🔍 Explore the Archive
Filter 60+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V13: Physical Evidence ✕
P22: Recruitment Patterns ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
V13
D5
V12
email
DataSet-9
EFTA00635072
EFTA00635072.pdf
From: "Sebla Soydan (Rixos Hotels - CHQ)"
To: Jeffrey E.
V13
P22
D5
unknown
DataSet-9
EFTA00317063
EFTA00317063.pdf
Individualized cancer care
through
molecular diagnostics
Dr. Francis Barany
Weill Cornell Medical College
Confidential, October 2011
…
P22
V10
V13
D5
D8
legal filing
DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28
EXHIBIT C
EFTA00092688
Case 1:19-cv-…
D5
P17
V14
P22
V13
email
DataSet-9
EFTA00566045
EFTA00566045.pdf
From: Karyna Shuliak
To:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Wed, 18 Jan 2017 01:04:24 +0000
Dear Asako,
Thank you for checking about the beverages. On…
P22
V11
V9
V13
D5
unknown
DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
…
V13
D5
P24
D1
P22
email
DataSet-9
EFTA00657808
EFTA00657808.pdf
From: "Debra Black" ; 'Black, Benjamin'
; Debra Black; Melanie Spinella <
Sent: Tue Apr 30 14:22:17 2013
Subject: RE: Microsoft
Definitely - the question is not whether we can sell books through this…
P22
D1
V13
D5
legal filing
DataSet-9
EFTA00106085
EFTA00106085.pdf
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
4 v. …
D6
D5
P22
V14
V13
legal filing
DataSet-9
EFTA00076185
EFTA00076185.pdf
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
4 v. …
D6
D5
P22
V14
V13
legal filing
DataSet-9
EFTA01122490
EFTA01122490.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P22
V9
V12
V13
D5
unknown
DataSet-9
EFTA00102507
EFTA00102507.pdf
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) I…
D6
V13
P22
D5
V12
email
DataSet-9
EFTA00571258
EFTA00571258.pdf
From:
To:
Subject: RE: Lessons in Tokyo; February 2017 - a pair of white socks!
Date: Thu, 26 Jan 2017 09:11:51 +0000
Dear Karyna,
It's finally warming up here bu…
P22
V13
P23
D5
D6
unknown
DataSet-9
EFTA00078526
EFTA00078526.pdf
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN THE MATTER OF AN APPLICATION
TO BRING P…
D6
V13
P22
D5
V12
email
DataSet-9
EFTA00467346
EFTA00467346.pdf
From: Carolyn Rangel
To: Lesley Groff
Subject: Re: Deepak's phone!
Date: Thu, I I Jan 2018 20:54:2 I -r0000
!Mine-Images: Outlook-15 I 2583447.jpg
Thanks...not…
V13
P22
D5
P20
email
DataSet-9
EFTA00369841
EFTA00369841.pdf
From: Lesley Groff
P22
D4
D5
V13
email
DataSet-9
EFTA00566052
EFTA00566052.pdf
From: Karyna Shuliak
To:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Wed, 18 Jan 2017 03:45:48 +0000
Yes, I do drink tea at home quite often...
On Jan 1…
P22
V9
V11
V13
D5
email
DataSet-9
EFTA01257814
EFTA01257814.pdf
".-kau
e
((nci°i
115
f.. AINE MAXWELL
CONFIDENTIAL
SDNY_GM_00325O32
…
P23
D4
D5
V13
P22
email
DataSet-9
EFTA00566101
EFTA00566101.pdf
From: Karyna Shuliak
To:
Subject: Re: Introduction - lesson schedule as of Jan 13, 201
Date: Thu, 19 Jan 2017 13:52:00 +0000
Dear Asako,
Thank you very much, it would be my pleasu…
P22
V9
V13
V11
D5
unknown
DataSet-9
EFTA01262367
EFTA01262367.pdf
Jeffrey E. Epstein
SDNY_GM_02764298
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
P22
P23
D4
D5
V13
unknown
DataSet-9
EFTA01245370
EFTA01245370.pdf
3
FD-340 (Rev. 4-11-03)
File Number rfe -- men- °soca -IA 55
Field Office Acquiring Evidence fryer/
Serial 0 of Originating Document …
P23
D5
P22
V9
V13
email
DataSet-9
EFTA01043961
EFTA01043961.pdf
From: "jeffrey E."
To:
Subject: Fwd:
Date: Wed, 07 Jun 2017 10:34:32 +0000
Inline-Images: image012.jpg; image007.jpg; image008jpg; image010jpg; image009jpg; image006…
V13
D5
P22
email
DataSet-9
EFTA00158749
EFTA00158749.pdf
USANYS) [Contractor]
From:
Sent: Sunday, September 29, 2019 2:S3 PM
To:
Cc:
Subject: RE: Follow Up information from Interview
Foll…
D5
P22
V13
unknown
DataSet-9
EFTA00301306
EFTA00301306.pdf
HERALD SQUARE HOTEL
EMPLOYEE APPLICATION
PEPSON't
Last Name iddle First Name …
P23
V13
P22
D5
D6
legal filing
DataSet-9
EFTA00077412
EFTA00077412.pdf
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
4 v. …
D6
D5
P22
V14
V13