🔍 Explore the Archive
Filter 34+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
D5: Procedural Violations ✕
Clear all
email
DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: New Escrow
Date: Tue, 13 Sep 2016 21:23:34 +0000
yes
On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote:
Messag…
V15
D5
D6
P18
V9
legal filing
DataSet-9
EFTA00585373
EFTA00585373.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
D6
V9
P18
D5
legal filing
DataSet-9
EFTA01157371
EFTA01157371.pdf
1 DRAFT DRAFT DRAFT DRAFT
2 THEREUPON,
3 (The following meeting took place):
4 SPECIAL MASTER CARNEY: A couple of things. In
5 light of…
D6
V9
P17
P18
D5
email
DataSet-9
EFTA00641925
EFTA00641925.pdf
From: "Tonja Haddad Coleman"
To: "'Jack Scarola"'
Cc: "'Mary E. Pirrotta"' "'Jack Goldberger" Ma
"'Brad Edwards"' "'Li…
P18
V11
D5
D6
V9
unknown
DataSet-10
EFTA01292666
EFTA01292666.pdf
EFTA01292666
This is a LEGAL COPY of ru 1038
your check. You can use…
V15
D5
V9
D6
P18
legal filing
DataSet-9
EFTA00603027
EFTA00603027.pdf
got Phillips Point West
Fowler White Burnett ATTORNEYS AT LAW
777 South Flagler Drive
…
V9
P18
D5
V12
D6
legal filing
DataSet-9
EFTA00800173
EFTA00800173.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
D6
V9
P18
D5
legal filing
DataSet-9
EFTA00802139
EFTA00802139.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
D6
V9
P18
D5
legal filing
DataSet-9
EFTA00066350
EFTA00066350.pdf
EPSTEIN BOX INVENTORY
Box 1:
Redwell with different files for each Jane Doe v. Epstein case
Cd's with Documents on 2" Supplemental Privilege Log (2) and Bates#s 002111-002266
Redwell with printout…
D6
D5
V9
P18
D2
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
EFTA01139610
EFTA01139610.pdf
Case 9:08-cv-80736-KAM Document 271 Entered on FLSD Docket 10/24/2014 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
D5
D6
V9
P18
email
DataSet-9
EFTA00208185
EFTA00208185.pdf
Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 1 of 22
Tonja Haddad Coleman
From: Jack Scarola
Sent: Tuesday, May 08, 2012 3:41 PM
…
D5
D6
V9
P18
V12
legal filing
DataSet-9
EFTA01117008
EFTA01117008.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
V9
D6
D5
P24
P18
unknown
DataSet-9
EFTA01154481
EFTA01154481.pdf
upreme court of Itortba
No. SC96726
IN RE: AMENDMENTS TO UNIFORM GUIDELINES FOR
TAXATION OF COSTS.
…
V9
P18
V12
D6
D5
legal filing
DataSet-9
EFTA01069703
EFTA01069703.pdf
2 16 11 Motion to Continue Jury Trial before Judge Crow.txt
1
1 IN THE CIRCUIT COURT OF THE 15TH
…
D5
V9
D6
P18
V12
legal filing
DataSet-9
EFTA01199841
EFTA01199841.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
Plaintiffs,
v.
…
D6
V9
P18
D2
D5
email
DataSet-9
EFTA00436517
EFTA00436517.pdf
From: "Jessica Cadwell, Paralegal"
To: "Lesley Groff"
Subject: Re: Hey there....
Date: Mon, 21 Mar 2011 17:56:50 +0000
Importance: normal
Priority: normal
Nevermind. Got it…
V9
P17
D5
D6
P18
legal filing
DataSet-9
EFTA01069462
EFTA01069462.pdf
got Phillips Point West
Fowler White Burnett ATTORNEYS AT LAW
777 South Flagler Drive
…
V9
P18
D5
V12
D6
legal filing
DataSet-9
EFTA00802391
EFTA00802391.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
D6
V9
P18
D5
legal filing
DataSet-9
EFTA01085233
EFTA01085233.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
Plaintiff, …
D6
D5
V9
V12
P18
legal filing
DataSet-9
EFTA01098184
EFTA01098184.pdf
Case 9:08-cv-80736-KAM Document 220 Entered on FLSD Docket 08/05/2013 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
D6
P18
V9
D5
P23
legal filing
DataSet-9
EFTA01085249
EFTA01085249.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
V9
D6
P18
D5
V11
legal filing
DataSet-9
EFTA00211095
EFTA00211095.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
P18
D2
legal filing
DataSet-9
EFTA00075004
EFTA00075004.pdf
Cagean.g0c44/ 1
7 SEAFierbd664164i igl5V2PilaW6M/Joagria44 1?)f 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK…
D5
V10
V9
D6
P18