🔍 Explore the Archive
Filter 318+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
D6: Institutional Capture ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-9
EFTA00147301
EFTA00147301.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
P22
D4
V12
unknown
DataSet-9
EFTA00592182
EFTA00592182.pdf
.ftjc;New Uork Zhuco
New Force Behind Agency of Wonder
Michael Temchine for The New York Times
LEADER Regina Dugan of the Defense Advanced Research Projects Agency.
By JOHN MARKOFF
Published:…
P22
D6
V12
V13
D4
unknown
DataSet-10
EFTA01649538
EFTA01649538.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
P22
D4
V12
email
DataSet-9
EFTA00565806
EFTA00565806.pdf
From: ICatyna Shuliak
To: Jeffrey
Subject: A Bespoke Perfume Doesn't Come Cheap - The New York Times
Date: Thu, 05 Jan 2017 15:37:38 +0000
http://www.nytimes.corn/2015/03/14/your-m…
P22
D4
V12
V15
D6
email
DataSet-11
EFTA02494484
EFTA02494484.pdf
From: jeffrey E.
Sent: Thursday, July 16, 2015 8:01 PM
To:
Subject: Re:
what did you buy at galeries lafaye…
D4
D6
P22
V12
email
DataSet-9
EFTA01039579
EFTA01039579.pdf
From >
To: "Jeffrey E."
Subject: Re:
Date: Mon, 24 Jul 2017 23:32:22 +0000
Inline-Images: image_6546160.JPG
Th…
P22
D4
D3
V12
D6
unknown
DataSet-10
EFTA01447652
EFTA01447652.pdf
29 July 2014
Chemicals / Specialty
Eastman Chemical
Regulatory Disclosures
1. Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosu…
V15
D6
P22
D4
V12
email
DataSet-9
EFTA00644210
EFTA00644210.pdf
From: JNS News
To:
Subject: IDF's Counter-Terrorism Branch helps Israel 'be ready for the next war'
Date: Thu, 27 Jul 2017 19:50:37 +0000
JULY 27. 2017 SUBSC…
D6
P22
P23
D4
V12
email
DataSet-9
EFTA00578988
EFTA00578988.pdf
From: Mary Morrison
To:'
Subject: Fwd: Re: Per our discussion...
Date: Mon, 29 Mar 2004 13:53:38 +0000
Ghislaine -
Okay - it is final - I have accepted the job. I am excited about worki…
P22
D4
V12
D6
P18
unknown
DataSet-10
EFTA01649646
EFTA01649646.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
D6
V14
P22
D4
V12
email
DataSet-11
EFTA02494379
EFTA02494379.pdf
From:
Sent: Thursday, July 16, 2015 7:51 PM
To: Jeffrey E.
Subject: Re:
I told you I bought 2 pairs of shoes …
D4
P22
V12
D6
law enforcement
DataSet-9
EFTA00085078
EFTA00085078.pdf
-1 of 2- OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
V12
D4
unknown
DataSet-9
EFTA00092989
EFTA00092989.pdf
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning,…
D6
V14
P22
D4
V12
email
DataSet-9
EFTA01039569
EFTA01039569.pdf
From: "jeffrey E."
To:
P22
D4
D3
V12
D6
unknown
DataSet-9
EFTA01211090
EFTA01211090.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D6
V12
P22
D4
email
DataSet-9
EFTA00981265
EFTA00981265.pdf
From: Office of Terje Rod-Larsen
Subject: January 17 update
Date: Fri, 17 Jan 2014 10:59:38 +0000
17 January, 2014
Article 1.
The Council on Foreign Relations
Looki…
D6
P22
D4
P17
V12
unknown
DataSet-10
EFTA01462066
EFTA01462066.pdf
29 July 2014
Chemicals / Specialty
Eastman Chemical
Regulatory Disclosures
1. Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosu…
V15
D6
P22
D4
V12
email
DataSet-10
EFTA01906295
EFTA01906295.pdf
To: 'eevacation mail.conteevacationagmail.comj
From:
Sent Wed 2/13/2013 8:03:19 PM
Subject Catsimatidis for Mayor Campaign update
Title: Catsimatidis for Ma or Cam • ai …
P22
D4
V14
D6
V12
email
DataSet-9
EFTA00083893
EFTA00083893.pdf
From: White Collar Law360
To:
Subject: Epstein Accuser Says Dershowitz Is Using Fees To Bully Her
Date: Wed, 31 Jul 2019 09:28:11 +0000
;,,l_aw360 White
Collar WH…
D6
D4
V15
P22
V12
email
DataSet-9
EFTA00088028
EFTA00088028.pdf
From: USANYS)"
To: I" llimn
(USANYS)" >' (USANYS)"
Cc: (USANYS)[Contractor]"
Subject: Law360
Date: Th…
D6
V12
P17
P22
D4
flight record
DataSet-9
EFTA00509312
EFTA00509312.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P22
D6
P20
V12
unknown
DataSet-10
EFTA01461993
EFTA01461993.pdf
29 July 2014
Chemicals / Specialty
Eastman Chemical
Regulatory Disclosures
1. Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosu…
V15
D6
P22
D4
V12
email
DataSet-9
EFTA00105332
EFTA00105332.pdf
From: Trials Law360
To: <
Subject: Law360's Glass Ceiling Report: What You Need To Know
Date: Tue, 14 Sep 2021 07:37:40 +0000
TRIALS
Tuesday, September 14, 2021 …
D6
D4
D2
P22
V12
unknown
DataSet-9
EFTA00269886
EFTA00269886.pdf
02/08/2008
On Thursday, January 31, 2008, met Assistant
United States Attorney , UNITED STATES ATTORNEY'S
OFFICE (USAO) and Attorney , UNITED STAT…
P22
V14
D6
D4
V12