🔍 Explore the Archive
Filter 37+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P20: Employee Networks ✕
V12: Witness Consistency ✕
P22: Recruitment Patterns ✕
Clear all
unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
D6
P22
P20
V9
V12
unknown
DataSet-9
EFTA00110695
EFTA00110695.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V9
V12
P22
P20
unknown
DataSet-9
EFTA00059973
EFTA00059973.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
P22
V9
V12
P20
legal filing
DataSet-9
EFTA01100999
EFTA01100999.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V12
V14
P20
V9
P22
email
DataSet-11
EFTA02525474
EFTA02525474.pdf
From: Lawrence Krauss
Sent: Wednesday, February 14, 2018 3:29 PM
To: jeffrey E.
Subject: …
V9
V12
P22
D7
P20
unknown
DataSet-9
EFTA00126647
EFTA00126647.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
P22
V9
V12
P20
legal filing
DataSet-9
EFTA01100963
EFTA01100963.pdf
11/09/2011 115:51 FAX SEARCY DENNEY Zoo'
IN THE CIRCUIT COURT OF THE 15TH…
V14
P22
V12
P20
V9
unknown
DataSet-9
EFTA00141250
EFTA00141250.pdf
• Was the video that the OIG reviewed missing a minute similarly to the video
released by the FBI? If so why was that not noted?
o No, there are no missing minutes in the video the OIG r…
V13
V9
P20
V12
P22
unknown
DataSet-9
EFTA00126362
EFTA00126362.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
P22
V9
V12
P20
unknown
DataSet-9
EFTA00812427
EFTA00812427.pdf
Mal & SPACE EARTH
SCHOOL OF
EXPLORATION
ARIZONA STATE UNIVERSITY
COLLEGE OF LIBERAL ARTS
AND SC…
P22
D7
V9
V12
P20
unknown
DataSet-9
EFTA00110989
EFTA00110989.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V9
V12
P22
P20
email
DataSet-11
EFTA02427451
EFTA02427451.pdf
To: [email protected][[email protected]]
From: Aleph Institute - Advisory
Sent: Mon 3/29/2010 1:06:28 PM
Subject: CALL TO ACTION
Dear fr…
P22
D6
V9
V12
P20
unknown
DataSet-11
EFTA02295644
EFTA02295644.pdf
• Menu
o Overview
o Device Details
• NYCO24328.aff4
(Evidence ID: NYCO24328.aff4 - 001)
o Case Data
• Calendar Items
…
P22
V9
P17
V12
P20
legal filing
DataSet-9
EFTA00309181
EFTA00309181.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC, )
…
V12
V9
D5
P20
P22
unknown
DataSet-10
EFTA01653163
EFTA01653163.pdf
Report suspected fraud, waste, and abuse
ICIG Hotline 855.731-32601 Fax: 571.204.8088
…
D6
V12
V9
P22
P20
legal filing
DataSet-9
EFTA01100939
EFTA01100939.pdf
11/09/2011 115:51 FAX SEARCY DENNEY Zoo'
IN THE CIRCUIT COURT OF THE 15TH…
V14
P22
V12
P20
V9
unknown
DataSet-9
EFTA00781921
EFTA00781921.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P20
P22
D4
V9
V12
email
DataSet-9
EFTA01022516
EFTA01022516.pdf
From: Lawrence Krauss .5
To: "Jeffrey E."
Cc: Lawrence Krauss .5 >, nancy dahl
Subject: Re: questions I have come up with while working out
Date: Wed, 1…
P20
P17
V12
V9
P22
email
DataSet-11
EFTA02525559
EFTA02525559.pdf
From: Lawrence Krauss
Sent: Wednesday, February 14, 2018 5:28 AM
To: jeffrey E.
Cc: …
V9
D7
V12
P20
P22
legal filing
DataSet-9
EFTA01124872
EFTA01124872.pdf
CONFIDENTIAL
Page 1
1 ** CONFIDENTIAL ** CONFIDENTIAL * *
2 UNITED STATES DISTRICT COURT
…
P20
V9
P21
V12
P22
legal filing
DataSet-9
EFTA00181472
EFTA00181472.pdf
O9 - alga
Condensed Transcript
IN THE CIRCUIT COURT OF THE F1I-IEENTH JUDICIAL CIRCUIT
IN AND FOR PALM B…
P20
P23
V9
P22
V12
unknown
DataSet-9
EFTA00113577
EFTA00113577.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7 MICHAEL THOMAS
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
…
D6
V12
V9
P22
P20
unknown
DataSet-9
EFTA00062649
EFTA00062649.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V9
V12
P22
P20
unknown
DataSet-9
EFTA00111830
EFTA00111830.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTO…
D6
P22
V9
V12
P20