🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V15: Financial Verification ✕ P19: Communication Patterns ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-11
EFTA02309435
EFTA02309435.pdf
From: Monique Harry Sent: Monday, June 11, 2012 4:57 PM To: Jeannie; cecile dejongh Larr…
P23 P19 P22 P18 V15
📄 7 pg PDF 51.4
unknown DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149 Invoice Date: Aug 08.2005 …
V15 P19 D6 P23 D4
📄 3 pg PDF 60.1
unknown DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, A…
V13 V15 P24 P19 D4
📄 4 pg PDF 58.7
email DataSet-10
EFTA01366142
EFTA01366142.pdf
From: Marjorie Flash Sent: 5/19/2017 3:46:25 PM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosur…
V15 P19 D6 D5 P21
📄 1 pg PDF 55.7
unknown DataSet-9
EFTA00217069
EFTA00217069.pdf
Invoice Number: Invace Date: …
V15 P23 D4 P18 P19
📄 3 pg PDF 55.7
financial record DataSet-9
EFTA01100499
EFTA01100499.pdf
FAA REPAIR STATION # F7JR192Y February 26, 2014 Mr. Larry Morrison JEGE, Inc. 103 Foulk Rd., Suite 202 Wilmington DE 19803-3742 Dear Mr. Morrison: The following is our proposal for a pricing and …
V15 V9 V16 P19 D6
📄 7 pg PDF 75.3
unknown DataSet-9
EFTA00577993
EFTA00577993.pdf
Newt.* Presto! PageManager for Epson User's Guide EFTA00577993 Copyright Copyright ©1997-2001. NewSoft Technology Corp. All Rights Reserved. No…
P22 V13 V9 V15 P19
📄 37 pg PDF 60.8
email DataSet-10
EFTA01403785
EFTA01403785.pdf
Subject: Re: Additional si ner From: Amanda Kirby Date: Fri, 28 Feb 2014 09:07:58 -0500 To: Janice Franklin < Cc: Jacqueline Lightbody Classification: Public Hi Janice, I'm out of the office today…
P17 V15 P21 P19 D4
📄 6 pg PDF 66.4
unknown DataSet-10
EFTA01319863
EFTA01319863.pdf
Invoice Number: 7-734-57773 Invoice Date: Mar 14. 2005 …
V15 P18 P23 P19 V13
📄 3 pg PDF 58.2
unknown DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements EFTA00198648 …
V15 V12 P24 D4 P19
📄 16 pg PDF 55.4
email DataSet-9
EFTA00317529
EFTA00317529.pdf
From: To: "Apple Store, Upper East Side Business Team" Subject: Re: HBRK - Apple watch Date: Fri, 07 Oct 2016 18:43:44 +0000 thank you! On Oct 7 2016 at 2:32 PM A le Store, Uppe…
V15 V16 P19
📄 2 pg PDF 20.5
unknown DataSet-10
EFTA01357211
EFTA01357211.pdf
Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligate…
V15 D6 P19
📄 1 pg PDF 41.0
email DataSet-11
EFTA02322914
EFTA02322914.pdf
From: Sent: Wednesday, June 22, 2011 7:24 PM To: Sean Lachance Subject: Re: Global TRADITIONAL JUDGE'S Chair…
D4 V15 P19
📄 4 pg PDF 32.2
email DataSet-9
EFTA00655258
EFTA00655258.pdf
From: "Heri, Cedric" To: 'jeffrey E.' [email protected]>, "Collardi, Boris" < >, 'ehud barak' Subject: AW: (Kein Betreff) Date: …
V15 V9 D6 P19
📄 2 pg PDF 46.4
unknown DataSet-10
EFTA01955725
EFTA01955725.pdf
Science Funder Jeffrey Epstein Launches Radical Emotional Software for the Gaming Industry. Virtual gaming is about to warp through a black hole, thanks to a band of scientists in Hong Kong and a h…
V15 P19 P24
📄 3 pg PDF 34.0
unknown DataSet-9
EFTA00617538
EFTA00617538.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN I Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and…
P18 D4 P21 V15 P19
📄 5 pg PDF 66.5
law enforcement DataSet-9
EFTA00186662
EFTA00186662.pdf
0 r i< 46 i- EFTA00186662 United States District Court SOUTHERN DISTRICT …
P23 P19 D6 D4 V15
📄 2 pg PDF 64.2
financial record DataSet-9
EFTA00217656
EFTA00217656.pdf
Invoice Number: 4-254-97495 Invoice Date: Jun 07. 2002 …
V15 P23 V13 P18 P19
📄 3 pg PDF 53.7
unknown DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- - EFTA01705250 Itemized Details For. …
P18 P21 P19 D2 V15
📄 47 pg PDF 59.3
email DataSet-9
EFTA00348129
EFTA00348129.pdf
From: Lesley Groff To: Bella Klein Subject: Re: Wire coming from Joe Pagano Date: Fri, 08 May 2015 15:56:23 +0000 ok great! On May 8, 2015, at 11:55 AM, bellaklein >…
V16 V15 P19
📄 2 pg PDF 30.8
unknown DataSet-10
EFTA01715472
EFTA01715472.pdf
140 02/10 02:45191 CIMOOLRA NOS 1 g 10149 Out 0.10 161 02/10 02:51991 CIMMAR NOS 1 Nag M5144 Out 0.10 162 rri 02/11 09:26AN O!M NOMA 1 Nog MA44 Out 0.10 16…
V15 P19 P23 D6
📄 100 pg PDF 38.8
email DataSet-9
EFTA00359332
EFTA00359332.pdf
125272 Delivered-To: Received: by with SMTP id Wed, -53:39 -0800 X-Received: by with SMTP id Wed, 05 Nov 2014 09:53:38 -0800 Return-Path:
P18 V15 P22 P23 P19
📄 39 pg PDF 67.4
unknown DataSet-10
EFTA01657439
EFTA01657439.pdf
Questions or Changes? cingular • cingular.com …
V15 P21 P19 P23 D4
📄 12 pg PDF 53.8
unknown DataSet-10
EFTA01319897
EFTA01319897.pdf
Invoice Number: Invoice Date: May 16.2005 …
V15 P18 P23 P19 D6
📄 3 pg PDF 60.2