🔍 Explore the Archive
Filter 63+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P23: Location Patterns ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01199338
EFTA01199338.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Private Letter R…
P21
V15
P23
D2
D1
email
DataSet-9
EFTA00212491
EFTA00212491.pdf
From: (USAFLS)"
To:
Cc:
Subject: RE: From: Vanity Fair magazine Please confirm receipt.
Date: Fri, 18 Mar 2011 18:49:44 +…
D6
D2
V15
P23
P21
unknown
DataSet-9
EFTA00811130
EFTA00811130.pdf
PeRKINSCOle
March 22, 2018
TO: The Zerocoin Electric Coin Company
FROM: Bryan Smith
RE: Certain Federal Income Tax Consequences Applicable to Retent…
P21
V15
P23
D1
D2
financial record
DataSet-9
EFTA00521645
EFTA00521645.pdf
FurnitureBrands
Credit Application
Return Application via FAX (828) 438-5213 or email to
DEALER INFORMATION …
V15
P21
D2
P23
D6
financial record
DataSet-9
EFTA00124774
EFTA00124774.pdf
NAVY 3
FEDERAL
Visa Signature
Credit Union …
V15
P23
P21
D2
D1
financial record
DataSet-9
EFTA01222076
EFTA01222076.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group. LLC
and Green Dot Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, …
V15
D2
P23
P21
D1
financial record
DataSet-9
EFTA00196387
EFTA00196387.pdf
Statements
EFTA00196387
…
V15
D2
P23
P21
V12
financial record
DataSet-9
EFTA00522662
EFTA00522662.pdf
FurnitureBrands
Credit Application
-5213 …
V15
P21
D2
P23
D6
unknown
DataSet-9
EFTA00577260
EFTA00577260.pdf
[4830-01-p]
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Parts 1, 301, and 602
[TD 9194]
RIN 1545-BE22
Residence and Source Rules Involving U.S. Possessions and Other Conforming
Ch…
P17
D4
P23
P21
D2
unknown
DataSet-9
EFTA00189950
EFTA00189950.pdf
Roy BLACK
BLACK JESSICA FONSECA-NADP.R
HOWARD M. SRESNICK SREBNICK …
D6
D2
P21
P23
unknown
DataSet-9
EFTA00292615
EFTA00292615.pdf
:KmF PM r
Application to University of the Virgin Islands Research and
Technology Park for the Establishment of a Protected Cell
1. Applicant Summary
…
P21
V15
P17
P23
D2
unknown
DataSet-9
EFTA01128897
EFTA01128897.pdf
Publication 1321 (Rev. July 2011)
Special Instructions For
Bona Fide Residents Of Puerto Rico Who Must File A
U.S…
P21
P23
D4
D1
D2
email
DataSet-9
EFTA00739187
EFTA00739187.pdf
From: Jeffrey Epstein
To: "david.ste
Subject: Re: DRAFT IDEA incl how to describe me???
Date: Tue, 01 Sep 2009 11:12:44 +0000
Yes
On Tue, Sep 1, 2009 at 6:53 AM, I …
V15
D2
P21
P23
financial record
DataSet-9
EFTA00195772
EFTA00195772.pdf
Statements
EFTA00195772
…
P21
V15
D2
P23
D1
unknown
DataSet-9
EFTA00213276
EFTA00213276.pdf
Roy BLACK
BLACK JESSICA FONSECA-NADF.R
HOWARD M. SRESNICK SREBNICK …
D6
D2
P21
P23
legal filing
DataSet-9
EFTA00722479
EFTA00722479.pdf
WI THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V15
D2
P21
P23
P17
unknown
DataSet-9
EFTA01091925
EFTA01091925.pdf
Zurich Programs
Builders Risk and Installation ZURICH
Quote Proposal
Attention US ASSURE INSURANCE SERVICES OF FLORIDA, IN…
P22
P23
P21
P17
D2
financial record
DataSet-9
EFTA01222111
EFTA01222111.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group, LLC
and Civista Bank Refund Processing Service Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important te…
V15
P21
D1
D2
P23
unknown
DataSet-9
EFTA00587376
EFTA00587376.pdf
On behalf of an entity yet to be formed, Jeffrey Epstein respectfully
requests consideration for approval of a license to operate a Protected Cell
Company within RTPark-PC as further described below. …
V15
D6
P21
P23
D2
transcript
DataSet-9
EFTA00298572
EFTA00298572.pdf
Last Will and Testament
of
Jeffrey E. Epstein
I, JEFFREY E. EPSTEIN, of Little St. James Island, U…
V15
D1
P21
D2
P23
financial record
DataSet-9
EFTA01222082
EFTA01222082.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group. LLC
and Green Dot Bank Refund Processing Service Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important…
V15
D2
P23
D1
P21
legal filing
DataSet-9
EFTA00295800
EFTA00295800.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
D6
D2
P23
P21
V12
unknown
DataSet-9
EFTA00213311
EFTA00213311.pdf
Roy BLACK
BLACK JESSICA FONSECA-NADP.R
HOWARD M. SREEINICK
SCOTT A. KORNSPAN
…
D6
D2
P21
P23
financial record
DataSet-9
EFTA01222105
EFTA01222105.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group, LLC
and Civista Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, con…
V15
P21
D1
D2
P23