🔍 Explore the Archive

Filter 38+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V12: Witness Consistency V9: Document Integrity D8: Suppression Patterns D4: Geographic Coordination Clear all
email DataSet-9
EFTA00700401
EFTA00700401.pdf
From: Terje Rod-Larsen
D8 D4 V9 V12 D1
unknown DataSet-9
EFTA01066654
EFTA01066654.pdf
• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls …
V9 V13 D8 V12 D4
email DataSet-9
EFTA00097889
EFTA00097889.pdf
From: To: Subject: Fwd: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question Prince Andrew Date: Mon, 08 Jun 2020 17:22:56 +0000 Sent from my iPhone Begin forwarded message: From: …
D6 D8 D4 V9 V12
legal filing DataSet-9
EFTA01105354
EFTA01105354.pdf
int Form The Florida Bar Inquiry/Compla . Attorney'…
V9 P23 V12 D8 D4
email DataSet-9
EFTA00078968
EFTA00078968.pdf
From: To: "Weinstein, Marc A." Cc: Andrew Tomback Subject: RE: SDNY investigation Date: Mon, 14 Sep 2020 15:56:07 +0000 Marc, Thanks very much. Are you able to p…
V9 D8 D4 V12 D5
legal filing DataSet-10
EFTA01734181
EFTA01734181.pdf
Case 1:15-cv-07433-RWS Document 94 Filed 04/11/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
V9 V12 D6 D4 D8
legal filing DataSet-9
EFTA00586446
EFTA00586446.pdf
The Florida Bar Inquiry/Complaint Form Your Name: Jeffre E stein Attorneys Name: S encer Kuvin Es . Address: 250 Australian Ave S., Address: Suite 1404 …
V9 P23 V12 D4 D8
unknown DataSet-9
EFTA01067481
EFTA01067481.pdf
• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
P23 V12 V9 D4 D8
email DataSet-10
EFTA01777890
EFTA01777890.pdf
From: Paul Tweed Sent: Monday, Ap To: Jeffrey Epstein; Mike Sitrick Subject: RE: Geordie …
V12 D4 V9 D8 P22
email DataSet-9
EFTA00078964
EFTA00078964.pdf
From: "Weinstein, Marc A To: Cc: Andrew Tomback Subject: RE: SDNY investigation Date: Mon, 14 Sep 2020 15:51:04 +0000 we have the transcript of …
V9 D8 V12 D4 P19
email DataSet-10
EFTA01795021
EFTA01795021.pdf
From: Mike Sitrick Sent: Monday, April 25, 2011 8:22 PM To: Paul Tweed;[email protected] Subject: …
V9 D8 V12 D4 P22
legal filing DataSet-9
EFTA01182928
EFTA01182928.pdf
Case 1:15-cv-07433-RWS Document 93 Filed 04/11/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
V9 V12 D6 D4 D8
transcript DataSet-9
EFTA00674738
EFTA00674738.pdf
1250 Broadway Suite 2400 VERITEXT National Deposition & LitigatIon Services 212-279-9424 New York, NY 1…
V9 D8 V12 D4
legal filing DataSet-9
EFTA00089921
EFTA00089921.pdf
Case 1:20-cr-00330-AJN Document 502 Filed 11/24/21 Page 1 of 2 USDC SONY UNITED STATES DISTRICT COURT …
D4 D8 V9 V12
unknown DataSet-9
EFTA00073158
EFTA00073158.pdf
CURRICULUM VITAE ronensIc Robert P. Kelso …
V12 V9 V13 D4 D8
email DataSet-9
EFTA00097884
EFTA00097884.pdf
From: To: Cc: ' Subject: FW: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question Date: Mon, 08 Jun 2020 18:25:08 +0000 FYI From Sent: Monday, June 8, 2020 2:11P…
D6 D8 D4 V12 V9
email DataSet-10
EFTA01806150
EFTA01806150.pdf
From: Mike Sitrick •MIM Sent: Tuesday, April 26, 2011 5:24 PM To: Paul Tweed;[email protected] Subjec…
V9 D8 V12 D4 D5
email DataSet-10
EFTA01795042
EFTA01795042.pdf
From: Paul Tweed Sent: Tuesday, April 26, 2011 5:16 PM To: Mike Sitrick; [email protected] Subject: …
V9 D8 V12 D4 P22
email DataSet-9
EFTA01199838
EFTA01199838.pdf
From: Richard Joslin To: Jeffrey E. Subject: FW: Phaidon Date: Wed, 08 Oct 2014 15:31:23 +0000 Inline-Images: image001.png; image002.jpg; image003.png Fr…
D8 V12 P23 V9 D4
email DataSet-11
EFTA02620368
EFTA02620368.pdf
From: Lawrence Krauss < Sent: Monday, October 22, 2018 3:00 PM To: [email protected] Subject: …
D8 P23 D4 V9 V12
legal filing DataSet-9
EFTA01182934
EFTA01182934.pdf
Case 1:15-cv-07433-RWS Document 94 Filed 04/11/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
V9 V12 D6 D4 D8
email DataSet-9
EFTA00078961
EFTA00078961.pdf
From: To: "Weinstein, Marc A." Cc: Andrew Tombac Subject: RE: SDNY investigation Date: Fri, 11 Sep 2020 17:40:01 +0000 Thanks, Marc. We'll look forward to hearing…
V9 D8 D4 V12 P20
email DataSet-9
EFTA00674834
EFTA00674834.pdf
From: Mike Sitrick To: a, Subject: Re: Geordie Greig, and transcript. Date: Mon, 25 Apr 2011 17:22:44 +0000 I would recommend altering it sligh…
V9 V12 D8 P22 D4
legal filing DataSet-9
EFTA00590574
EFTA00590574.pdf
Case 1:15-cv-07433-RWS Document 93 Filed 04/11/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
V9 V12 D6 D4 D8
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!