🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
D2: Accountability Shift ✕
V11: Timeline Integrity ✕
D6: Institutional Capture ✕
Clear all
unknown
DataSet-9
EFTA00215099
EFTA00215099.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215292
EFTA00215292.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
V14
D2
D5
V11
unknown
DataSet-9
EFTA00215150
EFTA00215150.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215158
EFTA00215158.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
D6
D2
V14
D5
V11
unknown
DataSet-9
EFTA00067242
EFTA00067242.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against
the Un…
V14
D6
D2
D5
V11
unknown
DataSet-9
EFTA00215141
EFTA00215141.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
D6
D2
V14
D5
V11
unknown
DataSet-9
EFTA00309241
EFTA00309241.pdf
OO
e t the State it
k4
t
WELL PLUGGING
PLAN OF OPERATIONS
…
D4
D5
V11
D2
D6
unknown
DataSet-9
EFTA00215079
EFTA00215079.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215146
EFTA00215146.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00085176
EFTA00085176.pdf
Exhibit B
EFTA00085176
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
D6
V9
D2
V11
D5
unknown
DataSet-9
EFTA00215289
EFTA00215289.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
V14
D2
V11
D5
unknown
DataSet-9
EFTA00234912
EFTA00234912.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") is reported to have committe…
V14
D6
D2
D5
V11
email
DataSet-9
EFTA00209340
EFTA00209340.pdf
From: "M, (USAFLS)" [=.
To: " >,
(USAFLS)"
Cc: …
D5
D6
D2
V11
V9
unknown
DataSet-9
EFTA00215055
EFTA00215055.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
I
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215153
EFTA00215153.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
D2
V14
D5
V11
law enforcement
DataSet-9
EFTA00211042
EFTA00211042.pdf
From: ' (l'SAFLS)".cl
To: Paul "Brad Edwards (
Cc: lai .
USAFLS"
D6
D2
D5
P22
V11
unknown
DataSet-9
EFTA00215109
EFTA00215109.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
email
DataSet-9
EFTA00536620
EFTA00536620.pdf
From: ICaryna Shuliak
To: Jeffrey
Subject: Application Requirement
Date: Sun, 14 Jun 2015 18:49:34 +0000
https://appsmqa.doh.state.fl.us/D0HInitialApp/DENTISTRY-7/RequirementsTab.aspx…
V11
D6
D2
V15
D5
unknown
DataSet-9
EFTA00221281
EFTA00221281.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215049
EFTA00215049.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00221275
EFTA00221275.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
email
DataSet-9
EFTA00209562
EFTA00209562.pdf
rad Edwards
pat tojustice.com>
Subject: RE: Government's position on limited prospective intervention by Epstein
Date: Wed, 10 Jul 2013 17:55:50 +0000
Importance: N…
D6
D5
V11
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.6
gov.uscourts.nysd.447706.1330.6.pdf
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 1 of 10
EXHIBIT E
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 2 of 10
…
D6
V9
D2
D5
V11