🔍 Explore the Archive
Filter 38+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V16: Source Analysis ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00586814
EFTA00586814.pdf
STOCK PURCHASE AGREEMENT
This Stock Purchase Agreement ("Agreement") is entered into as of 6'h April, 2016 by and
between Aquilamus GmbH, Saarbruecker Str. 6, 10405 Berlin ("Seller") and Lviv Enterp…
V15
P21
D4
P24
V16
email
DataSet-9
EFTA01004549
EFTA01004549.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:23:34 +0000
They are confirming but we should have until end of d…
P21
D1
V16
V15
P24
email
DataSet-9
EFTA01004541
EFTA01004541.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:09:59 +0000
Skimming through the does:
we receive ownership of th…
P21
D1
V16
V15
P24
email
DataSet-9
EFTA00456240
EFTA00456240.pdf
From: Richard Kahn
To:
Subject: Re: Instructions for Apple TV
Date: Thu, 27 Jul 2017 19:53:40 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York N…
P17
V15
V16
P24
email
DataSet-9
EFTA00363992
EFTA00363992.pdf
From: Consumer Travel Network Support
P18
P17
P24
V16
V15
unknown
DataSet-9
EFTA01216565
EFTA01216565.pdf
License Agreement
DirectSOFT5
IMPORTANT
BEFORE OPENING THIS PACKAGE AND USING THIS SOFTWARE YOU SHOULD
C…
V15
V13
P24
D1
V16
email
DataSet-9
EFTA01004537
EFTA01004537.pdf
From: "Jeffrey E."
To: Vincenzo Iozzo < >, Jeremy Rubin <
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 11:56:14 +0000
this talks about funding rather than wh…
P21
D1
V15
P24
V16
unknown
DataSet-9
EFTA01223688
EFTA01223688.pdf
NORTON LICENSE AGREEMENT
PC Checkup for Kingston urDrive
IMPORTANT: PLEASE READ THE TERMS AND CONDITIONS OF THIS LICENSE AGREEMENT
("LICENSE AGREEMENT") CAREFULLY …
V15
V13
D3
V16
P24
email
DataSet-9
EFTA01189532
EFTA01189532.pdf
From: Lvjel
To: jeevacation(qtmail.com
Subject: 8727
Date: Wcd, 09 Oct 2013 22:13:23 +0000
Attachments: B727cngincinspcction.pdf; FuclpriccDubia.pdf
Je…
P18
D6
V16
V15
P24
email
DataSet-9
EFTA00778213
EFTA00778213.pdf
From: Jeffrey Epstein
To:'
Cc: Al seckel
Subject: Re: Fw: With pablos
Date: Fri, 22 Oct 2010 21:43:06 +0000
1212 750 9895
On Fri, Oct 22, 2010 at 3:52 PM, Isabel Maxwel …
P17
V15
P24
V16
D6
unknown
DataSet-9
EFTA00315441
EFTA00315441.pdf
Fairfield Insulation
Lic #: NONE ON FILE
O 3,INSCO
Contractor
Services WORK AGREEMENT
To: BERKELE…
V15
P21
P24
D1
V16
email
DataSet-9
EFTA01004553
EFTA01004553.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:25:45 +0000
and max size?
On Thu, Aug 2, 2018 at 8:23 AM, Vincenzo Iozzo …
P21
D1
V16
V15
P24
unknown
DataSet-9
EFTA00607375
EFTA00607375.pdf
BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
APRIL 2O17
g BOOTHBAY
…
P21
V15
D6
V16
P24
email
DataSet-9
EFTA00644927
EFTA00644927.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Next
Date: Wed, 06 Sep 2017 20:04:44 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N…
V15
D4
V16
D6
P24
email
DataSet-9
EFTA00363902
EFTA00363902.pdf
From:
To: Consumer Travel Network Support ‹.
Subject: Re: Hertz Car Rental In Warsaw Poland for Ms. [Email Ref: 140828-000217]
Date: Thu, 28 Aug 2014 14:18:23 +0000
y…
P18
P24
P17
V16
V15
email
DataSet-9
EFTA00586314
EFTA00586314.pdf
Globaltech
Memorandum
To: Emad Hanna/NYSG
Subject: LSJ Pathway Lighting and Utility Trench
Date: July 15, 2005
Prepared By: Paul Gandy/Globaltec…
P17
V16
P22
V15
P24
unknown
DataSet-9
EFTA01108350
EFTA01108350.pdf
DocuSign Envelope ID: 61C384EA-8CD0.4930.9BAB-2FFF773DB56F
CALIFORNIA
ASSOCIATION
COUNTER OFFER No. 5
…
D4
V15
P24
V9
V16
email
DataSet-9
EFTA01030965
EFTA01030965.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Next
Date: Wed, 06 Sep 2017 18:47:55 +0000
no response to this last email
shall i resend?
Richard Kahn
HBRK Associates Inc.
575 Le…
V15
P21
D1
P24
V16
email
DataSet-9
EFTA00821825
EFTA00821825.pdf
From: Seth Lloyd
To: "jeffrey E."
Subject: Re:
Date: Wed, 10 Aug 2016 00:08:02 +0000
Dear Jeffrey,
It was very fun talking with you the weekend before last. I have downloaded The …
V16
V15
D6
P24
V13
email
DataSet-9
EFTA00532569
EFTA00532569.pdf
From: Dr Stephen Kaufman
To:
Subject: ;For Dentists; Stop Craniofacial and TMJ Pain ON THE SPOT with Simple Non Drug
Techniques! Save S700! As Seen at A.C.A.M., Dr W…
P22
P24
D3
V16
V15
email
DataSet-9
EFTA00645713
EFTA00645713.pdf
From: "Noam Chomsky" aia>
To: "Jeffrey E."
Subject: RE: Re:
Date: Mon, 22 Jun 2015 16:56:41 +0000
Interesting perspective. I don't really see how it applies to Yang's work, but best …
V16
P22
P24
V15
P20
unknown
DataSet-9
EFTA00724646
EFTA00724646.pdf
GREATER PACIFIC CAPITAL LTD.
PO Box 940 GT
CAYMAN FINANCIAL CENTRE. 27 HOSPITAL ROAD
GEORGE TOWN. GRAND CAYMAN. CAYMAN …
P21
V15
D1
P24
V16
unknown
DataSet-9
EFTA01108346
EFTA01108346.pdf
DocuSign Envelope ID: 76E5E0B3-1490-436F-969C-74346F08F9AC
4 CALIFORNIA
ASSOC I AT I ON COUNTER OFFER No. 3
…
V15
D4
P24
V9
V16
email
DataSet-9
EFTA01004560
EFTA01004560.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:30:45 +0000
Working on it, I think $3m max. What would be your ideal size?
Sent from my …
P21
D1
V16
V15
P24