🔍 Explore the Archive

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

Active: D2: Accountability Shift ✕ D4: Geographic Coordination ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-10
EFTA02067967
EFTA02067967.pdf
To: Giacomo Jennal From: Sent: Thur 11/19/2015 10:37:10 PM Subject: Re: Jeffrey Epstein Yes! 8:30 am works. Can I book it?! Sent from my iPhone > On Nov 19, 2015, at 5:21 PM, Giacom…
P23 D4 D7 D2 D5
📄 7 pg PDF 53.6
unknown DataSet-9
EFTA00080850
EFTA00080850.pdf
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN • I, JEFFREY E. EPSTEIN, of Liitle St. James …
P21 D4 V15 D1 D2
📄 8 pg PDF 64.2
unknown DataSet-10
EFTA01451524
EFTA01451524.pdf
SOF III - 1081 Southern Financial LLC deduction (subject to the limitations generally applicable to deductions) for their share of such foreign taxes in computing their U.S…
P21 D4 D6 V15 D2
📄 1 pg PDF 59.7
unknown DataSet-9
EFTA00729021
EFTA00729021.pdf
Checkpoint Contents Federal Library Federal Source Materials Code, Regulations, Committee Reports & Tax Treaties Final, Temporary, Proposed Regulations & Preambles Final, Temporary & P…
D2 P20 P24 D4 V10
📄 2 pg PDF 63.9
email DataSet-9
EFTA00064566
EFTA00064566.pdf
From: To: Subject: RE: Camera Documentation Date: Tuesday, October 5, 2021 7:44:20 AM Attachments: A70_0_0_0_1.ptc Good morning The documentation that I submitted…
V13 D2 D4
📄 2 pg PDF 46.9
unknown DataSet-9
EFTA01177160
EFTA01177160.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D7 D4 D6 V16 D2
📄 7 pg PDF 46.0
unknown DataSet-9
EFTA00523015
EFTA00523015.pdf
New York Slate Department el Taxation and Finance New York State and Local Sales and Use Tax 120 …
P23 V9 D4 D6 D2
📄 1 pg PDF 54.5
transcript DataSet-9
EFTA00220963
EFTA00220963.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 D6 D5 D4
📄 2 pg PDF 65.5
unknown DataSet-10
EFTA01394548
EFTA01394548.pdf
GLDUS140 Lawrence Hirsch should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light …
P21 D2 V15 D6 D4
📄 1 pg PDF 59.3
unknown DataSet-9
EFTA00212954
EFTA00212954.pdf
THE PALM BEACH POST • MONDAY. JUNE 15.2009 The Palm Beach Post ALEX TAYLOR Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor elite Editorial Page Unse…
P23 D2 V14 D4 D1
📄 1 pg PDF 64.6
unknown DataSet-10
EFTA01276299
EFTA01276299.pdf
UBS Financial Services Inc. UBS 299 Park Avenue 25th Floor …
V15 P21 D4 D2 D1
📄 200 pg PDF 64.2
legal filing DataSet-9
EFTA00729110
EFTA00729110.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO.: 08-C1V- 80893 - MARRA/JOHNSON Plain…
P23 D5 D2 V12 D4
📄 6 pg PDF 63.2
email DataSet-9
EFTA00189159
EFTA00189159.pdf
Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday, September 20.2007 5:33 PM To: Laurie, Andrew Subject: …
D2 P23 D6 V9 D4
📄 7 pg PDF 61.0
unknown DataSet-9
EFTA00316349
EFTA00316349.pdf
CompanyCod• Loa/Dept Number Page RX / PUJ 216 - 0- 7997 01/ 4445421 1of 1 Earnings…
D2 D4
📄 1 pg PDF 28.7
unknown DataSet-10
EFTA01417946
EFTA01417946.pdf
DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey Epstein Address: Country:United States Tracking ID: GCIS Alerted Entity #: 1 of 1 Entity Information En…
P23 D4 V14 D2 V15
📄 6 pg PDF 72.1
email DataSet-11
EFTA02438620
EFTA02438620.pdf
To: Jeffrey [email protected]] From: David Stem Sent Sat 10/17/2009 1:06:35 PM Subject: Company Today and tomorrow I am in Berlin to finalise the process of the Join…
P23 D4 D2
📄 2 pg PDF 40.7