🔍 Explore the Archive
Filter 82+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
D5: Procedural Violations ✕
Clear all
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-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707
U.S. Departme A- Justice
U.S. Department of Justice
…
D6
V12
V9
D5
P23
legal filing
DataSet-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,…
P23
D5
V9
V12
D6
transcript
DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GANY
NES, LLC
SUBPOE…
P23
D2
D6
D5
V12
legal filing
DataSet-9
EFTA00728295
EFTA00728295.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EPSTEIN, …
P23
D6
V12
D5
V9
legal filing
DataSet-11
EFTA02728846
EFTA02728846.pdf
3GS-9312200 Herman &Merrne's:e.n P 01: 16.1 Az:. 02-04-2008 1;3
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LA…
D6
D5
P23
P19
V12
legal filing
DataSet-11
EFTA02729392
EFTA02729392.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
DOCKETING STATEMENT
A…
D6
P23
V12
D2
D5
legal filing
DataSet-9
EFTA00750930
EFTA00750930.pdf
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
V12
P23
D6
D5
legal filing
DataSet-9
EFTA00211802
EFTA00211802.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES F…
V9
D6
D5
P23
V12
law enforcement
DataSet-9
EFTA00220972
EFTA00220972.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOE…
P23
D2
D6
D5
V12
unknown
DataSet-9
EFTA00236542
EFTA00236542.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 3/11/2015 3:51:03 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Marylyn […
V15
V12
D6
D5
P23
legal filing
DataSet-9
EFTA01115564
EFTA01115564.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,…
P23
D5
V9
V12
D6
email
DataSet-9
EFTA00750866
EFTA00750866.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 / Michael Burm…
D6
V12
P23
D5
P17
legal filing
DataSet-11
EFTA02728703
EFTA02728703.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA.
CRIMINAL DIV…
V12
V9
D6
P23
D5
legal filing
DataSet-9
EFTA00750933
EFTA00750933.pdf
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
V12
P23
D6
D5
email
DataSet-9
EFTA00750882
EFTA00750882.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
D5
D6
V12
P23
legal filing
DataSet-9
EFTA01075140
EFTA01075140.pdf
poi Phillips Point West
Fowler White Burnett )), ATTORNEYS AT LAW '""
777 South Flagler Drive
…
D5
P23
V12
D4
D6
unknown
DataSet-9
EFTA01246729
EFTA01246729.pdf
Memorandum
To: File
From:
Re: Telephone call with
Due: July 13, 2019
On July13. 2019. at approximately 2:00 m 12:00 m time).
…
D6
P22
P23
D5
V12
unknown
DataSet-9
EFTA01249871
EFTA01249871.pdf
Yesterday, 11.21.200
and I traveled to
in order to attempt to
She was …
P23
D6
V12
D5
D4
legal filing
DataSet-9
EFTA01098087
EFTA01098087.pdf
Case 9:08-cv-80736-KAM Document 178 Entered on FLSD Docket 06/12/2012 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
P23
D5
V12
D6
unknown
DataSet-9
EFTA01247955
EFTA01247955.pdf
Yesterday, 11.21.2005, my part
ner, Steve Kiraly, and I
Orange Park (Jacksonville), traveled to
…
D6
P23
V12
D5
legal filing
DataSet-9
EFTA00801570
EFTA00801570.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
V9
P23
V12
D6
D5
legal filing
DataSet-9
EFTA01154312
EFTA01154312.pdf
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
V12
D6
D5
P23
unknown
DataSet-9
EFTA01246298
EFTA01246298.pdf
Alan Dasliowia
Detective
Palm Rrarh Police Department
Re: Epstein matter
Dear Detective=
I am sending you this letter in response to the serious co…
D6
P23
V12
D5
D4