🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01520189
EFTA01520189.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT. Q52167006
…
unknown
DataSet-10
EFTA01354028
EFTA01354028.pdf
GLDUS183 Dimension Capital Management
Team Bios
VICTORIA LOIDL ELENA SMIRNOVA JONATHAN ROOME …
P21
V15
D4
D6
P22
unknown
DataSet-9
EFTA00559797
EFTA00559797.pdf
DOCUMENT REFERENCE (SCANNED IMAGE)
Filename: EFTA00559797.pdf | Bates: EFTA00559797 | SHA256: 00d4cf8719b3fdbf...
Size: 972,240 bytes (949.5 KB) | Pages: 1 | Dataset: DataSet-9
Type: Scanned image PDF…
unknown
DataSet-10
EFTA01400445
EFTA01400445.pdf
Form
W-8BEN
(Rev. February 2006)
Department of the Treasury
Internal Revenue Service
Do not use this form for:
• A U.S. citizen or other U.S. person, including a resident alien individual
• A person c…
V15
D4
P21
P17
D6
unknown
DataSet-10
EFTA01452670
EFTA01452670.pdf
Original Mess
•» From: Lesley Groff ]
» Sent: 02/20/2014 05: PM EST
» To: Tazia Smith
» Subject: 11am Jeffrey Epstein tomorrow
•» Hi Tazia. Tomorrow at 11am loo…
D5
unknown
DataSet-10
EFTA01341419
EFTA01341419.pdf
L.i.e:Ctgitr•et„!:1
•
(11
.t , I, j,hi:00•01'1191,11114q.
.! ••/ Ilh./////707 . •
…
unknown
DataSet-10
EFTA01654300
EFTA01654300.pdf
JP Morgan
The Morgan Account
Application: Corporate/Partnership Information
J.P. MORGAN USE ONLY …
V15
P21
D1
P20
D6
unknown
DataSet-11
EFTA02422901
EFTA02422901.pdf
F
Torom
: :
Sent: Sun 9/512010 12:43:06 PM
Subject: IMG00269-20100905-1342.jpg
IMG00269-20100905-1342
EFTA_R1_01489742
…
unknown
DataSet-9
EFTA01147720
EFTA01147720.pdf
EFTA01147720
unknown
DataSet-9
EFTA00744908
EFTA00744908.pdf
EFTA00744908
unknown
DataSet-10
EFTA01488641
EFTA01488641.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
unknown
DataSet-9
EFTA01198356
EFTA01198356.pdf
EFTA01198356
unknown
DataSet-9
EFTA00128752
EFTA00128752.pdf
OFFICIAL RECORD
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
unknown
DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Mar 2013 13:26:02 +0000
Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
P23
D7
D5
D4
V9
unknown
DataSet-10
EFTA01481201
EFTA01481201.pdf
ARTICLES OF ORGANIZATION
OF COpv.
SOUTHERN FINANCIAL, LLC
I, the undersigned natural person of th…
V15
P23
P20
D4
P22
unknown
DataSet-10
EFTA02005503
EFTA02005503.pdf
[email protected];
rem:
Sent Tue 1/19/2038 2:14:07 AM
Subject (15) Sexual Predators In Your Area - VIEW NOW
WARNING
Sexual Predators Live Near Your Family!
…
unknown
DataSet-10
EFTA01493413
EFTA01493413.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 9/1/12 to 9/30/12
…
V15
unknown
DataSet-10
EFTA01302123
EFTA01302123.pdf
DOCUMENT REFERENCE (SCANNED IMAGE - OCR UNAVAILABLE)
===========================================================
Filename: EFTA01302123.pdf
Bates: EFTA01302123
SHA256: 00d9e66d8994ed8b39…
unknown
DataSet-9
EFTA01142690
EFTA01142690.pdf
DOCUMENT REFERENCE (SCANNED IMAGE)
Filename: EFTA01142690.pdf | Bates: EFTA01142690 | SHA256: 00daa19e48161c7d...
Size: 1,822,001 bytes (1779.3 KB) | Pages: 1 | Dataset: DataSet-9
Type: Scanned image …
unknown
DataSet-9
EFTA01136126
EFTA01136126.pdf
DOCUMENT REFERENCE (SCANNED IMAGE)
Filename: EFTA01136126.pdf | Bates: EFTA01136126 | SHA256: 00db73e3785fcfb0...
Size: 1,181,329 bytes (1153.6 KB) | Pages: 1 | Dataset: DataSet-9
Type: Scanned image …
unknown
DataSet-10
EFTA01378903
EFTA01378903.pdf
Multifamily Development (Las Vegas, NV)*
Key Facts Project Overview
…
unknown
DataSet-9
EFTA01148034
EFTA01148034.pdf
EFTA01148034
unknown
DataSet-10
EFTA01358848
EFTA01358848.pdf
Page 30
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally …
unknown
DataSet-9
EFTA01166994
EFTA01166994.pdf
EFTA01166994