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Filter 20+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P24: Cross-Case Patterns ✕
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-11
EFTA02723276
EFTA02723276.pdf
Access to clean water and sanitation is the key to success of the
Millennium Development Goals -2015 in Africa.
by
UNITAR Summer School on Multilat…
P22
V14
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unknown
DataSet-9
EFTA01103569
EFTA01103569.pdf
Special Theme — Polio Eradication
Eradication of poliomyelitis in countries affected
by conflict
R.H. Tangermann,1 H.F. Hull,1 H. Jafari,2 B. Nkowane,1 H. Everts,3 & R.B. Aylward'
…
P22
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legal filing
DataSet-9
EFTA00601555
EFTA00601555.pdf
Case 1:16-cv-03989-RJS Document 9 Filed 06/07/16 Page 1 of 2
THE MINTZ FRAADE LAW FIRM, P.C.
COUNSELORS AT LAW
…
V14
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email
DataSet-9
EFTA00863993
EFTA00863993.pdf
From: "Jeffrey E."
To: Roman Chukov
Subject: Re: Young global Leader - introduction Roman Chukov
Date: Fri, 20 Feb 2015 12:13:44 +0000
Great
On Friday, February 20, 2015, Roman Chukov…
P22
D4
P17
V14
P24
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
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P24
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D7
email
DataSet-9
EFTA00097479
EFTA00097479.pdf
From: (USANYS) [Contractor]"
To:
USANYS)" (USANYS)"
Cc: ' (US…
V14
D6
D4
P24
P17
law enforcement
DataSet-10
EFTA01648995
EFTA01648995.pdf
From: ' (NY) (FBI)" < IMIEF
To: ' I)"
Subject: GM Additional information
Date: Tue, 22 Jul 2025 15:42:48 +0000
…
V14
P24
P17
D6
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email
DataSet-9
EFTA00161825
EFTA00161825.pdf
From:
To:
Cc:
Subject: Re: CAC HT Weekly Significant Activities
Date: Thu, 30 Dec 2021 15:28:03 +0000
Importance: Normal
Thank you!
From:
Sent: Thursd…
V14
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P17
P24
unknown
DataSet-9
EFTA00172657
EFTA00172657.pdf
CRIMINAL
INVESTIGATIVE
DIVISION
NEW YORK SAC CRIMINAL BRIEFING
EFTA00172657
EFTA00172658
EFTA00172659
EFTA00172660
EFTA00172661
EFTA00172662
EFTA0017266…
V14
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D4
unknown
DataSet-9
EFTA00161714
EFTA00161714.pdf
Case # 50D-NY-3027571
FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors commit…
V14
D6
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P17
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media article
DataSet-10
EFTA01429791
EFTA01429791.pdf
DB12000P - Deutsche Bank Private Bank
3/13/2019
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alerted Entity #: 1 of 1
Entity Information
En…
V14
D4
P24
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D7
email
DataSet-10
EFTA01997612
EFTA01997612.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]@yahoo.com)
From: Houzz Updates
Sent: Sun 4/7/2013 1:23:39 PM
Subject: This week on Houzz
…
P23
V14
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email
DataSet-9
EFTA00863985
EFTA00863985.pdf
From: "Jeffrey E."
To: Roman Chukov
Subject: Re: Young global Leader - introduction Roman Chukov
Date: Fri, 20 Feb 2015 10:53:10 +0000
will you be in the st peterbug confemce
On F…
P22
D4
V14
P24
P17
email
DataSet-9
EFTA00155514
EFTA00155514.pdf
From: "a'
To:
Cc:
Subject: Re: Travel Request 10.18.21
Date: Tue, 12 Oct 2021 21:33:28 +0000
Importance: Normal
Hi
Your EAN Request has been approved. P…
V14
P18
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D4
email
DataSet-9
EFTA00643847
EFTA00643847.pdf
From: Roman Chukov
To: "Jeffrey E."
Subject: Re: Young global Leader - introduction Roman Chukov
Date: Fri, 20 Feb 2015 11:32:24 +0000
Yes, at SPIEF 18-20 June, would be great to catch…
P22
D4
V14
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P17
email
DataSet-9
EFTA00089600
EFTA00089600.pdf
From
To
Cc
Subject: RE: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed
Date: Sat, 12 Sep 2020 00:18:12 +0000
Attachmen…
V14
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P24
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unknown
DataSet-9
EFTA00156975
EFTA00156975.pdf
Psychological Injury and Law
httosildciorg/10.1007/s12207-020-09386-7
Evaluating the Effects of Repeated Psychological
Injury: an Introduction to the Special Issue
Tyson D Bailey' • Lisa Rocchio …
V14
V13
P17
P24
D4
media article
DataSet-9
EFTA00164042
EFTA00164042.pdf
From:
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 14, 2025
Date: Fri, 14 Nov 2025 11:15:13 +0000
Importance: Normal
…
D6
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legal filing
DataSet-9
EFTA00078497
EFTA00078497.pdf
From
Subject: Maxwell - UMR
Date: Thu, 02 Jul 2020 13:31:26 +0000
FROM: UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212…
V14
D4
D6
P17
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email
DataSet-9
EFTA00086280
EFTA00086280.pdf
From:
To:
Cc:
Subject: Re: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed
Date: Sat, 12 Sep 2020 01:52:06 +0000
Thanks, =.
U.S. Attorney's O…
V14
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