🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V12: Witness Consistency ✕
P22: Recruitment Patterns ✕
🎙️ Transcript ✕
Clear all
transcript
DataSet-9
EFTA00104411
EFTA00104411.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GH…
D6
P17
V12
P22
V14
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
transcript
DataSet-9
EFTA00599405
EFTA00599405.pdf
Page 166 Page 168
1 written down anywhere? 1 for now we'll call it a massage -- as well as
2 A. No. …
P22
V14
P23
V12
P17
transcript
DataSet-9
EFTA00599605
EFTA00599605.pdf
Espirito Santo Plaza
Fowler White Burnett )p, Fourteenth Floor
ATTORNEYS AT LAW -'"" …
P17
V14
V12
V9
P22
transcript
DataSet-9
EFTA01080020
EFTA01080020.pdf
Espirito Santo Plaza
Fowler White Burnett )p, Fourteenth Floor
ATTORNEYS AT LAW -'"" …
P17
V14
V12
V9
P22
transcript
DataSet-9
EFTA01110849
EFTA01110849.pdf
9100 HAVENSIGHT PORT OF SALE
SUITE 15-16
…
P17
P22
V15
V12
P20
transcript
DataSet-9
EFTA00727491
EFTA00727491.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-WORK PRODUCT
REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS
MEMORANDUM
TO: FIL…
D6
P17
P22
D2
V12
transcript
DataSet-9
EFTA00599404
EFTA00599404.pdf
Page 166 Page 168
1 written down anywhere? 1 for now we'll call it a massage -- as well as
2 A. No. …
P22
V14
P23
V12
P17
transcript
DataSet-11
EFTA02725807
EFTA02725807.pdf
Page 166 Page 168
1 written down anywhere? 1 for now we'll call it a massage -- as well as
2 A. No. …
P22
V14
P23
V12
P17