🔍 Explore the Archive
Filter 30+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
V9: Document Integrity ✕
P17: Network Mapping ✕
P18: Flight Records ✕
Clear all
legal filing
DataSet-9
EFTA01082152
EFTA01082152.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
V13
V9
P17
P18
P21
transcript
DataSet-9
EFTA00060672
EFTA00060672.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Cente…
V13
D6
V9
P17
P18
law enforcement
DataSet-10
EFTA01263112
EFTA01263112.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location SECOND
Inf…
D6
P17
V13
V9
P18
unknown
DataSet-9
EFTA01225142
EFTA01225142.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
11,303C0
EFTA01225142
…
P17
V13
V9
P23
P18
transcript
DataSet-9
EFTA00110557
EFTA00110557.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Cente…
V13
D6
V9
P17
P18
flight record
DataSet-9
EFTA00296333
EFTA00296333.pdf
CONCIERGE SERVICE
SECOND VALID PASSPORT
ALL TRAVELERS must include the following documents in your package to G3:
A copy of your current primary (10 ye…
P18
D6
P17
V13
V9
legal filing
DataSet-9
EFTA00078793
EFTA00078793.pdf
United States District Court
Southern District of New York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
P17
P18
V13
V9
D6
legal filing
DataSet-9
EFTA01069480
EFTA01069480.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
V13
V9
P21
P17
P18
unknown
DataSet-9
EFTA00284144
EFTA00284144.pdf
INTRODUCTION
MENTAL HEALTH APPROACHES TO REDUCE THE IMPACT OF
POSTTRAUMATIC STRESS OF NATURAL DISASTERS
SECOND RESPONSE AND PLAYSHOPS
When natural disasters st…
P17
P22
V9
P18
V13
legal filing
DataSet-9
EFTA00601141
EFTA00601141.pdf
United States District Court
Southern District of New York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
P17
P18
V13
V9
P23
email
DataSet-9
EFTA00864871
EFTA00864871.pdf
From: "jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Mon, 09 Feb 2015 22:25:21 +0000
he can call on law enforcemnt to release any and all pho…
D6
P17
P18
V9
V13
transcript
DataSet-9
EFTA00614372
EFTA00614372.pdf
SEARCY
DENNEY
MIEWILEALMOIAOKOESCA; SCAKOLA OTAILARAS…
V9
D8
P17
V13
P18
legal filing
DataSet-9
EFTA00805057
EFTA00805057.pdf
Case 1:17-cv-00616-JGK-SN Document 179 Filed 12/13/18 Page 1 of 14
PAUL G. CASSELL
…
P17
P18
V14
V9
V13
unknown
DataSet-9
EFTA00128267
EFTA00128267.pdf
2019-010614 (LIMA 0384) — Forensic Notes — LITS Leonard
Forensic Request for Examination of Two Desktops from Bureau of Prisons (BOPs)
Desktops seized by SA at MCC
Desktops collected by AS…
V13
P17
P18
P22
V9
law enforcement
DataSet-9
EFTA00152284
EFTA00152284.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and WARRANT AND ORDER
…
D6
P17
V13
V9
P18
flight record
DataSet-9
EFTA00481305
EFTA00481305.pdf
From:
To: Amex Centurian Travel
Subject: Re: COMPLETED / ARM - Ticket Submitted to Exchange record
Date: Sun. 09 Sep 2018 22:45:40 +0000
Great! thank you!
On Sep 9. 2018. at 6:05 PM.…
P18
V9
P17
V16
V13
law enforcement
DataSet-9
EFTA00091764
EFTA00091764.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and WARRANT AND ORDER
…
D6
P17
V13
V9
P18
legal filing
DataSet-9
EFTA00088661
EFTA00088661.pdf
Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPAN…
D6
V13
P17
V9
P18
legal filing
DataSet-9
EFTA00605860
EFTA00605860.pdf
United States District Court
Southern District of New York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
P17
D6
P18
V13
V9
unknown
DataSet-9
EFTA00607634
EFTA00607634.pdf
INTRODUCTION
MENTAL HEALTH APPROACHES TO REDUCE THE IMPACT OF
POSTTRAUMATIC STRESS OF NATURAL DISASTERS
SECOND RESPONSE AND PLAYSHOPS
When natural disasters st…
P17
P22
V9
P18
V13
transcript
DataSet-9
EFTA00725077
EFTA00725077.pdf
SEARCY
DENNEY
MIEWILEALMAEACKOESCEB SCAKOLA 0 TALLAHA…
V9
D8
P17
V13
P18
legal filing
DataSet-9
EFTA00075372
EFTA00075372.pdf
Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPAN…
D6
V13
P17
V9
P18
unknown
DataSet-10
EFTA01810302
EFTA01810302.pdf
1999 BOEING BUSINESS JET, S/N 29149
State-of-the-Art LCD Video Screens
…
P18
P19
V13
V9
P17
unknown
DataSet-9
EFTA01117462
EFTA01117462.pdf
Podhurst Orseck
TRIAL 8z APPELLATE LAWYERS
Aaron S. Podhurst …
P17
V9
P23
V13
P18