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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)
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FBI Reports (5,300 documents)

EFTA00235056.pdf 85% conf · 2,994 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: June 7, 2007 DELIVERY BY HAND Re: Crime
EFTA00235055.pdf 85% conf · 2,919 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: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235054.pdf 85% conf · 2,997 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: August 11, 2006 DELIVERY BY HAND Re: Cr
EFTA00235053.pdf 85% conf · 2,921 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: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235052.pdf 85% conf · 2,920 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: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235051.pdf 85% conf · 2,993 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: June 7, 2007 DELIVERY BY HAND Re: Crime
EFTA00235050.pdf 85% conf · 2,997 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: August 11, 2006 DELIVERY BY HAND Re: Cr
EFTA00235049.pdf 85% conf · 2,921 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: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235048.pdf 85% conf · 2,996 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: August 11, 2006 DELIVERY BY HAND Re: Cr
EFTA00235047.pdf 85% conf · 3,050 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: August 4, 2006 DELIVERY BY HAND Miss R
EFTA00235046.pdf 85% conf · 2,997 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: August 11, 2006 DELIVERY BY HAND Re: Cr
EFTA00235045.pdf 85% conf · 2,997 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: August 11, 2006 DELIVERY BY HAND Re: Cr
EFTA00235044.pdf 85% conf · 2,921 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: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235043.pdf 85% conf · 2,997 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: August 11, 2006 DELIVERY BY HAND Re: Cr
EFTA00235042.pdf 85% conf · 2,927 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: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235041.pdf 85% conf · 2,997 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: August 11, 2006 DELIVERY BY HAND Re: Cr
EFTA00235040.pdf 85% conf · 2,921 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: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235039.pdf 85% conf · 3,074 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: August 11, 2006 DELIVERY BY HAND Miss -
EFTA00235038.pdf 85% conf · 2,919 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: August 4, 2006 DELIVERY BY HAND e: run
EFTA00235036.pdf 85% conf · 2,920 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: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235035.pdf 85% conf · 3,171 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 June 7, 20
EFTA00235034.pdf 85% conf · 3,115 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 11,
EFTA00235033.pdf 85% conf · 2,921 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: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235032.pdf 85% conf · 2,920 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: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235031.pdf 85% conf · 2,994 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: June 7, 2007 DELIVERY BY HAND Re: Crime
EFTA00235030.pdf 85% conf · 3,072 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: August 11, 2006 nme Victims' and Witness
EFTA00235029.pdf 85% conf · 3,117 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 March 15,
EFTA00235025.pdf 85% conf · 3,079 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: August 11, 2006 DELIVERY BY HAND Miss
EFTA00235024.pdf 85% conf · 3,099 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: June 7, 2011 DELIVERY BY HAND Miss Re:
EFTA00235022.pdf 85% conf · 3,093 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 4,
EFTA00235021.pdf 85% conf · 2,953 chars
U.S. Department of Justice U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 4, 200
EFTA00235020.pdf 85% conf · 2,915 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: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00233878.pdf 85% conf · 143,441 chars
iv(2_40-7 d crro),A RI,- #0 _,,,,v1),0 EFTA00233878 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, Fl 33132 Telephone: (305) 961-9299 F
EFTA00233329.pdf 85% conf · 500,000 chars
:%W OFFICE • Olier,leittea/di • A N I) ASSOCIATES July 3, 2008 United States Attorney's Office Dear VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED 7007 2680 0002 5519 8503 As you are aware, we r
EFTA00233209.pdf 85% conf · 146,355 chars
)0(z4o-i 'gcrroJA Case No. 08-80736-CV-MARRA 000550 EFTA00233209 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4a Street Miami, Fl 33132 Telephone: (3
EFTA00230490.pdf 85% conf · 7,835 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, F133132 Telephone:M Facsimile: October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B.
EFTA00230437.pdf 85% conf · 44,130 chars
U.S. Department of Justice Office of Professional Responsibility 950 Pennsylvania Avenue N.W., Room 3266 Washington, D.C. 20530 CONFIDENTIAL The Honorable Wifredo A. Ferrer United States Attorne
EFTA00229916.pdf 85% conf · 500,000 chars
Memorandum Subject Jane Does Nos. 1 and 2. v. United States, Case No. 08-80736-C1V-MARRA (S.D.Fla.) Dam April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. De
EFTA00229761.pdf 85% conf · 13,998 chars
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To First Assistant U.S. Attorney From I. Introduction This memorandum summarizes the conflict of interest related to t
EFTA00229667.pdf 85% conf · 53,892 chars
Front Sent To: Subject August 29, 20111:58 PM RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hello Benjamin, Yes, that is correct. The inve
EFTA00225014.pdf 85% conf · 21,227 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS SEALED APPLICATION FOR PERMISSION TO DISCLOSE G
EFTA00224842.pdf 85% conf · 1,798 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 July 10, 2008 VIA FACSIMIIJi Jack A. Goldberger, Esq. Attcrbu Goldber er & Weiss P.A.
EFTA00224728.pdf 85% conf · 44,015 chars
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA
EFTA00224597.pdf 85% conf · 59,749 chars
AO 93 (Rev. 5/85) Search Warrant United States District Court SOUTHERN DISTRICT OF FLORIDA In the Matter of the Search of (Name, address or brief description of property or premises to be searche
EFTA00224251.pdf 85% conf · 3,125 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA • TO: Custodian of Records Riley Kiraly Commemial Center of Miami 6135 NW' l67° Street E-26 Miami, FL 33015 SUBPOENA. TO TESTIFY BEFOR
EFTA00224245.pdf 85% conf · 4,096 chars
• May 21, 2007 DELIVERY BY HAND Paul A. Lavery • U.S. Department ollistice United States Attorney Southern District of Florida Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed here
EFTA00223896.pdf 85% conf · 44,784 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGl 05-02(WPB)-FriJNo. OLY-24 SUBPOENA FOR: e PERSON DOCUMENTS OR OBJECT'SI YOU ARE HEREBY COMMA
EFTA00223877.pdf 85% conf · 4,037 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: ri PERSON DO
EFTA00223873.pdf 85% conf · 3,962 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Hyperion Air, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-46 SUBPOENA FOR: n PER
EFTA00223265.pdf 85% conf · 159,774 chars
Roy BLACK HOWARD M. SREBMCK Scow A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACIUE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= December 9, 20O , Esq. Assistant U
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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