🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is no…
V15
P21
D2
V16
D5
unknown
DataSet-9
EFTA01194977
EFTA01194977.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009…
D5
D2
V15
V12
P22
unknown
DataSet-9
EFTA00614402
EFTA00614402.pdf
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LIP
515 NORTH FLAGLER DRIVE
…
D5
V9
V15
D2
V11
unknown
DataSet-9
EFTA00615316
EFTA00615316.pdf
University of Richmond Law Review
Volume 7 I Issue 2. Article 7
1972
The Tol…
P22
D2
D5
V15
P21
unknown
DataSet-10
EFTA01870253
EFTA01870253.pdf
NON-DISCLOSURE AGREEMENT
This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered
into by and between MIE Services LLC ("MIE") and Jeffrey…
D5
P21
D2
D7
V15
unknown
DataSet-9
EFTA00722880
EFTA00722880.pdf
R R1[11[11
ATT0R NEYS AT LAW
L MARTIN REEDER. JR L MARTIN REEDER, JR.
DENISE G.…
D5
D1
D2
V15
P23
unknown
DataSet-10
EFTA01448758
EFTA01448758.pdf
E. Assignment
This Agreement shall bind and inure to the benefit of you and the Bank and the Bank's successors and
permitted assigns. You may not assign, sublicense, pled…
V15
D2
V16
D5
unknown
DataSet-10
EFTA01313947
EFTA01313947.pdf
Invoice Number: 4-581.64380
Invoice Date. Feb 28 2003
…
V15
P19
D5
D2
P18
unknown
DataSet-10
EFTA01734786
EFTA01734786.pdf
I5ILedgerX
Series B
Confidential
EFTA01734786
Bitcoin's Needs: Regulation and Volatility Management
Bitcoin is a fundamentally new asset class that requires no middleme…
V15
P21
D1
D5
D2
unknown
DataSet-10
EFTA01448724
EFTA01448724.pdf
E. Assignment
This Agreement shall bind and inure to the benefit of you and the Bank and the Bank's successors and
permitted assigns. You may not assign, sublicense, pled…
V15
D2
V16
D5
unknown
DataSet-9
EFTA00124066
EFTA00124066.pdf
Attn • 12070-7000
15000 Capital One Drive
Capita; …
V9
V15
D2
V13
D5
unknown
DataSet-9
EFTA00589617
EFTA00589617.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009CA0408…
D5
D2
V15
V12
P22
unknown
DataSet-11
EFTA02232978
EFTA02232978.pdf
OceJo i
From:
Sent Fri 12/15/2017 8:10:24 PM
Subject Re: RADYCA: Great St. James & Little St. James
Jeffrey is asking "who is this"...
I see his email is
Ryan works for Brian M…
P23
D2
D5
V15
V16
unknown
DataSet-10
EFTA01386026
EFTA01386026.pdf
August 2. 2001. (Id. Ex. D.) In connection with the Amended 1999 Note, Epstein and FTC also signed an agreement
entitled "First Amendment to Note and Affirmation of Hypothecation Agreement and Cert…
V15
P21
D2
D4
D5
unknown
DataSet-10
EFTA01452200
EFTA01452200.pdf
SOF III - 1081 Southern Financial LLC
fullest extent permitted by law, shall not otherwise be entitled to receive or have access to the
signature pages to this Agreement or Sched…
V15
D5
D2
unknown
DataSet-9
EFTA01128556
EFTA01128556.pdf
5LedgerX
Series B
Confidential
od,..,.. Le.”I
EFTA01128556
0 Bitcoin's Needs: Regulation and Volatility Management
Bitcoin is a fundamentally new asset class tha…
V15
P21
D1
D5
D2
unknown
DataSet-9
EFTA01252367
EFTA01252367.pdf
*UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
…
V15
P21
D2
D1
D5
unknown
DataSet-9
EFTA01114616
EFTA01114616.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
…
V9
V15
D5
V10
D2
unknown
DataSet-9
EFTA00094815
EFTA00094815.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V13
V15
D6
D2
D5
unknown
DataSet-9
EFTA01252563
EFTA01252563.pdf
U8S Group AG
UBS legal•SLG Group
Eric /. Ryan…
V15
D4
D6
D5
D2
unknown
DataSet-9
EFTA00129020
EFTA00129020.pdf
JPMorgan: V.I. trying to block release of embarrassing Epstein does
By SUZANNE CARLSON Cal, according to Ellsworth. similar tactics to withhold public reco…
V10
D6
V15
D5
D2
unknown
DataSet-9
EFTA01080257
EFTA01080257.pdf
A s c i) ?
I a. ZWIRN & CO, L.P.: Investor Redemption Schedule
2
4
5…
P21
D5
V10
D2
V15
unknown
DataSet-9
EFTA00169433
EFTA00169433.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
V9
V11
D5
D2
V15
unknown
DataSet-9
EFTA00714920
EFTA00714920.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
…
D5
D2
V15
V12
P22