🔍 Explore the Archive

Filter 221+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V15: Financial Verification V10: Redaction Patterns DOJ DataSet-9 Clear all
email DataSet-9
EFTA00094151
EFTA00094151.pdf
From: To: ' (USANYS)" Cc: Nick Larkman C Subject: RE: Strictly private and confidential Date: Thu, 13 Feb 2020 21:01:55 …
V10 V15 P21 D5 D4
email DataSet-9
EFTA00426358
EFTA00426358.pdf
From: 'Guest Relations at The Ritz-Carlton' To: Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011 Date: Tue, 04 Oct 2011 19:51:20 +0000 …
V15 P23 P18 D6 V10
email DataSet-9
EFTA00485891
EFTA00485891.pdf
From: To: Cc: Bella Klein , Renato 5 >, Carluz Toylo Subject: Fwd: Itinerary INCL TICKETNO for 21N…
P18 D4 P23 V10 V15
email DataSet-9
EFTA00434887
EFTA00434887.pdf
From: "Chris O'Neill"
P21 V15 V9 P20 V10
unknown DataSet-9
EFTA00282705
EFTA00282705.pdf
Form W4 (2018) using this calculator If you have a more complicated tax situation. such as W you…
V10 V14 V15 P20 D2
unknown DataSet-9
EFTA00603591
EFTA00603591.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 V15 D2 D3
email DataSet-9
EFTA00696098
EFTA00696098.pdf
From: NYTimes.com To: [email protected] Subject: The New York Times Magazine: Can Facebook Fix Its Own Worst Bug? Date: Fri, 28 Apr 2017 21:32:44 +0000 Vie…
D4 D6 P23 V15 V10
email DataSet-9
EFTA00531230
EFTA00531230.pdf
From: "Walmart.com" To: Subject: Thanks for your Walmart.com Order 3821528-366537 Date: Tue, 21 Apr 2015 01:12:10 +0000 …
P23 V15 D3 V10
unknown DataSet-9
EFTA00590006
EFTA00590006.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 V15 D2 D3
flight record DataSet-9
EFTA00298960
EFTA00298960.pdf
Belavia eTicket Receipt Prepared For RESERVATION CODE NFWNKC ISSUE DATE 25Sep18 TICKET NUMBER INVOICE NUMBER …
P18 V15 P21 V10
unknown DataSet-9
EFTA00289944
EFTA00289944.pdf
Adobe' Cloud Services Compliance Overview V&1 …
P22 V10 P21 V15 D3
unknown DataSet-9
EFTA01220966
EFTA01220966.pdf
Form 1099-R Distributions from Pensions, IRAs, etc 2014 • Keep for your records N…
V15 D1 V10 P21 P23
email DataSet-9
EFTA00686913
EFTA00686913.pdf
From: To: Jeffrey Epstein CC Cc: < , Bella Klein < >, Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Ho…
P18 P23 V10 V15 D6
unknown DataSet-9
EFTA01223480
EFTA01223480.pdf
LSJE, LLC 6100 Red Hook uarters. Suite B-3, St. Thomas, VI 00802-1348 Phon E-mail: [email protected]
P17 P23 P21 V10 V15
email DataSet-9
EFTA00531236
EFTA00531236.pdf
From: "Walmart.eom" ci To: Subject: Thanks for your Walmart.com Order 3821528-658159 Date: Tue, 21 Apr 2015 01:16:34 +0000 Pro …
P23 V15 D3 V10
email DataSet-9
EFTA00530550
EFTA00530550.pdf
From: "Walmart.com" To: Subject: Thanks for your Walmart.com Order 4491553-294234 Date: Sun, 28 Jun 2015 23:02:38 +0000 …
P23 V15 D3 V10
unknown DataSet-9
EFTA01073461
EFTA01073461.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 V15 D2 D3
email DataSet-9
EFTA00868783
EFTA00868783.pdf
From: "Jeffrey E." To: Jeffrey Epstein Subject: Date: Fri, 07 Nov 2014 15:56:09 +0000 (no subject)
V15 D6 P23 D5 V10
unknown DataSet-9
EFTA01123914
EFTA01123914.pdf
Portfolio Review Ruemmler CMA accounts . , Senior Vice President - Weath Management, Senior Financial Advisor December 15, 2015 …
V15 P21 V9 V10 D1
email DataSet-9
EFTA00546995
EFTA00546995.pdf
From: Dina Tenas-Alfaro To: Daphne Wallace , Mary Lou Castro Bonnie Gangel , Kary…
V15 D5 V16 V13 V10
unknown DataSet-9
EFTA00175090
EFTA00175090.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 D2 V15 D3
unknown DataSet-9
EFTA00306878
EFTA00306878.pdf
East Side Medical Radiology PLLC 170 East 77" Street - Lower Leval Mow York, NY 10075 Phone 212-369-9200 Date Patient Last Name Find Homo Address …
V10 V15 P21 D2 D3
unknown DataSet-9
EFTA00310781
EFTA00310781.pdf
Elise M. Brettlill. Jeffrey I. Mechanick, M.D. ION PATIENT INFORMAT …
V10 V15 D2 V13 P21
email DataSet-9
EFTA00405864
EFTA00405864.pdf
From: 'The Ritz-Carlton Destination Club Reservation'
P18 P23 V10 V11 V15