🔍 Explore the Archive
Filter 35+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V14: Victim Testimony ✕
D1: Who Benefits ✕
🔴 High Value ✕
Clear all
unknown
DataSet-9
EFTA00104451
EFTA00104451.pdf
,. The Money Shot Blog Page I of 15
SEARCH SLOG FLAG SLOG Nex…
V14
D1
P22
V10
D2
unknown
DataSet-9
EFTA01088351
EFTA01088351.pdf
PRIVILEGED AND CONFIDENTIAL.
Weil, Gotshal & Manges LLP
MEMORANDUM
June 4…
P21
V15
V14
D1
D2
unknown
DataSet-9
EFTA01199122
EFTA01199122.pdf
Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act I Main Justice 4/7/11 1:38 PM
…
D6
V14
D2
D1
P23
legal filing
DataSet-10
EFTA01308033
EFTA01308033.pdf
Case S09-CY806ESPDAI ' Dominant 59 ',teed on FLSD Docked 077102009 Page 1 0110
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V14
D2
V9
D1
P18
unknown
DataSet-9
EFTA00190244
EFTA00190244.pdf
Lawyers: PB billionaire sex offender violated agreement, owes $2 million Page I of 2
The Palm Beach Post …
V14
D6
D2
D1
P23
unknown
DataSet-9
EFTA01130961
EFTA01130961.pdf
GRANTOR TRUST ROUNDUP - THOUGHTS AND ISSUES ON
USING GRANTOR TRUSTS
ABA Section of Taxation
Denver, Co…
P21
V14
D1
V15
D2
unknown
DataSet-9
EFTA00800098
EFTA00800098.pdf
DRAFT
In September of 2007, the United States Attorney's Office for the
Southern District of Florida, the largest and one of the most
respected of the nation's prosecutorial arms of the Department…
D6
V14
D2
D7
D1
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
EFTA00624921
EFTA00624921.pdf
Pg 2 . pre charge, a girl could not be a victim , what if charges are dropped. What
if a prisoner makes a complaint In a federal facility.
Not obnligaton to tell about indictment
The federal nexus …
V14
D6
D1
D2
V9
financial record
DataSet-10
EFTA01463328
EFTA01463328.pdf
Blanche Lark Christerson
Managing Director, Senior Wealth Planning Strategist
Tax Topics
2013-07
07/01/13
Six months later_
The "American Taxpayer Relief Act of 2012" (ATRA, Pub. L. 112-240) was
enact…
V15
P21
V14
D1
D2
email
DataSet-11
EFTA02612057
EFTA02612057.pdf
From: Kathy Ruemmler
Sent: Sunday, December 16, 2018 5:05 PM
To:
Subject: Fwd: My edited version
Begin f…
D6
D2
V14
D1
P22
email
DataSet-9
EFTA00189210
EFTA00189210.pdf
(USAFLS)
From: (USAFLS)
Sent: Monda December 03. 2007 3 45 PM
To: (USAFLS)
Cc: …
D6
D2
P21
V14
D1
email
DataSet-9
EFTA00204713
EFTA00204713.pdf
From: 'a'
To: 'I 1(USAFLS1)".
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 19:08:12 +0…
V14
P23
D6
D2
D1
email
DataSet-9
EFTA00277082
EFTA00277082.pdf
From: '• (NY) (FBI)"
D6
V14
D2
P17
D1
legal filing
DataSet-9
EFTA01199124
EFTA01199124.pdf
Attorneys want Jeffrey Epstein agreement thrown out 4/7/11 1:37 PM
…
D2
V14
P23
D4
D1
law enforcement
DataSet-9
EFTA00625093
EFTA00625093.pdf
Memo: Martin Weinberg
To: Kathy Ruemmler
CONFIDENTIAL: Jeffrey Epstein Case History
In March of 2005, the Palm Beach Police Chief received information
that minors were being paid to give mass…
D6
P23
V14
D2
D1
email
DataSet-11
EFTA02612560
EFTA02612560.pdf
From: 1
Sent: Sunday, December 9, 2018 4:42 PM
To: Kathy Ruemmler
Subject: thoughts
…
D6
V14
D2
D1
V12
legal filing
DataSet-9
EFTA01193973
EFTA01193973.pdf
Victims awaiting release of billionaire sex offender's... I www.palmbeachdailynews.com 9/16/14, S:13 PM
Follow us on
…
D2
P23
D4
V14
D1
media article
DataSet-10
EFTA01660806
EFTA01660806.pdf
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and White is the Color of the Day for Tuesday, November 25th, 2025
Date: The, 25 Nov 2025 12:00:00 +0000
…
D6
V14
D2
D4
D1
email
DataSet-11
EFTA02610284
EFTA02610284.pdf
From: Kathy Ruemmler < >
Sent: Sunday, December 16, 2018 9:13 PM
To:
Subject: Fwd: At…
D6
D2
D1
V14
P24
unknown
DataSet-9
EFTA00212954
EFTA00212954.pdf
THE PALM BEACH POST • MONDAY. JUNE 15.2009
The Palm Beach Post
ALEX TAYLOR Publisher
TIM BURKE, Executive Editor RANDY SCHULTZ, Editor elite Editorial Page
Unse…
P23
D2
V14
D4
D1
email
DataSet-9
EFTA00204707
EFTA00204707.pdf
From:' (USAFLS)"
To: "in
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 19:00:39 +0000
Importa…
V14
D6
P23
D2
D1
email
DataSet-11
EFTA02612160
EFTA02612160.pdf
From: Kathy Ruemmler
Sent: Sunday, December 16, 2018 4:50 PM
To:
Subject: My edited version
…
D2
D6
V14
D1
P22
unknown
DataSet-9
EFTA00805078
EFTA00805078.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We write on behalf of our client, Jeffrey Epstein, to express
serious concerns with your re…
D6
V14
D2
P24
D1