🔍 Explore the Archive

Filter 59+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D7: First Voices V9: Document Integrity V14: Victim Testimony D2: Accountability Shift Clear all
email DataSet-10
EFTA01651663
EFTA01651663.pdf
From: • (VSD) (CON)"
D6 D7 V14 V9 D2
unknown DataSet-9
EFTA00163042
EFTA00163042.pdf
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D …
D6 V14 D7 V9 D2
email DataSet-10
EFTA01651253
EFTA01651253.pdf
From: To: Subject: Fw: USAO Victim Rights Language for 50D/31E-NY-3027571 Date: Fri, 26 Jun 2020 16:13:01 +0000 Importance: Normal Attachments: contact_…
V14 D6 D7 D2 V9
legal filing DataSet-9
EFTA00235249
EFTA00235249.pdf
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17 UNITED STATES DISTRICT COURT …
D2 D6 V14 V9 D7
legal filing DataSet-9
EFTA01206302
EFTA01206302.pdf
Case 9:08-cv-80736-KAM Document 268 Entered on FLSD Docket 10/22/2014 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID…
D6 D2 V14 D7 V9
email DataSet-10
EFTA01651631
EFTA01651631.pdf
From: " To: Cc: =IIMINEMI Subject: USAO Cases with Charges Filed Reject Log- 1/11/21 Date: Mon, 11 Jan 2021 19:52:38 +0000 Importa…
D6 D7 V14 V9 D2
legal filing DataSet-9
EFTA00206893
EFTA00206893.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D6 V14 V9 D2 D7
legal filing DataSet-9
EFTA01159315
EFTA01159315.pdf
Case 9:08-cv-80736-KAM Document 48-3 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUE…
D6 D7 D2 V9 V14
legal filing DataSet-9
EFTA01100369
EFTA01100369.pdf
EPSTEIN - CVRA - JANE DOE'S DISCOVERY REQUESTS Highlights of DE 224,225 filed 8-16-13 challenging Govt assertions of privilege, 6(e) protections to vast majority of requested (and ordered) discovery:…
D2 D7 V9 D6 V14
unknown DataSet-9
EFTA00163073
EFTA00163073.pdf
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D …
D6 V14 D7 V9 D2
legal filing DataSet-9
EFTA00235199
EFTA00235199.pdf
Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND …
D6 D7 D2 V9 V14
legal filing DataSet-9
EFTA01206321
EFTA01206321.pdf
Case 9:08-cv-80736-KAM Document 268 Entered on FLSD Docket 10/22/2014 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID…
D6 D2 V14 D7 V9
email DataSet-10
EFTA01651255
EFTA01651255.pdf
From: • To: Subject: RE: USAO Victim Rights Language for 50D/31E-NY-3027571 Date: Fri, 26 Jun 2020 15:28:41 +0000 Importance: Normal Attachments: 50D-NY…
V14 D6 D7 D2 V9
legal filing DataSet-9
EFTA00674725
EFTA00674725.pdf
A. Marie Villafana Assistant United States Attorney WPB Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney…
D2 D7 D6 V9 V14
unknown DataSet-9
EFTA00163008
EFTA00163008.pdf
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D …
D6 V14 D7 V9 D2
legal filing DataSet-9
EFTA00621909
EFTA00621909.pdf
MARTIN G. WEINBERG, ATTORNEY AT LAW 20 PARK ►LAZA, SUITE 1000 EMAIL ADDRESSES: B…
D2 D6 V9 V14 D7
unknown DataSet-9
EFTA00269799
EFTA00269799.pdf
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 V9 V14 D7 D2
unknown DataSet-9
EFTA00269801
EFTA00269801.pdf
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 V9 V14 D7 D2
unknown DataSet-9
EFTA00269803
EFTA00269803.pdf
U.S. Department of Justice Federal Bureau of Investigation July 23. 2008 Re: Case Number: 31E-MM-108062 Dear Your …
D6 V14 D7 D2 V9
legal filing DataSet-9
EFTA00235139
EFTA00235139.pdf
Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 1 of 8 UNITED STATES DISTRICT COURT …
V9 D2 V14 D6 D7
unknown DataSet-9
EFTA00269646
EFTA00269646.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
D6 V9 V14 D7 D2
unknown DataSet-9
EFTA01246110
EFTA01246110.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 V9 V14 D2 D7
unknown DataSet-9
EFTA01250579
EFTA01250579.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 V9 V14 D7 D2
legal filing DataSet-9
EFTA00215343
EFTA00215343.pdf
Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 1 of 16 UNITED STATES DISTRICT COURT …
D6 V9 V14 D2 D7
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!