🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V12: Witness Consistency ✕
P21: Financial Networks ✕
D7: First Voices ✕
Clear all
unknown
DataSet-9
EFTA00731162
EFTA00731162.pdf
EPSTEIN - 5-31-09
I JE has attempted to fulfill his obligations under the NPA, intends not to commit a
"breach" of the NPA, yet there remains an imminent risk that any defense to the pending
2255 cla…
D2
P21
D7
V12
D6
financial record
DataSet-9
EFTA00197109
EFTA00197109.pdf
Statements
EFTA00197109
C…
V15
P21
D2
D7
V12
legal filing
DataSet-9
EFTA00609480
EFTA00609480.pdf
KFIS 10-31)-044
WITH RDC CHANGES 11-03-09
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein,…
V15
D2
D7
V12
P21