🔍 Explore the Archive

Filter 133+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V12: Witness Consistency P17: Network Mapping V13: Physical Evidence Clear all
legal filing DataSet-9
EFTA00792811
EFTA00792811.pdf
1 2 UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF 3 EPSTEIN 4 v. 5 EDWARDS 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 …
P22 V9 P17 V12 V13
unknown DataSet-9
EFTA00267547
EFTA00267547.pdf
6/12/2021 &j5T Mai -Cynthia Pearce -Outlook REFER To FILE 1. `ED paucc I cripic, co•rrocr I eta oavce 5orecleD FW: Confidential - Attached files - …
V15 V13 P17 V12 V16
unknown DataSet-9
EFTA00621382
EFTA00621382.pdf
Report Status: Final li bj Quest Diagnostics EPSTEIN, JEFFREY Patient Infor…
P17 V13 V12
unknown DataSet-9
EFTA00089439
EFTA00089439.pdf
1 2 3 UNITED STATES GRAND JURY 4 SOUTHERN DISTRICT OF NEW YORK 5 x UNITED STATES OF AMERICA 6 -v- : November 19,…
V9 V13 V12 D6 P17
legal filing DataSet-9
EFTA00622770
EFTA00622770.pdf
Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16 Page 2 of 40 AU SSA (Rcv. 12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra, UNITED STATES DISTRICT COU…
P17 V13 D6 V9 V12
legal filing DataSet-9
EFTA00787717
EFTA00787717.pdf
I 1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA 2 3 4 IN RE: CASE NO. 09-34791-RBR 5 ROTHSTEIN ROSENFELDT ADLER,…
V9 P22 P17 V12 V13
unknown DataSet-9
EFTA01214317
EFTA01214317.pdf
• Menu o Overview o Device Details • NYCO24365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
P17 P22 V13 D6 V12
email DataSet-9
EFTA00681137
EFTA00681137.pdf
From: Sultan Bin Sulayem To: Jeffrey Epstein Subject: Thought you would be interested to know... Date: Thu, 30 Mar 2017 15:38:44 +0000 China's Tencent takes 5% stake in Tesla Tech gro…
V12 V13 P17 D6 P21
unknown DataSet-9
EFTA00221147
EFTA00221147.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
P17 D6 V9 V12 V13
unknown DataSet-9
EFTA00138464
EFTA00138464.pdf
Re: Hello From To Date 2019/07/30 15:14 Subject: Re: Hello Attachments: TEXT.htrn Sorry. Very busy with Epstein right now. I will get with you. Thanks. Associate Warden MCC…
D6 P17 P18 V13 V12
unknown DataSet-9
EFTA00173837
EFTA00173837.pdf
RO FD-302 (Rev. 5-8-10) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION …
D6 P17 V13 D2 V12
email DataSet-9
EFTA01022610
EFTA01022610.pdf
From: "Jeffrey E." To: Lawrence Krauss Subject: Re: questions I have come up with while working out Date: Tue, 18 Sep 2018 21:33:58 +0000 questions only for univeristy or allegations …
P20 P17 V12 V13 V9
email DataSet-9
EFTA00096351
EFTA00096351.pdf
To: Gary Bloxsome Cc: Daniel Cundy (USANYS)" Subject: RE…
P17 P22 P23 V13 V12
legal filing DataSet-9
EFTA01198176
EFTA01198176.pdf
Credibility emerges as an issue for both attorney Jeff Herman and plaintiff Michael Egan III, but their responses to pending motions to dismiss are yet to come -- as are the legal moves in a teen sex …
V9 V12 V13 P22 P17
legal filing DataSet-9
EFTA00585420
EFTA00585420.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
D6 P18 V12 P17 V13
legal filing DataSet-9
EFTA00090451
EFTA00090451.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, …
P17 V12 V9 P24 V13
unknown DataSet-9
EFTA00267303
EFTA00267303.pdf
6/12/2021 Mail - Cynthia Pearce - Outlook AU. evioeAce soPPG(e.t. -to Pu, Emp (L. CONTreer5 FW: Confidential - Attached files - Reporting a Cri…
V15 V13 P17 V12 V16
email DataSet-9
EFTA00745558
EFTA00745558.pdf
From: ' To: "JE Vacation" [email protected]> Subject: Re: Fwd: brother and his girlfriend Date: Tue, 29 Jun 2010 19:05:17 +0000 You don't have to believe me, ask other people…
P23 V12 P17 V13 D6
email DataSet-10
EFTA01809597
EFTA01809597.pdf
"Gmax" < > Re: Vanity Fair Do you have a problem with anything I said. Original Message From: jeffrey epstein [email protected]> To: Gmax Sent: Wed Jun 08 10:08:11 2011 S…
V13 V16 P17 V12
legal filing DataSet-9
EFTA00722974
EFTA00722974.pdf
i IN THE CIRCUIT COURT OF THE le JUDICIAL CIRCUIT IN AND FOR …
V9 V13 V12 D6 P17
unknown DataSet-9
EFTA00304997
EFTA00304997.pdf
Report Status: Final 410) Quest Diagnostics EPSTEIN, JEFFREY Patient Inform…
P17 V13 V12
unknown DataSet-10
EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT ' espect to the meeting of "Client" and her attome with Assistant United States Attorneys and to be held a…
P17 V9 D2 V13 V12
unknown DataSet-9
EFTA01069234
EFTA01069234.pdf
HODGE & HODGE November 20, 2015 Christopher Kroblin Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Suite 15 St. Thomas, VI 00802 [via e-mail to Re: Great St. Jim, LLC v. Christi…
V13 V12 D7 V9 P17
unknown DataSet-9
EFTA00262350
EFTA00262350.pdf
070 /5 V IkIeEN-YT 61)c_ceJE Col\L≥PrikEfl • >
P17 P23 V13 V15 V12
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!