🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity DOJ DataSet-9 Clear all
1,000 documents (showing top matches)
legal filing DataSet-9
EFTA00679835
EFTA00679835.pdf
Haddad. Tonja 6/2612014 For Educational Use Only Jones v. Publix Supermarkets, Inc., 68 So.3d 422 (2011) 36 Fla. L Weekly D1966 …
D7 V9 V12 P17
email DataSet-9
EFTA00876542
EFTA00876542.pdf
From: "jeffrey E." To: Boris Nikolic Subject: Re: FMI/Roche standstill Date: Sun, 25 Feb 2018 21:18:46 +0000 i understood that thats why it is better for you to get the cash out now and…
P21 P17 D1 V15 V9
unknown DataSet-9
EFTA01135800
EFTA01135800.pdf
Possible pathogenic hits (see excel file): 1. BRCA2 c.8873_8874insAAGT 22): potential increase lifetime risk of breast cancer of 40-80% and ovarian cancer of 11-40% …
V9 V13
email DataSet-9
EFTA00370278
EFTA00370278.pdf
From: Lesley Groff
V16 V9 D5 P19
email DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
P18 V11 V10 V9 D4
flight record DataSet-9
EFTA00456330
EFTA00456330.pdf
From: "American Express Travel" < To: Subject: Itinerary INCL TICKETNO for 23AUG17 Date: Mon, 14 Aug 2017 13:42:03 +0000 Attachments: DO NOT RE…
P18 V11 D4 V9 P23
legal filing DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
V14 V9 P23 D2 P24
email DataSet-9
EFTA01051550
EFTA01051550.pdf
From: "Jeffrey E." To: Jeffrey Epstein Subject: Fwd: Date: Sun, 26 Mar 2017 00:04:55 +0000 Forwarded message --------- From: Jeffrey E. leevacation@gtn> Date: Tue, Apr 12, 2…
P21 V15 V9
legal filing DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 P17 V12 P23 D6
flight record DataSet-9
EFTA00463278
EFTA00463278.pdf
From: = wrote: Dear =I I guess you've sent the ticket to me by mistake :) Best re arils, On 14 Nov 2017, at 10:49, l> wrote: Here is your new tick…
P18 P23 V9 D4 V12
unknown DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS Cr 'ILe POTTINGER LLC Florida Office 425 North Andrews Avenue …
D6 D4 V13 P19 V9
email DataSet-9
EFTA00459685
EFTA00459685.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 20JUL17 JMSIRW Date: Tue, 18 Jul 2017 22:23:52 +0000 Atta…
P18 V11 D4 V9 V12
unknown DataSet-9
EFTA00505930
EFTA00505930.pdf
484 Greenwich St. Building and Mechanical Inspection EFTA00505930 Front of building showing brick pointing maintenance needed. …
V9 P23 D1 V15
unknown DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY JACK A. GOLDBERGER …
V15 V9 D6 P23 D4
email DataSet-9
EFTA00434421
EFTA00434421.pdf
From: "Nicholas L.Ribis" cza> To:' Subject: Re: Jeffrey Epstein Date: Thu, 28 Apr 2011 16:09:44 +0000 Ok Original Message From: Lesley Groff [mailt…
V9
email DataSet-9
EFTA00364140
EFTA00364140.pdf
From: "Mark L. Epstein" -MIMIMI=> To: 111=a> Subject: RE: Apt for Linda Eisenstein Date: Tue, 26 Aug 2014 20:49:04 +0000 Easiest if it is directly with Linda. Linda Eisenstein No…
V9
unknown DataSet-9
EFTA00083990
EFTA00083990.pdf
09 2002 JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 …
V15 P21 D1 V9 D6
email DataSet-9
EFTA00444494
EFTA00444494.pdf
From: Lesley Groff
V15 D5 V9
unknown DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
D6 V9 V14 D7 P23
email DataSet-9
EFTA00485827
EFTA00485827.pdf
From: Lesley Groff To: Joscha Bach Subject: Fwd: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA 24NOV 18 TMDLVY Date: Wed, 14 Nov 2018 1…
P18 D4 V11 V9 V12
email DataSet-9
EFTA01159195
EFTA01159195.pdf
From: William Riley To: Jeffrey Epstein CC: Martin Weinberg Subject: It Eppinger Date: Thu, 17 Mar 2011 16:55:58 +0000 Inline-Images: image001.jpg Jef…
D6 V14 V9 P24 P23
email DataSet-9
EFTA00214933
EFTA00214933.pdf
From: To: "Jay Lefkowitz" Cc: "Acosta, Alex (USAFLS)" Subject: RE: Follow up Date: Thu, 18 Oct 2007 20:39:57 +0000 Importance: Normal The change o…
D6 D4 V12 V9
unknown DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024 o2oI7 CO e-mJG PIRED I>Ca 46 A lel%n - Reakr vF POtAC …
D6 V13 V9 P23 D2
legal filing DataSet-9
EFTA00209465
EFTA00209465.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEV…
D5 V12 D2 P22 V9