🔍 Explore the Archive

Filter 22+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity V12: Witness Consistency P20: Employee Networks P23: Location Patterns Clear all
email DataSet-9
EFTA00332082
EFTA00332082.pdf
From: =a' To: Michelle < IMI > Subject: Re: Eric chef Info from JE!!! Date: Tue, 12 Jan 2016 21:08:28 +0000 Sounds great! Thx Sent from my iPhone > On Jan 12, 20…
P23 P20 V9 V12 P19
unknown DataSet-9
EFTA00061698
EFTA00061698.pdf
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JU…
D6 V9 V12 P23 P20
unknown DataSet-9
EFTA00114184
EFTA00114184.pdf
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JU…
D6 V9 V12 P23 P20
media article DataSet-9
EFTA00719407
EFTA00719407.pdf
From: Ed To: "Epstein, Jeff' [email protected]> Subject: Draft: DSK anniversary Date: Mon, 07 May 2012 15:49:42 +0000 Hi Jeff Below is a draft of a short piece I am preparing for…
V9 V13 P23 V12 P20
legal filing DataSet-9
EFTA01247530
EFTA01247530.pdf
0 9 — Igo Condensed Transcript • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PA…
P20 V9 P23 V12 V11
unknown DataSet-9
EFTA00190252
EFTA00190252.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FG…
D6 V12 V9 P20 P23
unknown DataSet-9
EFTA00190110
EFTA00190110.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FG…
D6 V12 V9 P20 P23
legal filing DataSet-9
EFTA01089004
EFTA01089004.pdf
Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 1 CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 2 INDEX CASE NO. SO 2009CA040100,0000,18 AO …
V9 D6 P23 V12 P20
email DataSet-9
EFTA00332079
EFTA00332079.pdf
From: "Michelle" To: "'Lesley Groff" On Jan 12, 2016, at 3:31 PM, Michelle •,: > wrote: > Hi Lesley, • > Eric said that he…
P23 P20 V9 V12 P19
legal filing DataSet-9
EFTA00105576
EFTA00105576.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V9 P17 V12 P23 P20
unknown DataSet-9
EFTA00111669
EFTA00111669.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 P23 P20 V12 V9
legal filing DataSet-9
EFTA00611616
EFTA00611616.pdf
BURM.AN. CRITTON LUTTIER&COLEMAN,ES TRUSTED …
V9 P23 P20 V12 D4
transcript DataSet-9
EFTA00117643
EFTA00117643.pdf
1 2 APPEARANCES: OFFICE OF THE INSPECTO…
D6 V12 V9 P23 P20
transcript DataSet-9
EFTA00117759
EFTA00117759.pdf
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 TOVA NOEL 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 …
D6 V12 V9 P20 P23
email DataSet-11
EFTA02517357
EFTA02517357.pdf
From: Kathy Ruemmler Sent: Friday, October 17, 2014 7:40 PM To: jeffrey E. Subject: Fwd: …
P18 P23 P20 V12 V9
legal filing DataSet-9
EFTA01076797
EFTA01076797.pdf
BURM.AN. CRITTON LUTTIER&COLEMAN,ES TRUSTED …
V9 P23 D4 P20 V12
transcript DataSet-9
EFTA00118226
EFTA00118226.pdf
1 DIGITALLY RECORDED SWORN STATEMENT OF TOVA NOEL OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECT…
D6 V12 V9 P20 P23
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
EFTA00113967
EFTA00113967.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 P23 P20
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.16_1
gov.uscourts.nysd.447706.1200.16_1.pdf
EXHIBIT 4 (Filed Under Seal) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGINIA L. G…
V9 P23 V14 V12 P20
unknown podesta-emails
podesta_email_12989.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 V9 V12 P20 P23
unknown dnc-emails
dnc_email_23174.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V9 D2 P23 V12 P20