🔍 Explore the Archive

Filter 67+ 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 🔴 High Value 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
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
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-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
EFTA00369841
EFTA00369841.pdf
From: Lesley Groff
P22 D4 D5 V13
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-9
EFTA01257814
EFTA01257814.pdf
".-kau e ((nci°i 115 f.. AINE MAXWELL CONFIDENTIAL SDNY_GM_00325O32 …
P23 D4 D5 V13 P22
email DataSet-9
EFTA00566101
EFTA00566101.pdf
From: Karyna Shuliak To: Subject: Re: Introduction - lesson schedule as of Jan 13, 201 Date: Thu, 19 Jan 2017 13:52:00 +0000 Dear Asako, Thank you very much, it would be my pleasu…
P22 V9 V13 V11 D5
unknown DataSet-9
EFTA01262367
EFTA01262367.pdf
Jeffrey E. Epstein SDNY_GM_02764298 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 …
P22 P23 D4 D5 V13
unknown DataSet-9
EFTA01245370
EFTA01245370.pdf
3 FD-340 (Rev. 4-11-03) File Number rfe -- men- °soca -IA 55 Field Office Acquiring Evidence fryer/ Serial 0 of Originating Document …
P23 D5 P22 V9 V13
unknown DataSet-9
EFTA00301306
EFTA00301306.pdf
HERALD SQUARE HOTEL EMPLOYEE APPLICATION PEPSON't Last Name iddle First Name …
P23 V13 P22 D5 D6
legal filing DataSet-9
EFTA00077412
EFTA00077412.pdf
JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 4 v. …
D6 D5 P22 V14 V13
email DataSet-11
EFTA02234275
EFTA02234275.pdf
To: Lesley Groffl From: Carolyn Rangel Sent: Thur 1/11/2018 8:57:48 PM Subject: Re: Deepak's phone! hahahaha. Carolyn Rangel President, Deepak Chopra LLC 2013 Co…
V13 D5 P22 P20