🔍 Explore the Archive
Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V10: Redaction Patterns ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00405864
EFTA00405864.pdf
From: 'The Ritz-Carlton Destination Club Reservation'
P18
P23
V10
V11
V15
unknown
DataSet-9
EFTA01222626
EFTA01222626.pdf
Underpayment of Estimated Tax by OMB No. 1545-0074
F. 2210 Individuals, Estates, and Trusts
…
P21
V15
D1
V10
V11
unknown
DataSet-9
EFTA01222630
EFTA01222630.pdf
Underpayment of Estimated Tax by OMB No. 1545-0074
F. 2210 Individuals, Estates, and Trusts
…
P21
V15
D1
V10
V11
email
DataSet-9
EFTA00473920
EFTA00473920.pdf
From: "Natalia Molotkova"
To:
Subject: in you .
Date: Tue, 08 May 2018 20:02:46 +0000
L,2,LIS Centurion Banner
I did.
Regards,
Natalia (Natasha) Molotkova
Centur…
P18
V11
V10
P23
V15
unknown
DataSet-9
EFTA00283303
EFTA00283303.pdf
charlesSCHWAB Schwab One® Account of
LESLEY KATHERINE GROFF
…
V15
V10
P21
D1
V11
email
DataSet-9
EFTA00410426
EFTA00410426.pdf
From: 'The Ritz-Carlton Destination Club Reservation'
To:
Subject: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #81516308
Date: Sun, 24 Jun 2012 14:44:09 +0000
The Ri…
P18
P23
V10
V15
V11
email
DataSet-9
EFTA00410776
EFTA00410776.pdf
From: 'The Ritz-Carlton Destination Club Reservation'
To:
Subject: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #81516308
Date: Fri, 22 Jun 2012 14:39:32 +0000
The R…
P18
P23
V10
V15
V11
email
DataSet-9
EFTA00679969
EFTA00679969.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: FW: Update for Southern Trust
Date: Tue, 25 Aug 2015 20:53:27 +0000
DAVID MITCHELL
Mitchell Holdings LLC
801 MADIS…
V11
V15
P21
V10
V16
email
DataSet-9
EFTA01082455
EFTA01082455.pdf
To: Huteher, Ble Front tee, David Notes Tax advisor, was Just forwarding ryl Massage— Front Nubs
r 06, 2006 6439 Pet To: Lee, David Subject: Re: Jeffrey When am they …
V10
V15
P21
P22
V11
email
DataSet-9
EFTA00408877
EFTA00408877.pdf
From: 'The Ritz-Carlton Destination Club Reservation'
To:
Subject: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #90839629
Date: Thu, 12 Jul 2012 18:41:53 +0000
The R…
P18
P23
V10
V15
V11
email
DataSet-9
EFTA00409223
EFTA00409223.pdf
From: 'The Ritz-Carlton Destination Club Reservation'
To:
Subject: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #90839629
Date: Tue, 10 Jul 2012 19:05:57 +0000
The Rit…
P18
P23
V10
V15
V11
email
DataSet-9
EFTA01166616
EFTA01166616.pdf
To: Hubsher, Else From Lee, David Notes: Tax advisor, was just forwarding fyl --Original
Message--…
V15
P21
V10
V11
P22
email
DataSet-9
EFTA00421051
EFTA00421051.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
P23
P18
V10
V15
V11
flight record
DataSet-9
EFTA01074471
EFTA01074471.pdf
Work Order Snapshot Work Order 14947 Aircraft N62MS
1 ADMINISTRATIVE ITEMS
1 1 AIRCRAFT FLIGHT L…
P18
V15
V11
V10
email
DataSet-9
EFTA00401888
EFTA00401888.pdf
From: 'The Ritz-Carlton Destination Club Reservation'
P18
P23
V10
V15
V11