🔍 Explore the Archive

Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V14: Victim Testimony D5: Procedural Violations P18: Flight Records Clear all
email DataSet-9
EFTA00152997
EFTA00152997.pdf
From: ' To: ' " Cc: ' Subject: RE: Re: Victims' Meeting/Passport Visa help Date…
V14 P18 D7 D6 D5
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
EFTA00595514
EFTA00595514.pdf
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN…
D6 D5 P23 P18 V14
email DataSet-10
EFTA01650923
EFTA01650923.pdf
From: VictimServices To: Si d McCawley • Cc: (NY) (FBI)" Subject: RE: Epstein NYC Meeting: Victim Travel Date: Wed, 16 Oct 2019 15:26…
D6 P18 V14 D7 D5
unknown DataSet-9
EFTA00726931
EFTA00726931.pdf
Page 1 LexisNexis® LEXSTAT 18 U.S.C. 2250 UNITED STATES CODE SERVICE Copyright ID 2010 Matthew Bender & Comp…
P18 D5 V14 D6 V11
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
EFTA00210536
EFTA00210536.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs …
P17 V14 D6 D5 P18
unknown DataSet-9
EFTA01249122
EFTA01249122.pdf
10/20/2016 Alan Dersowitz, Kelly + other attorney AD: wants to give facts but nothing but the facts introduces everybody Met through She called me and said contributed money to Harvard, clos…
D6 P18 D5 V14 V9
unknown DataSet-9
EFTA00157544
EFTA00157544.pdf
Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Page: 57 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 …
P23 V14 P20 P18 D5
email DataSet-9
EFTA00104867
EFTA00104867.pdf
From: Colleen Mullen 4 To: " Cc: Ted Gibbs s" Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB…
V13 V14 D7 P18 D5
legal filing DataSet-9
EFTA00708293
EFTA00708293.pdf
Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 1 of 23 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V14 D6 D5 P17 P18
unknown DataSet-10
EFTA01713727
EFTA01713727.pdf
years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(cX1): COUNT DATE(S) MINOR(S) DEFENDANT(S) …
P18 V14 D5 P24 D6
email DataSet-11
EFTA02593479
EFTA02593479.pdf
From: jeffrey E. Sent: Tuesday, October 28, 2014 12:11 PM To: Kathy Ruemmler Subject: …
V14 P18 D6 P17 D5
legal filing DataSet-9
EFTA00145606
EFTA00145606.pdf
Epstein and Maxwell Rape and Sex Traffick Survivor - Former Client of David Boies, Sigrid McCawley, Stanley Pottinger and Brad Edwards. 06 September 2022 When I was seeking legal representation to a…
P18 V14 D6 P22 D5
email DataSet-9
EFTA00099294
EFTA00099294.pdf
)111 From: ' C To: Colleen Mullen 4PIPMINIUMOMMIIIIMMIMMINg Cc: Teri Gibbs in> I. …
V13 V14 D7 P18 D5
unknown DataSet-9
EFTA01249768
EFTA01249768.pdf
SOD-NY-3027571 Serial 30 — Cris4Mmke(Rev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
D6 P18 V14 P23 D5
legal filing DataSet-9
EFTA00619811
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM IN THE CIRCUIT COURT OF THE …
P18 V12 D5 D6 V14
email DataSet-9
EFTA00096357
EFTA00096357.pdf
From: To: Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Thu, 08 Aug 2019 19:43:32 +0000 Inlin…
V13 P18 V14 D7 D5
legal filing DataSet-9
EFTA00724547
EFTA00724547.pdf
Page I 1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA 2 3 4 5 CASE NO.: 09-34791-BKC-RBR 6 I…
P22 D5 D6 P18 V14
legal filing DataSet-9
EFTA01085256
EFTA01085256.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
EFTA00086736
EFTA00086736.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GH…
V14 D5 P22 P18 V12
legal filing DataSet-9
EFTA00611590
EFTA00611590.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80893-MARRA-JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN…
P18 V9 V14 V12 D5
legal filing DataSet-9
EFTA00211134
EFTA00211134.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs …
D6 D5 V9 V14 P18
transcript DataSet-9
EFTA01083774
EFTA01083774.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D5 P18
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!