674.pdf
Case 9:09-cv-80469-KAM Document 57 Entered on FLSD Docket 08:11:2009 Page 1 of 9
UNITED STATES DISTRICT COURT
…
V14
P22
V9
D2
D5
unknown
DataSet-9
EFTA00615316
EFTA00615316.pdf
University of Richmond Law Review
Volume 7 I Issue 2. Article 7
1972
The Tol…
P22
D2
D5
V15
P21
unknown
DataSet-9
EFTA00782684
EFTA00782684.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
P20
P22
P23
D2
unknown
DataSet-9
EFTA00800328
EFTA00800328.pdf
EPSTEIN - POINTS FOR UNSEALING RESPONSE:
Introduction
The Affirmation of Attorney John Browning with its compendium of
articles provides a misleading and unnecessary context for the Court's
eval…
D6
P22
V14
D2
D1
unknown
DataSet-9
EFTA00211226
EFTA00211226.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
P23
D2
P22
unknown
DataSet-9
EFTA01119329
EFTA01119329.pdf
SEX OFFENDER MANAGEMENT POLICY IN THE STATES
SORNA AND SEX OFFENDER
POLICY IN THE STATES
TheCouncil of State C.emments
Shang captd de.
…
V14
D6
P22
D3
D2
email
DataSet-9
EFTA00105332
EFTA00105332.pdf
From: Trials Law360
To: <
Subject: Law360's Glass Ceiling Report: What You Need To Know
Date: Tue, 14 Sep 2021 07:37:40 +0000
TRIALS
Tuesday, September 14, 2021 …
D6
D4
D2
P22
V12
legal filing
DataSet-9
EFTA01089193
EFTA01089193.pdf
EPSTEIN
BREACH
CORRESPONDENCE
EFTA01089193
TABLE OF CONTENTS
TAB DATE DESCRIPTION
1. …
D6
V9
D2
V15
P22
unknown
DataSet-9
EFTA00175139
EFTA00175139.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 2/21/2020 WORKFLOW ID: 4392040
DATE RECE…
D6
V14
D2
V9
P22
unknown
DataSet-9
EFTA00210063
EFTA00210063.pdf
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal pr…
D6
D2
P22
V9
V12
email
DataSet-11
EFTA02520819
EFTA02520819.pdf
From: Jeffrey Epstein
Sent: Tuesday, May 21, 2013 11:02 AM
To: Fenn, Patrick
Subject: …
P23
D5
D6
D2
P22
email
DataSet-9
EFTA00089017
EFTA00089017.pdf
From:
Subject: FW: guidance
Date: Thu, 05 Sep 2019 21:49:33 +0000
Importance: Normal
This is Mike Polenberg who is the Director of Safe Horizons. Safe Horizons runs all the vi…
V14
P22
D2
D6
P24
unknown
DataSet-10
EFTA01295413
EFTA01295413.pdf
NAME SEARCHED: JeeperS, Inc
PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se…
D6
V9
P18
P22
D2
email
DataSet-9
EFTA01159653
EFTA01159653.pdf
From: "Scott Kornspan"
To: "Jackie Perczek" , "Roy BLACK"
Subject: Palm Beach Post
Date: Sat, 19 Sep 2009 14:18:34 +0000
Palm Beach sex offender's secret plea deal: Possible co-conspi…
D6
D2
P22
V14
P23
email
DataSet-10
EFTA01478288
EFTA01478288.pdf
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:24:
To: Aracely Sanchez
Paul Morris
Cc: gtopwmbankingexceptioncheckprocessin…
V15
D2
D4
D1
P22
unknown
DataSet-10
EFTA01452157
EFTA01452157.pdf
SOF 111- 1081 Southern Financial LLC
NOTICE TO CERTAIN NON-U.S. RESIDENTS
77-1/S MEMORANDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN
OFFER TO BUY A…
D2
V16
P22
P21
D1
legal filing
DataSet-9
EFTA00779775
EFTA00779775.pdf
Case 9:08-cv-80119-KAM Document 113 Entered on FLSD Docket O5/22/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
…
D6
V14
P22
V9
D2
law enforcement
DataSet-9
EFTA00186869
EFTA00186869.pdf
0
r
S<
A
--4
EFTA00186869
United States District COurt
SOUTHERN DISTRICT OF FLORIDA
TO: Cus…
D6
P23
V9
P22
D2
legal filing
DataSet-9
EFTA01081439
EFTA01081439.pdf
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V14
P22
D2
V9
D5
unknown
DataSet-9
EFTA00190007
EFTA00190007.pdf
Dear Mr. Starr:
I write in response to your November 2811' letter, in which you raise concerns regarding
the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take …
D6
P22
V14
D2
P17
email
DataSet-9
EFTA00104861
EFTA00104861.pdf
From:
To: '
Cc: r> " , '1
Subject: RE: Briefing in Florida regarding whether the…
D2
D4
P22
V9
D5
email
DataSet-11
EFTA02441827
EFTA02441827.pdf
To:
From:
Sent Tue 8/25/2009 12:03:33 PM
Subject: Re:
I never suggested fees to oppenheim. Will keep pushing them.
Will need your instructions soon about "who we are" to present it properly to the…
P22
D2
P23
legal filing
DataSet-9
EFTA00801596
EFTA00801596.pdf
1 3
THE COURT: Good morning. Welco…
P22
P17
V9
V12
D2