🔍 Explore the Archive
Filter 32+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
D5: Procedural Violations ✕
P23: Location Patterns ✕
V13: Physical Evidence ✕
Clear all
legal filing
DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
V9
P19
D5
legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
V13
D5
P19
D4
unknown
DataSet-10
EFTA01334113
EFTA01334113.pdf
01/09/2000 15:22 FAX CIRCULAR 001
…
P23
V13
V15
D5
P19
email
DataSet-11
EFTA02453988
EFTA02453988.pdf
From: Brad Wechsler < >
Sent: Thursday, August 25, 2016 10:05 PM
To: [email protected]…
P19
D5
V13
P23
email
DataSet-10
EFTA02021588
EFTA02021588.pdf
Title: Fw: Jeffrey Epstein
Picas.: see below. Work for you?
---Original Message—
From: Nicole Miller
To
Sent: Mon Feb 14 08:35:14 2011
Subject: RE: Jeffrey Epstein
Good morning
Erika can meet with …
P23
V13
V15
D5
P19
financial record
DataSet-10
EFTA01310516
EFTA01310516.pdf
229703
08/22/2006
SUBSCRIBER INFORMATION cingular
06526047 C/T
…
P23
V15
V13
D5
P19
legal filing
DataSet-9
EFTA01100934
EFTA01100934.pdf
04/15/2011 16:41 FAX SEARCY DENNEY e001/006
IN THE CIRCUIT COURT OF THE
…
D5
P23
P19
D4
V13
legal filing
DataSet-9
EFTA00724202
EFTA00724202.pdf
05/11/2010 15:69 FAX 5616845816 SEARCY DENNEY 0001/005
IN THE CIRCUIT COURT OF THE
…
P23
V13
V9
P19
D5
email
DataSet-9
EFTA00209461
EFTA00209461.pdf
, Brad Edwards
I. (USAFLS)"
Cc: aS)" …
D5
P19
P23
D6
V13
email
DataSet-10
EFTA01983638
EFTA01983638.pdf
Title: Fw: Jeffrey Epstein
Please advise if you would like to schedule in a conf call tomorrow.
----Original Message---
From: Nicole Miller
CC: 'Erika Kellerhals' MEM
Sent: Wed Feb 09 08:43:30 2011…
P23
V13
V15
D5
P19
unknown
DataSet-10
EFTA01309873
EFTA01309873.pdf
227815
08/17/2006
SUBSCRIBER INFORMATION cingular
994293235 C/T
…
P23
V13
V15
D5
P19
unknown
DataSet-9
EFTA00202442
EFTA00202442.pdf
227815
08/17/2006
SUBSCRIBER INFORMATION cingular®
994293235 C/T
…
P23
V13
V15
D5
P19
unknown
DataSet-10
EFTA01311066
EFTA01311066.pdf
227815
08/17/2006
SUBSCRIBER INFORMATION cingular
7.5
…
P23
V13
V15
D5
P19
legal filing
DataSet-9
EFTA00597991
EFTA00597991.pdf
07/29/2011 14:05 FAX 5616845816 SEARCY DENNEY 21001/009
IN THE CIRCUIT COURT OF THE
…
P23
P19
V13
D4
D5
legal filing
DataSet-9
EFTA00221777
EFTA00221777.pdf
Case 9:08-cv-80119-KAM Document 108 Entered on FLSD Docket 05/20/2009 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
P23
V9
D5
P19
V13
legal filing
DataSet-9
EFTA00607331
EFTA00607331.pdf
Filing # 61533507 E-Filed 09/14/2017 12:34:47 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
P19
D5
D4
law enforcement
DataSet-10
EFTA01312001
EFTA01312001.pdf
eatstt
National Compliance Center
RESPONSE COVER SHEET
…
P23
D6
V13
P19
D5
email
DataSet-10
EFTA02078845
EFTA02078845.pdf
To: Yvonne Berger
From: Lesley Groff
Sent Fri 5/15/2015 2:57:38 PM
Subject: Re: Meeting Request
9 East 71st Street between 5th and Madison
On May 15, 2015, at 10:56 AM, Yvonne Berger …
P19
P23
V13
D5
V16
legal filing
DataSet-9
EFTA01112588
EFTA01112588.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
V9
P19
D5
financial record
DataSet-9
EFTA00204309
EFTA00204309.pdf
08/22/2006
SUBSCRIBER INFORMATION cingular®
C/T
Fi…
V15
P23
V13
D5
P19
financial record
DataSet-9
EFTA00203238
EFTA00203238.pdf
08/17/2006
SUBSCRIBER INFORMATION cingular®
C/T
Fi…
V15
P23
V13
D5
P19
legal filing
DataSet-9
EFTA01179433
EFTA01179433.pdf
v
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
…
P23
D5
V13
P19
V14
legal filing
DataSet-9
EFTA00314204
EFTA00314204.pdf
SEARCY
DENNEY
yiE,SI PALM BEACH °feat. SCAROLA OTALLAHABSEP …
P23
D4
D5
V13
P19
legal filing
DataSet-9
EFTA00608263
EFTA00608263.pdf
Filing # 60921203 E-Filed 08/25/2017 01:54:56 PM
IN THE CIRCUIT COURT OF THE
…
P23
P19
V13
D5
D4