🔍 Explore the Archive
Filter 40+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
P23: Location Patterns ✕
Clear all
transcript
DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GANY
NES, LLC
SUBPOE…
P23
D2
D6
D5
V12
legal filing
DataSet-9
EFTA00206609
EFTA00206609.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
…
V9
D5
D2
V12
P23
legal filing
DataSet-11
EFTA02729392
EFTA02729392.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
DOCKETING STATEMENT
A…
D6
P23
V12
D2
D5
law enforcement
DataSet-9
EFTA00220972
EFTA00220972.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOE…
P23
D2
D6
D5
V12
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
legal filing
DataSet-9
EFTA00213902
EFTA00213902.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
…
V9
D5
D2
V12
P23
legal filing
DataSet-9
EFTA00808455
EFTA00808455.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No. 4D18-0787
LT Case N…
D2
V9
V12
P23
D5
legal filing
DataSet-9
EFTA00212871
EFTA00212871.pdf
Proceedings June 10, 2009
Page 1
IN THE CIRCUI…
D2
P23
D5
V9
V12
email
DataSet-9
EFTA01141068
EFTA01141068.pdf
From: Stephen Hanson
To: Jeffrey Epstein , "HOWIE / SUE MUCHNICK"
, Sue Schwartz Muchnick
Subject: RE: Revised Separation Agree…
V12
D4
D5
D2
P23
legal filing
DataSet-9
EFTA00595357
EFTA00595357.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,
…
V12
V9
D2
P23
D5
transcript
DataSet-9
EFTA00220993
EFTA00220993.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOENA…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00221005
EFTA00221005.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associate…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00221022
EFTA00221022.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
STATE ATTORNEY'S OFFICE
15th Judicial Circuit…
P23
D6
D2
V12
D5
email
DataSet-9
EFTA01140387
EFTA01140387.pdf
From: Stephen Hanson
V12
D5
D2
D4
P23
legal filing
DataSet-9
EFTA00806956
EFTA00806956.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN R…
V9
D5
V12
D2
P23
unknown
DataSet-9
EFTA01199137
EFTA01199137.pdf
Page 1
LexisNexis'
3 of 3 DOCUMENTS
Copyright 2009 ProQuest Information and Learning
…
D2
D5
V12
P23
D4
legal filing
DataSet-9
EFTA00234482
EFTA00234482.pdf
Proceedings June 10, 2009
Page 1
IN THE CIRCUI…
D2
P23
D5
V9
V12
email
DataSet-9
EFTA00651499
EFTA00651499.pdf
From
To: "Jeffrey / e / Epstein"
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 18:10:53 +0000
Importance: Normal
Understand
Sent via BlackBerry by AT&T
…
V12
D5
D4
P23
D2
email
DataSet-9
EFTA00814238
EFTA00814238.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: NES - Security Room Upgrade
Date: Fri, 21 Oct 2016 19:50:15 +0000
monitors are small and cheap looking installation. . it should look hi…
P23
D5
V12
V9
D2
legal filing
DataSet-9
EFTA00235286
EFTA00235286.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
…
V9
D5
D2
V12
P23
legal filing
DataSet-9
EFTA00221236
EFTA00221236.pdf
Case 9:08-cv-80993-KAM Document 86 Entered on FLSD Docket 06/10/2009 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
V9
P23
D5
V12
D2
transcript
DataSet-9
EFTA00204820
EFTA00204820.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William Riley
Riley Kiraly
Commercial Center of Miami
…
P23
D2
D6
D5
V12
legal filing
DataSet-9
EFTA00729110
EFTA00729110.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO.: 08-C1V- 80893 - MARRA/JOHNSON
Plain…
P23
D5
D2
V12
D4
legal filing
DataSet-9
EFTA00221246
EFTA00221246.pdf
Case 9:08-cv-80232-KAM Document 115-2 Entered on FLSD Docket 06/09/2009 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHE…
V9
P23
D5
V12
D2