🔍 Explore the Archive
Filter 22+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
P18: Flight Records ✕
Clear all
unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA00077157
EFTA00077157.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA01099248
EFTA01099248.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNT…
D6
P18
V9
V14
D4
legal filing
DataSet-9
EFTA00097783
EFTA00097783.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA00084883
EFTA00084883.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA00082145
EFTA00082145.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-10
EFTA01653604
EFTA01653604.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
unknown
DataSet-9
EFTA00174168
EFTA00174168.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY
FBI N…
P18
D6
D4
V14
V9
legal filing
DataSet-9
EFTA00087742
EFTA00087742.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA00153173
EFTA00153173.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
law enforcement
DataSet-9
EFTA01245444
EFTA01245444.pdf
FD-1037 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
P23
V14
V9
D4
P18
legal filing
DataSet-9
EFTA00094773
EFTA00094773.pdf
Case 1:15-cv-07433-LAP Document 1078-3 Filed 07/29/20 Page 1 of 19
EXHIBIT C
EFTA00094773
cagasbia52…
V14
D4
V9
P18
P17
law enforcement
DataSet-9
EFTA00269741
EFTA00269741.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
P23
V14
V9
D4
P18
legal filing
DataSet-10
EFTA01659394
EFTA01659394.pdf
Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
…
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA00091565
EFTA00091565.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
unknown
DataSet-9
EFTA00154443
EFTA00154443.pdf
Exhibit V
EFTA00154443
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
unknown
DataSet-10
EFTA01731254
EFTA01731254.pdf
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
remplair Al/env ILA 1.2021
…
P18
D6
D4
V14
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.45.0
gov.uscourts.nysd.447706.45.0.pdf
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
...…
P17
V14
P18
V9
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1078.3
gov.uscourts.nysd.447706.1078.3.pdf
Case 1:15-cv-07433-LAP Document 1078-3 Filed 07/29/20 Page 1 of 19
EXHIBIT C
Case 1:15-cv-07433-LAP
Case 1:20-cr-00330-AJNDocument
Document107…
V14
D4
V9
P18
P23
unknown
podesta-emails
podesta_email_01935.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P23
D4
V9
V14