🔍 Explore the Archive
Filter 73+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D8: Suppression Patterns ✕
V9: Document Integrity ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00313212
EFTA00313212.pdf
Bank Affidavit Lost, Stolen or Destroyed
Saving…
V15
V9
D8
email
DataSet-9
EFTA00775035
EFTA00775035.pdf
From: "Sultan Bin Sulayem"
To: "jeevacation®gmail.com"
Subject: Re: Deborah Sheridan
Date: Mon, 18 May 2009 11:41:11 +0000
Ok
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Se…
V15
V9
D5
D8
unknown
DataSet-9
EFTA00169772
EFTA00169772.pdf
AMENDMENT AGREEMEN
T
This AMENDMENT AGRE
EMENT ("Amendment") is
…
V9
V11
V15
D8
D1
unknown
DataSet-9
EFTA00786319
EFTA00786319.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
D8
V9
V12
P22
unknown
DataSet-9
EFTA01066875
EFTA01066875.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
P23
V15
D1
D8
V9
unknown
DataSet-9
EFTA00619040
EFTA00619040.pdf
CAMP AMIIIIVIfreell et1144 737-72UB3 REVISION 21 S/N 29273 (YG006) VP-BBJ
OWNER: PICTON II LTD. …
P18
V15
D8
P22
V9
unknown
DataSet-9
EFTA01104077
EFTA01104077.pdf
PRODUCERS
INSTITUTE OF TECHNOLOGY
"IT'S EDUCATION... FOR PROFIT. I LIKE THIS INVESTMENT MORE THAN ANY ONE I GOT!"
Jack Welch — former CEO General Electric
Producers I…
V15
D8
D6
P22
V9
law enforcement
DataSet-9
EFTA00135278
EFTA00135278.pdf
.1 of 3. OFFICIAL RECORD1
FD-302 (Rev. 5-8-1(1)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V9
P20
D8
V15
unknown
DataSet-9
EFTA00619503
EFTA00619503.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH …
V9
D6
V15
D8
P23
legal filing
DataSet-9
EFTA01069530
EFTA01069530.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SnNY
DOCUMENT
UNITED STATES DIS…
V14
D8
V15
V9
V12
unknown
DataSet-9
EFTA01100231
EFTA01100231.pdf
BILL NO. 30-
THIRTIETH LEGISLATURE OF THE UNITED STATES VIRGIN ISLANDS
An Act amending Title 29, Chapters 12 and 21 to Rename the Industrial
Development Program as the E…
V15
V9
P21
D6
D8
unknown
DataSet-9
EFTA00155179
EFTA00155179.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B6
Evidence
31E-MM-108062 — 1B6
Item:
Evidence
…
D6
V9
V13
D8
V15
unknown
DataSet-9
EFTA00607399
EFTA00607399.pdf
The
Economist
The 90% question
A seminal analysis of the relationship between debt and growth comes under attack
April 20, 2013
GOVERNMENT indebtedness matters.…
V15
P17
P22
D8
V9
email
DataSet-9
EFTA00775041
EFTA00775041.pdf
From: "Sultan Bin Sulayem"
To: "jeevacation®gmail.com"
Subject: Re: Deborah Sheridan
Date: Mon, 18 May 2009 11:30:43 +0000
Ok thank you I appreciate your help
From: Jeffrey Epstein…
V15
D8
V9
unknown
DataSet-9
EFTA00511262
EFTA00511262.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
V15
P23
financial record
DataSet-9
EFTA01259134
EFTA01259134.pdf
Invoice No: 5-632-20711
Invoice Date: Oct 23.2000
…
P23
V15
V9
P21
D8
email
DataSet-9
EFTA00072287
EFTA00072287.pdf
From: Chris DiIon°
To:
EFTA00072287
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed,…
D6
P21
V15
V9
D8
unknown
DataSet-9
EFTA01250758
EFTA01250758.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B6
Evidence
31E-MM-108062 — 1B6
Item:
Evidence
…
D6
V9
V13
D8
V15
unknown
DataSet-9
EFTA01222734
EFTA01222734.pdf
Repayment of the First-Time
F.5405
(Rev. December 2017)
Homebuyer Credit
…
P23
V15
V9
D8
V12
email
DataSet-9
EFTA00071708
EFTA00071708.pdf
From: Chris Dilorio <
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
Appendix
Date: Thu, 30 Jul 2020 12…
V15
D6
D8
P21
V9
email
DataSet-9
EFTA00355913
EFTA00355913.pdf
From: ==. >
To: "Pida, Michael"
Cc:
Subject: Re: Modification Request for
Date: Mon, 22 Dec 2014 15:35:24 +0000
Great! Thx
Se…
V15
V9
V13
V16
D8
email
DataSet-9
EFTA00635935
EFTA00635935.pdf
From: PMW Bulletin
To:
Subject: PMW thanks YouTube for removing terror-promoting video and reinstating PMW's exposure of the
terror video
Date: Tue, 14 Feb 2017 17:16:59 +0000
…
V13
V15
V9
D8
unknown
DataSet-9
EFTA00513418
EFTA00513418.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D8
V15
unknown
DataSet-9
EFTA00525226
EFTA00525226.pdf
File: edt-user.doc --- EDT Emulation User Instructions
For GNU Emacs 19
Copyright (C) 1986, 1992, 1994, 1995, 1999, 2000, 2001, 2002, 2003, 2004,
2005, 200…
P22
V9
V11
V15
D8