🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01088018
EFTA01088018.pdf
BIN ENNAKHIL MECHANICALS
FOODING
- Double totally furnished kitchen
- 3 storage rooms
- 2 cold storage rooms (positive and negative)
- 3 deep freezers
- Outside barbecue s…
D3
P23
P20
unknown
DataSet-9
EFTA00577178
EFTA00577178.pdf
Yahoo! My Yahoo! Mail
;`2Yahoo! Mail We!co Sear
gn Ou , y croon
…
V11
V15
P23
D3
unknown
DataSet-9
EFTA01245406
EFTA01245406.pdf
F1340570tev.5440
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
…
V14
P23
D4
V9
D3
unknown
DataSet-9
EFTA00599643
EFTA00599643.pdf
BioReference PRELIMINARY
LABORATORIES
FISCH, HARRY EPSTEIN, JEFFREY …
P23
D4
P24
D3
V9
unknown
DataSet-9
EFTA00520902
EFTA00520902.pdf
IIIIIIII .
Page 001/001
…
V13
P23
P21
V15
D3
unknown
DataSet-9
EFTA01124522
EFTA01124522.pdf
Toyta Tundra 2014 $30,013.69
Trade Value
$10,500.00
Cap to Match $1,000.00
Mudflaps included
Running Boards …
D3
P20
P23
email
DataSet-11
EFTA02334534
EFTA02334534.pdf
To:
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Re: Palm Beach
Thanks for the quick response. I do want you to make sure that Jerome is working
for us after his normal working ho…
P23
P22
V15
D3
D4
unknown
DataSet-10
EFTA01304298
EFTA01304298.pdf
eJusticeNY Integrated Justice Portal Page I of 14
eJusticeNY. INTEGRATED JUSTICE PORTAL
Legge • Sex Offend…
P23
D6
D4
V13
D3
unknown
DataSet-9
EFTA01065135
EFTA01065135.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
V11
D4
P23
D3
unknown
DataSet-10
EFTA01735657
EFTA01735657.pdf
CREW APPLICATION FORM
7-7- G Specializing In the Placement of Professional, Qualified Crew
…
V13
D4
P20
P23
D3
email
DataSet-9
EFTA00570038
EFTA00570038.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 14:03:26 +0000
ok
call at 10:30 and you can be on with El and and i will patch in
thanks
H…
P23
D4
D6
V16
D3
email
DataSet-9
EFTA00394897
EFTA00394897.pdf
From: "Jeanne Brennan"
To:' " "'Lesley Groff"
Cc: '
…
P18
P23
V9
D3
D4
email
DataSet-9
EFTA00163151
EFTA00163151.pdf
From: First Alert I Urgent
To:
Subject: Palm Beach County Sheriff's Office launches internal investigation of businessman Jeffrey
Epstein's work-release program to see if deput…
P23
D4
D3
email
DataSet-11
EFTA02535745
EFTA02535745.pdf
From: Brice Gordon
Sent: Tuesday, June 26, 2018 5:57 PM
To: Jeffrey E.
Subject: ref
…
D3
P23
unknown
DataSet-9
EFTA00044963
EFTA00044963.pdf
5ke_An -3631?-05M \ct
g
-1Ar -c - 1nmck\e-- iceP5\-cin \-ec-PinS
5;..rm_j_i_trAcALCFMeav‘ cm.i hkg 5h.„,a_
vnl Y\A e--
…
P17
D3
V15
P23
unknown
DataSet-9
EFTA01148634
EFTA01148634.pdf
ASSURED SHORT HOLD TENANCY AGREEMENT AND CONTRACT
THIS TENANCY AGREEMENT dated this 20th day of December, 2011.
BETWEEN:
…
P23
V15
D3
D4
P20
unknown
DataSet-10
EFTA01370745
EFTA01370745.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Open…
V15
P20
D3
P23
email
DataSet-11
EFTA02730262
EFTA02730262.pdf
From: (NY) (FBI)
Subject: FW: NYO Update
To: (NY) (FBI). (NY) (FBI) (NY) (FBI)
…
D6
D3
V9
P23
V13
email
DataSet-9
EFTA00539833
EFTA00539833.pdf
From: Karyna Shuliak
To:
Subject: Re: :ent a message about New Dental Unit Chair Computer Controlled A1-1 Model FDA
CE hard leather #251235812585
Date: Mon, 24 …
P22
V15
V13
D3
P23
unknown
DataSet-9
EFTA00731217
EFTA00731217.pdf
Policies and Protocol for Possession of Firearms and Ammunition by
Security Staff
July 2009.
1. Purpose
The purpose of the Policies and Protocol for Possession of Firearms and Ammunition by
…
P23
P20
D3
V13
D4
email
DataSet-9
EFTA00857761
EFTA00857761.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Re: Restoration Hardware Quote
Date: Fri, 01 May 2015 19:15:02 +0000
Ok
On Friday, May I, 2015, Richard Kahn …
D4
P23
V15
D3
email
DataSet-11
EFTA02664041
EFTA02664041.pdf
From: jeffrey E.
Sent: Wednesday, January 4, 2017 11:54 AM
To: John Christensen
Subject: …
P23
P20
D3
D4
flight record
DataSet-9
EFTA00400159
EFTA00400159.pdf
From:
P18
V15
D3
P23
P21
unknown
DataSet-10
EFTA01279950
EFTA01279950.pdf
Issued with Policy Number:
SHORT FORM RESIDENTIAL LOAN POLICY
ONE-TO-FOUR FAMILY
…
V11
D3
P23
D6
D7