🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V14: Victim Testimony ✕
D1: Who Benefits ✕
V9: Document Integrity ✕
Clear all
legal filing
DataSet-9
EFTA00795274
EFTA00795274.pdf
Case 9:08-cv-80736-KAM Document 81 Entered on FLSD Docket 05)16.2011 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
D6
V9
V14
D1
D5
email
DataSet-9
EFTA00088994
EFTA00088994.pdf
From:
To: "Weinstein, Marc A."
Cc
Subject: RE: US v Epstein (Civil Forfeiture Matter)
Date: Tue, 22 Oct 2019 16:01:54 +0000
Marc,
That would be fine, thanks. We can ca…
D4
D1
V9
D5
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1302.0
gov.uscourts.nysd.447706.1302.0.pdf
MANDATE
CaseCase 22-1836, Document
1:15-cv-07433-LAP 57, 07/19/2023,
Document 3543747,
…
V9
V14
D5
D2
D1