🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01194977
EFTA01194977.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009…
D5
D2
V15
V12
P22
legal filing
DataSet-9
EFTA00205488
EFTA00205488.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
D6
P19
V9
legal filing
DataSet-9
EFTA00086685
EFTA00086685.pdf
EXHIBIT G
EFTA00086685
To Be Filed Under Seal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
D6
D5
V9
V14
D2
email
DataSet-9
EFTA00209322
EFTA00209322.pdf
From: "I
To: Paul Cassell , Jackie Perczek
Cc: (11 >, "Brad Edwards
Subject: …
D5
V9
D2
V16
V11
email
DataSet-9
EFTA00468300
EFTA00468300.pdf
From: GB Altpoint
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 29 Jan 2018 14:42:30 +0000
Let's do that, 5:30 PM is perfect. See you then.
> On Jan 29, 2018, at 9:39 AM, Le…
V16
D2
D5
email
DataSet-9
EFTA01158711
EFTA01158711.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton / Michael Bur…
D6
D5
P17
V9
D2
email
DataSet-11
EFTA02385992
EFTA02385992.pdf
From: Peter Attia
Sent: Sunday, July 17, 2016 2:21 PM
To: jeffrey E.
Subject: RE: Re:…
D2
D5
V10
P17
V9
email
DataSet-9
EFTA00322218
EFTA00322218.pdf
From: "jeffrey E."
To:
Subject: Fwd: Fwd:
Date: Mon, 18 Jul 2016 03:34:20 +0000
Forwarded message
From: Peter Attia <
Date: Sun, Jul 17, 2016 at 10:27 PM
Subject: RE: F…
D2
D5
P17
D6
V10
legal filing
DataSet-9
EFTA00309488
EFTA00309488.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO.…
D5
V9
V14
V12
D2
law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
email
DataSet-9
EFTA00410041
EFTA00410041.pdf
From: Faith Kates
To:
Subject: Re: RE: RE: FW:
Date: Thu, 28 Jun 2012 20:08:31 +0000
Yes in a meeting will do
Original Message
From: Lesley Groff <
To: Faith Kates
Sent: Thu Jun 2…
V9
D2
D7
V13
D5
legal filing
DataSet-9
EFTA01084920
EFTA01084920.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
H1- I EENTH JUDICIAL CIRCUIT IN
Plaintiff, …
D2
D5
P23
V12
V15
email
DataSet-10
EFTA01826486
EFTA01826486.pdf
To:
From: ps em
Sent Fri 2/26/2010 9:27:44 PM
Subject: Re: Re:
give him my regards
On Fri, Feb 26, 2010 at 4:16 PM, ‹ > wrote:
David Rowland …
D2
P23
D5
email
DataSet-9
EFTA00459844
EFTA00459844.pdf
From:
To: Peter Attia <
Subject: Re: Jeffrey Epstein
Date: Wed, 12 Jul 2017 23:27:59 +0000
I SO love your response!
;)
thank you!
On Jul 12, 2017, at 7:25 PM, Mary Stephens < …
D2
V16
V10
V9
D5
legal filing
DataSet-9
EFTA00808779
EFTA00808779.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
…
V9
D5
P23
D2
P18
email
DataSet-9
EFTA01014460
EFTA01014460.pdf
From: J
To: Peter Attia
Subject: Re: are you in FL?
Date: Tue, 04 Dec 2018 14:17:18 +0000
same as usual , just tougher
On Tue, Dec 4, 2018 at 9:16 AM Peter Attia …
D2
D5
P23
V10
P17
email
DataSet-10
EFTA01967883
EFTA01967883.pdf
To: Jeffrey [email protected]]
From: Cecile de Jongh
Sent: Thur 6/27/2013 6:42:45 PM
Subject: Re: Celestino White
OK you are set for 3:30 PM and he will be bringing his…
D5
P17
D2
D6
unknown
DataSet-10
EFTA01354203
EFTA01354203.pdf
GLOUS143 Henry Nicholas
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D5
D2
email
DataSet-9
EFTA01040658
EFTA01040658.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: NES Safe Room Upgrade - Revision
Date: Wed, 12 Jul 2017 14:43:50 +0000
Do it
On Wed, Jul 12, 2017 at 10:25 AM Richard Kahn …
P23
V13
D5
D2
unknown
DataSet-10
EFTA01389239
EFTA01389239.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Information will not become publicly ava…
D5
D2
D6
P21
unknown
DataSet-9
EFTA01082299
EFTA01082299.pdf
A B C D IS
1 D.B. ZWIRN & CO., L.P.: Investor Redemption Schedule
2
3
…
P21
D5
V10
D2
email
DataSet-10
EFTA02068045
EFTA02068045.pdf
To:
From: iacomo, enna
Sent: Thur 11/19/2015 7:50:10 PM
Subject: RE: Jeffrey Epstein
Is there any way possible Jeffrey could do 9:30?
Ori inal Messa e
From:
Sent: Thursday, Novembe…
P23
D7
D5
D4
D2
legal filing
DataSet-9
EFTA01081829
EFTA01081829.pdf
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of
101
Appendix F
…
D5
D2
P22
V9
D6
legal filing
DataSet-9
EFTA00080981
EFTA00080981.pdf
BSF
BOIES
SCHILLER
FLEXNER
PETER M. SKINNER
…
D5
D6
V9
V12
D2