🔍 Explore the Archive

Filter 44+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity ✕ D5: Procedural Violations ✕ V12: Witness Consistency ✕ V10: Redaction Patterns ✕ Clear all
44 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M. USDC SDNY …
V9 V12 D5 V10 P17
📄 3 pg PDF 75.3
unknown DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA …
V10 V9 D2 D5 V12
📄 4 pg PDF 69.6
legal filing DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Pet…
D2 D5 V9 V10 V12
📄 6 pg PDF 72.4
legal filing DataSet-9
EFTA00084551
EFTA00084551.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M. USDC SDNY …
V9 V12 D5 V10 P17
📄 3 pg PDF 75.3
unknown DataSet-9
EFTA00078783
EFTA00078783.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA …
V10 V9 D2 D5 V12
📄 4 pg PDF 67.4
legal filing DataSet-9
EFTA00072622
EFTA00072622.pdf
From: Christian EverdeII < I > To: Cc: "Mark S. Cohen" , Jeff Pagliuca 'Laura Menn…
D5 V9 V10 D7 V12
📄 3 pg PDF 61.0
legal filing DataSet-9
EFTA00728114
EFTA00728114.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTE…
V12 V9 P23 D5 V10
📄 12 pg PDF 76.4
legal filing DataSet-9
EFTA00084586
EFTA00084586.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M. USDC SDNY …
V9 V12 D5 V10 P17
📄 3 pg PDF 75.3
legal filing DataSet-9
EFTA00102020
EFTA00102020.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M. USDC SDNY …
V9 V12 D5 V10 P17
📄 3 pg PDF 75.3
unknown DataSet-9
EFTA00090979
EFTA00090979.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA …
V10 V9 D2 D5 V12
📄 4 pg PDF 69.6
legal filing DataSet-9
EFTA00076383
EFTA00076383.pdf
Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78 20-2413 United States Court of Appeals for the Second Circuit …
D6 V12 V9 V10 D5
📄 78 pg PDF 87.5
legal filing DataSet-9
EFTA00077108
EFTA00077108.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3 Haddon, Morgan and foreman, P C …
V9 D5 V10 D3 V12
📄 3 pg PDF 71.4
legal filing DataSet-9
EFTA00800210
EFTA00800210.pdf
Case 18-2868, Document 159, 03/20/2019, 2522580, Pagel of 8 IN THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT L. Plaintiff-Apel…
V10 V9 D5 D4 V12
📄 8 pg PDF 77.6
legal filing DataSet-9
EFTA00094804
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9 Haddon, Morgan and Foreman, r.0 …
D5 V12 V9 V14 V10
📄 9 pg PDF 85.2
legal filing DataSet-9
EFTA00084609
EFTA00084609.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3 Haddon, Morgan and Foreman, P.0 …
V9 D5 V10 D3 V12
📄 3 pg PDF 71.5
legal filing DataSet-9
EFTA00101922
EFTA00101922.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M. USDC SDNY …
V9 V12 D5 V10 P17
📄 3 pg PDF 75.3
legal filing DataSet-9
EFTA00794214
EFTA00794214.pdf
IN THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Plaintiff-Appellee, v. GHISLAINE MAXWELL, Defendant, v. …
D5 V10 V9 D2 V12
📄 13 pg PDF 75.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1020.0
gov.uscourts.nysd.447706.1020.0.pdf
Case 1:15-cv-07433-LAP Document 1020 Filed 01/17/20 Page 1 of 7 Haddon, Morgan and Foreman, P.C …
V10 V9 D2 D5 V12
📄 7 pg PDF 78.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1105.0
gov.uscourts.nysd.447706.1105.0.pdf
Case 1:15-cv-07433-LAP Document 1105 Filed 08/19/20 Page 1 of 8 August 19, 2020 By ECF The Honorable Loretta A. Preska United States Distric…
V9 D6 V10 V12 D5
📄 8 pg PDF 80.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1213.1
gov.uscourts.nysd.447706.1213.1.pdf
Case 1:15-cv-07433-LAP Document 1213-1 Filed 02/12/21 Page 1 of 10 Exhibit A Plaintiff’s Position on Docket Entries 345, 356, 362, 370, 422, 468 & 640 …
V9 V10 D2 D5 V12
📄 10 pg PDF 60.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1154.0_5
gov.uscourts.nysd.447706.1154.0_5.pdf
Case 1:15-cv-07433-LAP Document 1154 Filed 11/18/20 Page 1 of 3 Haddon, Morgan and Foreman, P.C …
D5 V10 V9 V12 D3
📄 3 pg PDF 74.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1237.0
gov.uscourts.nysd.447706.1237.0.pdf
Case 1:15-cv-07433-LAP Document 1237 Filed 01/12/22 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE…
V14 V9 V12 V10 D5
📄 20 pg PDF 82.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1167.2
gov.uscourts.nysd.447706.1167.2.pdf
Case 1:15-cv-07433-LAP Document 1167-2 Filed 12/01/20 Page 1 of 27 EXHIBIT F Case 1:15-cv-07433-LAP Document 1167-2 Filed 12/01/20 Page 2 of 27 Defendant…
V9 V12 V10 D2 D5
📄 27 pg PDF 62.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1209.1
gov.uscourts.nysd.447706.1209.1.pdf
Case 1:15-cv-07433-LAP Document 1209-1 Filed 02/05/21 Page 1 of 24 EXHIBIT A Case 1:15-cv-07433-LAP Document 1209-1 Filed 02/05/21 Page 2 of 24 Defendant’s Position on…
V12 V9 V10 D2 D5
📄 24 pg PDF 60.4