🔍 Explore the Archive
Filter 93+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D2: Accountability Shift ✕
P23: Location Patterns ✕
P22: Recruitment Patterns ✕
Clear all
unknown
DataSet-9
EFTA00212017
EFTA00212017.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
Scan A. KORNSPAN
…
D6
P22
D2
D7
P23
email
DataSet-9
EFTA00226107
EFTA00226107.pdf
Villafana, Ann Marie C. (USAFLS
From: Jay lefkowitz [[email protected]]
Sent: Thursday, September 13, 2007 7:35 PM
To: Villafana, Ann Marie C…
D6
D2
P23
P22
P17
financial record
DataSet-9
EFTA00800192
EFTA00800192.pdf
Lake Havasu Gunite and ConcreteNirgin Island Gunite Pools
Lake Havasu Gunite and Concrete
2201 Donner Dr.
…
P22
P23
D3
D6
D2
unknown
DataSet-9
EFTA00214702
EFTA00214702.pdf
1061//6201 T-066 P 00I/004 F-076
Dec-01-01 Mike Fro,-Fowler -White Burnett
LAW OPMKS
…
D6
D2
V14
P22
P23
legal filing
DataSet-9
EFTA00611358
EFTA00611358.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.: 08-80736-Civ-Marra/Johnson
JANE DOE 41 and
JANE DOES #2,
Petitioners,
- vs-
UNITED STATES,
…
D6
P17
D2
P23
P22
unknown
DataSet-9
EFTA01203107
EFTA01203107.pdf
Office of Government Information Services
Building a Bridge Between FOIA
Requesters & Federal Agencies
2014 Report for FY 2013
EFTA01203107
…
D6
P20
P22
D2
P23
legal filing
DataSet-9
EFTA00210758
EFTA00210758.pdf
Farmer, Jaffe, Weissing,
Oro Tam
Class Attie.,
Edwards, Fistos Et Lehrman, P.L.
Personal Injury
Wrongful Death
Commercial Lio…
V14
D2
D6
P22
P23
email
DataSet-9
EFTA00457674
EFTA00457674.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Fwd: Cash Flow Model
Date: Thu, 31 Aug 2017 14:02:20 +0000
Attachments: Noam_and_Valeria_Chomsky_Analysis.pdf
please pr…
P22
P23
D6
V15
D2
unknown
DataSet-9
EFTA00213279
EFTA00213279.pdf
ROY BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK …
D6
D2
V12
P23
P22
unknown
DataSet-9
EFTA00211226
EFTA00211226.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
P23
D2
P22
email
DataSet-11
EFTA02520819
EFTA02520819.pdf
From: Jeffrey Epstein
Sent: Tuesday, May 21, 2013 11:02 AM
To: Fenn, Patrick
Subject: …
P23
D5
D6
D2
P22
email
DataSet-9
EFTA01159653
EFTA01159653.pdf
From: "Scott Kornspan"
To: "Jackie Perczek" , "Roy BLACK"
Subject: Palm Beach Post
Date: Sat, 19 Sep 2009 14:18:34 +0000
Palm Beach sex offender's secret plea deal: Possible co-conspi…
D6
D2
P22
V14
P23
law enforcement
DataSet-9
EFTA00186869
EFTA00186869.pdf
0
r
S<
A
--4
EFTA00186869
United States District COurt
SOUTHERN DISTRICT OF FLORIDA
TO: Cus…
D6
P23
V9
P22
D2
unknown
DataSet-11
EFTA02725185
EFTA02725185.pdf
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You entailed me a letter…
P22
D6
D7
D2
P23
unknown
DataSet-9
EFTA00212113
EFTA00212113.pdf
Multimillionaire Palm Beach sex offender's secret plea deal with feds to be revealed today Page 1 of 4
…
D6
D2
V14
P22
P23
unknown
DataSet-9
EFTA00621968
EFTA00621968.pdf
PHASE I ENVIRONMENTAL ASSESSMENT REPORT
GREAT ST. JAMES
U.S. VIRGIN ISLANDS
(
PREPARED FOR
ERIKA KELLERHALS
KELLERHALS F…
P23
P22
D4
D2
D6
legal filing
DataSet-9
EFTA01070608
EFTA01070608.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.: 08-80736-Civ-Marra/Johnson
JANE DOE 41 and
JANE DOES #2,
Petitioners,
- vs-
UNITED STATES,
…
D6
P17
D2
P23
P22
unknown
DataSet-9
EFTA01199194
EFTA01199194.pdf
Local News: West Palm Beach, Palm Beach County, Martin & St. Lucie Counties I The Palm Beach Post 416/11 1:38 PM
…
D6
D2
P22
V14
P23
unknown
DataSet-11
EFTA02729525
EFTA02729525.pdf
PalmBeitcliPost.com i Scilly')
•-louatKiN•
…
V14
D6
D2
P22
P23
unknown
DataSet-9
EFTA00800116
EFTA00800116.pdf
LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor
Secretary":
Your editorial dated March 1, 2019 is riddled with factual errors and
conclusions that were in profound conflict with the realit…
D6
V14
D2
P23
P22
legal filing
DataSet-9
EFTA00224994
EFTA00224994.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
D6
D2
P23
P22
V14
unknown
DataSet-9
EFTA00617379
EFTA00617379.pdf
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You emailed me a …
D6
P22
D7
D2
P23
email
DataSet-9
EFTA00436124
EFTA00436124.pdf
From: Jeffrey Epstein
To:
Subject:
Date: Sun, 03 Apr 2011 20:44:16 +0000
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Coes Free…
D6
V14
D2
P22
P23
unknown
DataSet-9
EFTA00212950
EFTA00212950.pdf
THE PALM BEACH POST • WEDNESDAY. UNE 10, 2009
Women
want sex
plea deal
unsealed
Their attorneys will ask a judge
to open Jeffrey Epstein's records.
…
P22
D2
P23
D4
D6