🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01406182
EFTA01406182.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
P23
unknown
DataSet-10
EFTA01425933
EFTA01425933.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V15
V10
P21
V9
P23
legal filing
DataSet-10
EFTA01481739
EFTA01481739.pdf
TABLE OF CONTENTS
COMPANY RECORDS
Pages 2-3
STATE COURT SEARCHES
Page 4
PERSONAL PARTICULARS
Pages 5-6
PUBLICATIONS
Pages 7-9
OFAC/CONTROL LIST SEARCH
Pages …
V15
V10
V9
D4
P23
email
DataSet-10
EFTA01782567
EFTA01782567.pdf
From: Wayfair
Sent: Wednesday, September 14, 2016 5:30 PM
To: [email protected]
Subject: …
P23
V15
D6
V10
media article
DataSet-10
EFTA01594133
EFTA01594133.pdf
Due Diligence Report
Max Foundation
JP Morgan Chase
EFTA01594133
Executive Summary
On 11/30/2009, GS&I was requested by Mary C Ca…
V15
P23
P21
P22
V10
email
DataSet-10
EFTA02042973
EFTA02042973.pdf
To: Amex Centurian Trave
From:
Sent: Fri 9/23/2016 2:36:25 PM
Subject: Re: Reserved: your extra options [Incident : 160924-000038]
thx
On Sep 23, 2016, at 10:28 AM, Natalia Molo…
P18
D4
P23
V10
V15
unknown
DataSet-10
EFTA01269292
EFTA01269292.pdf
•Sign. Re Nu
Commercieltheph 1COrs s
…
V15
P23
V9
V10
D4
unknown
DataSet-10
EFTA01266095
EFTA01266095.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: …
V10
V15
P23
D8
V9
unknown
DataSet-10
EFTA01435668
EFTA01435668.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
P23
financial record
DataSet-10
EFTA01317511
EFTA01317511.pdf
Invoice Number: 4.165-23881
IMMO° Date: Mat 29, 2002
…
P23
V15
D4
P21
V10
email
DataSet-10
EFTA02042951
EFTA02042951.pdf
To:
From:
Sent: Fri 9/23/2016 2:36:18 PM
Subject: Fwd: Reserved: your extra options [Incident :
Begin forwarded message:
From: "Natalia Molotkova" <
Subject: Reserved: your…
P18
D4
P23
V10
V15
email
DataSet-10
EFTA01844002
EFTA01844002.pdf
To:
From: Lesley Groff
Sent Wed 2/22/2012 2:50:35 PM
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Hotel begins Monday, February 27,
2012
I reed this reminder confirm …
P18
P23
V10
V15
D6
unknown
DataSet-10
EFTA01415724
EFTA01415724.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P23
P21
unknown
DataSet-10
EFTA01428140
EFTA01428140.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
P23
email
DataSet-10
EFTA01802393
EFTA01802393.pdf
From: Lesley Groff <
Sent: Tuesday, February 2, 2016 3:42 PM
To: Jefffrey Epstein
Subject: …
P18
V11
V10
P23
V15
unknown
DataSet-10
EFTA01415698
EFTA01415698.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
P23
email
DataSet-10
EFTA01784279
EFTA01784279.pdf
From: Wayfair
Sent: Wednesday, June 8, 2016 5:13 PM
To: [email protected]
Subject: Up to 60% OFF double bath…
P23
V15
V10
unknown
DataSet-10
EFTA01415711
EFTA01415711.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P23
P21
unknown
DataSet-10
EFTA01425946
EFTA01425946.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
P23
email
DataSet-10
EFTA02069362
EFTA02069362.pdf
To:
From: Walmart.com
Sent: Wed 10/28/2015 7:41:24 PM
Subject: Thanks for your Walmart.com Order 5721595-738706
Title: Walmart.com: Order Confirmation
Hi Jeffrey,
…
P23
V15
V10
D3
financial record
DataSet-10
EFTA01266036
EFTA01266036.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
V10
V15
P23
D8
V12
unknown
DataSet-10
EFTA01428156
EFTA01428156.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
P23
V15
V9
P21
email
DataSet-10
EFTA01807188
EFTA01807188.pdf
From: AT&T Customer Care
Sent: Frida Februa 20 2015 5:30 PM
To:
Subject: Your AT&T wireless bill is ready to vie…
V15
D6
P21
V10
P23