🔍 Explore the Archive
Filter 33+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
V9: Document Integrity ✕
P17: Network Mapping ✕
D5: Procedural Violations ✕
Clear all
legal filing
DataSet-9
EFTA00175214
EFTA00175214.pdf
Case 9:09-cv-80656-KAM Document 5 Entered on FLSD Docket 05/11/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN D…
V14
P22
D5
V9
P17
legal filing
DataSet-9
EFTA01069861
EFTA01069861.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
P17
D5
P22
V9
V14
legal filing
DataSet-9
EFTA00590248
EFTA00590248.pdf
Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
D6
V14
V9
P17
D5
legal filing
DataSet-9
EFTA01100365
EFTA01100365.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
D2
D5
V14
V9
P17
email
DataSet-9
EFTA00922940
EFTA00922940.pdf
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 26 Oct 2011 13:55:24 +0000
but marie knows that tese are not true , do we send her the trans…
D5
V14
V9
P17
D6
legal filing
DataSet-9
EFTA00603608
EFTA00603608.pdf
Filing # 31809747 E-Filed 09/08/2015 04:29:22 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
D6
V14
P17
V9
D5
legal filing
DataSet-9
EFTA01105448
EFTA01105448.pdf
1
G3hdgium
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4 Plaintiff, New York, N.Y.
5 v. …
D5
V9
V14
P17
D6
legal filing
DataSet-9
EFTA00100685
EFTA00100685.pdf
Dershowitz, 410 F.Supp.3d 564 (2019)
derives from their inherent power to preserve
…
V14
D5
V9
P22
P17
legal filing
DataSet-9
EFTA01184011
EFTA01184011.pdf
1
G3hdgium
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4 Plaintiff, New York, N.Y.
5 v. …
D5
V9
V14
P17
D6
legal filing
DataSet-9
EFTA00588667
EFTA00588667.pdf
1
G3hdgium
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4 Plaintiff, New York, N.Y.
5 v.
6 GHISLAINE MAXWE…
D5
V9
V14
P17
D6
legal filing
DataSet-9
EFTA01184082
EFTA01184082.pdf
1
G3hdgium
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4 Plaintiff, New York, N.Y.
5 v. …
D5
V9
V14
P17
D6
legal filing
DataSet-9
EFTA01182866
EFTA01182866.pdf
Case 1:15-cv-07433-RWS Document 96 Filed 04/13/16 Page 1 of 15
United States District Court
Southern District of New York
Virginia L. Giuffre,…
V14
D5
V9
V13
P17
legal filing
DataSet-9
EFTA01206865
EFTA01206865.pdf
Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
D6
V14
V9
P17
D5
legal filing
DataSet-9
EFTA01070055
EFTA01070055.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO.: …
P17
D5
P22
V9
V14
legal filing
DataSet-9
EFTA00606793
EFTA00606793.pdf
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUD…
V9
D6
V14
P17
D5
legal filing
DataSet-9
EFTA01099134
EFTA01099134.pdf
Filing # 24376381 E-Filed 03/02/2015 04:26:01 PM
IN THE CIRCUIT COURT OF THE
SEVE…
V12
V14
P17
D5
V9
email
DataSet-10
EFTA01822235
EFTA01822235.pdf
To:
From: Jeffrey Epstein
Sent Thur 11/5/2009 12:13:41 AM
Subject: Re: Fw:
yes„ i see little revenue for quite a while„
On Wed, Nov 4, 2009 at 2:26 PM, …
P22
P17
V9
V14
D5
legal filing
DataSet-9
EFTA00808026
EFTA00808026.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D6
V14
D5
V9
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1126.0
gov.uscourts.nysd.447706.1126.0.pdf
MANDATE
Case 20-2413, Document 145, 10/19/2020, 2955290, Page1 of 3 15-cv7433(LAP)
20-2413-cv
Giuffre v. Maxwell …
V9
P17
V14
D5
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1073.0
gov.uscourts.nysd.447706.1073.0.pdf
Case 1:15-cv-07433-LAP Document 1073 Filed 07/01/20 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-------------------…
V12
V14
P17
D5
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.66.0_1
gov.uscourts.nysd.447706.66.0_1.pdf
Case 1:15-cv-07433-LAP Document 66 Filed 03/23/16 Page 1 of 35 1
G3hdgium
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRGIN…
D5
P17
V9
V14
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1325.19
gov.uscourts.nysd.447706.1325.19.pdf
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 1 of 20
Exhibit 5
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Pag…
V14
P22
P17
D5
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.17
gov.uscourts.nysd.447706.1332.17.pdf
Case 1:15-cv-07433-LAP Document 1332-17 Filed 01/08/24 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------…
D5
V9
P17
V14
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1259.0
gov.uscourts.nysd.447706.1259.0.pdf
Case 1:15-cv-07433-LAP Document 1259 Filed 07/28/22 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
…
V14
D5
P17
V9
P24