🔍 Explore the Archive

Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V15: Financial Verification D4: Geographic Coordination P23: Location Patterns 🎙️ 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
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 D4 P23 V15 D2
transcript DataSet-9
EFTA01100063
EFTA01100063.pdf
CELESTINO A. WHITE SR. Consulting and Management Firm Box 6186 …
V15 D4 D1 P23 P21
transcript DataSet-9
EFTA00221015
EFTA00221015.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO T…
V15 P23 V13 D4 P19
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
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
EFTA00309073
EFTA00309073.pdf
STATE OF NEW MEXICO OFFICE OF THE STATE ENGINEER District I SCOIT A. VERH1NES, P.E. 5550 San Antonio Drive NE STATE ENGINEER …
P23 D4 V15 P21 V13
transcript DataSet-9
EFTA00739706
EFTA00739706.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D6 P23 D4 D2 V15
transcript DataSet-9
EFTA00189948
EFTA00189948.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 …
D6 P23 D4 D2 V15
transcript DataSet-9
EFTA00798567
EFTA00798567.pdf
McDonald Hopkins McDonald Hopkins LLC …
P23 D4 P17 V15 D1
transcript DataSet-10
EFTA01338175
EFTA01338175.pdf
SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 …
D6 V15 P23 D4 P21
transcript DataSet-9
EFTA00186962
EFTA00186962.pdf
EFTA00186962 U.S. Department of Justice United States Attorney …
P23 D6 V13 D4 V15
transcript DataSet-9
EFTA00621082
EFTA00621082.pdf
LAW OFFICE OF ARNOLD J. CESTARI, JR. P.O. BOX 821 hTTAPOISETT, NA 02719 Arnold J.Canaar. …
P23 P21 D4 P22 V15
transcript DataSet-10
EFTA01480901
EFTA01480901.pdf
Confidential Due Diligence Report 9. EPSTEIN INTERESTS New York, NY Chief Executive …
D4 P23 V15 D5
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
EFTA00224529
EFTA00224529.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
P23 D4 D6 D2 V15
transcript youtube
LIVE: Supreme Court WRECKS Trump's Tariffs
@BenShapiro/streams
[00:00:00] All righty, folks. So, huge breaking [00:00:02] news. As someone had predicted, that [00:00:04] would be me. When President Trump pushed [00:00:07] forward his so-called Liberation Day [00:…
P22 V15 P23 D4 D3
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!