🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
D4
D3
V13
law enforcement
DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES,
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
P23
D4
D3
unknown
DataSet-9
EFTA01149102
EFTA01149102.pdf
October 2011
Q4 2011 FX Quarterly Outlook
Audrey Childe-Freeman
Global Head of Currency Strategy
The information provided herein is not intended as a recommendation of or an offer or solicita…
V15
P21
D4
D3
V13
email
DataSet-9
EFTA01139071
EFTA01139071.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - Top Business and Policy Leaders Gather at California Summit
Date: Mon, 21 Dec 2015 23:25:10 +0000
…
D4
V15
V13
P22
D3
financial record
DataSet-9
EFTA00616633
EFTA00616633.pdf
1 First Bank Transfer Application
SHAD…
V15
V13
P19
D3
D4
unknown
DataSet-9
EFTA00288068
EFTA00288068.pdf
Premier Home I Online Offers I Transaction Status Log out
at&t
…
V15
P23
D4
V13
D3
email
DataSet-9
EFTA00534020
EFTA00534020.pdf
From:
Subject: Re: Flowers to Russia, Ukraine and all former Soviet Union - Delivery Information
Date: Mot 02 May 2016 19:02:064.0000
Inline-Images: secure-sh…
V13
D4
D3
P23
V15
flight record
DataSet-9
EFTA00554746
EFTA00554746.pdf
BILL OF LADING
Trop ical
SHIPPING
Tropical Shipping and Construct…
P23
V13
V15
D4
D3