🔍 Explore the Archive
Filter 108+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D8: Suppression Patterns ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00313212
EFTA00313212.pdf
Bank Affidavit Lost, Stolen or Destroyed
Saving…
V15
V9
D8
unknown
DataSet-9
EFTA00512237
EFTA00512237.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
D8
V13
unknown
DataSet-9
EFTA00511160
EFTA00511160.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
unknown
DataSet-9
EFTA01066654
EFTA01066654.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
V12
D4
email
DataSet-9
EFTA01025984
EFTA01025984.pdf
From: "jeffrey E."
To: Michael Wolff
Subject: Re: FYI
Date: Fri, 31 Aug 2018 17:28:56 +0000
ill help anyway i can. if you like
On Fri, Aug 31, 2018 at 1:27 PM, Michael Wolff < …
P22
D8
V9
D4
P17
email
DataSet-9
EFTA00550243
EFTA00550243.pdf
From: Richard Kahn
To: Daphne Wallace ,
Subject: Update from Pinto on missing curtains
Date: Tue, 13 Nov 2018 15:31:51 +0000
thank you for making me aware of missing item..
Ri…
V9
D8
unknown
DataSet-9
EFTA00511897
EFTA00511897.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
D8
unknown
DataSet-9
EFTA00276772
EFTA00276772.pdf
7-1 LIMS (Rev. 10-2-17)
UNCLASSIFIED
FBI Laboratory
…
V9
V13
D6
V16
D8
unknown
DataSet-9
EFTA00513247
EFTA00513247.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
email
DataSet-9
EFTA00357340
EFTA00357340.pdf
From: Ike Groff
To: "Lesley Groff ( <
Subject: FW: FW: GroffResid: pdfs 1257987701
Date: Fri, 05 Dec 2014 16:19:50 +0000
Attach…
V9
D8
unknown
DataSet-9
EFTA00513492
EFTA00513492.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D8
unknown
DataSet-9
EFTA00511972
EFTA00511972.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
V13
D8
email
DataSet-9
EFTA00775041
EFTA00775041.pdf
From: "Sultan Bin Sulayem"
To: "jeevacation®gmail.com"
Subject: Re: Deborah Sheridan
Date: Mon, 18 May 2009 11:30:43 +0000
Ok thank you I appreciate your help
From: Jeffrey Epstein…
V15
D8
V9
email
DataSet-9
EFTA00554309
EFTA00554309.pdf
From: Karyna Shuliak
ge ezi
To:'
Subject: Re: Missing part order# 314233
Date: Fri, 26 Apr 2019 23:18:46 +0000
Inline-Im…
V9
D8
email
DataSet-9
EFTA00357344
EFTA00357344.pdf
From:
To: Chubb 'Fim Brown I
Subject: Never Mind on GroffRequest!
Date: Fri, 05 Dec 2014 16:22:01 +0000
Attachments: Groff-agent.pdf
Hi Barbara— We found …
V9
D8
unknown
DataSet-9
EFTA00512673
EFTA00512673.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contac…
V9
D8
unknown
DataSet-9
EFTA00507969
EFTA00507969.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D8
V12
V9
unknown
DataSet-9
EFTA00511333
EFTA00511333.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
D8
V13
email
DataSet-9
EFTA00554536
EFTA00554536.pdf
From: Karyna Shuliak
ge
To:'
Subject: Re: Missing part order# 314233
Date: Thu, 02 May 2019 17:13:41 +0000
Dear O111,
I reached out to…
V9
D8
unknown
DataSet-9
EFTA00511604
EFTA00511604.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D8
transcript
DataSet-9
EFTA00225042
EFTA00225042.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103(WPB)
U.S. District Judge Donald M. M…
D5
V9
D8
email
DataSet-9
EFTA00084253
EFTA00084253.pdf
From: '
To: "Weinstein, Marc A."
Cc: "Tomback, Andrew"
Subject: RE: Grand jury subpoena response
Date: Mon, 20 Jan 2020 18:56:04 +0000
Received and understood, th…
V9
D8
D4
email
DataSet-9
EFTA00531004
EFTA00531004.pdf
From: Gregory Riches <
To: Karyna Shuliak
Subject: Fwd: Item missing to NY FREIGHT -
Date: Mon, 16 Mar 2015 15:52:02 +0000
...and this is the email from the manager Rosana that set me o…
P19
V9
D8
V16
unknown
DataSet-9
EFTA00316584
EFTA00316584.pdf
Epstein, Jeffrey (MR # 2935318)
Patient: Jeffrey Epstein
Wei I Cornell 1 NewYork-Presbyterian …
V9
V13
D8
V16