🔍 Explore the Archive

Filter 565+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V12: Witness Consistency ✕ D5: Procedural Violations ✕ D6: Institutional Capture ✕ Clear all
565 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA01090709
EFTA01090709.pdf
FLORIDA RULES OF CRIMINAL PROCEDURE 2008 THE FLORIDA BAR CONTINUING LEGAL EDUCATION PUBLCATIONS EFTA0…
D6 V9 D5 V12 D8
📄 264 pg PDF 66.6
transcript DataSet-9
EFTA00617461
EFTA00617461.pdf
COVINGTON Robert K. Kelner BEIJING BRUSSELS LONDON LOS ANGELES Covington & sorting LLP NSW YORK SAN FRAN…
D6 V9 V16 V12 D5
📄 6 pg PDF 72.6
financial record DataSet-10
EFTA01271378
EFTA01271378.pdf
After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 …
V15 D6 D5 V12
📄 4 pg PDF 58.2
email DataSet-9
EFTA01020410
EFTA01020410.pdf
From: J To: Lawrence Krauss Subject: Re: update Date: Tue, 09 Oct 2018 05:49:04 +0000 III send Justin ten thousand to negotiate On Mon, Oct 8, 2018 at 10:18 PM Lawrence Krauss < …
V12 P22 D6 D5 P23
📄 3 pg PDF 59.8
financial record DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT i First Bank STATEMENT DATE …
V15 V12 D5 D4 D6
📄 320 pg PDF 66.6
financial record DataSet-10
EFTA01502040
EFTA01502040.pdf
sr. . ilea-, For the Period 3/1/12 to 3/31/12 Account Summary Account Beginning Net Ending Net Change …
P21 V15 V12 D6 D5
📄 1 pg PDF 65.2
legal filing DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice …
D6 V12 V9 D5 P23
📄 20 pg PDF 84.5
financial record DataSet-10
EFTA01284165
EFTA01284165.pdf
Deutsche Bank El Deutsche Bank Must Co. Americas …
V15 V12 D1 D6 D5
📄 2 pg PDF 64.9
financial record DataSet-10
EFTA01284294
EFTA01284294.pdf
Deutsche Bank El Deutsche Bank Must Co. Americas …
V15 V12 D1 D5 D6
📄 3 pg PDF 64.8
legal filing DataSet-9
EFTA00616958
EFTA00616958.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
📄 24 pg PDF 74.2
unknown DataSet-9
EFTA00236644
EFTA00236644.pdf
Message From: Waldron, Chelsey Devon [ Sent: 4/20/2015 9:24:20 PM To: Kesner, Daniel CC: Ramdeen, Vijai I • Shkreli, Julia…
V15 V12 D6 D5 D7
📄 12 pg PDF 63.7
email DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)" To: ' (USANYS)" Cc: IMIIII.USANYS)"
D6 D2 D5 V12 V9
📄 4 pg PDF 72.0
financial record DataSet-10
EFTA01284167
EFTA01284167.pdf
Deutsche Bank El Deutsche Bank Must Co. Americas …
V15 V12 D1 D6 D5
📄 2 pg PDF 65.0
email DataSet-9
EFTA00861062
EFTA00861062.pdf
From: "Martin G. Weinberg" To: "jeffrey E." , c Subject: ATTORNEY-CLIENT PRIVILEGE Date: Sun, 29 Mar 2015 22:26:15 +0000 Importance: Normal Attachment…
P17 V12 D5 D6
📄 2 pg PDF 37.7
legal filing DataSet-9
EFTA00086207
EFTA00086207.pdf
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed 5012,CPW:jaleoitf 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, …
V9 V12 D2 D6 D5
📄 4 pg PDF 80.8
legal filing DataSet-9
EFTA00204932
EFTA00204932.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, …
D6 D2 D5 V12
📄 3 pg PDF 62.8
email DataSet-9
EFTA00078014
EFTA00078014.pdf
From: (USANYS)" To: (USANYS)" ci Cc: c' Ullili mm> USANYS)" …
D6 D2 D5 V12 V9
📄 5 pg PDF 75.4
legal filing DataSet-9
EFTA00800960
EFTA00800960.pdf
LINK& I-Fir ROCKENBACH, PA CIVIL TRIAL & APPELLATE LAW 1555 Palm Beach Lakes, Blvd., Suite 930 …
V9 D5 P17 D6 V12
📄 18 pg PDF 80.5
transcript DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GANY NES, LLC SUBPOE…
P23 D2 D6 D5 V12
📄 2 pg PDF 57.0
email DataSet-9
EFTA00068207
EFTA00068207.pdf
From: "Kochevar, Steven (USANYS)" ctl To: ' )" Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Tue, 04 Aug 2020 00:11:12 +0000 Just the e…
D6 P22 D2 V12 D5
📄 8 pg PDF 72.8
legal filing DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT…
D5 D6 V9 V11 V12
📄 9 pg PDF 77.5
legal filing DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9 D5 D6 V13 V12
📄 8 pg PDF 70.5
financial record DataSet-10
EFTA01284265
EFTA01284265.pdf
Deutsche Bank 0 Deutsche Bank Must Co. .Americas …
V15 V12 D1 D6 D5
📄 2 pg PDF 66.9
legal filing DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12 2009 U.S. Dist. LEXIS 139535, * be compelled to admit that such documents existed, admit that the documents were in his posses…
D5 V9 V13 V12 D6
📄 1 pg PDF 70.1