🔍 Explore the Archive
Filter 36+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P22: Recruitment Patterns ✕
V14: Victim Testimony ✕
P18: Flight Records ✕
Clear all
unknown
DataSet-9
EFTA01247988
EFTA01247988.pdf
LAW OVINCE• or
Grateap B. LErcouirr, P.0
A PROFZIISIONAL CORPORATION
I…
V14
D6
P18
V15
P22
unknown
DataSet-9
EFTA01072417
EFTA01072417.pdf
RI strategic initiative
orking Retreat Pre-reads/handouts
I
BILLetMELINDA
…
P22
V15
V9
P18
V14
email
DataSet-9
EFTA00682397
EFTA00682397.pdf
From: GMAX
To: J Jep
Subject: FW: Daily Mail
Date: Fri, II Mar 2011 00:54:16 +0000
Forwarded Message
From
Repl
Date: Thu, 10 Mar 2011 16:40:11 -0500
To: NY Max <
Subject: Fw: D…
V14
P22
P18
P21
V15
email
DataSet-10
EFTA01792888
EFTA01792888.pdf
From:
Sent: Saturday, March 12, 2011 2:16 AM
To: [email protected]
Subject: Fw: Daily Mail
Original…
V14
P22
P18
P21
V15
financial record
DataSet-9
EFTA00584057
EFTA00584057.pdf
Recruiting Services Agreement
This Agreement ("Agreement") is made between located at
. and Ellmax LLC, located at 116A East 65," St NY NY 10065 ("…
V15
P22
D6
P18
V14
email
DataSet-10
EFTA01838416
EFTA01838416.pdf
To: J Jep[jeevacation@gmailcom]
From: GMAX
Sent: Fri 3/11/2011 12:54:16 AM
Subject: FW: Daily Mail
Title: FW: Daily Mail
Forwarded Messa e
From:
Reply-To:
Date: Thu, 10 Mar 201116:40…
V14
P22
P18
P21
V15
email
DataSet-10
EFTA01838535
EFTA01838535.pdf
To: jeevacation(©mail.com[[email protected]]
From: Gmax
Sent Sat 3/12/2011 2:15:46 AM
Subject: Fw: Daily Mail
Title: Fw: Daily Mail
— Original Mesas
From: Ross ow
To…
V14
P22
P18
P21
V15
email
DataSet-9
EFTA00906688
EFTA00906688.pdf
From: "Gmax"
To: [email protected]>
Subject: Fw: Daily Mail
Date: Sat, 12 Mar 2011 02:15:46 +0000
Original Message ----
From: Ross gow
To: Gmax;
Cc: Brian Basham ffi …
V14
P22
P18
P21
V15
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
email
DataSet-9
EFTA00215719
EFTA00215719.pdf
United States Attorney's Office
Southern District of Florida
NEWS BRIEFING
To: R. Alexander Acosta, United States Attorney
From:
July 1, 2008
…
P18
V14
D6
V15
P22
legal filing
DataSet-9
EFTA00224444
EFTA00224444.pdf
U.S. ATTORNEY'S OFFICE
SOUTHERN DISTRICT OF FLORIDA
INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET
UNITED STATES OF AMERICA …
P22
P18
V15
V14
P23
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
EFTA00725289
EFTA00725289.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
P18
P22
V14
P21
V15
unknown
DataSet-9
EFTA00230208
EFTA00230208.pdf
. (USAFLS)
From: (USAFLS)
Sent: 2007 3:11 P
To: …
D6
V14
P18
V15
P22
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-10
EFTA01806525
EFTA01806525.pdf
From:
Sent: Friday, March 11, 2011 12:54 AM
To: Jep
Subject: FW: Daily Mail
Below is from PCC Code for Edi…
P22
V14
P18
P21
V15
legal filing
DataSet-9
EFTA00592320
EFTA00592320.pdf
Case 1:94-cr-00213-RWS Document 150 Filed 01/08/14 Page 1 of 36
Dc5Whofl
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UN…
D6
P22
P18
V15
V14
email
DataSet-10
EFTA02004948
EFTA02004948.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]]
From: Gmax
Sent Sat 3/12/2011 2:15:46 AM
Subject Fw: Daily Mail
Title: Fw: Daily Mail
—…
V14
P22
P18
P21
V15
unknown
DataSet-9
EFTA00514344
EFTA00514344.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V11
P22
V14
V15
P18
unknown
DataSet-9
EFTA01088109
EFTA01088109.pdf
Global Equity Research
Americas
UBS Investment Research
…
P18
P21
P22
V15
V14
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
email
DataSet-11
EFTA02720814
EFTA02720814.pdf
To: jeevacation©gmail.comfjeevacation©gmaiLcom]
From: Office of Terje Rod-Larsen
Sent Sun 6/29/2014 12:10:50 PM
Subject: June 29 update
29 June 2014
…
P22
V15
V14
D6
P18
unknown
DataSet-10
EFTA01623342
EFTA01623342.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2017/01/13
jeevacation
…
V14
P22
V15
P18