🔍 Explore the Archive
Filter 60+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P21: Financial Networks ✕
V14: Victim Testimony ✕
P23: Location Patterns ✕
Clear all
unknown
DataSet-9
EFTA00582930
EFTA00582930.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
P21
D6
V14
P23
unknown
DataSet-10
EFTA01650840
EFTA01650840.pdf
9 If the victim was injured or died because of this crime, fill out below.
Describe the victims injuries. briefly NN X QLiCIC Act chl`-.), rnfvtc f…
D6
V14
P23
P21
D7
email
DataSet-9
EFTA00432282
EFTA00432282.pdf
From: "CORE: club"
To: '
Subject: Announcing the Party of a Lifetime
Date: Mon, 13 Jun 2011 17:29:41 +0000
Dear Jeffrey,
We would like to cordially invite you to join us for compl…
D4
P23
V14
P21
D6
unknown
DataSet-9
EFTA00592513
EFTA00592513.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
P21
D6
V14
P23
legal filing
DataSet-9
EFTA00074744
EFTA00074744.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
*************************************
IN THE MATTER OF THE ESTATE OF …
V14
D6
P23
D4
P21
unknown
DataSet-9
EFTA01119778
EFTA01119778.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
P21
D6
V14
P23
transcript
DataSet-9
EFTA00180735
EFTA00180735.pdf
17
1 THE COURT: That's a private
2 residence?
3 MR. GOLDBERGER: That is his home.
4 THE COURT: Does he own the
5 residence…
P22
D6
V14
P23
P21
email
DataSet-9
EFTA00830735
EFTA00830735.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 3/27/2016
Date: Sun, 27 Mar 201…
P22
D6
P23
V14
P21
email
DataSet-9
EFTA00189127
EFTA00189127.pdf
From: Russo. Frank (USAAK)
Sent:
To:
Subject: - • ques ionm ..uig an as ca ciild exploitation case
El
Final Trust.wpd
…
V14
P23
P21
P20
D6
unknown
DataSet-9
EFTA00793114
EFTA00793114.pdf
July 4,2014
Lucian L Leapt and Mxtha P. Leapt
do Shippen L. Pap, Esquire
174 Lake View Avenue
Cambridge, MA 02138
AvramNoam Chomsky
a/o Cheryl A. Edelman, Esquire
Edwards Wildman Palmer LLP
111 Hun…
V15
P23
V14
P21
D6
unknown
DataSet-10
EFTA01651057
EFTA01651057.pdf
Ot:A Official Form No.: 960
H1PAA•
AUTHORIZATION FOR RELEASE OF HEALTH INFORMATION PURSUANT TO HIPAA
[This form has been approved by the New York State …
V14
D6
P23
P21
V15
legal filing
DataSet-9
EFTA00265148
EFTA00265148.pdf
POOL C.,AR DNICR - C.toQeani Jeffrey MC- tiT t- rO CAO
5/19/2Z 3:52 PM
SEsOAL A 'RANCH
Epstein …
V14
D6
D2
P23
P21
legal filing
DataSet-9
EFTA00234746
EFTA00234746.pdf
Case 9:08-cv-80893-KAM Document 31 Entered on FLSD Docket 04/09/2009 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN D…
D6
V9
P23
V14
P21
unknown
DataSet-10
EFTA01699895
EFTA01699895.pdf
county Palm Beach ti • '.
Safety .Department …
V14
D6
V13
P23
P21
unknown
DataSet-9
EFTA00594250
EFTA00594250.pdf
Farmer, Jaffe, Weissing,
Ow 7.e.
Class Action
Edwards, Fistos Et Lehrman,
Personal Injury
Wrongful Death
Commercial Litigat on…
P23
D6
V14
D1
P21
unknown
DataSet-9
EFTA01069628
EFTA01069628.pdf
Farmer, Jaffe, Weissing,
Ow 7.e.
Class Action
Edwards, Fistos Et Lehrman,
Personal Injury
Wrongful Death
Commercial Litigat on…
P23
D6
V14
D1
P21
unknown
DataSet-9
EFTA00263047
EFTA00263047.pdf
311122.12:12 PM Scott Morrison - Wikipedia
WIKIPEDIA
Scott Morrison
Scott John Morrison (/ morison/;(4) born 13 May
…
V14
D6
P23
P22
P21
legal filing
DataSet-9
EFTA00621462
EFTA00621462.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
D6
V12
P21
P23
V14
unknown
DataSet-10
EFTA01650943
EFTA01650943.pdf
NEW
YORK Office of Claim Application and
STATE Victim Services Instructions
How to Apply for Compensation
Who c…
V14
D6
P23
P21
V15
unknown
DataSet-9
EFTA00791800
EFTA00791800.pdf
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE GOVERNOR
GOVERNMENT HOUSE
Charlotte Amali…
V14
P22
P23
P21
D6
unknown
podesta-emails
podesta_email_00063.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
D6
V14
P21
P23
unknown
podesta-emails
podesta_email_00418.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V14
P21
P20
P23
unknown
podesta-emails
podesta_email_00435.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V14
P23
D6
D2
P21
unknown
podesta-emails
podesta_email_00714.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V14
V15
P23
P21