🔍 Explore the Archive
Filter 55+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
P21: Financial Networks ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00727161
EFTA00727161.pdf
SEC Presentation #3
(1/9/07)
Barry Goldsmith
Anthony Mahajan
and
Jim Walden
…
V15
P18
P21
D1
V12
financial record
DataSet-9
EFTA00802431
EFTA00802431.pdf
OFFER TO PURCHASE
April 5, 2019
Darren K. Indyke, Esq.
Agent of Seller of capital stock ofJEGE, LLC
575 Lexington Avenue, 4th Floor
New York NY 10022
Email:
Re: 1988 Gul…
P18
V15
P21
V11
V12
unknown
DataSet-9
EFTA00285809
EFTA00285809.pdf
death. shall pass to and be assumed by Purchaser upon the filing of' the FAA Bill of Sale with the
FAA and delivery of the Aircraft to Purchaser in accordance with the provisions of this Agreement.
Up…
P18
V15
V9
V12
P21
unknown
DataSet-9
EFTA00799365
EFTA00799365.pdf
TRIAL WITNESSES
I. Scott W. Rothstein
do Marc Nurik, Esq.
Law Offices of Marc S. Nurik
One E. Broward Blvd., Suite 700
Ft. Lauderdal…
V9
P23
P18
P21
V12
financial record
DataSet-9
EFTA01109713
EFTA01109713.pdf
LETTER OF INTENT
October 3, 2011
Seminole Tribe of Florida
6300 Stirling Road
Hollywood, FL 33024
Re: 2002 Bell 430 Helicopter,
…
P18
V15
P21
D1
V12
email
DataSet-9
EFTA00835164
EFTA00835164.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Fwd:
Date: Wed, 03 Feb 2016 19:35:10 +0000
please take this in the spirit in which it is meant. you have a problem. you need qualtity…
V15
P18
P21
V12
P23
legal filing
DataSet-9
EFTA01084208
EFTA01084208.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
D6
V12
P18
P21
V15
unknown
DataSet-9
EFTA00786005
EFTA00786005.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
P21
V13
D1
P18
financial record
DataSet-9
EFTA01138415
EFTA01138415.pdf
JET
A GICNCRAL OVNAMICC COIVIPAree
…
P18
V15
D1
P21
V12
financial record
DataSet-9
EFTA01087004
EFTA01087004.pdf
JET 171/1177111A/
A GCNCOAL ovnowit-cc COIVIPAree
…
P18
V15
D1
P21
V12
flight record
DataSet-9
EFTA00495997
EFTA00495997.pdf
From:
To:
Cc: Bella Klein ..tj
Subject: Intercontinental Hotel Reservation-
Date: Fri, 24 May 2019 14:48:09 +0000
Attachments:
Hi Here is you…
P18
D4
P23
V12
P21
unknown
DataSet-9
EFTA01098757
EFTA01098757.pdf
Hodge puts WAPA's spin on LEAC
FACT CHECK: Point-by-point breakdown of the utility's claims about soaring rates
Page 4 …
P18
V15
D6
V12
P21
legal filing
DataSet-9
EFTA01084240
EFTA01084240.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
V15
P17
V12
P18
P21
legal filing
DataSet-9
EFTA00725319
EFTA00725319.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
P18
P21
V14
V15
V12
legal filing
DataSet-9
EFTA01126056
EFTA01126056.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
V12
V15
P17
P18
P21
email
DataSet-9
EFTA00978418
EFTA00978418.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Audit Document Request, Part 2
Date: Fri, 20 Oct 2017 14:52:13 +0000
Attachments: Inv_-_2000114_-_Siroochenko.pdf; I…
P18
V15
V9
P21
V12
unknown
DataSet-9
EFTA00582722
EFTA00582722.pdf
JEGE, LLC
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
FOR SETTLEMENT PURPOSES ONLY
…
P18
P17
V12
P20
P21
financial record
DataSet-9
EFTA00617278
EFTA00617278.pdf
LETTER OF INTENT
January 30, 2017
Chevron USA Inc.
6001 Bollinger Canyon Road
San Ramon, CA
do Mesinger Jet Sales
3025 47i° Street
Boulder, CO 80301
Re: 2008 Gulfstream…
P18
V15
P17
P21
V12
flight record
DataSet-9
EFTA00477360
EFTA00477360.pdf
From:
To:
Subject: Re: Your Trip is cot, - Itinerary INCL TICKETNO for
28JUN18
Date: Thu, 28 Jun 2018 11:52:46 +0000
OH MY! You are way too kind! I just had a c…
P18
V11
V9
V12
P21
unknown
DataSet-9
EFTA00716439
EFTA00716439.pdf
Related Articles
New pictures show Stephen Hawking enjoying the hospitality of Jeffrey Epstein on the private Caribbean
island where Prince Andrew is alleged to have slept with an underage "sex slave"…
P18
V12
P23
D4
P21
email
DataSet-9
EFTA00452899
EFTA00452899.pdf
From: "Natalia Molotkova"
To: '
Subject: Hotel in Marrakech-made pay! 2IMAY17 VQVCDX
Date: Tue, 30 May 2017 14:04:00 +0000
L.J.IS Centurion Banner
MI make sure they d…
P18
V15
V11
V12
P21
unknown
DataSet-9
EFTA00582973
EFTA00582973.pdf
COMMISSION AGREEMENT FOR BOEING 727-100 S/N 20115 N908JE
THIS COMMISSION AGREEMENT ("agreement") entered into this day of
November, 2013 by and amongbetween JEGE, Inc. f"IEGE"), Equus G…
P18
P21
V15
D4
V12
financial record
DataSet-9
EFTA00618178
EFTA00618178.pdf
WORK
Aircraft AUTHORIZATION
Registration: …
P18
V15
P21
V12
D6
unknown
DataSet-9
EFTA00315548
EFTA00315548.pdf
Page 1 of 5
Document generated Mon. 17 December 2018 15:04:53
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
D1
V12