🔍 Explore the Archive
Filter 46+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P22: Recruitment Patterns ✕
D2: Accountability Shift ✕
V14: Victim Testimony ✕
Clear all
legal filing
DataSet-9
EFTA01098146
EFTA01098146.pdf
Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D2
D6
P22
V14
P17
email
DataSet-9
EFTA00289808
EFTA00289808.pdf
t
To 'Jay Lefkowitz"
cc '
lk(USAFLSV)-
gov> b…
D6
P22
V14
P17
D2
legal filing
DataSet-9
EFTA00264371
EFTA00264371.pdf
5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF X
- 0A4- be -01 \.tb
…
P17
V14
D6
D2
P22
email
DataSet-9
EFTA00213740
EFTA00213740.pdf
.
EFTA00213740
To "Jay Lefkowite•c==.
(uSAFIS• cc
bcc
10/03/2007 03:38 PM Subject RE:
…
D6
V14
P22
D2
P17
unknown
DataSet-9
EFTA00264440
EFTA00264440.pdf
WIKIPED I n.
A EP sre (4 s Ex-CAL- A 80s6 RtNCA
Jeffrey Epstein
Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January
20, 1953 - August 10, 2019) was a…
V14
P17
P23
D2
P22
unknown
DataSet-9
EFTA00208970
EFTA00208970.pdf
•
From:
Tuesda , S !ember 25, 2007 8:37 PM
Jeer: era orneys
Iiiw_ These four people were recommended. I have not contacted them t…
D6
P22
V14
D2
P17
unknown
DataSet-9
EFTA00731642
EFTA00731642.pdf
12/04/07 TUE 16:46 FAX 305 530 6440 EXECUTIVE OFFICE lib 002
U.S. Departm…
D6
P22
V14
D2
P17
unknown
DataSet-9
EFTA00190007
EFTA00190007.pdf
Dear Mr. Starr:
I write in response to your November 2811' letter, in which you raise concerns regarding
the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take …
D6
P22
V14
D2
P17
unknown
DataSet-9
EFTA00606737
EFTA00606737.pdf
02/13/2009 13:11 FAX Q002/003
KIRKLAND & ELLIS LLP
…
D2
D6
V14
P17
P22
unknown
DataSet-9
EFTA00221292
EFTA00221292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
P22
P17
D2
legal filing
DataSet-9
EFTA01249131
EFTA01249131.pdf
3501.226-117
Page 1 of 45
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
V14
D5
P17
P22
D2
email
DataSet-9
EFTA00194687
EFTA00194687.pdf
KIRKLAND &ELLIS LLP
Ma /WILIAM) MOMIlielittS
Cittgroup Carder
…
D2
D6
P17
P22
V14
legal filing
DataSet-9
EFTA00183087
EFTA00183087.pdf
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
500 South Australian Ave., …
P17
D6
V14
P22
D2
email
DataSet-9
EFTA00436103
EFTA00436103.pdf
From: Jeffrey Epstein
To:' "C
Subject: Re: raw text
Date: Sun, 03 Apr 2011 19:15:30 +0000
try opening in firefox
On Sun, Apr 3, 2011 at 1:50 PM, …
D6
V14
P22
D2
P17
unknown
DataSet-9
EFTA00263797
EFTA00263797.pdf
5/13/22 3:524( NIA)t v%;ak. - ace c - 62O'3 -a ila emou_ co N-recr Arc
George, his alleged criminal activities on the islands were concealed through a complex network of
c…
V14
D2
P22
D6
P17
unknown
DataSet-9
EFTA00223211
EFTA00223211.pdf
abide Asciito Slow
EFTA00223211
U.S. Department of Justice
United…
D6
P22
V14
D2
P17
unknown
DataSet-10
EFTA01659896
EFTA01659896.pdf
U.S. Department ofJustice
United States Attorney
Southern District of Florida
…
D6
P22
V14
D2
P17
unknown
DataSet-9
EFTA00151495
EFTA00151495.pdf
NEW YORK STATE
DEPARTMENT OF FINANCIAL SERVICES
ONE STATE STREET
NEW YORK, …
D2
P17
V15
V14
P22
unknown
DataSet-9
EFTA00176182
EFTA00176182.pdf
IthibiSlornam
o tit
tacwi
L•fh
EFTA00176182
U.S. Department of Justice
…
D6
V14
P22
P17
D2
legal filing
DataSet-9
EFTA00584719
EFTA00584719.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
D2
D5
V14
P17
P22
legal filing
DataSet-9
EFTA00605732
EFTA00605732.pdf
COMPOSITE EXHIBIT 3
EFTA00605732
Eleventh Circuit rules that discovery can move forward on my Crime Victims' Rights Act... Page 1 of 3
…
D2
V14
D6
P17
P22
unknown
DataSet-9
EFTA00213810
EFTA00213810.pdf
To "Jay Lefkowitz"
cc 'Martin Weinberg'
D6
V14
P22
D2
P17
unknown
DataSet-9
EFTA00207603
EFTA00207603.pdf
Hi Jay - Sony for the delay. The U.S. Attorney had a last-minute
concern, that I think I fixed (it is in the first "It Appearing" clause
following the list of statutes potentially violated).
After …
D6
V14
P22
D2
P17
unknown
DataSet-9
EFTA00176157
EFTA00176157.pdf
isiMoi keels to Starr
EFTA00176157
U.S. Department of Justice
…
D6
P22
V14
D2
P17