🔍 Explore the Archive
Filter 27+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
V12: Witness Consistency ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01227736
EFTA01227736.pdf
File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…
V13
D3
P23
V12
D4
unknown
DataSet-9
EFTA00173291
EFTA00173291.pdf
•'SENSITIVE BUT UNCLASSIFIED"
Bureau of Prisons
Psychology Services
…
V12
D3
D6
V13
P24
law enforcement
DataSet-9
EFTA00091769
EFTA00091769.pdf
1 2
APPEARANCES:
OFFICE OF THE INSP…
D6
P22
V13
D3
V12
unknown
DataSet-9
EFTA00173295
EFTA00173295.pdf
0
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
Psy…
V12
D3
D6
V13
unknown
DataSet-9
EFTA00110382
EFTA00110382.pdf
Bureau of Prisons
Health Services
Clinical Encounter
…
D6
V13
D3
V12
P18
unknown
DataSet-9
EFTA01206690
EFTA01206690.pdf
C degraph
UN climate change report to warn of
severe, pervasive' effects of global
warming
Flooding, dangerous heatwaves, ill health and violent conflicts among likely risks if the wo…
D4
V12
D3
V9
V13
legal filing
DataSet-9
EFTA00089451
EFTA00089451.pdf
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857.8500
…
V12
D6
V9
V13
D3
unknown
DataSet-9
EFTA00614782
EFTA00614782.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
V12
P23
V13
D3
unknown
DataSet-9
EFTA00140162
EFTA00140162.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
D3
V13
P23
V12
unknown
DataSet-9
EFTA00121315
EFTA00121315.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
V13
V12
D3
P18
email
DataSet-9
EFTA00068569
EFTA00068569.pdf
From: Gail Goodman
To:"
Cc: 'c laSini SYNASM.
…
V12
D6
V16
V13
D3
unknown
DataSet-9
EFTA00110361
EFTA00110361.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
D3
V13
P23
V12
email
DataSet-9
EFTA00974817
EFTA00974817.pdf
From: Terje Rod-Larsen
To: mleevacationggmail.com"'
Subject: Fw: Reuters -- About 40 percent of Syrians need humanitarian aid -U.N. II DPA -- UN: 9.3 million
Syrians need human…
V15
V12
P20
D3
V13
unknown
DataSet-9
EFTA00157999
EFTA00157999.pdf
June 23, 2021 prep
AUSA
Det.
• shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone is in…
V14
V12
D3
P23
V13
law enforcement
DataSet-9
EFTA00125466
EFTA00125466.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
P22
V13
D3
V12
unknown
DataSet-9
EFTA00782271
EFTA00782271.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D4
D8
V12
D3
legal filing
DataSet-9
EFTA00622303
EFTA00622303.pdf
Case 5:16-cv-00797-DMG-KS Document 1 Filed 04/26/16 Page 1 of 6 Page ID #:1
CO
…
V14
V9
V13
D3
V12
unknown
DataSet-9
EFTA00267182
EFTA00267182.pdf
f
P20
V13
D3
V12
P22
unknown
DataSet-9
EFTA00121308
EFTA00121308.pdf
Bureau of Prisons
Health Services
Health Screen
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
V13
V12
P18
D3
unknown
DataSet-9
EFTA00096519
EFTA00096519.pdf
Case 21-58. Document 89-1, 05/17/2021, 3102450, Pagel of 14
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthou…
D6
V12
V9
V13
D3
unknown
DataSet-9
EFTA01125819
EFTA01125819.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
P23
V12
V13
D3
unknown
DataSet-9
EFTA00507575
EFTA00507575.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Cal…
V14
V12
D3
V13
unknown
DataSet-9
EFTA00804474
EFTA00804474.pdf
Report Status: Final
(0) Quest
Diagnostics EPSTEIN, JEFFREY
Patient Infor…
P17
V13
V12
P24
D3
unknown
DataSet-9
EFTA00140183
EFTA00140183.pdf
Bureau of Prisons
Health Services
Clinical Encounter
…
D6
V13
D3
V12
P18