🔍 Explore the Archive

Filter 34+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V10: Redaction Patterns V12: Witness Consistency V14: Victim Testimony Clear all
unknown DataSet-9
EFTA00789957
EFTA00789957.pdf
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 514 Page 5 - b6; b7C; Page 6 - b6; b7C; Page 7 - b6; b7C; Page 8 - b6; b7C; Page 9 - b6…
V10 V9 V14 D7 V12
legal filing DataSet-9
EFTA00726565
EFTA00726565.pdf
Case 9:08-cv-80119-KAM Document 124 Entered on FLSD Docket 05;'29'2009 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT …
V14 V9 V12 V10 D7
unknown DataSet-9
EFTA00148896
EFTA00148896.pdf
From To Subject: u is airs ews rie mg urs ay, ctober 01, 2020 Date: Thu, 01 Oct 2020 10:27:19 +0000 Importan c …
D6 V10 V14 P22 V12
email DataSet-9
EFTA00135712
EFTA00135712.pdf
From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020 To: [email protected] Sent: October 1,…
D6 V10 V14 P22 V12
legal filing DataSet-9
EFTA00091006
EFTA00091006.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V14 D6 P17 V10 V12
legal filing DataSet-9
EFTA00724033
EFTA00724033.pdf
Case 9:08-cv-80119-KAM Document 486 Entered on FLSD Docket 03/10/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF F…
V14 D6 V9 V10 V12
legal filing DataSet-9
EFTA00102335
EFTA00102335.pdf
LB1TMAX1 precluding the term "victim" is both unnecessary and impractical. United States v. Dupigny, 18 CR 528, transcript of October 17, 2019, Docket No. 198 at 50. It is ap…
V14 V12 P22 V9 V10
email DataSet-9
EFTA00136746
EFTA00136746.pdf
From: To: Subject: . - U rc airs ews ne mg ursday, October 01, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searcha…
D6 V10 P22 V14 V12
legal filing DataSet-9
EFTA00075024
EFTA00075024.pdf
casap.g. IPIN3g-q_cutneotAcir§eAFilib§04illeif36§41028 befl3df 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff…
V14 V12 V10 P24 D5
legal filing DataSet-9
EFTA00087185
EFTA00087185.pdf
LB1TMAX1 precluding the term "victim" is both unnecessary and impractical. United States v. Dupigny, 18 CR 528, transcript of October 17, 2019, Docket No. 198 at 50. It is ap…
V14 V12 P22 V9 V10
legal filing DataSet-9
EFTA01154260
EFTA01154260.pdf
Top of Form CASE NO. 97-82 COURT OF APPEAL OF FLORIDA, FIFTH DISTRICT 1997 Fla. App. LEXIS 11860; 22 Fl…
V14 P22 V9 V12 V10
legal filing DataSet-9
EFTA00604972
EFTA00604972.pdf
Case 9:08-cv-80119-KAM Document 486 Entered on FLSD Docket 03/10/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF F…
V14 D6 V9 V10 V12
legal filing DataSet-9
EFTA00094804
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9 Haddon, Morgan and Foreman, r.0 …
D5 V12 V9 V14 V10
email DataSet-10
EFTA01658495
EFTA01658495.pdf
From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020 Date: Thu, 01 Oct 2020 10:28:00 +0000 Importan c …
D6 V10 V14 P22 V12
legal filing DataSet-9
EFTA00078763
EFTA00078763.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V14 P17 V10 D6 V12
legal filing DataSet-9
EFTA00099080
EFTA00099080.pdf
LB1TMAX1 precluding the term "victim" is both unnecessary and impractical. United States v. Dupigny, 18 CR 528, transcript of October 17, 2019, Docket No. 198 at 50. It is ap…
V14 V12 P22 V9 V10
legal filing DataSet-9
EFTA00728745
EFTA00728745.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE N…
V9 V13 V10 V12 V14
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1068.0
gov.uscourts.nysd.447706.1068.0.pdf
Case 1:15-cv-07433-LAP Document 1068 Filed 06/24/20 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE,…
V14 V12 V10 P24 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.20
gov.uscourts.nysd.447706.1328.20.pdf
Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V12 D6 V10 V14 V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.1_1
gov.uscourts.nysd.447706.1199.1_1.pdf
Case 1:15-cv-07433-LAP Document 1199-1 Filed 01/27/21 Page 1 of 13 United States District Court Southern District of New York Vi…
V14 V9 V10 V12 D7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1237.0
gov.uscourts.nysd.447706.1237.0.pdf
Case 1:15-cv-07433-LAP Document 1237 Filed 01/12/22 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE…
V14 V9 V12 V10 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1242.0
gov.uscourts.nysd.447706.1242.0.pdf
Case 1:15-cv-07433-LAP Document 1242 Filed 02/16/22 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE,…
V14 V9 V10 V12 D1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1284.0
gov.uscourts.nysd.447706.1284.0.pdf
MBIMGUIC Case 1:15-cv-07433-LAP Document 1284 Filed 12/02/22 Page 1 of 17 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIR…
P17 V10 V12 V9 V14
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1283.0
gov.uscourts.nysd.447706.1283.0.pdf
MBIMGUIC Case 1:15-cv-07433-LAP Document 1283 Filed 12/02/22 Page 1 of 17 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIR…
P17 V10 V12 V9 V14
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!