🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
P17: Network Mapping ✕
D5: Procedural Violations ✕
D1: Who Benefits ✕
Clear all
financial record
DataSet-9
EFTA00239743
EFTA00239743.pdf
Message
From: Rivas, Elyanna [
Sent: 7/31/2019 2:48:02 PM
To: 1G Max' [
CC: Ramdeen, Vijai j; Walker, Christopher [ …
V15
P17
D1
V13
D5
unknown
DataSet-9
EFTA00239709
EFTA00239709.pdf
Message
From: Rivas, Elyanna [
Sent: 7/23/2019 4:16:17 PM
To: 16 Max' [
CC: Shkreli, Juliana [MI II; Ramdeen, Vijai [ …
V15
P17
V13
D5
D1
financial record
DataSet-9
EFTA00239700
EFTA00239700.pdf
Message
From: G Max
Sent:
To:
CC:
Subject:
Thank you
From:
Date: on ay, u y , a :
To: GMAX
Cc:
Subject: RE: MAXWELL: Transfer Request
Hi Ghislaine,
…
V15
P17
D1
D5
V13