🔍 Explore the Archive
Filter 50+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V12: Witness Consistency ✕
V10: Redaction Patterns ✕
Has Text ✕
Clear all
legal filing
DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
V10
P17
unknown
DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
V10
V9
D2
D5
V12
legal filing
DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Pet…
D2
D5
V9
V10
V12
legal filing
DataSet-9
EFTA00084551
EFTA00084551.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
V10
P17
unknown
DataSet-9
EFTA00078783
EFTA00078783.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
V10
V9
D2
D5
V12
email
DataSet-9
EFTA00150855
EFTA00150855.pdf
From: "=I MM MINIMM>
To:
Cc "=• =1•M>
Subject: Re: Strictly Private & Confidential
Date: T…
D6
V15
V12
D5
V10
legal filing
DataSet-9
EFTA00072622
EFTA00072622.pdf
From: Christian EverdeII < I >
To:
Cc: "Mark S. Cohen" , Jeff Pagliuca
'Laura Menn…
D5
V9
V10
D7
V12
email
DataSet-9
EFTA00150859
EFTA00150859.pdf
From: " IM:"
To:
Cc:
Subject: Fwd: Strictly Private & Confidential
Date: Thu, 16 Apr 2020 10:29:57 +00…
D6
V15
V12
D5
V10
legal filing
DataSet-9
EFTA00728114
EFTA00728114.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTE…
V12
V9
P23
D5
V10
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
EFTA00084586
EFTA00084586.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
V10
P17
legal filing
DataSet-9
EFTA00102020
EFTA00102020.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
V10
P17
unknown
DataSet-9
EFTA00090979
EFTA00090979.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
V10
V9
D2
D5
V12
legal filing
DataSet-9
EFTA00076383
EFTA00076383.pdf
Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78
20-2413
United States Court of Appeals for
the Second Circuit
…
D6
V12
V9
V10
D5
legal filing
DataSet-9
EFTA00077108
EFTA00077108.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and foreman, P C
…
V9
D5
V10
D3
V12
legal filing
DataSet-9
EFTA00800210
EFTA00800210.pdf
Case 18-2868, Document 159, 03/20/2019, 2522580, Pagel of 8
IN THE UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
L.
Plaintiff-Apel…
V10
V9
D5
D4
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
legal filing
DataSet-9
EFTA00084609
EFTA00084609.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and Foreman, P.0
…
V9
D5
V10
D3
V12
email
DataSet-9
EFTA00150851
EFTA00150851.pdf
From: "
To:
Cc: '1= =IME:'
Subject: Re: Strictly Private & Confidential
Date: Thu, 16 Apr 2020 14:39:25 +0000
Importance: …
D6
V15
V12
D5
V10
unknown
DataSet-9
EFTA00795271
EFTA00795271.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23
Bates Range Description Privilege(s) Asserted
Box #1 …
D6
D5
V12
V10
legal filing
DataSet-9
EFTA00101922
EFTA00101922.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
V10
P17
legal filing
DataSet-9
EFTA00794214
EFTA00794214.pdf
IN THE UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
Plaintiff-Appellee,
v.
GHISLAINE MAXWELL,
Defendant,
v. …
D5
V10
V9
D2
V12
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.447706.1020.0
gov.uscourts.nysd.447706.1020.0.pdf
Case 1:15-cv-07433-LAP Document 1020 Filed 01/17/20 Page 1 of 7
Haddon, Morgan and Foreman, P.C
…
V10
V9
D2
D5
V12