🔍 Explore the Archive
Filter 86+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
V13: Physical Evidence ✕
V9: Document Integrity ✕
P23: Location Patterns ✕
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
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
P23
P19
V13
D4
V9
legal filing
DataSet-9
EFTA00722913
EFTA00722913.pdf
• UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOH…
P23
P19
D4
V9
V13
unknown
DataSet-9
EFTA00240424
EFTA00240424.pdf
.4
(Rev. 05.01-2008) ..
UNCLASSIFIED
N
FEDERA…
V9
P23
V13
P19
D2
legal filing
DataSet-9
EFTA01084589
EFTA01084589.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
V13
P19
D6
legal filing
DataSet-9
EFTA00726154
EFTA00726154.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10.80309
JANE DOE NO…
V9
P23
V13
P19
D4
legal filing
DataSet-9
EFTA00723668
EFTA00723668.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
…
V9
V13
P23
V12
P19
legal filing
DataSet-9
EFTA00806665
EFTA00806665.pdf
Filing # 61897466 E-Filed 09/22/2017 04:26:21 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
P23
V9
P19
V13
V12
legal filing
DataSet-9
EFTA00591255
EFTA00591255.pdf
Filing # 36771618 E-Filed 01/20/2016 01:47:22 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
D6
P19
V9
legal filing
DataSet-9
EFTA01083337
EFTA01083337.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
P23
V13
P19
D4
V9
legal filing
DataSet-9
EFTA01069236
EFTA01069236.pdf
IN THE CIRCUIT COURT OF THE
1.11.1bENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
P19
D4
V13
email
DataSet-9
EFTA00174878
EFTA00174878.pdf
From: (NY) (FBI)"
To: " Ilar.r.>
(NY) (FBI)"
Subject: FW: Call to National Threat Operations Center (NTOC) --- UNCLASSIFIED…
D6
P19
P23
V9
V13
legal filing
DataSet-9
EFTA01076240
EFTA01076240.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEF…
V9
V13
P23
V12
P19
unknown
DataSet-9
EFTA01200170
EFTA01200170.pdf
•
(
Attn: Greg Rothberg
EMSL Analytical, Inc.
2700 West Cypress Creek Rd. Suite B-111 Fort Lauderdale, FL 33309
…
P17
P23
V9
V13
P19
legal filing
DataSet-9
EFTA00802378
EFTA00802378.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
…
V13
V9
P23
V12
P19
legal filing
DataSet-9
EFTA01113528
EFTA01113528.pdf
Filing # 35780894 E-Filed 12/21/2015 03:13:02 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
D6
V9
P19
legal filing
DataSet-9
EFTA00724117
EFTA00724117.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
V13
P23
P19
D4
legal filing
DataSet-9
EFTA00724141
EFTA00724141.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 10-80309-CIV-
JANE DOE No. 103,
Plaintiff,
VS.
JEFF…
V9
V13
P23
V16
P19
unknown
DataSet-10
EFTA01264394
EFTA01264394.pdf
RESPONSE COVER SHEET
AT&T
11760 US HWY I. SUITE 300
…
V9
P23
V13
V14
P19
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
legal filing
DataSet-9
EFTA00213912
EFTA00213912.pdf
Case 9:08-cv-80893-KAM Document 214-1 Entered on FLSD Docket 09/02/2010 Page 1 of 5
Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 Page 1 of 3
…
V9
P19
P23
V13
V11
email
DataSet-9
EFTA00189352
EFTA00189352.pdf
(USAFLS)
From: (USAFLS)
Sent: m 2008 5:58 PM
To:
Subject: :Epstein u ate
I don't think we have an issue with staleness …
V9
D6
V13
P23
P19
legal filing
DataSet-9
EFTA00722906
EFTA00722906.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHN…
P23
P19
V13
V9
D4
legal filing
DataSet-9
EFTA00798504
EFTA00798504.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
V13
D4
P19
V9