🔍 Explore the Archive
Filter 84+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01659606
EFTA01659606.pdf
Grand Jury Subpoena
Pal-tetraStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Michael Davis
GREETINGS:
WE COMMAND YOU that …
D4
P22
D5
V11
unknown
DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521669
EFTA01521669.pdf
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5/31/13
Portf…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521575
EFTA01521575.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/13 to 2/28/13
Por…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521812
EFTA01521812.pdf
GHISLAINE MAXWELL ACCT-
For the Period 9/1/13 to 9/30/13
Portfolio A…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01520811
EFTA01520811.pdf
CHISLAINE MAXWELL ACCT.
For the Period WW1 to g/30/11
…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521461
EFTA01521461.pdf
GHISLAINE MAXWELL ACCT.
For the Period 11/1/12 to 11/30/12
Portf…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518400
EFTA01518400.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 4/30/13
Por…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521707
EFTA01521707.pdf
GHISLAINE MAXWELL ACCT.
For the Period 611/13 to 6130/13
Portfolio…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521348
EFTA01521348.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/12 to 8/31/12
Portf…
V15
D4
P21
V11
D5
email
DataSet-10
EFTA02076924
EFTA02076924.pdf
To: Larry Visosk
Cc: Alireza Ittihadieh . Rich Kahn
From: "Office © Freestreambermuda.bm"
Sent Sat 7/4/2015 7:28:42 PM
Subject: Re: Geneva Visit S…
P18
D4
V11
V16
D5
unknown
DataSet-10
EFTA01518092
EFTA01518092.pdf
CHISLAINE MAXWELL ACCT.
For the Period 1/1/13 to 1/31/13
Portfolio …
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518696
EFTA01518696.pdf
CHISLAINE MAXWELL ACCT
For the Period 7/1/13 to 7/31/13
Portfolio Ac…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01519429
EFTA01519429.pdf
CHISLA INF. MAXWELL. ACCT.
For the Period 2fl/14 to 2f28/14
Portfo…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518292
EFTA01518292.pdf
1
ar Await
…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518912
EFTA01518912.pdf
CHISLAINE MAXWELL ACCT
For the Period 9/1/13 to 9/30/13
Portfolio A…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01519223
EFTA01519223.pdf
CHISLAINE MAXWELL ACCT.
For the Period 12///13 to 12/31/13
Portfolio …
V15
D4
P21
V11
D5
email
DataSet-10
EFTA02076820
EFTA02076820.pdf
To: Larry Visoski(l aol.com ;
Cc: Alireza Ittihad II . i i Illa
From: "Office @ Freestream rmu a. m < ce reestreambermuda.
Sent …
P18
D4
V16
V11
D5
unknown
DataSet-10
EFTA01520835
EFTA01520835.pdf
GHISLAINE MAXWELL
For the Period 10/1/I1 to 10/31/11
…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518593
EFTA01518593.pdf
GHISLAINE MAXWELL ACCT.
For the Period 611/13 to 6130/13
Portfolio…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01520802
EFTA01520802.pdf
CHISLAINF: MAXWELL ACCT -
For the Period 9/I/I I to 9/30/…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521785
EFTA01521785.pdf
CHISLAINE MAXWELL ACCT.
For the Period 8/1/13 to 8/31/13
Port…
V15
D4
P21
V11
D5
email
DataSet-10
EFTA02076581
EFTA02076581.pdf
To: office fp freestreambermuda.bm[office freestreambermuda.bm];
[email protected] office freestreambermuda.bm]; Lesley Groff
Cc: Alireza Ittihadieh );…
P18
D4
V16
V11
D5
unknown
DataSet-10
EFTA01518193
EFTA01518193.pdf
CHISLAINE MAXWELL ACCT.
For the Period 2/1/I3 to 2/28/13
Portfolio A…
V15
D4
P21
V11
D5