🔍 Explore the Archive
Filter 549+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-9
EFTA00273546
EFTA00273546.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard …
V15
P21
P17
D3
unknown
DataSet-9
EFTA00529921
EFTA00529921.pdf
HYPERION AIR INC. / 112010748 1/14/2012
Service Confirmations
HYPERION AIR INC. /
N909JE
Attention: CAPTAIN LARRY VISOSKI
…
P18
D3
P17
P20
P19
email
DataSet-9
EFTA00334577
EFTA00334577.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change return to Sec. 8th [Email Ref:
Date: Thu, 19 Nov 2015 14:30:44 +0000
great!
On Nov 19, 2015, at 9:30 AM, Natali…
P18
V11
D4
P17
D3
unknown
DataSet-9
EFTA00238759
EFTA00238759.pdf
Financial Advisors: Branch Office:
HIS SCOTT STACKMAN/LYLE CASRIEL
…
P21
P17
V15
D1
D3
email
DataSet-9
EFTA00652148
EFTA00652148.pdf
From: JNS News S
To:
Subject: AIPAC slams Trump's rhetoric, but did bipartisanship tntmp anti-Trump hype?
Date: Wed, 23 Mar 2016 14:26:34 +0000
MARCH 23. 2016 SUBS…
V12
P17
D3
P22
P23
unknown
DataSet-9
EFTA00606068
EFTA00606068.pdf
SCIENTIFIC REPORTS
Anesthetic Alterations of Collective
Terahertz Oscillations in Tubulin
Co…
P17
P22
D6
D3
V13
unknown
DataSet-9
EFTA01157876
EFTA01157876.pdf
NAME:
WEAPON ONO OYES
CLIENT FACILITY:
POST: 4//
SHIFT HOURS: a 7.20- -014 0
…
P17
P20
D3
V16
D6
unknown
DataSet-9
EFTA01069766
EFTA01069766.pdf
Eye on the Market I July 18, 2011 J.P.Morgan
Profiles in Courage, 2011
"The time we have is growing sho…
P21
V15
P22
P17
D3
email
DataSet-9
EFTA00754107
EFTA00754107.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: my most important email to you, aside from happy birthday email
Date: Sat, 29 May 2010 18:44:41 +0000
Importance: Normal
Thanks. …
D3
D6
P17
P22
V14
unknown
DataSet-9
EFTA01157586
EFTA01157586.pdf
NAME: nor WEAPON ONO OYES #
CUENT FACILITY:
WATCHCLO…
P17
P20
D3
V16
email
DataSet-9
EFTA00174321
EFTA00174321.pdf
From: "
To:
Subject: Roderic_Alexander In_Hamilton TIR 1.14.22 (002) (003) --- UNCLASSIFIED//LES
Date: Thu, 10 Feb 2022 18:45:54 +0000
Importance: Norma…
D6
P17
D3
email
DataSet-9
EFTA00436838
EFTA00436838.pdf
From: -4
To: "I
Subject: GlobalAir.com - Airmail - March 2011
Date: Tue, 08 Mar 2011 06:54:07 +0000
It you are having trouble viewing this Aimed Newsletter Ple…
P18
D1
D6
D3
P17
email
DataSet-9
EFTA00934499
EFTA00934499.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 14:27:24 +0000
no, not at all his flying privately for personal will be deidcul…
P18
D3
D4
P17
D5
email
DataSet-9
EFTA00437022
EFTA00437022.pdf
From: "Bloomingdale's" <
To: '• I cl
[=.
Subject: Buy More, SAVE More In Women's, Men's & Kids!
Date: Thu, 17 Mar 2011…
P17
D3
unknown
DataSet-9
EFTA00282718
EFTA00282718.pdf
WELLNESS CASA MENU
Cocooned by the lush Dominican jungle and high on a cliff, you find our peaceful Amanera Wellness
Casa. It is designed as a sanctuary of tranquillity and fully integrated into the …
P17
V11
V14
D3
V13
unknown
DataSet-9
EFTA01157678
EFTA01157678.pdf
NAME
WEAPON 0NO ce.YES1
CLIENT FACILITY: f/ 03i -// 1 / 1
POST 4// …
P17
P20
D3
V16
unknown
DataSet-9
EFTA01226814
EFTA01226814.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Personnel Configuration Guide
…
P17
V9
P23
P20
D3
unknown
DataSet-9
EFTA00317351
EFTA00317351.pdf
Cancer Center For Healing / Center For New Medicine
(A Private Membership Medical Association)
MEMBERSHIP CONTRACT
…
D3
D2
D1
P17
V12
unknown
DataSet-9
EFTA00154579
EFTA00154579.pdf
Exhibit S
EFTA00154579
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For…
P23
P17
D3
D8
P20
email
DataSet-9
EFTA01145205
EFTA01145205.pdf
From: Todd Meister
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Fwd:
Date: Mon, 04 Mar 2013 17:24:12 +0000
Attachments: [Untitled].pdf; ATT00001.htm
…
D5
V15
P17
D3
unknown
DataSet-9
EFTA00601533
EFTA00601533.pdf
Fax
Name: Sarah Dolezal, ARNP
Phone: 561-833-6110 ext. 24
. 351-
ROC:41433-6
Address: Bruce W. Moskowitz, M.D
1411 North Flegler Dr. Suite 7100
West Palm…
P17
V9
V13
D3
P23
unknown
DataSet-9
EFTA01222529
EFTA01222529.pdf
Scanner Central Admin Agent 1.2
README
Copyright PFU LIMITED 2011 - 2013
This file contains points to no…
P20
D3
P17
P18
P23
email
DataSet-9
EFTA00954077
EFTA00954077.pdf
From: Jeffrey Epstein
To: roger schank
Subject: They agreed with your ai winter
Date: Wed, 13 Feb 2013 06:44:30 +0000
Forwarded message ---
From: S.M. Kosslyn
Date: Tuesda…
P22
V13
D6
D3
P17
email
DataSet-9
EFTA00693035
EFTA00693035.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: January 15 update
Date: Wed, 16 Jan 2013 17:15:12 +0000
15 January, 2012
Article 1.
Project Syndicate
The N…
P22
P17
D6
V15
D3