🔍 Explore the Archive
Filter 243+ 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 ✕
P23: Location Patterns ✕
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
unknown
DataSet-9
EFTA00525160
EFTA00525160.pdf
I Page 001/001
…
V15
P23
P21
V13
D4
unknown
DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number:
Invace Date: Sep 16. 2005
…
P23
V15
D4
P18
V13
unknown
DataSet-9
EFTA00622557
EFTA00622557.pdf
pica
BILL OF LADING
…
V11
V15
P23
V13
D4
unknown
DataSet-9
EFTA00508126
EFTA00508126.pdf
• Mcnu
e Overview
o Device nelaiN
• NYCO24328.aff4
j(fvidence ID. NYCO2417R aff4 - 001)
o CaSthala
• Calendar Items
• Calls
• rom…
V13
D4
V15
P23
D1
financial record
DataSet-9
EFTA00216915
EFTA00216915.pdf
Invoice Number: 1-906-97486
Invace Date: Jul 19. 2004
…
V15
D4
P23
P18
V13
unknown
DataSet-9
EFTA00217420
EFTA00217420.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22.2002
…
V15
P23
D4
V13
P18
unknown
DataSet-9
EFTA01257920
EFTA01257920.pdf
Questions or Changes?
• attwireless.com
AT&T Wireless …
V15
P21
P23
D4
V13
unknown
DataSet-9
EFTA01124605
EFTA01124605.pdf
Zorro Projects - 5/31/13
Landscaping (22) - Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
V13
D4
V15
D6
unknown
DataSet-9
EFTA00217048
EFTA00217048.pdf
Invoice Number: 3-825-02846
Invace Date: May 13. 2005
…
V15
P23
D4
P18
V13
email
DataSet-9
EFTA00642512
EFTA00642512.pdf
From: james I need mac help
To: BMG
Cc: Rich Kahn , "jeffrey E." , Sara Rychtarik
Subject: Re: ZDC-Broadband-TI
Date: Thu, 28 Aug 2014 17:03:18 …
P17
P23
V13
D4
V15
email
DataSet-9
EFTA00535686
EFTA00535686.pdf
From: Karyna Shuliak
To: "eBay Member: plws666"
Subject: Fwd: plws666 sent a message about New Dental Unit Chair Computer Controlled A1-1 Model
FDA CE hard leather #251235812585
…
V15
V13
P22
P23
D4
unknown
DataSet-9
EFTA00257503
EFTA00257503.pdf
X cingular®
National Compliance Center
Y
RESPONSE COVER SHEET
…
P23
V15
P19
D4
V13
legal filing
DataSet-9
EFTA00792289
EFTA00792289.pdf
IN THE DISTRICT COURT OF APPEAL OF FLORIDA
THIRD DISTRICT
…
P23
V9
D4
V13
V15
unknown
DataSet-9
EFTA00616452
EFTA00616452.pdf
EFTA00616452
EFTA00616453
t.ax :-,crvcr Z/14/Z0U7 D:Z7:ZU PM PAUL zieoz Fax Server
…
V15
P23
P22
D4
V13
unknown
DataSet-9
EFTA00220940
EFTA00220940.pdf
ATTACHMENT TO SUBPOENA
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other reco…
V15
V13
D4
P23
P21
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
financial record
DataSet-9
EFTA00219076
EFTA00219076.pdf
Invoice Number: 5-593-09539
Invace Date: Aug 22. 2005
…
V15
P18
P23
D4
V13
unknown
DataSet-9
EFTA00659520
EFTA00659520.pdf
Extraordnair Estimate
16122 Saticoy Street
CA 91406
…
P23
V15
D4
V13
P18
transcript
DataSet-9
EFTA00221015
EFTA00221015.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO T…
V15
P23
V13
D4
P19
unknown
DataSet-9
EFTA01080922
EFTA01080922.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
August 20, 2015
Dear Partner,
I am delighted to inform you that we f…
P23
V15
D4
V13
D1
unknown
DataSet-9
EFTA01130659
EFTA01130659.pdf
Application for MTA Reduced-Fare MetroCard for
Senior Citizens (65 years or older)
ALL INFORMATION WILL BE KEPT STRICTLY CONFIDENTIAL
General Information — If you receive Medicare Benefits based on a…
V13
P23
D4
V15
V9
email
DataSet-9
EFTA00411739
EFTA00411739.pdf
From: "Matthew I. Menchel"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 01 Jun 2012 19:16:00 +0000
Always too.
Matthew I. Menchel
(Miami)
…
V15
P20
P23
V13
D4
financial record
DataSet-9
EFTA00220635
EFTA00220635.pdf
Invoice Number: 7-995-13549
Invace Date: Feb 07. 2005
…
P23
V15
D4
P18
V13