🔍 Explore the Archive
Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D5: Procedural Violations ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
Clear all
email
DataSet-9
EFTA00152997
EFTA00152997.pdf
From: '
To: ' "
Cc: '
Subject: RE: Re: Victims' Meeting/Passport Visa help
Date…
V14
P18
D7
D6
D5
legal filing
DataSet-9
EFTA00595514
EFTA00595514.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
D6
D5
P23
P18
V14
email
DataSet-10
EFTA01650923
EFTA01650923.pdf
From: VictimServices
To: Si d McCawley •
Cc: (NY) (FBI)"
Subject: RE: Epstein NYC Meeting: Victim Travel
Date: Wed, 16 Oct 2019 15:26…
D6
P18
V14
D7
D5
unknown
DataSet-9
EFTA00726931
EFTA00726931.pdf
Page 1
LexisNexis®
LEXSTAT 18 U.S.C. 2250
UNITED STATES CODE SERVICE
Copyright ID 2010 Matthew Bender & Comp…
P18
D5
V14
D6
V11
legal filing
DataSet-9
EFTA00210536
EFTA00210536.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
P17
V14
D6
D5
P18
unknown
DataSet-9
EFTA01249122
EFTA01249122.pdf
10/20/2016
Alan Dersowitz,
Kelly + other attorney
AD: wants to give facts but nothing but the facts
introduces everybody
Met through
She called me and said contributed money to Harvard, clos…
D6
P18
D5
V14
V9
legal filing
DataSet-9
EFTA00708293
EFTA00708293.pdf
Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 1 of 23
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V14
D6
D5
P17
P18
unknown
DataSet-10
EFTA01713727
EFTA01713727.pdf
years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. §
1591(cX1):
COUNT DATE(S) MINOR(S) DEFENDANT(S)
…
P18
V14
D5
P24
D6
email
DataSet-11
EFTA02593479
EFTA02593479.pdf
From: jeffrey E.
Sent: Tuesday, October 28, 2014 12:11 PM
To: Kathy Ruemmler
Subject: …
V14
P18
D6
P17
D5
legal filing
DataSet-9
EFTA00145606
EFTA00145606.pdf
Epstein and Maxwell Rape and Sex Traffick Survivor -
Former Client of David Boies, Sigrid McCawley, Stanley Pottinger and
Brad Edwards.
06 September 2022
When I was seeking legal representation to a…
P18
V14
D6
P22
D5
unknown
DataSet-9
EFTA01249768
EFTA01249768.pdf
SOD-NY-3027571 Serial 30 —
Cris4Mmke(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
V14
P23
D5
legal filing
DataSet-9
EFTA00619811
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
…
P18
V12
D5
D6
V14
legal filing
DataSet-9
EFTA00724547
EFTA00724547.pdf
Page I
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
4
5 CASE NO.: 09-34791-BKC-RBR
6 I…
P22
D5
D6
P18
V14
legal filing
DataSet-9
EFTA00211134
EFTA00211134.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
D5
V9
V14
P18
transcript
DataSet-9
EFTA01083774
EFTA01083774.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D5
P18