🔍 Explore the Archive
Filter 73+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D1: Who Benefits ✕
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
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
EFTA00124774
EFTA00124774.pdf
NAVY 3
FEDERAL
Visa Signature
Credit Union …
V15
P23
P21
D2
D1
email
DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna"
To: Lesley Groff Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:-
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo,…
P23
V9
D7
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
unknown
DataSet-9
EFTA01199122
EFTA01199122.pdf
Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act I Main Justice 4/7/11 1:38 PM
…
D6
V14
D2
D1
P23
email
DataSet-9
EFTA00446946
EFTA00446946.pdf
From:
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:14:29 +0000
hmmm...he could do 10:30arn (he has a
On Mar 10, 2017, at 3:13 PM, Richard Kahn < …
D5
P23
D2
P22
D1
legal filing
DataSet-9
EFTA01182391
EFTA01182391.pdf
B.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years.
Cbe if attached as APPEN…
V15
D2
D6
D1
P23
unknown
DataSet-9
EFTA00190244
EFTA00190244.pdf
Lawyers: PB billionaire sex offender violated agreement, owes $2 million Page I of 2
The Palm Beach Post …
V14
D6
D2
D1
P23
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
EFTA00446953
EFTA00446953.pdf
From: Lesley Groff
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:44:19 +0000
yes, for sure...
sorry to hear you have to go to a funeral..
I have penciled in the Region…
D2
D5
P23
P22
D1
unknown
DataSet-9
EFTA00782684
EFTA00782684.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
P20
P22
P23
D2
email
DataSet-9
EFTA00362124
EFTA00362124.pdf
From: Lesley Groff wrote:
> Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo, Jenna
> Subject: J…
P23
V9
D7
D2
D1
email
DataSet-9
EFTA00362026
EFTA00362026.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Mon, 22 Sep 2014 13:26:09 +0000
Sure
…
P23
V9
D7
D2
D1
financial record
DataSet-9
EFTA00195772
EFTA00195772.pdf
Statements
EFTA00195772
…
P21
V15
D2
P23
D1
legal filing
DataSet-9
EFTA00728100
EFTA00728100.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
…
V15
D1
V12
D2
P23
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
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
unknown
DataSet-9
EFTA00722880
EFTA00722880.pdf
R R1[11[11
ATT0R NEYS AT LAW
L MARTIN REEDER. JR L MARTIN REEDER, JR.
DENISE G.…
D5
D1
D2
V15
P23
email
DataSet-9
EFTA00361747
EFTA00361747.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 23 Sep 2014 14:41:38 +0000
Haha ok that's great news for me. LoL thanks for your help!
Original Message
From: …
P23
V9
D7
D2
D1
unknown
DataSet-9
EFTA01098442
EFTA01098442.pdf
ENGINE SALES AGREEMENT
THIS ENGINE SALES AGREEMENT ("Agreement") is made this 15th day of April 2013, by and
between Hyperion Air, Inc. ("Purchaser"), a Delaware corporation, whose address is 1…
V15
V9
D2
P23
D1
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
unknown
DataSet-9
EFTA00214958
EFTA00214958.pdf
Kenneth W. Starr
To Call Writer Directly:
Dir. Fax: 213-680-8500
Oc…
D6
D2
D1
D7
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