🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D8: Suppression Patterns ✕
V13: Physical Evidence ✕
DOJ DataSet-10 ✕
Clear all
financial record
DataSet-10
EFTA01735419
EFTA01735419.pdf
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New Yo…
V15
P21
D1
V13
D8
unknown
DataSet-10
EFTA01734325
EFTA01734325.pdf
JVP
MEDIA QUARTER
JVP Overview
Jerusalem Venture Partners ("JVP") is a leading Israeli venture capital firm dedicated to building world class
media technology companies. Established in …
P21
D4
D8
V13
V9
unknown
DataSet-10
EFTA01297643
EFTA01297643.pdf
NAME SEARCHED: Southern Trust Company, Inc.
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough sea…
P22
D4
P21
V13
D8
email
DataSet-10
EFTA01747895
EFTA01747895.pdf
From: Joi Ito a
Subject: Fwd: Reuters inquiry
Sent: Friday, January 23, 2015 10:11:57 PM
To: Jeffrey Epstein
Hi Jeffrey. This came in to my press team. The news about your funding…
D8
V13
P21
unknown
DataSet-10
EFTA01736171
EFTA01736171.pdf
Fund Investment Overview
The following represents existing ideas about the deployment of the first $250mm in an activist growth
fundfocused primarily on the disruptive intersection of technology and …
P21
V13
P22
D8
P17