🔍 Explore the Archive
Filter 35+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
D5: Procedural Violations ✕
Clear all
legal filing
DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering …
D5
V9
P22
D6
D2
legal filing
DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIR…
D5
V9
P22
D6
D2
legal filing
DataSet-9
EFTA00081116
EFTA00081116.pdf
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
D2
D5
P22
V9
legal filing
DataSet-9
EFTA00583780
EFTA00583780.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D6
D5
D2
V9
P22
legal filing
DataSet-9
EFTA00812512
EFTA00812512.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D5
D6
P22
V9
D2
legal filing
DataSet-9
EFTA01081829
EFTA01081829.pdf
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of
101
Appendix F
…
D5
D2
P22
V9
D6
legal filing
DataSet-9
EFTA00705602
EFTA00705602.pdf
Case 9:08-cv-80736-KAM Document 260 Entered on FLSD Docket 10/06/2014 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D6
V9
D2
D5
P22
legal filing
DataSet-9
EFTA01159278
EFTA01159278.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN …
D2
D6
P22
V9
D5
legal filing
DataSet-9
EFTA00615869
EFTA00615869.pdf
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 1 of 64
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
D2
D5
P22
V9
legal filing
DataSet-9
EFTA00795170
EFTA00795170.pdf
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of
101
Appendix F
…
D5
D2
P22
V9
D6
legal filing
DataSet-9
EFTA00235238
EFTA00235238.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN …
D2
D6
P22
V9
D5
legal filing
DataSet-9
EFTA00208339
EFTA00208339.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN …
D2
D6
P22
V9
D5
legal filing
DataSet-9
EFTA00208438
EFTA00208438.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN …
D2
D6
P22
V9
D5
legal filing
DataSet-9
EFTA00212438
EFTA00212438.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN …
D2
D6
P22
V9
D5
legal filing
DataSet-9
EFTA01098125
EFTA01098125.pdf
Case 9:08-cv-80736-KAM Document 193 Entered on FLSD Docket 06/26/2013 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D5
D6
P22
V9
D2
legal filing
DataSet-9
EFTA00182748
EFTA00182748.pdf
Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
D5
P22
D6
V9
D2
legal filing
DataSet-9
EFTA01098163
EFTA01098163.pdf
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
V9
D5
P22
D6
legal filing
DataSet-9
EFTA01081155
EFTA01081155.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D5
D6
P22
V9
D2
legal filing
DataSet-9
EFTA00177201
EFTA00177201.pdf
CM/ECF - Live Database r Page 1 of 3
…
D5
V9
D6
D2
P22
legal filing
DataSet-9
EFTA01180323
EFTA01180323.pdf
Case: 13-12923 Date Filed: 04/24/2014 Page: 1 of 46
No. 13-12923
31n tbe Einiteb *tatess Court of appeafo
jfor tbe Clebentb Circuit
…
D5
D6
P22
D2
V9
legal filing
DataSet-9
EFTA00799494
EFTA00799494.pdf
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of
101
Appendix F
…
D5
D2
P22
V9
D6
legal filing
DataSet-9
EFTA00583389
EFTA00583389.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.…
D5
D6
P22
V9
D2
legal filing
DataSet-9
EFTA00617880
EFTA00617880.pdf
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
V9
D5
P22
D6
legal filing
DataSet-9
EFTA01102280
EFTA01102280.pdf
" Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
D5
D6
P22
V9
D2