🔍 Explore the Archive
Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
D7: First Voices ✕
Clear all
legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
D6
D7
P23
V9
V14
unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V9
V14
D7
P23
transcript
DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
D7
P23
V14
V9
legal filing
DataSet-9
EFTA01159321
EFTA01159321.pdf
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUE…
D6
V9
V14
P23
D7
legal filing
DataSet-9
EFTA00617971
EFTA00617971.pdf
Case 9:08-cv-80736-KAM Document 394 Entered on FLSD Docket 06/23/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D7
D6
P19
P23
V9
legal filing
DataSet-10
EFTA01626112
EFTA01626112.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United Sta…
D6
D7
P23
V9
V14
legal filing
DataSet-9
EFTA01159327
EFTA01159327.pdf
Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
D6
V14
D7
V9
P23
legal filing
DataSet-9
EFTA00212478
EFTA00212478.pdf
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUE…
D6
V14
D7
V9
P23
law enforcement
DataSet-9
EFTA00269807
EFTA00269807.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V14
D7
D6
V9
P23
legal filing
DataSet-9
EFTA00730408
EFTA00730408.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
B.B.,
Plaintiff…
D6
P23
V14
V9
D7
legal filing
DataSet-9
EFTA00205240
EFTA00205240.pdf
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUE…
D6
V9
P23
V14
D7
unknown
DataSet-9
EFTA00270208
EFTA00270208.pdf
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone:
Fax:
April 30, 2007
Re: Case Number: 316-MM-10806…
D6
V14
D7
P23
V9
legal filing
DataSet-9
EFTA01098349
EFTA01098349.pdf
Case 9:08-cv-80736-KAM Document 85 Entered on FLSD Docket 06)17.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
V9
P23
V14
D7
legal filing
DataSet-9
EFTA00205227
EFTA00205227.pdf
Case 9:08-cv-80736-KAM Document 85 Entered on FLSD Docket 06)17.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
V9
P23
V14
D7
legal filing
DataSet-9
EFTA01206903
EFTA01206903.pdf
Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
P23
V9
V12
D6
D7
law enforcement
DataSet-9
EFTA00163076
EFTA00163076.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
D6
V14
D7
V9
P23
email
DataSet-9
EFTA01004106
EFTA01004106.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Jeffrey Epstein - Hurricane Damage to Fine Art & Jewelry - USVI - Claim #610421 -
McLarens File #008.021055.00 -…
V9
D6
P23
D7
legal filing
DataSet-9
EFTA00081280
EFTA00081280.pdf
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 1 of
13
EXHIBIT
18
…
V9
D2
P23
D7
D6
unknown
DataSet-9
EFTA00190764
EFTA00190764.pdf
SOR12
Fed Express 8668 3188 6107 0215
…
D6
V14
V9
P23
D7
transcript
DataSet-9
EFTA00598046
EFTA00598046.pdf
JUL. 9.2008 4:04PM USAO WPB FL NO.412 P.2
U.S. Department of Justice
…
D6
D7
V14
V9
P23
unknown
DataSet-9
EFTA00215663
EFTA00215663.pdf
...0WA owe 02..01 r.WC/01
U.S. Department of Justice
…
D6
D7
V9
P23
V14
unknown
DataSet-9
EFTA01245416
EFTA01245416.pdf
FD.1057 (Rev. 53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electroni…
V9
D6
V14
D7
P23
legal filing
DataSet-9
EFTA00235722
EFTA00235722.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08-80736-(7iv-Marraaohnson
…
D6
V14
D7
V9
P23
transcript
DataSet-9
EFTA00215645
EFTA00215645.pdf
.%. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D7
P23
V14
V9