🔍 Explore the Archive

Filter 74+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination P23: Location Patterns V12: Witness Consistency V9: Document Integrity D6: Institutional Capture Clear all
legal filing DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE 11-…
P23 D6 D4 V9 V12
legal filing DataSet-9
EFTA01113587
EFTA01113587.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V9 V12 D6 D4
unknown DataSet-10
EFTA01305148
EFTA01305148.pdf
'.2"/28/ 2011 WED 14:25 FAX 3407743017 Itellerhalls Ferguson LLta Z001/001 14 …
P23 D4 V12 V9 D6
legal filing DataSet-9
EFTA00723772
EFTA00723772.pdf
JAN-20-10 16:10 FR00-LE0P0LD+KUVIN, P.A. 1-962 P.001/003 F-955 IN THE CIRCUI…
P23 D4 V9 D6 V12
legal filing DataSet-9
EFTA00730981
EFTA00730981.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION Plaintiff, ) …
P23 V12 V9 D4 D6
legal filing DataSet-9
EFTA00729008
EFTA00729008.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION ) …
P23 V12 V9 D4 D6
legal filing DataSet-9
EFTA00723775
EFTA00723775.pdf
JAN-29-10 16:48 FROM-LEOPOLD.KUVIN, P.A. T-995 P.001/003 F-961 IN THE CI…
P23 D4 V9 D6 V12
legal filing DataSet-9
EFTA00691736
EFTA00691736.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR…
P23 D6 D4 V9 V12
legal filing DataSet-9
EFTA00776254
EFTA00776254.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION Plaintiff, ) …
P23 V12 V9 D4 D6
legal filing DataSet-9
EFTA00774001
EFTA00774001.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., ) …
P23 V12 V9 D4 D6
legal filing DataSet-9
EFTA00727948
EFTA00727948.pdf
Farmer, Jaffe, Weissing, Qui Tarn Edwards, Fistos a Lehrman, P.L. Class Action PerSwat Injury Wrongful Death Commercial Litigation P AYH TO JU STICE COM …
P23 V12 V9 D6 D4
legal filing DataSet-9
EFTA01084160
EFTA01084160.pdf
FOR IMMEDIATE RELEASE Contact: Richard A. Simpson, [email protected] April 8, 2016 Lawyers Acknowledge Mistake In Filing Sexual Misconduct Charges Against Professor …
D6 V9 V12 P23 D4
legal filing DataSet-9
EFTA01106913
EFTA01106913.pdf
IN THE CIRCUIT COURT OF THE Fp I F.ENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V9 D4 D6 V12
legal filing DataSet-9
EFTA00884831
EFTA00884831.pdf
From: Jeffrey Epstein To: Subject: Re: Date: Fri, 18 Sep 2009 22:54:28 +0000 crazy, it comes with the territory On Fri, Sep 18, 2009 at 10:55 AM, St- wrote: John Is…
V9 V12 P23 D4 D6
legal filing DataSet-9
EFTA01186699
EFTA01186699.pdf
FOR IMMEDIATE RELEASE Contact: Richard A. Simpson, [email protected] April 8, 2016 Lawyers Acknowledge Mistake In Filing Sexual Misconduct Charges Against Professor …
D6 V9 V12 P23 D4
legal filing DataSet-9
EFTA00728290
EFTA00728290.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., …
P23 V12 V9 D4 D6
legal filing DataSet-9
EFTA00310004
EFTA00310004.pdf
MAR 1 4 2011I IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS' DIVISION OF ST. THOMAS & ST. JOHN * * * * * …
V12 D6 V9 P23 D4
legal filing DataSet-9
EFTA00725911
EFTA00725911.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V12 V9 D4 D6
legal filing DataSet-9
EFTA01088346
EFTA01088346.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V9 D6 V12 D4
legal filing DataSet-9
EFTA00727765
EFTA00727765.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION ) …
P23 V12 D4 V9 D6
unknown DataSet-9
EFTA00168497
EFTA00168497.pdf
• J • STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been c…
D6 V9 P23 V12 D4
legal filing DataSet-9
EFTA00728336
EFTA00728336.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., ) …
P23 D6 V9 D4 V12
legal filing DataSet-9
EFTA00730979
EFTA00730979.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION Plaintiff, ) …
P23 V12 V9 D4 D6
email DataSet-11
EFTA02437301
EFTA02437301.pdf
To: Jeffrey [email protected]] From: Warren Eisenstein Sent Sat 9/19/2009 12:17:24 AM Subject: Re: Re: Don't let those bastards wear you down. Shits up MF. Sent from…
V9 V12 P23 D4 D6
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!