🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
V13: Physical Evidence ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
Clear all
unknown
DataSet-9
EFTA00266993
EFTA00266993.pdf
4swa. coo-TR‘Botior.1 rmi_e,N)ce- $ b5‘ . H9 ,.*
FILL 'SENT TO pn-friew QeS-r- err toNas '1" ...Pret-MeNT roc ( cvoiNci
CoNveriPtirritoN / Po-Teaam
…
V15
P21
V13
D1
V12
email
DataSet-10
EFTA01849459
EFTA01849459.pdf
To: jeevacation mail.com[[email protected]]
From:
Sent: n1 1 :1 :24 PM
Subject: Rothstein
Rothstein's general counsel sued for $37.8 million
Investors threatene…
V15
D1
P22
V12
V13
email
DataSet-10
EFTA01990636
EFTA01990636.pdf
To: [email protected][[email protected]]:
[email protected][[email protected]]
From:
Sent: PM
Subject: Rothstein
Rothstein's general counsel sued for $…
V15
D1
P22
V12
V13
unknown
DataSet-9
EFTA00267164
EFTA00267164.pdf
4 S14/ )ft:g. Cut4-1-Rt (3CTIO.1 fa,f)Lowe t 5E,
riLe fseNT TO PaYmeNti i, QesTi 6.t.-YrtCfs.15:i 1. .-11fIRT-Mel\17 F-cc ice,14/),Nci
c..orAFIRtatrin 0\1 / Pri-TeikaTh °e re) -…
V15
P21
V13
D1
V12
email
DataSet-9
EFTA01034618
EFTA01034618.pdf
From: J
To: Richard Kahn
Subject: Re: N26
Date: Mon, 01 Apr 2019 12:46:51 +0000
Valuation
On Mon, Apr 1, 2019 at 2:42 PM Richard Kahn c sA, role…
V15
D4
V12
D1
V13
unknown
DataSet-10
EFTA01654837
EFTA01654837.pdf
DUPLICATE COPY
Centurion Card 0. 1/S
G MAXWELL
…
V15
P21
V13
D1
V12
financial record
DataSet-9
EFTA00967275
EFTA00967275.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson <
Subject: Re: banks
Date: Fri, 09 Aug 2013 21:28:44 +0000
who at jprn did you speak with? , have you spoken to carlyn or elyse.?
On…
V12
V13
D4
V15
D1
legal filing
DataSet-9
EFTA00687537
EFTA00687537.pdf
From:
To: jeevacationgginail.corn
Subject: Rothstein
Date: Fri, 28 Oct 2011 15:12:24 +0000
Rothstein's general counsel sued for $37.8 million
Investors threatened to "go publi…
V15
D1
P22
V12
V13
email
DataSet-9
EFTA00702293
EFTA00702293.pdf
From: Lilly Ann Sanchez
To: "[email protected]"
Subject: article on lewis & tein--
Date: Tue, 03 Apr 2012 12:11:58 +0000
Miccosukee Indian Tribe alleges `fraud' in legal
m…
D6
V15
D1
V12
V13
unknown
DataSet-9
EFTA01209862
EFTA01209862.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
V15
V14
D1
V12
email
DataSet-9
EFTA00420679
EFTA00420679.pdf
From: Lisa Ruiz
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 01 Feb 2012 16:04:02 +0000
Please have him ring Andrew's direct line: . Thanks, Lesley.
Or…
P21
V15
V13
D1
V12
email
DataSet-9
EFTA00420681
EFTA00420681.pdf
From: Lesley Groff
To: Lisa Ruiz
Subject: Re: Jeffrey Epstein
Date: Wed, 01 Feb 2012 16:06:55 +0000
tremendous ...thanks
On Feb 1, 2012, at 11:04 AM, Lisa Ruiz wrote:
> Please have him…
P21
V15
V13
D1
V12
unknown
DataSet-9
EFTA00262240
EFTA00262240.pdf
0 157114/1tJe-S3 6.0%3 - cosrreSll-)c, PRaz• 7 -44EFT - Hen cx.)S PcAO
MET, ICAL 4/)CANCS3 Pcal
3 1 2occ 9…
V9
V15
V12
V13
D1
financial record
DataSet-9
EFTA00124912
EFTA00124912.pdf
ID Bank
Amerka's Most Convenient Rank• E STATEMENT OF ACCOUNT
Page: …
V15
P21
D1
V13
V12
unknown
youtube
Graham Questions Verizon Executive on Arctic Frost Investigation
@USSenLindseyGraham/videos
[00:00:00] Uh, thank you very much. Thank you for
[00:00:01] the hearing. Number one, an observation.
[00:00:03] If the shoe were on the other foot, it'd
[00:00:05] be front page news all over the wor…
D1
V13
P22
V15
V12
unknown
youtube
Friendly Fire: Will AI Destroy Us?
@BenShapiro/streams
[00:00:00] You guys need me here as a community
[00:00:02] college dropout with all you Ivy League
[00:00:03] nerds.
[00:00:04] >> You were just making fun of me because I
[00:00:05] brought that up a…
P22
V13
D1
V12
V15
unknown
dnc-emails
dnc_email_09912.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
D6
V12
V15
V13
unknown
dnc-emails
dnc_email_22977.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V12
D6
D1
V15
V13
unknown
youtube
'Our Children Are Not Safe Online': Senator Hawley's Full Floor Remarks | 12.09.25
@SenatorJoshHawley/videos
[00:00:00] from Missouri.
[00:00:01] >> I want to thank Senator Durban for his
[00:00:02] incredible leadership on this issue.
[00:00:04] It's truly a privilege to partner with
[00:00:06] him on this …
V14
D1
V15
V12
V13