🔍 Explore the Archive

Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift P21: Financial Networks P18: Flight Records DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA01139722
EFTA01139722.pdf
The Economist Jul 22nd 2010 High-speed railroading America's system of railfreight is the world's best. High-speed passenger …
P18 P21 D2 D4 D1
flight record DataSet-9
EFTA00584985
EFTA00584985.pdf
Checkpoint Contents Federal Library Federal Source Materials IRS Rulings & Releases Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents Chief Counsel Ad…
P18 P21 D2 V15 D1
email DataSet-9
EFTA00847072
EFTA00847072.pdf
From: Daniel Sabba •t: > To: "'Jeffrey E."' CC: Paul Morris , Vahe Ste anian , Stewart Oldfield …
D6 V15 P21 P18 D2
unknown DataSet-9
EFTA01146092
EFTA01146092.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assig…
V9 P18 V15 P21 D2
unknown DataSet-9
EFTA01128080
EFTA01128080.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement") dated as of June 7, 2007. between each of the assi…
P18 V15 V9 P21 D2
unknown DataSet-9
EFTA01260109
EFTA01260109.pdf
Invoice Number: 7-120-01310 Invoice Date: …
P18 V15 V16 P21 D2
email DataSet-9
EFTA00846588
EFTA00846588.pdf
From: Paul Morris < To: "jeffrey E." Subject: FW: Faria: Brazil Daily Update [C] Date: Thu, 10 Sep 2015 15:28:12 +0000 Inline-Images: image001.png Classifi…
V15 D6 P21 P18 D2
unknown DataSet-9
EFTA00600753
EFTA00600753.pdf
11/10/2009 3:54:05 PM Pre-Baling Report Page 1 …
P17 P19 P21 P18 D2
unknown DataSet-9
EFTA00598516
EFTA00598516.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assig…
V9 P18 V15 P21 D2
unknown DataSet-9
EFTA01086578
EFTA01086578.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assign…
P18 V15 V9 P21 D2
unknown DataSet-9
EFTA01204870
EFTA01204870.pdf
The American Paradise: Using a Tax Free U.S. Virgin Islands Exempt Company for FAA Registrating of Foreign-Owned Aircraft - Law Firm Solomon Blum Heymann LLP Attorneys New York, New York …
P18 V15 D2 D4 P21
unknown DataSet-9
EFTA01146110
EFTA01146110.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assig…
V9 P18 V15 P21 D2
unknown DataSet-9
EFTA00795541
EFTA00795541.pdf
international jet I N T L n I 0 2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779 …
P18 V15 P21 D2 P24
email DataSet-9
EFTA00763969
EFTA00763969.pdf
From: David Stern al===> To: Jeffrey Epstein cta Subject: Re: Re: Date: Sat, 20 Feb 2010 00:58:08 +0000 some of the below was mentioned during discussion and has not been verified Desm…
P21 D2 D5 V15 P18
unknown DataSet-9
EFTA00600749
EFTA00600749.pdf
11/10/2009 3:54:05 PM Pre-Baling Report Page 1 …
P17 P19 P21 P18 D2
email DataSet-9
EFTA00685296
EFTA00685296.pdf
From: Daniel Sabba To: "'Jeffrey E."' CC: Paul Morris ,Vahe Stepanian ,Stewart …
D6 V15 P21 P18 D2
unknown DataSet-9
EFTA00804136
EFTA00804136.pdf
Stevens Aerospace and Defense Systems, LLC February 21, 2019 JEGE, LLC. 457 Madison Avenue New York, New York 10022 Subject: Serial Number IV-1085 Registration N120JE Mr. Pete Rawson, Thank …
P18 V15 V11 P21 D2