🔍 Explore the Archive
Filter 565+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
Clear all
legal filing
DataSet-9
EFTA00793762
EFTA00793762.pdf
• Insurance
• Intellectual Property
• Product Liability
• Securities
• Rankings
• Regional Powerhouses
• Law360's MVPs
• Glass Ceiling Report
• Global 20
• Law360 4…
D5
V12
V14
D2
D6
financial record
DataSet-10
EFTA01284574
EFTA01284574.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
D5
legal filing
DataSet-9
EFTA00277100
EFTA00277100.pdf
es& , AUSA,
Ot.iE ST. Als)REAN.IS
t.sf.v.1 yo/2g, 10007
RE GUY ALAr- L-EN,J1S,
DEAR m".pAr-4,
"oco.z>1 G TO TH E ‘niALL., .STRE.E.T -SOUR
',DO ARE. ASS1Gn.5 …
D6
P24
V12
V9
D5
legal filing
DataSet-9
EFTA00589467
EFTA00589467.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
V9
D1
V12
D6
D5
legal filing
DataSet-9
EFTA01115108
EFTA01115108.pdf
HAROLD E. WOLFE, JR., et al., Appellants, v. JEFFREY T. FOREMAN, et al., Appellees. 3rd District. 8f 8/13 11:30 AM
…
V12
D2
D5
V14
D6
legal filing
DataSet-11
EFTA02729392
EFTA02729392.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
DOCKETING STATEMENT
A…
D6
P23
V12
D2
D5
email
DataSet-9
EFTA00097960
EFTA00097960.pdf
From: ' (USANYS)" -
To: ' (USANYS)"
Cc: ' 1.116SANIC (USANYS)"
Subject: RE: Jeffrey Epstein-R…
D6
D2
D5
V12
V9
legal filing
DataSet-9
EFTA00750930
EFTA00750930.pdf
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
V12
P23
D6
D5
legal filing
DataSet-9
EFTA00211802
EFTA00211802.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES F…
V9
D6
D5
P23
V12
financial record
DataSet-10
EFTA01284416
EFTA01284416.pdf
Deutsche Bank El
Deutsche Bank Tract Co. Americas
…
V15
D1
V12
D5
D6
legal filing
DataSet-9
EFTA00618022
EFTA00618022.pdf
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
D5
V9
V12
D2
financial record
DataSet-10
EFTA01284339
EFTA01284339.pdf
Deutsche Bank El
Deutsche Bank Tome Co. Americas
…
V15
V12
D1
D6
D5
email
DataSet-9
EFTA00104598
EFTA00104598.pdf
From: "McEnany. John (USANYS)"
T o: ,0 11 I/ II
)
…
D6
P22
D2
V12
D5
law enforcement
DataSet-9
EFTA00220972
EFTA00220972.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOE…
P23
D2
D6
D5
V12
legal filing
DataSet-9
EFTA01186706
EFTA01186706.pdf
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
D6
V9
D5
V12
P17
email
DataSet-9
EFTA00212225
EFTA00212225.pdf
From: " USAFLS)"
V12
D5
V9
D6
legal filing
DataSet-9
EFTA00597791
EFTA00597791.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
D6
V12
D5
V9
financial record
DataSet-10
EFTA01269705
EFTA01269705.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
…
V15
P21
D5
V12
D6
legal filing
DataSet-9
EFTA00080981
EFTA00080981.pdf
BSF
BOIES
SCHILLER
FLEXNER
PETER M. SKINNER
…
D5
D6
V9
V12
D2
email
DataSet-11
EFTA02463729
EFTA02463729.pdf
From: Karp, Brad S
Sent: Monday, April 23, 2018 1:26 AM
To: Jeffrey E.
Subject: Re:
I alwa…
D4
P17
D5
V12
D6
unknown
DataSet-9
EFTA00236542
EFTA00236542.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 3/11/2015 3:51:03 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Marylyn […
V15
V12
D6
D5
P23
financial record
DataSet-10
EFTA01284455
EFTA01284455.pdf
Deutsche Bank El
Deutsche Bank Must Co. .Americas
…
V15
D1
V12
D5
D6
legal filing
DataSet-9
EFTA01111913
EFTA01111913.pdf
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
D6
V9
D5
V12
P17
legal filing
DataSet-9
EFTA01115564
EFTA01115564.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,…
P23
D5
V9
V12
D6