🔍 Explore the Archive
Filter 21+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01100710
EFTA01100710.pdf
clarit
water technologies Ilc
P.O. Box 1229 • Township of Washington, NJ 07676 • Ph I ..‘ • I..]1
Mr. Rich Barnett
Re: Water Treatment Program …
V13
P19
D3
D1
V15
unknown
DataSet-9
EFTA00521598
EFTA00521598.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00803341
EFTA00803341.pdf
C ti architecture interiors
AL DEYYAR BUILDING AL BARSHA 1PO BOX 27138
TEL:043995153
C t FAX043990072
architecture
&i…
V15
D3
V11
P17
P19
email
DataSet-9
EFTA00635886
EFTA00635886.pdf
From: Paul Morris cj
To: "jeffrey E."
Subject: fyi'm sure u know [C]
Date: Mon, 10 Aug 2015 19:18:48 +0000
Classification: Confidential
To this point, the technology known as CRISPR…
P21
V15
D3
P19
V13
unknown
DataSet-9
EFTA00521605
EFTA00521605.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00521612
EFTA00521612.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA01130850
EFTA01130850.pdf
Zero Knowledge Proofs
Steven G. Krantz
July 25, 2007
1 Basics and Background
Modern security considerations make it desirable for u…
P22
V15
V9
P19
D3
transcript
DataSet-9
EFTA01127369
EFTA01127369.pdf
Welk FOY90
Insurance ServicesUSA,Inc.
WELLS …
V15
D3
P19
P23
D6
unknown
DataSet-9
EFTA01112767
EFTA01112767.pdf
EFTA01112767
Munro Distributing,Co., Inc. ** INVOICE **
115 North Seventh-Street
Fall River MA 1:1271
Fax …
D3
V15
P19
email
DataSet-9
EFTA00668555
EFTA00668555.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Heidi Holterbosch
Date: Thu, 27 Dec 2012 20:39:37 +0000
Importance: Normal
Sen…
V15
D6
P19
D4
D3
unknown
DataSet-9
EFTA00616489
EFTA00616489.pdf
Fm1 :C &IEE1iI鬥炬NT F < W . : Feb. 23 2007 四：翻、l P1/I
#tt': 6tiaノ …
V15
P23
P19
V13
D3
email
DataSet-9
EFTA00348793
EFTA00348793.pdf
From: Lesley Groff
To: "Fisher, Steve" cz >
Subject: Re: Mass Mutual Policy
Date: Tue, 21 Apr 2015 20:37:38 +0000
This is all great! Thank you! We will watch the …
V15
P23
P21
P19
D3
email
DataSet-9
EFTA00850478
EFTA00850478.pdf
From: "jeffrcy E." icevacationiragmail.com>
To: Sultan Bin Sulayem < >
Subject: Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
Date: Fri, 24 Jul 201…
D3
D4
V15
D6
P19
email
DataSet-9
EFTA00674918
EFTA00674918.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Fwd: FDA Approved a Potent and Pricey Cholesterol lowering drug today
Date: Fri, 24 Jul 2015 20:37:24 +0000
Have you heard of this…
D3
D4
V15
P19
P21
unknown
DataSet-9
EFTA00802845
EFTA00802845.pdf
A MPAE
usA
ADVANCED WATER
TREATMENT SOLUTIONS
Proposal
Ampac Sea Water Desalination
Model SW25K-LX
Ampac USA
5255-5265 State St.
…
P22
D3
D8
V15
P19
financial record
DataSet-9
EFTA00616633
EFTA00616633.pdf
1 First Bank Transfer Application
SHAD…
V15
V13
P19
D3
D4
unknown
DataSet-9
EFTA00593034
EFTA00593034.pdf
LSJ Preliminary Report
Updated 12/14/15
This is a preliminary report and items will be added as I look thru the network and equipmen…
P17
P24
D3
P19
V15
unknown
DataSet-9
EFTA01110047
EFTA01110047.pdf
LSJ Preliminary Report
Updated 12/14/15
This is a preliminary report and items will be added as I look thru the network and equipmen…
P17
P24
D3
P19
V15
email
DataSet-9
EFTA00092277
EFTA00092277.pdf
From: '
To: Colleen Mullen -4
Cc: Teri Gibbs
(USANYS)"
…
P17
V13
P19
V15
D3
unknown
DataSet-9
EFTA00609974
EFTA00609974.pdf
Title Page Prey Page Next Page TOC Submit PCR
GULFSTREAM IV
…
P18
P19
V15
D3
P20
unknown
DataSet-9
EFTA00312648
EFTA00312648.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Letkowitz
To Call Writer 01rent
…
V15
V13
P19
D3
V16