🔍 Explore the Archive
Filter 21+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V15: Financial Verification ✕
D1: Who Benefits ✕
🎙️ Transcript ✕
Clear all
transcript
DataSet-9
EFTA00605692
EFTA00605692.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
"Experience :Villiers" …
V15
D4
D1
P23
P21
transcript
DataSet-9
EFTA00606417
EFTA00606417.pdf
it -
March 21, 2013
KELLERHALS FERGUSON FLETCHER KROBUN LLP
DATE STAMPED
…
P21
D6
V15
D4
D1
transcript
DataSet-9
EFTA01100063
EFTA01100063.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
Box 6186
…
V15
D4
D1
P23
P21
transcript
DataSet-9
EFTA01108985
EFTA01108985.pdf
LDB 2011 LLC
Valuation of a 25% non-managing membership interest
As of June 30, 2014
EMPIRE
VALUATION CONSULTANTS. uk
…
V15
P21
D6
D1
D4
transcript
DataSet-9
EFTA00305915
EFTA00305915.pdf
Seller's Real Property Disclosure Statement
FLORIDA ASSOCIATION OF REALTORSO
NAME LIA
SELLER HAS HAS NOT CCUPIED THE 7OPERLY.
DATE SELLER URCHASE …
P23
V15
D4
D1
V12
transcript
DataSet-9
EFTA00080858
EFTA00080858.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
V15
D1
P21
V9
D4
transcript
DataSet-9
EFTA00724594
EFTA00724594.pdf
May 5, 2010
Jeffrey Epstein
9 East 71° Street
New York, NY 10021
RE: 9 East 71st Street
House Right-to-Sell Agreement
De…
P23
D4
D1
V15
D6
transcript
DataSet-9
EFTA01110779
EFTA01110779.pdf
EFTA01110779
4420 BEACON CIRCLE
WARD WEST PALM BEACH. FL 33407
DAMON
ATTORNEYSATLAW
www.warddamon.com
…
V15
P23
D4
D1
V16
transcript
DataSet-9
EFTA01106124
EFTA01106124.pdf
MINTZ & FItAADE, P. Q.
COUNSELORS AT LAW
TELEPHONE OF COUNSEL…
P21
V15
D1
D2
D4
transcript
DataSet-9
EFTA00092622
EFTA00092622.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15
D1
P21
D4
D2
transcript
DataSet-9
EFTA00074269
EFTA00074269.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
V15
D1
P21
D2
D4
transcript
DataSet-9
EFTA00798567
EFTA00798567.pdf
McDonald
Hopkins McDonald Hopkins LLC
…
P23
D4
P17
V15
D1
transcript
DataSet-9
EFTA00611895
EFTA00611895.pdf
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
ALMATY LONGS..
ASNOASAT MCIOCO Cm
ATTORNEYS AND COUNSELLORS AT LAW
ASTANA MILAN …
P21
D1
D7
D4
V15
transcript
DataSet-9
EFTA00074246
EFTA00074246.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
V15
D1
P21
V9
D4
transcript
DataSet-9
EFTA00089509
EFTA00089509.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
V15
D1
P21
D2
D4
transcript
DataSet-10
EFTA01266278
EFTA01266278.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
V15
D1
P21
D2
D4
transcript
DataSet-9
EFTA00092578
EFTA00092578.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
V15
D1
P21
D2
D4
transcript
DataSet-10
EFTA01266247
EFTA01266247.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
V15
D1
P21
V9
D4
transcript
DataSet-9
EFTA00074279
EFTA00074279.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
P21
D2
D4
transcript
DataSet-9
EFTA00092555
EFTA00092555.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
V15
D1
P21
V9
D4
transcript
youtube
Trump Tariffs Got CANCELLED
@WolvesAndFinance/videos
[00:00:00] Last week, a federal appeals court ruled
[00:00:02] to cancel Trump's tariffs. The battle is
[00:00:05] going to the Supreme Court next. I've
[00:00:08] been doing some digging into this ca…
P22
D1
D4
V15
P21