🔍 Explore the Archive

Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D1: Who Benefits ✕ D5: Procedural Violations ✕ V13: Physical Evidence ✕ 📄 Unclassified ✕ Clear all
5 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery Company Overview February 2015 David Levy, Ph.D. General Manager and Chairman …
V13 D5 P24 D1 P22
📄 25 pg PDF 59.6
unknown DataSet-9
EFTA01118268
EFTA01118268.pdf
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner nicor‘tivq3 Quarterly Report June 30, 2015 c/o Neoteny 3 Manage…
P21 D1 D5 V13 V15
📄 7 pg PDF 64.3
unknown DataSet-10
EFTA01904191
EFTA01904191.pdf
BACKGROUND INFORMATION FOR INITIAL CONSULTATION + CONFIDENTIAL + Wife's Name: Birth Date: Address: …
V13 V11 D1 D5 D3
📄 4 pg PDF 50.2
unknown DataSet-9
EFTA00239709
EFTA00239709.pdf
Message From: Rivas, Elyanna [ Sent: 7/23/2019 4:16:17 PM To: 16 Max' [ CC: Shkreli, Juliana [MI II; Ramdeen, Vijai [ …
V15 P17 V13 D5 D1
📄 7 pg PDF 55.8
unknown DataSet-9
EFTA01262171
EFTA01262171.pdf
r *grit' of 4i.'N Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message Phone reminders 1. Berna…
V15 D1 P23 V13 D5
📄 5 pg PDF 66.3