🔍 Explore the Archive
Filter 65+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00082045
EFTA00082045.pdf
From: '
)II
To: ' (USANYS)" ci
Subject: RE: witness travel
Date: Sun, 28 Jul 2019 19:16:08 +0000
No problem…
P18
V12
P23
D4
D5
email
DataSet-9
EFTA00688337
EFTA00688337.pdf
From: Richard Joslin
To: Jeffrey E.
Subject: FW: Further Revision of Amendment No. 2 to Charter Lease
Date: Tue, 10 Feb 2015 14:09:34 +0000
From: Fenn, Patrick [mailto:
Sent: …
P18
V9
D5
D3
V12
legal filing
DataSet-9
EFTA00808672
EFTA00808672.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
P18
D5
D2
V12
legal filing
DataSet-10
EFTA01734350
EFTA01734350.pdf
IN THE CIRCUIT COURT OF THE FIFTbENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P18
V12
V9
V14
D5
legal filing
DataSet-9
EFTA00603027
EFTA00603027.pdf
got Phillips Point West
Fowler White Burnett ATTORNEYS AT LAW
777 South Flagler Drive
…
V9
P18
D5
V12
D6
transcript
DataSet-9
EFTA00222938
EFTA00222938.pdf
BLANKET ASSERTIONS OF THE FIFTH AMENDMENT, ATTORNEY-CLIENT, AND
WORK PRODUCT PRIVILEGES ARE UNENFORCEABLE; THE COURT MUST BE
ALLOWED TO JUDGE EACH ASSERTION ON ITS FA…
P17
D6
D5
V12
P18
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
unknown
DataSet-9
EFTA00602835
EFTA00602835.pdf
Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
BATES DATE TO FROM DESCRIPTION …
D5
V9
P18
V15
V12
legal filing
DataSet-9
EFTA01143845
EFTA01143845.pdf
JEFFREY EPSTEIN v. SCOTT ROTHSTEIN - Vol. I
November 2, 1990
Page 1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2 …
P22
V9
D5
P18
V12
legal filing
DataSet-9
EFTA01098421
EFTA01098421.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
legal filing
DataSet-9
EFTA00611602
EFTA00611602.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
…
P18
D5
V9
V14
V12
legal filing
DataSet-9
EFTA01143880
EFTA01143880.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 50-2009-CA-040800-AG
4
JE…
P22
V9
D5
P18
V12
legal filing
DataSet-9
EFTA00799339
EFTA00799339.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
EFTA00065989
EFTA00065989.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
v.
GHISL…
D6
D5
V12
P17
P18
legal filing
DataSet-9
EFTA00209264
EFTA00209264.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
D2
P18
V12
D5
D1
financial record
DataSet-10
EFTA01281195
EFTA01281195.pdf
FIFTH THIRD BANK
Page 1 of 4
…
V15
V12
P21
D5
P18
legal filing
DataSet-9
EFTA00205271
EFTA00205271.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
legal filing
DataSet-9
EFTA00207792
EFTA00207792.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
legal filing
DataSet-9
EFTA00793668
EFTA00793668.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
…
V9
P18
V12
V13
D5
legal filing
DataSet-9
EFTA00808658
EFTA00808658.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
P18
D5
D2
V12
legal filing
DataSet-9
EFTA00209351
EFTA00209351.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
legal filing
DataSet-9
EFTA01081110
EFTA01081110.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
…
V9
V15
P18
D5
V12
email
DataSet-10
EFTA01916652
EFTA01916652.pdf
To: Peggy Siegal.IIIMMII I
From: jeffrey E.
Sent Thur 7/3/2014 11:23:20 AM
Subject: Re: Siegal estate
this info is not for " settlement purposes " , . not sure wh…
D4
P17
P18
D5
V12
legal filing
DataSet-9
EFTA00808704
EFTA00808704.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLO…
V12
V9
P18
D5
P23