🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
D5: Procedural Violations ✕
P18: Flight Records ✕
D6: Institutional Capture ✕
Clear all
legal filing
DataSet-9
EFTA00603027
EFTA00603027.pdf
got Phillips Point West
Fowler White Burnett ATTORNEYS AT LAW
777 South Flagler Drive
…
V9
P18
D5
V12
D6
transcript
DataSet-9
EFTA00222938
EFTA00222938.pdf
BLANKET ASSERTIONS OF THE FIFTH AMENDMENT, ATTORNEY-CLIENT, AND
WORK PRODUCT PRIVILEGES ARE UNENFORCEABLE; THE COURT MUST BE
ALLOWED TO JUDGE EACH ASSERTION ON ITS FA…
P17
D6
D5
V12
P18
legal filing
DataSet-9
EFTA00065989
EFTA00065989.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
v.
GHISL…
D6
D5
V12
P17
P18
email
DataSet-11
EFTA02612646
EFTA02612646.pdf
From: Ann Rodriquez
Sent: Monday, June 11, 2018 9:31 PM
To: Jeffrey E.
Cc: Rich …
P17
V12
D6
P18
D5
email
DataSet-9
EFTA00208185
EFTA00208185.pdf
Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 1 of 22
Tonja Haddad Coleman
From: Jack Scarola
Sent: Tuesday, May 08, 2012 3:41 PM
…
D5
D6
V9
P18
V12
unknown
DataSet-9
EFTA01154481
EFTA01154481.pdf
upreme court of Itortba
No. SC96726
IN RE: AMENDMENTS TO UNIFORM GUIDELINES FOR
TAXATION OF COSTS.
…
V9
P18
V12
D6
D5
legal filing
DataSet-9
EFTA01069703
EFTA01069703.pdf
2 16 11 Motion to Continue Jury Trial before Judge Crow.txt
1
1 IN THE CIRCUIT COURT OF THE 15TH
…
D5
V9
D6
P18
V12
legal filing
DataSet-9
EFTA00099352
EFTA00099352.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
v.
GHISL…
D6
D5
V12
P17
P18
legal filing
DataSet-9
EFTA01069462
EFTA01069462.pdf
got Phillips Point West
Fowler White Burnett ATTORNEYS AT LAW
777 South Flagler Drive
…
V9
P18
D5
V12
D6
legal filing
DataSet-9
EFTA01085233
EFTA01085233.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
Plaintiff, …
D6
D5
V9
V12
P18
legal filing
DataSet-9
EFTA00619811
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
…
P18
V12
D5
D6
V14
unknown
DataSet-11
EFTA02729157
EFTA02729157.pdf
1.1)=Oar
Feb Mail Meslage hups://webmail.pas.earthlink.nedwam/msg.jspimsgid=88448cf;71
SHOPPERS TRAVEL AGENT RS/…
P18
D6
D4
V12
D5
legal filing
DataSet-9
EFTA01158262
EFTA01158262.pdf
got Phillips Point West
Fowler White Burnett p ATTORNEYS AT LAW
777 South Flagler Drive
…
V9
P18
D5
V12
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.22.0
gov.uscourts.nysd.447706.22.0.pdf
Case 1:15-cv-07433-RWS Document 22 Filed 12/15/15 Page 1 of 14
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Virginia L. G…
D6
D5
P18
V9
V12