Log In

Browse by Document Type

Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)
Recently Indexed Email Addresses Phone Numbers Dates

Legal (11,650 documents)

EFTA00235172.pdf 85% conf · 5,049 chars
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 and #2,
EFTA00235169.pdf 85% conf · 3,065 chars
Case 9:08-cv-80736-KAM Document 36 Entered on FLSD Docket 02'12'2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRAJJOHNSON JANE DOES #1 AND #2, P
EFTA00235165.pdf 85% conf · 5,731 chars
Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE,
EFTA00235159.pdf 85% conf · 8,692 chars
Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND J
EFTA00235157.pdf 85% conf · 2,865 chars
Case 9:08-cv-80736-KAM Document 30-p A µ, Egtnefleop FLSD Docket 10/16/2008 Page 1 of 2 • Szadeverai, • AND ASSOCIATES October 15, 2008 AUSA United States Attorney's Office 99 N.E. 4th Street
EFTA00235155.pdf 85% conf · 3,615 chars
Case 9:08-cv-80736-KAM Document AW 30-2 Entered oEn FLSD Docket 10/16/2008 Page 1 of 2 L • o.niezeia/tewaf • AND ASSOCIATES October 9, 2008 AUSA United States Attorney's Office 99 N.E. 4t
EFTA00235147.pdf 85% conf · 11,002 chars
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #
EFTA00235139.pdf 85% conf · 11,694 chars
Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND J
EFTA00235135.pdf 85% conf · 2,599 chars
Case 9:08-cv-80736-KAM Document 22 Entered on FLSD Docket 08'13:2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #
EFTA00235125.pdf 85% conf · 21,173 chars
Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C. ELECTRONIC UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MAR RA/JOHNSON CASE N
EFTA00235117.pdf 85% conf · 3,497 chars
I x%) () I I I ( I I Miete/Creihwilt \ \ v O l.. I % I I. S July 3, 2008 Al United States Attorne 's Office Dear Ms. Villafana: VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED As you are aware,
EFTA00235113.pdf 85% conf · 5,393 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. SUPPLEMENTAL DECLARATION OF I. 1, do hereby declare that I am current
EFTA00235106.pdf 85% conf · 4,330 chars
AJi. I. 2008 12:30PM LAW OFFICE- - 42ree/ ( ( eZea 21; AND ASSOCIATES August 1, 2008 USA Annnwv'e office VIA FACSIMILE Dear Mr. El I have received your July 25, 2008 letter indicating a chan
EFTA00235102.pdf 85% conf · 3,647 chars
• Case 9:08-cv-80736-KAM Document 19-4 Entered on FLSD Docket 08/01/2008 Page 1 of 2 I AW OFF ICE • (A)Verite teten -Z • AND ASSOCIATkIS July 3, 2008 Ann Marie C. Villafana, AUSA United Stat
EFTA00235095.pdf 85% conf · 15,256 chars
Case Document 19-/. A W Page 1 of 7 (Aese'r/( reXtwa,/ AND ASSOCIATES July 17, 2008 A United States Attorney's Office 500 South Australian Avenue West Palm Beach, Florida 33401 Re: Propose
EFTA00235078.pdf 85% conf · 14,844 chars
Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07:15:2008 Page 1 of 8 Nee UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MAFtRA/JOHNSON IN RE: JANE
EFTA00234914.pdf 85% conf · 8,405 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS M iND INTERVENOR JE
EFTA00234912.pdf 85% conf · 7,955 chars
IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") is reported to have committed offenses against the United States from i
EFTA00234871.pdf 85% conf · 63,058 chars
Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 1 of 41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff vs. JEFFREY EPSTEIN, De
EFTA00234817.pdf 85% conf · 3,202 chars
Case 9:08-cv-80893-KAM Document 57 Entered on FLSD Docket 05:14:2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Def
EFTA00234784.pdf 85% conf · 35,498 chars
Case 9:08-cv-80893-KAM Document 38-2 Entered on FLSD Docket 04/17/2009 Page 1 of 19 JANE DOE'. JEFFREY EPSTEIN Case No.: 08-CIV-80893 - MARRA/JOHNSON EXHIBIT "A" EFTA00234784 Case 9:08-cv-8089
EFTA00234766.pdf 85% conf · 27,885 chars
Case 9:08-cv-80893-KAM Document 38 Entered on FLSD Docket 04/17/2009 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 08-CIV-80893 - MARRA/JOHNSON JANE DOE, 1.
EFTA00234760.pdf 85% conf · 10,194 chars
Case 9:08-cv-80893-KAM Document 32 Entered on FLSD Docket 04/09/2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 08-CIV-80893 - MARRA/JOHNSON JANE DOE, 1.
EFTA00234746.pdf 85% conf · 25,847 chars
Case 9:08-cv-80893-KAM Document 31 Entered on FLSD Docket 04/09/2009 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 08-CIV-80893 - MARRA/JOHNSON JANE DOE, 1.
EFTA00234729.pdf 85% conf · 24,818 chars
Case 9:08-cv-80893-KAM Document 1 Entered on FLSD DocIJ 08/14/2008 \Br Flam* 1 8f812 D.C. ELECTRONIC JANE DOE, Plaintiff vs. JEFFREY EPSTEIN, Defendant UNITED STATES DISTRICT COURT SOUTHE
EFTA00234725.pdf 85% conf · 3,512 chars
IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agr
EFTA00234503.pdf 85% conf · 3,369 chars
Judge delays release of Palm Beach financier Epstein's secret deal in teen prostitution case Page 1 of 2 PalmBeachPost.com Judge delays release of Palm Beach financier Epstein's secret deal in tee
EFTA00234492.pdf 85% conf · 30,404 chars
KIRKLAND & ELLIS LLP AND AIIILIATLD PAItTNERSHIPS Jay P. Lefkowitz, P.C. To ail iictly: [email protected] VIA FEDERAL EXPRESS Citigroup Center 153 East 53rd Street New York. New York 100
EFTA00234490.pdf 85% conf · 4,438 chars
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Lelkowit. P.C. To Call Writ r it ctly: lefkowitz©kirkland.com VIA FEDERAL EXPRESS Citigroup Center 153 East 53rd Street New York, New Yo
EFTA00234482.pdf 85% conf · 18,543 chars
Proceedings June 10, 2009 Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX ST
EFTA00234477.pdf 85% conf · 4,685 chars
KIRKLAND & ELLIS LLP Mtb eVMULTI() PA} I NIKSIIIN CiligenUp Cook!, 153 EaSI 53ig Street Now Yolk Now Toth 100324611 Jay P I alhown,, P C To Call Writ t oileCtly 00140•414(1,kitklaitil con VIA F
EFTA00234474.pdf 85% conf · 5,446 chars
KIRKLAND & ELLIS LLP AM, .m..1..00. refl... loam Jay P LeMcwatz. P C To 101W HIPIInI1041ty Ittlkowdzy.014,004041COni VIA FACSIMILE 061111204777 C14001.0 C"nief 1S3 ka -A• StMel New Wei NAM Yo
EFTA00234461.pdf 85% conf · 13,846 chars
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA C
EFTA00234424.pdf 85% conf · 78,439 chars
Case 9:08-cv-80804-KAM Document 11 Entered on FLSD Docket 08)18:2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80804-CIV-MARRA/JOHNSON JANE DOE, a/k/a,
EFTA00234060.pdf 85% conf · 8,752 chars
Case 9:08-cv-80811-WJZ Document 16 Entered on FLSD Docket 08'18'2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80811-CIV-bLOCH/SNOW C.M.A.. Plaintiff.
EFTA00233188.pdf 85% conf · 35,089 chars
Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPP MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF September 1, 2009 Esq. Assistant U.
EFTA00233048.pdf 85% conf · 15,812 chars
6/12,/20o7 BACH LTR. U.S. Department et Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimik: (561) 820-8
EFTA00233037.pdf 85% conf · 15,978 chars
PLCAsE scAtc This GRocuto 5thefejn EFTA00233037 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 8
EFTA00230771.pdf 85% conf · 50,034 chars
Page 1 of 1 Minch 20, 2011 To whom it may concern: I ierved a s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have mud much regrading Mr. /Minty Ep
EFTA00230489.pdf 85% conf · 1,847 chars
TOWN OF PALM BEACH POLICE DEPARTMFNT A NATIONAL AND STATE ACCREDI1ED LAW ENFORCEMENT AGENCY HAND DELIVERED Dear July 24. 2006 tElli Your daughte as the victim of a crime which has been investi
EFTA00230193.pdf 85% conf · 49,981 chars
Page 1 of 1 Match 20, 2011 To whom it may cencetu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Ep
EFTA00229906.pdf 85% conf · 37,964 chars
Memorandum SubjectDate Re: Operation Leap Year January 31, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Divisio
EFTA00229842.pdf 85% conf · 75,381 chars
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Divisi
EFTA00229830.pdf 85% conf · 45,531 chars
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Divisio
EFTA00229827.pdf 85% conf · 6,891 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. / PLEA AGREEMENT The United States Attorney for the Southern Dist
EFTA00229820.pdf 85% conf · 10,850 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITDATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of F
EFTA00229738.pdf 85% conf · 1,703 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: January 22, 2010 VIA ELECTRONIC MAIL Sp
EFTA00229737.pdf 85% conf · 1,694 chars
DI DI t 1 I I D 1 It I U% I l l I is. %AIM LEOPOLD-KUVIN. CONSUMER JUSTICE ATTORNEYS January 4, 2010 Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. La
EFTA00229735.pdf 85% conf · 2,760 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 FVest Palm Beach, FL 33401 Facsimile: August 4, 2009 VIA ELECTRONIC MAIL Spe
EFTA00229733.pdf 85% conf · 4,703 chars
Jeffrey Epstein victim says in lawsuit she was recruited as sex slave Page I of 2 PalmBeachDailyrt.n.,cpsm Jeffrey Epstein victim says in lawsuit she was recruited as sex slave By MICHELE DARGAN
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive
By proceeding, you confirm: