🔍 Explore the Archive

Filter 258+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations D6: Institutional Capture D2: Accountability Shift V9: Document Integrity Clear all
legal filing DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A hereto, ordering …
D5 V9 P22 D6 D2
email DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)" To: ' (USANYS)" Cc: IMIIII.USANYS)"
D6 D2 D5 V12 V9
email DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Darren Indyke From: …
D6 P17 D5 D2 V9
legal filing DataSet-9
EFTA00211249
EFTA00211249.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED …
D2 D6 V14 D5 V9
legal filing DataSet-9
EFTA00086207
EFTA00086207.pdf
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed 5012,CPW:jaleoitf 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, …
V9 V12 D2 D6 D5
email DataSet-9
EFTA00078014
EFTA00078014.pdf
From: (USANYS)" To: (USANYS)" ci Cc: c' Ullili mm> USANYS)" …
D6 D2 D5 V12 V9
email DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
V16 V9 D6 D2 D5
legal filing DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D2 D5 V9 D6 P19
email DataSet-9
EFTA00213962
EFTA00213962.pdf
From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document Date: Wed, 29 Jul 2009 20:30:33 +0000 Importance: Normal This is an automatic e-mail m…
V9 P17 D2 D5 D6
legal filing DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIR…
D5 V9 P22 D6 D2
email DataSet-9
EFTA00763998
EFTA00763998.pdf
From: "Martin Weinberg" < To: "Martin Weinberg" , "Jeffrey Epstein" < Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Sat, 20 Feb 2010 20:13:16 +0000 Bob can also inquire whether t…
D5 P17 D6 D2 V9
transcript DataSet-9
EFTA00220989
EFTA00220989.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FG…
D6 V12 V9 D5 D2
unknown DataSet-9
EFTA01200571
EFTA01200571.pdf
Case 9:08-cv-80736-KAM Document 339 Entered on FLSD Docket 10/01/2015 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
P17 D6 D2 V9 D5
legal filing DataSet-9
EFTA00081116
EFTA00081116.pdf
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 D2 D5 P22 V9
legal filing DataSet-9
EFTA00583780
EFTA00583780.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I AND JANE DOE 2, Plaintiffs v. …
D6 D5 D2 V9 P22
email DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)" To: (NY) (FBI)" (NY) (FBI)" Subject: Re: Epste…
D6 V13 D2 D5 V9
legal filing DataSet-9
EFTA00206725
EFTA00206725.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 …
D6 D5 V9 D2 V14
legal filing DataSet-9
EFTA00204641
EFTA00204641.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 Petitioners, 1. UNI…
D6 D5 D2 D7 V9
legal filing DataSet-9
EFTA00812512
EFTA00812512.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D5 D6 P22 V9 D2
email DataSet-9
EFTA00079580
EFTA00079580.pdf
From:' (USANYS)"
D6 D2 D5 V12 V9
legal filing DataSet-9
EFTA01147724
EFTA01147724.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO…
D6 D5 D2 P23 V9
email DataSet-9
EFTA00098056
EFTA00098056.pdf
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action Date: Mon, 10 Feb 2020 17:00:13 +0000 Attachments: Complaint,_Times_v_BOP,_20-cv-833.pdf All, FYI, the …
D6 D2 D5 V12 V9
legal filing DataSet-9
EFTA00209334
EFTA00209334.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petiti…
D5 D2 V9 D6
legal filing DataSet-9
EFTA01098060
EFTA01098060.pdf
Case 9:08-cv-80736-KAM Document 115 Entered on FLSD Docket 10/31/2011 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT …
D6 P17 V9 D2 D5
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!