🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P17: Network Mapping ✕
V12: Witness Consistency ✕
🎙️ Transcript ✕
Clear all
transcript
DataSet-10
EFTA01340452
EFTA01340452.pdf
Bruce A Green
Email:
June 7, 2022
Office of the United States Attorney for the Southern Dist…
D6
V9
V12
P17
D5
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
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
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
EFTA00723296
EFTA00723296.pdf
BURMAN, CRITTON
LUTTIER&COLEMAN.LLe
ADVOCATES
…
P17
V9
P23
V12
transcript
DataSet-9
EFTA01130140
EFTA01130140.pdf
SEARCY
DENNEY
itWEST PALM BEACH OFFICE' SCAROLA DIALLAMBSILOL…
V12
V9
P23
P17
D4
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
EFTA00223018
EFTA00223018.pdf
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for
Information Relating to the Representation of Clients
A. Clearance with the Criminal Division . Because of the potential …
D6
P17
V13
V9
V12
transcript
DataSet-9
EFTA00602281
EFTA00602281.pdf
SEARCY
DENNEY
it WEST PALM BEACH OFFICE' SCAROLA OIRLAHASSI…
V12
V9
P23
P17
D4
transcript
DataSet-10
EFTA01340455
EFTA01340455.pdf
LAW OFFICES OF
cs417,4, ,W ag Ste424: fl
ARTHLR L ADALA• 6116 13" AVENUE
WARV…
V12
D6
V9
V14
P17
transcript
DataSet-9
EFTA00088802
EFTA00088802.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
…
V14
P17
V9
V12
P24
transcript
DataSet-9
EFTA00642880
EFTA00642880.pdf
SEARCY
DENNEY
itWEST PALM BEACH OFFICE. SCAROLA OIRLLAHASSEL…
V12
V9
P17
P23
D4