🔍 Explore the Archive
Filter 50+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P17: Network Mapping ✕
D7: First Voices ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00679835
EFTA00679835.pdf
Haddad. Tonja 6/2612014
For Educational Use Only
Jones v. Publix Supermarkets, Inc., 68 So.3d 422 (2011)
36 Fla. L Weekly D1966
…
D7
V9
V12
P17
email
DataSet-9
EFTA00074391
EFTA00074391.pdf
From: Robert Glassman -,= >
To: Ha n
Cc:
, Nathan Werksman < …
V9
V16
D7
D6
P17
email
DataSet-9
EFTA00082515
EFTA00082515.pdf
From: ' "
To: Robert Glassman
Cc:
, Nathan Werksman , Kevin Boyle
Subject: …
V9
P17
V16
D7
D6
unknown
DataSet-9
EFTA00269813
EFTA00269813.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
E…
V14
P17
D7
V9
D6
legal filing
DataSet-9
EFTA00310348
EFTA00310348.pdf
Case 1:17-cv-00616-JGK Document 28 Filed 04/05/17 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43, …
V9
P17
V12
D5
D7
email
DataSet-9
EFTA00074371
EFTA00074371.pdf
From: Robert Glassman <
To:'
Cc:
, Nathan Werksman < >, Kevin Boyle
Subject: Re: SDNY investigation
Date:…
V9
P17
V16
D7
D6
transcript
DataSet-9
EFTA00809620
EFTA00809620.pdf
5 7
obviously, what may or nay not be asked of 1 MS. ROCKENBACH: Thank you, Your Honor.
2 Mr. Edwards and Mr. Epste…
P22
V9
V12
D7
P17
legal filing
DataSet-9
EFTA00805152
EFTA00805152.pdf
LINK &
ta ROCKENBACH, P.A.
CML TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
…
P17
V9
V12
D7
V15
unknown
DataSet-9
EFTA00189425
EFTA00189425.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D7
D6
V10
P17
V9
unknown
DataSet-9
EFTA00265868
EFTA00265868.pdf
GOVERNMENT BILL PASSED AGAINST ICAC/OPI AUGUST 2021 - PROTECTION OF
POLITICIANS FROM INVESTIGATION
FRASER ELLIS MP KADINA - INNOCENT - NOT CONNECTED OR INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN IN…
P17
V14
V9
D7
V13
email
DataSet-9
EFTA00720390
EFTA00720390.pdf
From: "CHRISTOPHER E. KNIGHT"
To: Brad Edwards
Subject: Re: Continued settlement discussions-Global
Date: Wed, 27 Jul 2011 13:48:21 +0000
Thanks. Will pass it on and will let you know wh…
D6
P17
D7
V9
V15
transcript
DataSet-9
EFTA01137786
EFTA01137786.pdf
891 893
1 not there are missing logs, have you -- 1 BY MR. EDWARDS:
2 A. That's not been something I've focused…
V12
D5
V9
P17
D7
email
DataSet-9
EFTA00090559
EFTA00090559.pdf
From: Robert Glassman
To: "
Cc:
, Nathan Werksman , Kevin Boyle
Subject: RE: SDNY investigation
Dat…
P17
D7
V9
V16
D6
email
DataSet-9
EFTA00074874
EFTA00074874.pdf
From: " aNIMIIM>
To: rt " "S"
Subject: FW: SDNY investigation
Date: Fri, 07 Feb 2020 20:45:…
V9
P17
V16
D7
D6
unknown
DataSet-9
EFTA01069234
EFTA01069234.pdf
HODGE & HODGE
November 20, 2015
Christopher Kroblin
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall, Suite 15
St. Thomas, VI 00802
[via e-mail to
Re: Great St. Jim, LLC v. Christi…
V13
V12
D7
V9
P17
legal filing
DataSet-9
EFTA00222351
EFTA00222351.pdf
Case 9:08-dv-80119-KAM Document 31-2 Entered on FLSD Docket 07/29/2008 Page 1 of 22:
EXHIBIT A
…
D6
V9
V14
D7
P17
email
DataSet-9
EFTA00825954
EFTA00825954.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Life Hotel - Draft Third Amendment
Date: Wed, 25 Apr 2018 21:40:41 +0000
DAVID MITCHELL
Mitchell Holdings LLC
Begin forward…
V9
V15
D2
D7
P17
email
DataSet-9
EFTA00101535
EFTA00101535.pdf
From: '
To:
ET( JUSANYS)"
SANYS)"
Subject: RE: Following up Witness PA
Date: Mon, 29 Jun 2020…
D6
V12
D7
V9
P17
unknown
DataSet-9
EFTA01248907
EFTA01248907.pdf
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST HAND DELIVERY OF Date: …
V14
P17
D7
V9
P23
legal filing
DataSet-9
EFTA00788413
EFTA00788413.pdf
Draft of November 20. 2018
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2018 (the "Effective Date"), by and among
Bradley J. Edwards …
D7
D2
V9
P17
D6
legal filing
DataSet-9
EFTA00184197
EFTA00184197.pdf
Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
V9
V14
D7
P17
unknown
DataSet-9
EFTA00812565
EFTA00812565.pdf
Ben Smith
Editor in Chief
Buzzfeed
Dear Mr. Smith:
I am writing to you today prompted in part by your editorial in last week's NYT. The
decision to publish the Russian Dossier, which seems to have i…
P22
V9
D7
V12
P17
unknown
DataSet-9
EFTA00159901
EFTA00159901.pdf
PSYCHOLOGICAL SCIENCE
Research Article
Traumatic Impact Predicts Long-
Term Memory for Documented
Child Sexual Abuse
Kristen Weede Alexander,' Jodi A. Quas,2 Gail S. GotsImams Simone Gheiti," Rob…
V9
V14
P17
D7
D6
unknown
DataSet-9
EFTA00210202
EFTA00210202.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D7
V10
P17
V9