🔍 Explore the Archive
Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
P20: Employee Networks ✕
Clear all
legal filing
DataSet-10
EFTA01810331
EFTA01810331.pdf
Case 9:08-cv-80736-KAM Document 138 Entered on FLSD Docket 01/06/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
D2
D5
P20
V9
email
DataSet-9
EFTA00216332
EFTA00216332.pdf
From: ' y,
To: "Stuart Mermelstein"
Subject: RE: Epstein Non-Prosecution Agreement: CONFIDENTIAL -- SUBJECT TO
P…
D2
P20
D5
D6
email
DataSet-11
EFTA02248265
EFTA02248265.pdf
To: Dee ak Cho ra
From:
Sent: Thur 5/24/2018 10:27:03 PM
Subject: Re: tomorrow's visit
Hello Carolyn! How quickly will this kit ship? It will make a difference on the address...I will
h…
D5
D2
V16
P20
D6
email
DataSet-9
EFTA00209597
EFTA00209597.pdf
From: Paul Cassell
To: IS s I. (USAFLS)"
Cc: Edwardr, (USAFLS)"
Subject: RE: Lack of jurisdic…
D6
D5
V10
D2
P20
email
DataSet-9
EFTA00471138
EFTA00471138.pdf
From: Carolyn Rangel
D5
D6
D2
P20
email
DataSet-11
EFTA02239710
EFTA02239710.pdf
To:
From: Carolyn Rangel
Sent Thur 3/22/2018 11:00:48 PM
Subject Re: tomorrow's visit
Did you like my play on words — OM for Oh my,.....
Carolyn Rangel
President, Deepak Chopra LLC
2013 Cos…
D5
D6
D2
P20
email
DataSet-9
EFTA00471143
EFTA00471143.pdf
From: Lesley Groff <
To: Carolyn Rangel
Subject: Re: tomorrow's visit
Date: Thu, 22 Mar 2018 23:13:49 +0000
You're the best!!! YES!! "a "a -*
Sent from my iPhone
On Mar 22, 2018, a…
D5
D6
D2
P20
V16
email
DataSet-9
EFTA00153772
EFTA00153772.pdf
From: ' (NY) (FBI)" ccl
To: '
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:45:47 +…
D6
P19
D5
P20
D2
unknown
DataSet-9
EFTA00139318
EFTA00139318.pdf
BP-S358.060
SEP 05
MEDICAL TREATMENT REFUSAL CDFRM
U.S. DEPARTMENT OF JUSTICE F…
D6
V13
D2
D5
P20
email
DataSet-11
EFTA02239727
EFTA02239727.pdf
To:
From:
Sent: hur 3/22/2018 11:13:49 PM
Subject: Re: tomorrow's visit
You're the best!!! YES!! AAA
Sent from my iPhonc
On Mar 22, 2018, at 7:00 PM, Carolyn Rangel …
D5
D6
D2
P20
email
DataSet-9
EFTA00153780
EFTA00153780.pdf
To: legalrequirements@firstbankprcom"
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:43:21 +0000
Importance: High
…
D6
P19
D5
P20
D2
email
DataSet-9
EFTA00474553
EFTA00474553.pdf
From: Lesley Groff <
To: Deepak Chopra
Subject: Re: tomorrow's visit
Date: Thu, 24 May 2018 22:26:50 +0000
Hello Carolyn! How quickly will this kit ship? It will make a difference …
D5
D2
V16
P20
D6
email
DataSet-11
EFTA02248230
EFTA02248230.pdf
To: Deepak Chopra
From:
Sent: Thur 5/24/2018 10:26:50 PM
Subject: Re: tomorrow's visit
Hello Carolyn! How quickly will this kit ship? It Will make a difference on the addr
On M…
D5
D2
P20
D6
V16
unknown
podesta-emails
podesta_email_15925.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D5
D6
P20
D2
D3
unknown
podesta-emails
podesta_email_22468.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D5
P20
D3
D2
D6