🔍 Explore the Archive
Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
D2: Accountability Shift ✕
D5: Procedural Violations ✕
V9: Document Integrity ✕
Clear all
legal filing
DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D2
V9
P23
V13
D5
email
DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)"
To: (NY) (FBI)" (NY) (FBI)"
Subject: Re: Epste…
D6
V13
D2
D5
V9
email
DataSet-9
EFTA00410041
EFTA00410041.pdf
From: Faith Kates
To:
Subject: Re: RE: RE: FW:
Date: Thu, 28 Jun 2012 20:08:31 +0000
Yes in a meeting will do
Original Message
From: Lesley Groff <
To: Faith Kates
Sent: Thu Jun 2…
V9
D2
D7
V13
D5
legal filing
DataSet-9
EFTA00208013
EFTA00208013.pdf
Case 9:08-cv-80736-KAM Document 76 Entered on FLSD Docket 05:02/2011 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
V9
D5
V13
D2
D6
legal filing
DataSet-9
EFTA00585747
EFTA00585747.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No
v.
Ghislaine Maxwell,
Defendant
…
V9
V12
D2
V13
D5
legal filing
DataSet-9
EFTA01100994
EFTA01100994.pdf
•
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
V13
V9
D5
D2
legal filing
DataSet-9
EFTA01099932
EFTA01099932.pdf
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHE…
V9
V15
D2
D5
V13
unknown
DataSet-9
EFTA00287152
EFTA00287152.pdf
09/14(2016 10:25:44 AM FROM:LABCORPLCLSFO TO: LABCORP Page 1 of 9 r
TO: LISA P …
V13
V9
D2
D5
D6
legal filing
DataSet-9
EFTA00067383
EFTA00067383.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15
UNITED STATES DISTRICT COURT
…
V9
V12
D2
V13
D5
email
DataSet-11
EFTA02377459
EFTA02377459.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
V13
V9
D2
D7
D5
legal filing
DataSet-9
EFTA00222144
EFTA00222144.pdf
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
V9
D5
V13
P24
D2
legal filing
DataSet-9
EFTA00611124
EFTA00611124.pdf
07/14/2017 19:17 FAX la000t
…
D5
V9
V12
D2
V13
unknown
DataSet-9
EFTA00124066
EFTA00124066.pdf
Attn • 12070-7000
15000 Capital One Drive
Capita; …
V9
V15
D2
V13
D5
legal filing
DataSet-9
EFTA00221747
EFTA00221747.pdf
Case 9:08-cv-80119-KAM Document 90 Entered on FLSD Docket 05/05/2009 Pageill 'X
…
P23
V9
D2
D5
V13
legal filing
DataSet-9
EFTA01099441
EFTA01099441.pdf
Case 9:08-cv-80736-KAM Document 257 Entered on FLSD Docket 09/22/2014 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D2
D5
V9
V13
D6
legal filing
DataSet-9
EFTA00600885
EFTA00600885.pdf
Amy Josefsberg Ederi
12990 S.W. 74 Court
Miami, Florida 33156
(305…
V9
V13
D5
P19
D2
unknown
DataSet-10
EFTA01734380
EFTA01734380.pdf
claimant, to determine whether the hazard of incrimination Is justified. United
States v. Argomaniz, 925 F.2d 1349, 1355 (11th Clr. 1991). court must make
a particularized inquiry, deciding, i…
D6
V13
D2
D5
V9
legal filing
DataSet-9
EFTA00221751
EFTA00221751.pdf
Case 9:08-cv-80119-KAM Document 90-2 Entered on FLSD Docket 05/05/2009 Pag
Vit
…
D2
P23
V9
D5
V13
legal filing
DataSet-9
EFTA00605751
EFTA00605751.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.
UN…
D2
V9
D5
V13
D7
legal filing
DataSet-9
EFTA00723017
EFTA00723017.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
P23
D2
V13
D5
legal filing
DataSet-9
EFTA00725410
EFTA00725410.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS, L.P.,
AND GEORGE RUSH …
V12
V9
V13
D5
D2
legal filing
DataSet-9
EFTA00221203
EFTA00221203.pdf
Case 9:08-cv-80993-KAM Document 28 Entered on FLSD Docket 04/02/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
V9
D5
V13
P24
D2
legal filing
DataSet-9
EFTA00597942
EFTA00597942.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D2
V9
P23
V13
D5
legal filing
DataSet-9
EFTA00812288
EFTA00812288.pdf
IN THE CIRCUIT OCURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
ADMINISTRATIVE ORDER NO. 2.303-9/09*
IN RE: …
D5
D2
V9
V13
P23