🔍 Explore the Archive
Filter 35+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
V12: Witness Consistency ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA01186713
EFTA01186713.pdf
CARP l '1 rv-074:11-RWS Document 79-1 Filed 04/04/16 Pane 1 of 17
EXHIBIT 1
EFTA01186713
Case …
V9
V13
D5
V12
V11
legal filing
DataSet-9
EFTA00081405
EFTA00081405.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
USDC SDNY
…
V9
V12
V13
V11
V16
legal filing
DataSet-9
EFTA00582845
EFTA00582845.pdf
Michael C. Miller
212 506 3955
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
August 8, 2017
Sigrid McCawley,…
D5
V9
V13
V12
V11
unknown
DataSet-9
EFTA01213250
EFTA01213250.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V11
V12
V13
P22
unknown
DataSet-9
EFTA00782098
EFTA00782098.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V11
D6
V12
V13
legal filing
DataSet-9
EFTA00075612
EFTA00075612.pdf
Case 1:20-cr-00330-AJN Document 49 Filed 08/25/20 Page 1 of 4
USDC SDNY
…
V9
V12
V11
D7
V13
legal filing
DataSet-9
EFTA00222389
EFTA00222389.pdf
Case 9:08-cv-80119-KAM Document 357 Entered on FLSD Docket 10/16/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
V9
V12
P21
V11
V13
unknown
DataSet-9
EFTA01124755
EFTA01124755.pdf
f-urs r iv tencisdpanicin 'aura pi - I - Rani:not MC WI t 1W I 1/ 1.3
21- MICROWAVE & START. END EST.COST Naga PH…
P23
P22
V13
V11
V12
legal filing
DataSet-9
EFTA00078187
EFTA00078187.pdf
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
V9
V12
V11
D1
V13
legal filing
DataSet-9
EFTA00092734
EFTA00092734.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
V12
V14
V13
V11
legal filing
DataSet-9
EFTA01130718
EFTA01130718.pdf
Case 09-34791-RBR Doc 3091 Filed 06/01/12 Page 1 of 11
ORDERED in the Southern District of Florida on June 1, 2012.
R…
V9
V13
V11
D2
V12
legal filing
DataSet-9
EFTA00793345
EFTA00793345.pdf
Filing # 66507496 E-Filed 01/12/2018 04:26:17 PM
IN THE CIRCUIT COURT OF THE
…
V9
V12
V11
P23
V13
legal filing
DataSet-9
EFTA01107639
EFTA01107639.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
Plaintiff, …
V9
V12
D5
V13
V11
unknown
DataSet-9
EFTA00161494
EFTA00161494.pdf
\ ht r b.
,,,tv,NT 07:
*
4,0
'1r lga
.II
I I *
Jeffrey Epstein…
V13
V12
V11
D6
D4
unknown
DataSet-9
EFTA00784952
EFTA00784952.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
V13
P23
V11
legal filing
DataSet-9
EFTA00084842
EFTA00084842.pdf
Case 1:20-cr-00330-AJN Document 49 Filed 08/25/20 Page 1 of 4
USDC SDNY
…
V9
V12
V11
D7
V13
legal filing
DataSet-9
EFTA01111901
EFTA01111901.pdf
CARP l '1 rv-074:11-RWS Document 79-1 Filed 04/04/16 Pane 1 of 17
EXHIBIT 1
EFTA01111901
Case …
V9
V13
D5
V12
V11
unknown
DataSet-9
EFTA01213006
EFTA01213006.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
V13
V11
D1
D6
unknown
DataSet-9
EFTA00039190
EFTA00039190.pdf
. U.S. Department of Justice
Federal Bureau of Prisons
PROGRAM STATEMENT
OPI: CPD/CSB
NUMBER: 5270.11
DATE: November 23, 2016
Special Housing Units
…
D6
V13
V11
P23
V12
legal filing
DataSet-9
EFTA01085328
EFTA01085328.pdf
, 04/04/2012 16:33 MOORE DODSON RUSSELL PAGE 02/23
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
…
V13
D1
V16
V11
V12
unknown
DataSet-9
EFTA01124735
EFTA01124735.pdf
Zorro Development Corp - Project Report 10/04/
21- MICROWAVE & START ENQ
13
…
P23
V13
V11
D4
V12
email
DataSet-9
EFTA00081451
EFTA00081451.pdf
From:
To:
Cc:
Subject: RE: Expert Witness
Date: Thu, 05 Nov 2020 21:29:04 +0000
Importance: Normal
Perfect! Thank you for the conference number as well as the …
V12
V13
V11
unknown
DataSet-9
EFTA00785782
EFTA00785782.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
V9
V12
V11
unknown
DataSet-9
EFTA00783816
EFTA00783816.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
V13
V11