🔍 Explore the Archive

Filter 86+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence D5: Procedural Violations P22: Recruitment Patterns Clear all
email DataSet-11
EFTA02625065
EFTA02625065.pdf
From: Lawrence Krauss < Sent: Friday, August 31, 2018 2:30 PM To: jeffrey E. Subject: …
D6 P22 V13 D5
legal filing DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv United States Court of Appeals for the Second Circuit VIRGINIA L GIUFFRE, …
V9 P22 V13 D5 V12
email DataSet-9
EFTA00635072
EFTA00635072.pdf
From: "Sebla Soydan (Rixos Hotels - CHQ)" To: Jeffrey E.
V13 P22 D5
unknown DataSet-9
EFTA00317063
EFTA00317063.pdf
Individualized cancer care through molecular diagnostics Dr. Francis Barany Weill Cornell Medical College Confidential, October 2011 …
P22 V10 V13 D5 D8
legal filing DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28 EXHIBIT C EFTA00092688 Case 1:19-cv-…
D5 P17 V14 P22 V13
email DataSet-11
EFTA02648139
EFTA02648139.pdf
From: jeffrey E. Sent: Monday, June 12, 2017 8:45 PM To: Sebla So dan Rixos Hotels - CHQ) Subject: …
D5 V13 P17 P22 V16
email DataSet-9
EFTA00566045
EFTA00566045.pdf
From: Karyna Shuliak To: Subject: Re: Introduction - lesson schedule as of Jan 13, 2017 Date: Wed, 18 Jan 2017 01:04:24 +0000 Dear Asako, Thank you for checking about the beverages. On…
P22 V11 V9 V13 D5
unknown DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery Company Overview February 2015 David Levy, Ph.D. General Manager and Chairman …
V13 D5 P24 D1 P22
unknown DataSet-10
EFTA01296310
EFTA01296310.pdf
NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject n…
V9 P22 V13 D5 P23
email DataSet-9
EFTA00657808
EFTA00657808.pdf
From: "Debra Black" ; 'Black, Benjamin' ; Debra Black; Melanie Spinella < Sent: Tue Apr 30 14:22:17 2013 Subject: RE: Microsoft Definitely - the question is not whether we can sell books through this…
P22 D1 V13 D5
legal filing DataSet-9
EFTA00106085
EFTA00106085.pdf
JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 4 v. …
D6 D5 P22 V14 V13
legal filing DataSet-9
EFTA00076185
EFTA00076185.pdf
JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 4 v. …
D6 D5 P22 V14 V13
legal filing DataSet-9
EFTA01122490
EFTA01122490.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P22 V9 V12 V13 D5
unknown DataSet-10
EFTA01304384
EFTA01304384.pdf
F. premlos P REMIOPC.COM …
V13 P22 P24 D5
unknown DataSet-9
EFTA00102507
EFTA00102507.pdf
Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN THE MATTER OF AN APPLICATION TO BRING PERSONAL ELECTRONIC DEVICE(S) OR GENERAL PURPOSE COMPUTING DEVICE(S) I…
D6 V13 P22 D5 V12
email DataSet-9
EFTA00571258
EFTA00571258.pdf
From: To: Subject: RE: Lessons in Tokyo; February 2017 - a pair of white socks! Date: Thu, 26 Jan 2017 09:11:51 +0000 Dear Karyna, It's finally warming up here bu…
P22 V13 P23 D5 D6
unknown DataSet-9
EFTA00078526
EFTA00078526.pdf
Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x IN THE MATTER OF AN APPLICATION TO BRING P…
D6 V13 P22 D5 V12
unknown DataSet-10
EFTA01308669
EFTA01308669.pdf
TRUE COPY PALM BPERAOCPHEPROTLYICRARENTECDEEIPRERUNPATRTNIENT …
V13 V9 P23 P22 D5
email DataSet-9
EFTA00467346
EFTA00467346.pdf
From: Carolyn Rangel To: Lesley Groff Subject: Re: Deepak's phone! Date: Thu, I I Jan 2018 20:54:2 I -r0000 !Mine-Images: Outlook-15 I 2583447.jpg Thanks...not…
V13 P22 D5 P20
email DataSet-9
EFTA00369841
EFTA00369841.pdf
From: Lesley Groff
P22 D4 D5 V13
email DataSet-11
EFTA02385166
EFTA02385166.pdf
From: Sebla Soydan (Rixos Hotels - CHQ) Sent: Wednesday, June 7, 2017 10:32 AM To: Jeffrey E. Cc: …
V13 P22 D5
email DataSet-9
EFTA00566052
EFTA00566052.pdf
From: Karyna Shuliak To: Subject: Re: Introduction - lesson schedule as of Jan 13, 2017 Date: Wed, 18 Jan 2017 03:45:48 +0000 Yes, I do drink tea at home quite often... On Jan 1…
P22 V9 V11 V13 D5
email DataSet-11
EFTA02647245
EFTA02647245.pdf
From: jeffrey E. Sent: Friday, June 9, 2017 5:53 PM To: Sebla Soydan (Rixos Hotels - CHQ) Cc: …
V13 D5 P22
email DataSet-9
EFTA01257814
EFTA01257814.pdf
".-kau e ((nci°i 115 f.. AINE MAXWELL CONFIDENTIAL SDNY_GM_00325O32 …
P23 D4 D5 V13 P22