🔍 Explore the Archive
Filter 741+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00722335
EFTA00722335.pdf
Maguire Group Inc.
Architects / Engineers / Planners
33 Commercial Street
Foxbor
Phone•
Jeffrey M. McCormick, PE
Fax:
E-Mail: …
P23
D4
V16
P20
unknown
DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take.
EFTA00257872
os-ao (cloy 1/131 CENSUS
TRACT
5u*
…
V9
D6
D4
P23
V16
unknown
DataSet-9
EFTA00119809
EFTA00119809.pdf
NYMA9 530.03 * BUREAU OF PRISONS COUNT SHEET • 08-06-2019
PAGE 001 * NEW YORK MCC * 16:43:21
QTRG EQ **** OCTG …
D4
D6
V16
unknown
DataSet-9
EFTA00119668
EFTA00119668.pdf
NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-01-2019
PAGE 001 * NEW YORK MCC * 16:41:45
QTRG EQ **** …
D6
D4
V15
V16
unknown
DataSet-9
EFTA00586814
EFTA00586814.pdf
STOCK PURCHASE AGREEMENT
This Stock Purchase Agreement ("Agreement") is entered into as of 6'h April, 2016 by and
between Aquilamus GmbH, Saarbruecker Str. 6, 10405 Berlin ("Seller") and Lviv Enterp…
V15
P21
D4
P24
V16
unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
V11
V15
P20
D4
V16
unknown
DataSet-9
EFTA00117348
EFTA00117348.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
V9
unknown
DataSet-9
EFTA00587956
EFTA00587956.pdf
BILL OF SALE
Dated: November 23, 2016
Sold by: CDECRE Artwork EAT LLC …
V15
D4
V16
V11
unknown
DataSet-9
EFTA00807283
EFTA00807283.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
January 22, 2019
Dear Partner,
As we enter 2019, I want to wish you…
D4
D1
V16
P22
unknown
DataSet-9
EFTA01054003
EFTA01054003.pdf
From•
To: "jeffrey E."
Subject: Re: Re:
Date: Sun, 19 Feb 2017 17:53:00 +0000
Great! Thanks for letting me know. Are you in paris???
On Sun, Feb 19, 2017 at 8:15 AM Jeffrey E. wrote:…
D4
P23
P18
P17
V16
unknown
DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
P18
V11
V16
unknown
DataSet-9
EFTA00589683
EFTA00589683.pdf
Financier, Jeffrey Epstein, Accelerates the Course of Evolution at Harvard
Evolution is always on the move but nowhere has it been more in flux than at Harvard
University. Indeed ten years ago, an …
P22
D6
D4
D3
V16
unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
D5
P19
D4
V16
unknown
DataSet-9
EFTA00119709
EFTA00119709.pdf
NYMA3 530.03 • BUREAU OF PRISONS COUNT SHEET * 08-03-2019
PAGE 001 * NEW YORK MCC * 09:46:09
QTRG EQ **** …
D4
D6
V16
V15
unknown
DataSet-10
EFTA01390874
EFTA01390874.pdf
GLDUS113 Cliff IMO
Glendower Capital Secondary Opportunities Fund IV, LP
governed by Colombian law. …
P21
V15
P17
V16
D4
unknown
DataSet-10
EFTA01458573
EFTA01458573.pdf
2 October 2015
Global Economic Perspectives: A hard landing in China?
relevant disclosures, prospectuses and other documentation. "Moody's", "Standard & Poor's", and "Fitch" mentioned in
…
V15
D6
D4
V16
unknown
DataSet-9
EFTA00112364
EFTA00112364.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
unknown
DataSet-9
EFTA00591225
EFTA00591225.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
unknown
DataSet-9
EFTA00089265
EFTA00089265.pdf
.2 N_ •
(Rev.06-04.2007) •
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: …
P23
D4
V9
V16
P17
unknown
DataSet-9
EFTA00116870
EFTA00116870.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V9
V16
unknown
DataSet-9
EFTA00592824
EFTA00592824.pdf
OMB Approval: 1205.0310
Expiation Date:01/31/2012
Labor Condition Application for Nonimmigrant Workers
ETA…
D6
V16
P22
P23
D4
unknown
DataSet-9
EFTA00385781
EFTA00385781.pdf
>II
From: on behalf of Joshua Cooper Ramo
P23
D4
V16
unknown
DataSet-9
EFTA00304697
EFTA00304697.pdf
nature Vol 467 2 September 2010
OPI 10 \
Seafood stewardship in…
V15
V16
D1
D4
unknown
DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V13
V16