🔍 Explore the Archive
Filter 21+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
V9: Document Integrity ✕
P17: Network Mapping ✕
V12: Witness Consistency ✕
Clear all
legal filing
DataSet-9
EFTA00207522
EFTA00207522.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf notice®flsd.uscourts.gov"
Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other)
Date: Mon, 14 Jun 20…
V9
P17
V11
D5
V12
unknown
DataSet-9
EFTA01121294
EFTA01121294.pdf
RETIREMENT AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky resigned from his employment with Microsoft Corporation ("Microsoft"), effective
December 31, 2012 ("Separation Date").…
P17
V11
V9
P23
V12
legal filing
DataSet-9
EFTA01164263
EFTA01164263.pdf
1
1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2 CASE NO. 502009CA040800XXXXMBAG
3
JEFFREY EPSTEIN,
4
…
V9
V11
D6
P17
V12
legal filing
DataSet-9
EFTA00300053
EFTA00300053.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLA
DIVISION OF ST. THOMAS & ST. JOHN --------------------1
…
V12
V9
P17
V16
V11
unknown
DataSet-9
EFTA01088471
EFTA01088471.pdf
RESIGNATIONRETIREMaT AGREEMENT AND FULL AND FINAL RELEASE OF
CLAIMS
I. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"), effective…
P17
V9
P23
V12
V11
email
DataSet-11
EFTA02249720
EFTA02249720.pdf
To: Amex Centurian Trave
From:
Sent: Thur 6/21/2018 3:12:38 PM
Subject: Re: Missed a flight for Bach's. OZVGPO
ok, went to website and found the scat confirms..thanks
On Jun 21, 2018,…
P18
P17
V9
V11
V12
legal filing
DataSet-9
EFTA00181291
EFTA00181291.pdf
06/23/2010 11:03 5618327/37 GARCIA LAW FIRM PA PAGE 02/07
…
P17
V9
D5
V12
V11
legal filing
DataSet-9
EFTA01099088
EFTA01099088.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLAND
DIVISION OF ST. THOMAS & ST. JOHN
..............…
V12
V9
P17
D4
V11
legal filing
DataSet-9
EFTA00605141
EFTA00605141.pdf
Case 1:15-cv-07433-RWS Document 229 Filed 06/20/16 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
V9
V12
P17
V11
D5
legal filing
DataSet-9
EFTA00730997
EFTA00730997.pdf
D IT
LEOPOLD-KUVIN A
CONSUMER JUSTICE ATTORNEY…
V9
P23
V12
P17
V11
email
DataSet-11
EFTA02251196
EFTA02251196.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri lir 9:14:58 PM
Subject: Re: is on way to airport now! (AUHTLX)
yes!
thanks
On Jul 6, 2018, at 4:…
P18
V11
P17
V9
V12
email
DataSet-11
EFTA02248187
EFTA02248187.pdf
To: ian Trave
From:
Sent: Thur 6/21/2018 3:32:03 PM
Subject: Re: Missed a flight for Bach's. OZVGPO
good deal..
On Jun 21, 2018, at 11:23 AM, Natalia Molotkova
…
P18
P17
V9
V11
V12
legal filing
DataSet-9
EFTA00590011
EFTA00590011.pdf
Case 1:15-cv-07433-RWS Document 199 Filed 06/10/16 Page 1 of 8
United States District Court
Southern District of New York
…
V9
V11
V12
D4
P17
legal filing
DataSet-9
EFTA00794010
EFTA00794010.pdf
Haddon, Morgan and Foreman, pc
Laura A. MennInger
H A D D O N …
V9
V12
D4
V11
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.648.0
gov.uscourts.nysd.447706.648.0.pdf
Case 1:15-cv-07433-RWS Document 648 Filed 02/27/17 Page 1 of 4
Case 1:15-cv-07433-RWS Document 643 Filed 02/23/17 Page 1of4
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
…
V9
V11
V12
P17
V16
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.542.0
gov.uscourts.nysd.447706.542.0.pdf
Case 1:15-cv-07433-RWS Document 542 Filed 01/09/17 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------…
V9
V12
P17
V14
V11
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1325.4
gov.uscourts.nysd.447706.1325.4.pdf
Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24 Page 1 of 6
EXHIBIT 4
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1325-4 Filed 0…
V9
V12
P17
V11
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1351.0
gov.uscourts.nysd.447706.1351.0.pdf
MANDATE
Case:
Case:24-182,
24-182,01/08/2026,
07/23/2025,DktEntry:
…
V9
V10
P17
V12
V11
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.455.0
gov.uscourts.nysd.447706.455.0.pdf
Case 1:15-cv-07433-LAP Document 455 Filed 10/03/16 Page 1 of 4
Case 1:15-cv-07433-RWS Document 451 Filed 09/30/16 Page 1of4
UNITED STATES DISTRICT COURT.----…
V9
V12
V11
P17
V16
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.203.0
gov.uscourts.nysd.447706.203.0.pdf
Case 1:15-cv-07433-RWS Document 203 Filed 06/13/16 Page 1 of 15
United States District Court
Southern District of New York
Virginia L. Giu…
V9
V12
V11
P17
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.199.0
gov.uscourts.nysd.447706.199.0.pdf
Case 1:15-cv-07433-LAP Document 199 Filed 06/10/16 Page 1 of 8
United States District Court
Southern District of New York
Virginia …
V9
V11
V12
D4
P17