🔍 Explore the Archive
Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
V9: Document Integrity ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00803491
EFTA00803491.pdf
I
ik/ Cr 'WPMVO4IP•Ves
_dile 40 Ati\W
- ' 41 •1.•-
veZek\bk.
Nitmkra„i
NV-2i\
…
V15
P21
V9
D1
P24
unknown
DataSet-9
EFTA00799222
EFTA00799222.pdf
•
• •
…
P21
V9
P22
V15
P24
unknown
DataSet-9
EFTA00584266
EFTA00584266.pdf
The Nexus Center
for Conflict Resolution
The world is changing at an unprecedented speed. Due to demographic shifts, the planet is
becoming more crowded. Urbanizatio…
V14
P21
P24
D3
V9
email
DataSet-9
EFTA00932698
EFTA00932698.pdf
From: Jeffrey Epstein
To: Ed la
Subject: Re: Thanks to the CIA: How became known as a conspiracy theorist (even without a theory),
Date: Wed, 04 Apr 2012 14:46:01 +0000
great, i would …
P24
P21
D6
V9
D8
unknown
DataSet-9
EFTA00293531
EFTA00293531.pdf
AliphCom
Consolidated Financial Statements
December 31, 2009 and 2008
EFTA00293531
AliphCom
Index
December 31, 2009 and 2008
…
V15
P24
P21
D1
V9
legal filing
DataSet-9
EFTA00595530
EFTA00595530.pdf
--ritiec)a ° P" 4 I et fase 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 1 of 10
ORDERED in the Southern District of Florida on 1.2 - /4 -10
…
V15
P21
P17
V9
P24
unknown
DataSet-9
EFTA00797937
EFTA00797937.pdf
An (Institutional) Investor's Take on Cryptoassets
December 24, 2017 • version 6'
John Pfeffer
…
V15
P17
P21
P24
V9
email
DataSet-9
EFTA00919645
EFTA00919645.pdf
From: "jeffrey E."
To: Valeria Chomsky
Subject: Re: The so called "mistakes"
Date: Wed, 03 Jan 2018 14:53:52 +0000
yes, but have him prepare the report. then we will deal with it
On …
V15
P21
D6
P24
V9
unknown
DataSet-9
EFTA01088824
EFTA01088824.pdf
B
BOOTHBAY FUND MANAGEMENT. LLC
Boothbay Absolute Return Strategies, LP
OVERVIEW PRESENTATION
…
P21
V15
V9
P24
P22
unknown
DataSet-9
EFTA00584488
EFTA00584488.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA00803308
EFTA00803308.pdf
Hess Corp. Bank of America e
Inflection point: adding Hess to BofAML's …
P21
V9
P24
D1
D4
email
DataSet-9
EFTA00369383
EFTA00369383.pdf
From: ==la
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Mon, 19 May 2014 14:42:00 +0000
Rosa! We have room for all four of them!
Could you give me the name of Jes's wife (i shoul…
P21
V15
V12
P24
V9
email
DataSet-9
EFTA00702008
EFTA00702008.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: June 9 update
Date: Mon, 11 Jun 2012 14:35:09 +0000
9 June, 2012
Article 1.
NYT
Assad, the Butcher
E…
P21
P22
V9
V15
P24
unknown
DataSet-9
EFTA01121231
EFTA01121231.pdf
db Index Development
24 March 2014 DBIQ Index Guide
DB Commodity WTI Short Volatility II Index
Summary
The OB C…
V15
V9
P21
P24
D3
unknown
DataSet-9
EFTA00584477
EFTA00584477.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2011
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpay…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA00584233
EFTA00584233.pdf
IMPROVING THE FINANCE FUNCTION
Prepared by R Joslin
DRAFT
• Establish and centralize finance function
o Various finance functions performed by multiple persons in piecemeal/
…
V15
P21
V9
D2
P24
unknown
DataSet-9
EFTA00091698
EFTA00091698.pdf
Unsurpassed data precision
Credit Profile Report and file coverage
. •• . E
•.
•• • • xperian
•....
The best decisions begin with the best informatio…
V9
P21
V15
P23
P24
unknown
DataSet-9
EFTA01098726
EFTA01098726.pdf
Dynagas LNG Partners I May 17, 2015
Morgan Stanley MORGAN STANLEY RESEARCH
…
V9
D1
P24
P18
P21
email
DataSet-9
EFTA00369140
EFTA00369140.pdf
From: ==. >
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Mon, 19 May 2014 15:16:56 +0000
super! thank you!
On May 19, 2014, at 11:13 AM, Rosa da Sil…
P21
V15
V12
P24
V9
legal filing
DataSet-9
EFTA01069278
EFTA01069278.pdf
--ritiec)a ° P" 4 I et fase 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 1 of 10
ORDERED in the Southern District of Florida on 1.2 - /4 -10
…
V15
P21
P17
V9
P24
unknown
DataSet-9
EFTA00584483
EFTA00584483.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2010
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA00584493
EFTA00584493.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2007
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA01100074
EFTA01100074.pdf
Mark Jude Tramo. MD. PhD Curriculum vitae
CURRICULUM VITAE
PART I: General Information
DATE PREPARED: June 1.2010
Name
Mark Jude Tr…
D6
V9
P22
P21
P24
legal filing
DataSet-9
EFTA00201246
EFTA00201246.pdf
Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 1 of 13
Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 1 of 9
…
V9
P21
D6
P24
V12