🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01119753
EFTA01119753.pdf
OWNER'S MANUAL
X.D6 0 0/1
600W Monoblock Subwoofer Amplifier
N ex.
SWITCHING TECHNOLOGY
Thank youfor purchasing a IL Audio amplifierfor
…
P17
P22
V15
P24
P19
unknown
DataSet-9
EFTA00726708
EFTA00726708.pdf
IN THE CIRCUIT COURT OF THE 17th
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
RAZORBAC…
V15
P21
V9
D1
D4
email
DataSet-9
EFTA00449285
EFTA00449285.pdf
From: = wrote:
Hi ...here is your new ticket on Win Air...please check and make sure all is correct..thanks!
Begin forwarded message:
From:
Subject: Your travel itinerary:
…
P18
V15
V11
V14
V13
email
DataSet-9
EFTA01016443
EFTA01016443.pdf
From: Lawrence Krauss
To: Patrick Kenney
Cc: Mark Searle Lawrence Krauss
Subject: Re: request to use some of my research funds for travel during this …
P22
P18
D6
P21
P20
email
DataSet-9
EFTA01054597
EFTA01054597.pdf
From: "Jeffrey E."
To: '
Subject: Re: Edmond de Rothschild Infrastructure Expertise
Date: Wed, 08 Feb 2017 22:22:26 +0000
not likely in the states. too much money around. you should…
P21
D1
V15
D4
P24
email
DataSet-9
EFTA00376065
EFTA00376065.pdf
From: "American Express Travel"
To: i'MIElast
Subject: Travel arrangements fot traveling on 01/20/2014
Date: Tue, 14 Jan 2014 19:37:54 +00…
P18
P23
D6
D4
V11
email
DataSet-9
EFTA00385328
EFTA00385328.pdf
From: "American Express Travel"
Subject: Travel arrangements for aveling on 08/26/2013
Date: Thu, 22 Aug 2013 16:45:48 +0000
Attachments: Airmail.pdf
DO NO…
P18
D4
P23
V11
D6
email
DataSet-9
EFTA00849699
EFTA00849699.pdf
From: "Jeffrey E."
To: Noam Chomsky
Subject: Re: Re:
Date: Sun, 02 Aug 2015 14:14:45 +0000
my recent experiments are quite amusing, I considered if auditory was tied to visual , how …
D6
D4
P17
P23
D5
email
DataSet-9
EFTA01050463
EFTA01050463.pdf
From: "jeffrey E."
To: Gino Yu
Subject: Re: In NYC the next two weeks?
Date: Sun, 02 Apr 2017 09:21:24 +0000
Time in Paris difficult .
On Sun, Apr 2, 2017 at 11:20 AM Gino Yu < …
P22
P17
V14
D4
V15
legal filing
DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
V9
V13
D5
P19
D6
flight record
DataSet-9
EFTA00489196
EFTA00489196.pdf
From: Karyna Shuliak
To: Lesley Groff
P18
P23
D4
V10
V11
unknown
DataSet-9
EFTA01111057
EFTA01111057.pdf
MORTIMER B. ZUCKERMAN MANAGEMENT TRUST
Amendment and Restatement
Pursuant to the provisions of Paragraph B of Article I of the Mortimer B. …
P21
V15
D1
V14
V11
email
DataSet-9
EFTA00692258
EFTA00692258.pdf
From:
To: "Je vacation"
Subject: Re: Quotes GIV
Date: Thu, 18 Apr 2013 15:12:12 +0000
Importance: Normal
Airframe 40k included avionic estimate, we still have 23 open items…
P18
D5
P23
D3
flight record
DataSet-9
EFTA00492569
EFTA00492569.pdf
From:
To:
Cc: fr>, Valdson Cotrin [=.
Subject: Fwd: Itinerary for 25MAR1…
P18
D4
P23
V15
V12
email
DataSet-9
EFTA00930031
EFTA00930031.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Tue, 06 Mar 2012 18:34:21 +0000
no no no no no „ it is bad, im sure she is doing it however as she does not take advice
On Tue, Mar 6,…
P17
D6
P23
D5
D4
unknown
DataSet-9
EFTA00604985
EFTA00604985.pdf
www.sunbiz.org - Department of State Paye 012
FLORIDA DEPARTMENT OF STATE
D IvIS1ON OF CORPORATIONS
Home Contact Us E-…
V9
P23
D6
legal filing
DataSet-9
EFTA00211774
EFTA00211774.pdf
LAW OFFICE
lifer/ ( afret
AND ASSOCIATES
October 9, 2008
…
V9
D2
D6
V16
flight record
DataSet-9
EFTA00295363
EFTA00295363.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1
…
P18
V15
P21
D1
D4
flight record
DataSet-9
EFTA00321012
EFTA00321012.pdf
From: MIER1
To:
P18
V11
D4
V10
V9
flight record
DataSet-9
EFTA00484335
EFTA00484335.pdf
From:
To: kze
Subject: Re: Itinerary INCL TICKETNO for 17JUL18
Date: Thu, 01 Nov 2018 11:33:00 +0000
Bummer on th…
P18
V11
D4
V9
P23
legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
V9
D6
P22
V11
V12
unknown
DataSet-9
EFTA01088296
EFTA01088296.pdf
AGREEMENT OF LIMITED PARTNERSHIP
OF
BLACK FAMILY PARTNERS, L.P.
Dated as of May 17, 2007
…
D6
P21
V15
V9
P17
legal filing
DataSet-9
EFTA00585373
EFTA00585373.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
D6
V9
P18
D5
email
DataSet-9
EFTA01248576
EFTA01248576.pdf
Date: Tue, 6 Oct 2020 4:03:48 PM (UTC)
Sent: Tue, 6 Oct 2020 4:03:45 PM (UTC)
Subject: Notes from 10/6/2020 call with e
From:
To:
During call with AUS …
V14
P18
D4
P23