🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
🎙️ Transcript ✕
Clear all
transcript
DataSet-9
EFTA01204502
EFTA01204502.pdf
Sarah BermUdez
Amelia M. Pereyra Bermudez
Mantenimiento y Di do de Jardines
…
P23
P17
P21
V15
P18
transcript
DataSet-10
EFTA01388939
EFTA01388939.pdf
Deutsche Bank
Markets Research
North America industry
United States 18 October 2016
Financial…
D6
V15
P17
P23
transcript
DataSet-9
EFTA00605620
EFTA00605620.pdf
2500 Broadway
Suite 300
Santa Monica CA 90404
USA
Gensler
October 6, 2009
Mr. Jeffrey Epstein
LS), LLC
6100 Red Hook Quarte…
P23
P17
V15
V11
D3
transcript
DataSet-9
EFTA00727145
EFTA00727145.pdf
2500 Broadway Tel 31O449.5600
Suite 300 Fax 310.449.5850
Santa Monica CA 90404
USA
Gensler
September 28, 2009
Mr. Jef…
P23
P17
V15
V11
D3
transcript
DataSet-9
EFTA00798567
EFTA00798567.pdf
McDonald
Hopkins McDonald Hopkins LLC
…
P23
D4
P17
V15
D1
transcript
DataSet-11
EFTA02718023
EFTA02718023.pdf
Sarah BermUdez
Amelia M. Pereyra Bermudez
Mantenimiento y Eisen() de Jardines
…
P23
P17
P21
V15
P18
transcript
DataSet-9
EFTA00186839
EFTA00186839.pdf
o
r
oc
As
C
EFTA00186839
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Chase B…
D6
P17
V9
V15
P23
transcript
DataSet-9
EFTA00724806
EFTA00724806.pdf
2500 Broadway Tel
Suite 300 Fax
Santa Monica CA 90404
USA
Gensler
October 6, 2009
Mr. Jeffrey Epstein
LS), …
P23
P17
V15
V11
D3
transcript
DataSet-10
EFTA01388585
EFTA01388585.pdf
Deutsche Bank
Markets Research
North America Industry
United States 18 October 2016
Financial
…
D6
V15
P17
P23
transcript
DataSet-9
EFTA00803859
EFTA00803859.pdf
Integra Realty Resources
Caribbean
Appraisal of Going Concern
IGY American Yacht Harbor Marina
Mixed Use Property
18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay
East End Quarter, St. Thomas, …
P17
V15
P22
P23
D4
transcript
DataSet-9
EFTA01126625
EFTA01126625.pdf
COMMUNITYFOUNDATION
of Central Florida
r.
es A
•
0.
…
P21
V15
P23
V9
P17