🔍 Explore the Archive
Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V12: Witness Consistency ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
Clear all
legal filing
DataSet-9
EFTA00602075
EFTA00602075.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a ), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), en…
V15
D6
D2
V12
P23
financial record
DataSet-9
EFTA00196387
EFTA00196387.pdf
Statements
EFTA00196387
…
V15
D2
P23
P21
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
EFTA00728100
EFTA00728100.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
…
V15
D1
V12
D2
P23
legal filing
DataSet-9
EFTA00617291
EFTA00617291.pdf
BURMAN,CRITTON
LUTTIER&COLEMAN, LLP
YOUR TRUSTED ADVOCATES
…
D6
V15
D2
V12
P23
email
DataSet-9
EFTA00126284
EFTA00126284.pdf
Good Morning.
Please review the attached invoice.
This invoices is quiet a large sum of money and very much past due.
Please respond as soon as possible.
Thank you.
Matrgaret
Margaret Thornton I Col…
D2
V15
V12
P23
unknown
DataSet-9
EFTA00278411
EFTA00278411.pdf
O 0 0 0 0 O 0 3 6 3 0
ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS Special Registratio…
P18
V15
V12
D2
P23
unknown
DataSet-9
EFTA00729901
EFTA00729901.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General Re…
V15
D2
P23
D7
V12
legal filing
DataSet-9
EFTA01117089
EFTA01117089.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a Mg"), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), ente…
V15
D6
V12
D2
P23
legal filing
DataSet-9
EFTA00728400
EFTA00728400.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK.
Plaintiff,
v.
…
V15
D1
V12
D2
P23
unknown
DataSet-9
EFTA00196458
EFTA00196458.pdf
Statements
EFTA00196458
…
V15
D2
P23
P21
V12
unknown
DataSet-10
EFTA01692626
EFTA01692626.pdf
Statement For. EPSTEIN & CO
Mobile Numbs'
Account Number.…
V15
P21
D2
P23
V12
legal filing
DataSet-9
EFTA00602998
EFTA00602998.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a (IMMINI"), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), ente…
V15
D6
V12
D2
P23
unknown
DataSet-10
EFTA01325261
EFTA01325261.pdf
WARN nature. as
wialitv Ova= SUISI…
V15
P21
V12
D2
P23
unknown
podesta-emails
podesta_email_19488.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V15
D2
P23
V12
unknown
dnc-emails
dnc_email_00514.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P23
D6
V12
D2
V15
unknown
dnc-emails
dnc_email_09676.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
V12
D6
P23
D2
unknown
dnc-emails
dnc_email_24438.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
V12
D6
P23
D2