🔍 Explore the Archive
Filter 168+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
Clear all
legal filing
DataSet-9
EFTA00209465
EFTA00209465.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEV…
D5
V12
D2
P22
V9
email
DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
email
DataSet-9
EFTA01020410
EFTA01020410.pdf
From: J
To: Lawrence Krauss
Subject: Re: update
Date: Tue, 09 Oct 2018 05:49:04 +0000
III send Justin ten thousand to negotiate
On Mon, Oct 8, 2018 at 10:18 PM Lawrence Krauss < …
V12
P22
D6
D5
P23
legal filing
DataSet-10
EFTA01363302
EFTA01363302.pdf
Page 15
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
On November 22, 1977, …
D5
V12
P22
legal filing
DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
V13
D5
V12
unknown
DataSet-10
EFTA01363366
EFTA01363366.pdf
Page 9
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
The Court's conclusion…
V12
D2
P22
D5
P24
legal filing
DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
V14
V12
V9
D5
P22
email
DataSet-9
EFTA00068207
EFTA00068207.pdf
From: "Kochevar, Steven (USANYS)" ctl
To: ' )"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:11:12 +0000
Just the e…
D6
P22
D2
V12
D5
email
DataSet-9
EFTA00104400
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4
It
To: "McEnany, John (USANYS)" -4 …
D6
P22
D2
V12
D5
email
DataSet-11
EFTA02473251
EFTA02473251.pdf
From: Kathy Ruemmler
Sent: Saturday, January 23, 2016 3:51 PM
To: Jeffrey E.
Subject: …
P17
P22
D6
V12
D5
legal filing
DataSet-9
EFTA00776366
EFTA00776366.pdf
1
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
2
3
4 E.W., )
5 )
…
D5
V14
P22
V12
V9
unknown
DataSet-9
EFTA00236514
EFTA00236514.pdf
Message
From: Waldron, Chelsey Devon
Sent: 2/12/2015 1:48:51 PM
To:
CC: Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
…
V15
V12
P23
D5
P22
legal filing
DataSet-9
EFTA00808803
EFTA00808803.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
V14
P23
V12
D5
P22
legal filing
DataSet-9
EFTA00801365
EFTA00801365.pdf
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 Case No. 502009CA040800XXXXMB
4
5 JEFFREY EPSTEIN,
6 Plaintiff/Counter-Defen…
D5
P22
V12
V9
V15
email
DataSet-9
EFTA00104598
EFTA00104598.pdf
From: "McEnany. John (USANYS)"
T o: ,0 11 I/ II
)
…
D6
P22
D2
V12
D5
unknown
DataSet-9
EFTA01194977
EFTA01194977.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009…
D5
D2
V15
V12
P22
legal filing
DataSet-9
EFTA00608623
EFTA00608623.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHST…
P22
V9
D5
V12
V14
legal filing
DataSet-9
EFTA01122490
EFTA01122490.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P22
V9
V12
V13
D5
legal filing
DataSet-9
EFTA00583952
EFTA00583952.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA IN AND FOR
PALM BEACH COUNTY
JEFFREY EPSTEI…
P18
D5
V9
V12
P22
legal filing
DataSet-9
EFTA01114250
EFTA01114250.pdf
Filing # 36997995 E-Filed 01/26/2016 12:06:25 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENT…
V12
V9
P22
D6
D5
unknown
DataSet-9
EFTA00102507
EFTA00102507.pdf
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) I…
D6
V13
P22
D5
V12
email
DataSet-9
EFTA00750862
EFTA00750862.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
P17
P22
D6
D5
V12
email
DataSet-9
EFTA00214014
EFTA00214014.pdf
From: Paul Cassell >
To
Cc
Subject: follow up today's filing
Date: Thu, 28 Oct 2010 00:38:41 +0000
Importance: Normal
…
P22
D5
D3
V12
D6
legal filing
DataSet-9
EFTA00221460
EFTA00221460.pdf
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36
UNITED STATES DISTRICT COURT
…
D5
V14
P22
V9
V12