🔍 Explore the Archive
Filter 22+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
P23: Location Patterns ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00201232
EFTA00201232.pdf
Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN D…
V9
V16
P24
P23
D4
unknown
DataSet-9
EFTA00599643
EFTA00599643.pdf
BioReference PRELIMINARY
LABORATORIES
FISCH, HARRY EPSTEIN, JEFFREY …
P23
D4
P24
D3
V9
unknown
DataSet-9
EFTA01114020
EFTA01114020.pdf
Property Search Application - Miami-Dade County Page I of 9
Address Owner Name Folio
SEARCH:
kadosh michael
Back to Search Results
PROPERTY INFORMATION…
P23
D4
P24
V9
P22
unknown
DataSet-9
EFTA00268027
EFTA00268027.pdf
Hon Dame Quentin Bryce AD CVO Jacqueline Pearce
GPO Box 2434
Brisbane QLD 4001
Australia
CONFIDENTIAL
Hon Dame Quentin Bryce AD CVO
7th April 2022…
P23
V13
V9
P24
D4
legal filing
DataSet-9
EFTA00621816
EFTA00621816.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
V9
V14
P23
P24
D4
unknown
DataSet-9
EFTA00487099
EFTA00487099.pdf
Ftom: Bella Klein c:a
To: Lesley Groff
Cc: Richard Kahn
Subject: Re: We're processing your ordeU
Date: Tue, I I Dec 2018 20:49:51 +0000
Very good
Thank you,
Bella
On Dec 11, …
P17
P24
V9
D4
P23
unknown
DataSet-9
EFTA00597592
EFTA00597592.pdf
FINEST KIND MARINE SERVICES, LTD. d/b/a
H-OWE MART NE S [ARV sys
Mailing Address Office Location
6501 …
P23
P22
D4
V9
P24
unknown
DataSet-9
EFTA00268021
EFTA00268021.pdf
Hon Dame Quentin Bryce AD CVO
GPO Box 2434
Brisbane QLD 4001
Australia
CONFIDENTIAL
Hon Dame Quentin Bryce AD CVO
7th April 2022
Dear Hon Dame Quentin Bryce AD CVO,
I would like to introduc…
P23
V13
V9
P24
D4
unknown
DataSet-9
EFTA00286263
EFTA00286263.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street
New York New York 10065
…
P23
D4
V9
P24
P22
email
DataSet-9
EFTA00487085
EFTA00487085.pdf
From: lesley taylor ctl
To: lesley gmail
Subject: Fw: We're processing your order
Date: Tue, 11 Dec 2018 20:29:12 +0000
From: Apple Store
Sent: Tuesday, December 11, 2018 3:27 PM
To…
P17
P23
P24
V9
D4
unknown
DataSet-9
EFTA01222235
EFTA01222235.pdf
EFTA01222235
Date Feb. 7, 2011
NO. CH* 1049
BUILDIN…
P23
V9
D6
P24
D4
unknown
DataSet-9
EFTA01222319
EFTA01222319.pdf
EFTA01222319
Date Feb. 7, 2011
NO. CH* 1049
BUILDIN…
P23
V9
D6
P24
D4
legal filing
DataSet-9
EFTA01251059
EFTA01251059.pdf
(3O 93 (SONY Rev. 0I:I 7) Sessth and Stinue War Eva
UNITED STATES DISTRICT COURT
for the
…
V9
P23
V13
D4
P24
legal filing
DataSet-9
EFTA00727455
EFTA00727455.pdf
Case 9:08-cv-80811-KAM Document 104 Entered on FLSD Docket 05/29/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOU…
P23
V9
P24
D5
D4
legal filing
DataSet-9
EFTA00201291
EFTA00201291.pdf
Case 9:08-cv-80811-KAM Document 35 Entered on FLSD Docket 01/07/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN D…
V9
D5
P23
D4
P24
unknown
DataSet-9
EFTA01107161
EFTA01107161.pdf
BioReference PRELIMINARY
LABORATORIES
FISCH, HARRY EPSTEIN, JEFFREY…
P23
D4
P24
D3
V9
unknown
DataSet-9
EFTA00300304
EFTA00300304.pdf
JEFFREY EPSTEIN
9 East 7f' Street
New York, New York 10021
May 28, 2018
Chairperson Meenakshi Srinivasan
NYC Landmarks Pres…
P23
V9
P24
D4
V12
legal filing
DataSet-9
EFTA00805492
EFTA00805492.pdf
Filing # 68747930 E-Filed 03/02/2018 05:12:19 PM
IN THE CIRCUIT COURT OF THE
F…
V14
P23
P24
D4
V9
unknown
DataSet-9
EFTA01100171
EFTA01100171.pdf
FINEST KIND MARINE SERVICES, LTD. d/b/a
H-O WE NAIR) NE [ARV sys
MailitwAddrn …
P23
P22
V9
D4
P24
unknown
DataSet-9
EFTA01124061
EFTA01124061.pdf
Property Search Application - Miami-Dade County Page 1 of 8
Address Owner Name Folio
SEARCH:
PROPERTY INFORMATION
Folio
Sub-Division:
WASHING…
P23
D4
V9
P24
P22
unknown
DataSet-9
EFTA00311002
EFTA00311002.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street
New York, New York 10065
…
P23
D4
V9
P24
P22
unknown
DataSet-9
EFTA00268024
EFTA00268024.pdf
Hon Dyson Heydon AC QC Jacqueline Pearce
Parliament House
Canberra ACT 2600
Australia
CONFIDENTIAL
Hon Dyson Heydon AC QC
7th April 2022
…
P23
V13
V9
P24
D4