🔍 Explore the Archive
Filter 489+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-9
EFTA00272187
EFTA00272187.pdf
Statement Period Date: 11/1/2017 - 11/30/2017
Account Type: 5/3 BUS STANDARD …
V15
P21
D1
D3
unknown
DataSet-9
EFTA01088863
EFTA01088863.pdf
BOOTHBAY MULTI-STRATEGY FUND, LP
(PREPARED ON THE LIQUIDATION BASIS OF ACCOUNTING)
FINANCIAL STATEMENTS
AND
INDEPENDENT AUDITORS' REPORT
…
P21
V15
D3
V11
D1
email
DataSet-9
EFTA01053609
EFTA01053609.pdf
From: "Jeffrey E."
To: Lvjet
Subject: Re: 5173 PA questions
Date: Tue, 21 Feb 2017 18:12:14 +0000
tell josh, as we are in europe and returning friday, you would like to sign t…
P18
V15
P23
D1
D3
financial record
DataSet-9
EFTA00313708
EFTA00313708.pdf
o. THE STATE INSURANCE FUND DATE 5/13/2013
199 CHURCH STREET NEW YORK. N.Y. 10007-1173 AMOUNT DUE
N OF TELEPHONE (2…
P21
D3
V15
D1
email
DataSet-9
EFTA00930329
EFTA00930329.pdf
From: Office of Terje Rod-Larsen
Subject: March I update
Date: Sat, 03 Mar 2012 00:02:41 +0000
1 March, 2012
Article 1.
NYT
Israel's Last Chance to Strike Iran
…
D6
P22
P17
D1
D3
email
DataSet-9
EFTA00370915
EFTA00370915.pdf
From: Ike Groff
Subject: Early Tour 4.16.14
Date: Wed, 16 Apr 2014 10:04:59 +0000
Inline-Images: image001jpg; image002.png
,Description:
Description:
Good Mor…
D1
V15
D4
D6
D3
email
DataSet-9
EFTA00976887
EFTA00976887.pdf
From: Jeffrey Epstein
To: ann rodriquez czr
Subject: Re: Fw: Fwd: Restoration Hardware Quote
Date: Fri, 22 Nov 2013 16:24:30 +0000
Yes
On Friday, November 22, 2013, ann rodriquez wr…
D3
D1
unknown
DataSet-9
EFTA01071153
EFTA01071153.pdf
Eye on the Market I October 17, 2011 J.P.Morgan
Topic: Do U.S. millionaires, as a group, pay lower tax rates than their rece…
P21
V15
P22
D3
D1
financial record
DataSet-9
EFTA00272167
EFTA00272167.pdf
Statement Period Date: 2/1/2017 - 2/28/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
P21
D1
D3
unknown
DataSet-9
EFTA00585962
EFTA00585962.pdf
SUMMARY OF PROPOSED TERMS
SERIES A PREFERRED SHARES
Reporty Homeland Security Ltd.
Dec…
P21
V15
D1
V11
D3
email
DataSet-9
EFTA00322860
EFTA00322860.pdf
From:
To: Mom
Subject: Fwd: Athletic Tutoring would like to be paid through PayPal
Date: Sun, 10 Jul 2016 15:43:42 +0000
Sent from my iPhone
Begin forwarded message:
From: Athletic …
D3
P21
V15
D1
financial record
DataSet-9
EFTA00273217
EFTA00273217.pdf
Statement Period Date: 11/1/2015 - 11/30/2015
Account Type: 5/3 Bus Standa…
V15
P21
D3
D1
email
DataSet-9
EFTA00435111
EFTA00435111.pdf
From:
To: "Appointment"
Subject: Re: Confirming JEffrey Epstein!!
Date: Mon, 18 Apr 2011 22:02:05 +0000
III can go at any time that is convenient for Dangene!
Sent via BlackBerry by AT&…
V11
D3
D1
V9
D4
email
DataSet-9
EFTA00639525
EFTA00639525.pdf
From:
V15
P21
D1
V16
D3
financial record
DataSet-9
EFTA00272141
EFTA00272141.pdf
Statement Period Date: 1/1/2016 - 1/31/2016
Account Type: 5/3 Bus Standar…
V15
D1
P21
D3
unknown
DataSet-9
EFTA01099514
EFTA01099514.pdf
SUMMARY OF TERMS OF THE PRIVATE PLACEMENT OF
SERIES AA PREFERRED STOCK OF
BLUE TALON DATA SYSTEMS, INC.
As …
P21
P20
D1
D6
D3
email
DataSet-9
EFTA00423799
EFTA00423799.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 18 Nov 2011 18:58:01 +0000
Great...
With Kindest Regards,
Valerie
, Betwe…
V11
D1
D3
V9
unknown
DataSet-9
EFTA01092124
EFTA01092124.pdf
Chief Economist Richard Hoey presents
his outlook for 2014
Weblink: http:llwww.bnymelion.com/foresight/markets-economy/outlook-2014-video-richard-
hoey.html?…
D1
V15
D3
D4
D2
financial record
DataSet-9
EFTA00585671
EFTA00585671.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
January 6, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN…
V15
D1
V16
D3
D6
financial record
DataSet-9
EFTA00272173
EFTA00272173.pdf
Statement Period Date: 5/1/2017 - 5/31/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
D1
P21
D3
unknown
DataSet-9
EFTA01079980
EFTA01079980.pdf
Farmer, Jaffe, Weissing,
OulTam
Class Act ion
Edwards, Fistos Et Lehrman, P.L.
Personallojwy
WroNNDeath
CommeroolLitgaUm
10,
…
P23
V14
D3
D1
D6
email
DataSet-9
EFTA00432155
EFTA00432155.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Wed, 15 Jun 2011 19:24:56 +0000
sure...no problem
On Jun 15, 2011, at 3:23 PM, Appointment wrote:
> So sorry, the…
V11
D1
D3
unknown
DataSet-9
EFTA01092110
EFTA01092110.pdf
Mother Jones Sept. I& 2012
Charts: You Might Be the 47 Percent If...
...you don't owe federal income taxes because you're a working mom, a soldier, a millionaire, or a
co…
V15
D2
P21
D1
D3
unknown
DataSet-9
EFTA00282596
EFTA00282596.pdf
Course Number Title Credits Hours
Materials Exploration
PAID 1210 Professional Practices 2CR 30
PAID 1206 Fu…
P21
D1
P22
D3