🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P18: Flight Records ✕
V14: Victim Testimony ✕
V9: Document Integrity ✕
Clear all
unknown
DataSet-9
EFTA01072417
EFTA01072417.pdf
RI strategic initiative
orking Retreat Pre-reads/handouts
I
BILLetMELINDA
…
P22
V15
V9
P18
V14
legal filing
DataSet-9
EFTA00066956
EFTA00066956.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
20-CR-330 (MN)
G…
V15
V14
P22
P18
V9
legal filing
DataSet-9
EFTA00086915
EFTA00086915.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
20-CR-330 (MN)
G…
V15
V14
P22
P18
V9
legal filing
DataSet-9
EFTA00066343
EFTA00066343.pdf
BAIL
IPTS Recommends Detention?]
Presumption
18 U.S.C. § 3142(c) S (f)
Rebuttable Presumption for d…
P18
V14
V13
V9
V15
email
DataSet-9
EFTA01197370
EFTA01197370.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 04/20/2014
…
P22
P18
V14
V9
V15
email
DataSet-9
EFTA00371116
EFTA00371116.pdf
From:
To: Janusz Banasiak >,
Cc:
Subject: Fwd: Your US Airways receipt:
Date: Mon, 14 Apr 2014 17:32:49 +0000
One more day :) New departure 8;30A T…
P18
V15
V14
V9
D6
legal filing
DataSet-9
EFTA00154326
EFTA00154326.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
20-CR-330 (MN)
G…
V15
V14
P22
P18
V9
legal filing
DataSet-9
EFTA00099910
EFTA00099910.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
20-CR-330 (MN)
G…
V15
V14
P22
P18
V9
legal filing
DataSet-9
EFTA00093426
EFTA00093426.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
20-CR-330 (MN)
G…
V15
V14
P22
P18
V9
legal filing
DataSet-9
EFTA00083752
EFTA00083752.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
20-CR-330 (MN)
G…
V15
V14
P22
P18
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1296.12
gov.uscourts.nysd.447706.1296.12.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
V14
V12
P18
V15
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1296.9
gov.uscourts.nysd.447706.1296.9.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
V14
V12
P18
V15
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.15
gov.uscourts.nysd.447706.1330.15.pdf
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 1 of 43
COMPOSITE
EXHIBIT 1
(File Under Seal)
Case 1:15-cv-07433-LAP Document …
V14
P18
V9
P23
V15