🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
D5: Procedural Violations ✕
P19: Communication Patterns ✕
🔴 High Value ✕
Clear all
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
email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
V15
V12
P19
D4
D5
legal filing
DataSet-9
EFTA00210747
EFTA00210747.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D5
V9
V12
P19
D2
email
DataSet-9
EFTA00212713
EFTA00212713.pdf
From:
To: "Paul Cassell"
Cc: ' "Brad Edwards"
Subject: : ovemments osition on Several Pendi…
D6
V12
P19
V9
D5
unknown
DataSet-9
EFTA01102306
EFTA01102306.pdf
Fowler White Burnett )p Espirito Santo Plaza
…
D5
V9
V15
V12
P19
email
DataSet-9
EFTA00207876
EFTA00207876.pdf
From: Paul Cassell
D6
D5
V12
P19
V9
legal filing
DataSet-9
EFTA00594303
EFTA00594303.pdf
08/23/2011 18:38 FAX 5618845818 SEARCY DENNEY gho01/003
IN THE CIRCUIT COURT OF THE
…
D5
P23
P19
V12
D4
legal filing
DataSet-9
EFTA01112626
EFTA01112626.pdf
08/23/2011 18:38 FAX 5618845818 SEARCY DENNEY gho01/003
IN THE CIRCUIT COURT OF THE
…
D5
P23
P19
V12
D4
email
DataSet-9
EFTA00212695
EFTA00212695.pdf
From:
To:
Cc:
Subject: Re: Government's Position on Page Limits
Date: Fri, 18 Mar 2011 01:46:34 +0000
Importance: Normal
Paul,
You are welcome. The Sout…
D6
D5
V12
P19
V9
legal filing
DataSet-9
EFTA00809138
EFTA00809138.pdf
INDEX
DISCOVERY CD
(INCLUDES RFA, RTP, ROGS)
1
2
3
4
5
6
7
8
9
1
1
1
1
MEDICALS & INVESTIGATION CD
(INCLUDES MEDICAL RECORDS AND INVESTIGATO…
V9
V13
V12
D5
P19
legal filing
DataSet-9
EFTA00206520
EFTA00206520.pdf
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
D5
V12
D6
P19
legal filing
DataSet-9
EFTA01075113
EFTA01075113.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
D5
V9
V15
V12
P19
email
DataSet-9
EFTA00212233
EFTA00212233.pdf
From:
To:
Cc:
Subject: RE: follow up today's filing -- re Victims' Rights Suit
Date: Thu, 28 Oct 2010 13:52:49 +0000
Importance: Normal
Yes. I think th…
P19
P22
D5
D3
V12
legal filing
DataSet-9
EFTA00794324
EFTA00794324.pdf
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203-2740
…
P17
V9
D5
V12
P19
legal filing
DataSet-9
EFTA00212193
EFTA00212193.pdf
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
D5
V12
D6
P19
legal filing
DataSet-9
EFTA00222321
EFTA00222321.pdf
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
D5
V12
D6
P19
legal filing
DataSet-9
EFTA01081145
EFTA01081145.pdf
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V9
D5
V12
D6
P19
legal filing
DataSet-9
EFTA00724170
EFTA00724170.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
B B.,
…
V9
D5
V12
P19
P24
legal filing
DataSet-9
EFTA00728112
EFTA00728112.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
P23
V9
V12
D5
P19
legal filing
DataSet-9
EFTA01098473
EFTA01098473.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D5
V9
V12
P19
D2
email
DataSet-11
EFTA02431988
EFTA02431988.pdf
To: jeevacationftmail.comijeevacationetgmail.com]
From: Jes Staley
Sent Sun 1/24/2010 4:22:38 PM
Subject: Re: Fwd: Fw: MONITORING PA DARLING WARNS US OVER WAR ON WALL STREET
You called it…
V15
D4
V12
D5
P19
legal filing
DataSet-9
EFTA00615537
EFTA00615537.pdf
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V9
D5
V12
D6
P19
legal filing
DataSet-9
EFTA01098959
EFTA01098959.pdf
08/10/2012 14:09 FAX 1 340 7773019 A.J.Weiss Law Firm O002/018
IN THE SUPERIOR COURT OF THE VIP GIN ISLANDS
…
V16
D5
P19
D1
V12
legal filing
DataSet-9
EFTA00612476
EFTA00612476.pdf
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V9
D5
V12
D6
P19