🔍 Explore the Archive
Filter 946+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01380839
EFTA01380839.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 Opening Account:
…
P23
D6
P20
V15
D3
email
DataSet-9
EFTA00495395
EFTA00495395.pdf
From: "Bloomingdale's Loyallist"
To:'
Subject: Online only: Take an extra 25% off
Date: Tue, 14 May 2019 12:39:55 +0000
Extra savings for her, him and kids. Ca…
V15
P23
D6
D3
email
DataSet-11
EFTA02657830
EFTA02657830.pdf
From: jeffrey E.
Sent: Friday, February 24, 2017 8:06 PM
To: Lawrence Krauss
Subject: …
D3
P22
D6
V16
P23
email
DataSet-9
EFTA00407720
EFTA00407720.pdf
From: Ike Groff
V15
D1
D3
P23
D6
law enforcement
DataSet-9
EFTA00152203
EFTA00152203.pdf
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
FBI Tactical Operation Plan
CASE NUMBER CASE NAM…
D6
V13
D7
D3
P23
flight record
DataSet-9
EFTA00788081
EFTA00788081.pdf
Case: 3:18-cv-00069-CVG-RM Document #: 1-1 Filed: 09/04/18 Page 1 of 4
CROWN BAY MARINA
Suite 528, 8168 SubBase,…
P23
D6
D3
V15
D1
unknown
DataSet-9
EFTA00523894
EFTA00523894.pdf
HireRight Intelligence to move forward
…
D6
D4
P20
P23
D3
email
DataSet-9
EFTA00866677
EFTA00866677.pdf
From: "Jeffrey E."
To: Joichi Ito
D6
V15
P20
D3
P23
law enforcement
DataSet-9
EFTA00214146
EFTA00214146.pdf
03/26/2008
(hereafter referred to as , date
of birth , address , Apt. 6A, New York,
NY 10019, cellular telephone number …
P22
V14
D6
D3
P23
unknown
DataSet-9
EFTA01196009
EFTA01196009.pdf
Kenneth Yan
Permanent Address: U.S. Citizen)
Emai •
Cell:
PROFESSIONAL • Extensive knowledge and exposure in all phases of clinical trials …
D3
P23
D6
email
DataSet-9
EFTA00470097
EFTA00470097.pdf
From: Carolyn Rangel
Subject: Weekly Update
Date: Tue, 13 Mar 2018 16:21:17 +0000
Inline-Images: image001.png; image002jpg; image003.png; image004.jpg; image005.png; image006jpg;
…
P23
P22
D6
P20
D3
email
DataSet-9
EFTA01219879
EFTA01219879.pdf
Subject: space.t, message: (space.prod ? HZ.sendEmail.texts.DEFAULT_MESSAGE_PRODUCT :
HZ.sendEmail.texts.DEFAULT_MESSAGE_SPACE), onSuccess: function()
{showSaveBasicProfileDialog…
P23
P22
D3
D4
D6
unknown
DataSet-9
EFTA01244972
EFTA01244972.pdf
50D-NY-3027571 Serial 21
Crisishitalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D6
P23
D3
V16
email
DataSet-9
EFTA00873652
EFTA00873652.pdf
From: Richard Barnett <
To: jeffrey Epstein
Subject: RE: Epstein Proposal
Date: Thu, 13 Jun 2013 22:15:14 +0000
Importance: Normal
Mr. Epstein the switch Matthew Tir…
D6
P20
D4
P23
D3
unknown
DataSet-9
EFTA01221126
EFTA01221126.pdf
NAVAL JUNIOR RESERVE OFFICERS TRAINING CORPS
(NJROTC)
STANDARD RELEASE FORM
Date:…
P23
P19
V13
D6
D3
email
DataSet-11
EFTA02589000
EFTA02589000.pdf
From: jeffrey E.
Sent: Monda , Au ust 25, 2014 9:51 PM
To:
Subject: Re:
I'll sleep on it
On Monday, August 25, 2…
P22
D3
V14
D6
P23
unknown
DataSet-9
EFTA01248877
EFTA01248877.pdf
FD.302 (Rev. 104-95)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
D3
D6
email
DataSet-9
EFTA01063302
EFTA01063302.pdf
From: Kifah Laham
To: ".effrev E
CC: Xavier CARTRON
Subject: LSJ18.45: Presentation9-23-01-I9
Date: Tue, 29 Jan 2019 11:07:17 +0000
Attachment…
P22
P23
D6
D3
D4
email
DataSet-11
EFTA02340957
EFTA02340957.pdf
From: Trayl Aitken -Cade <
Sent: Thursday, January 21, 2016 4:22 PM
To: Story
Subject: …
D4
P23
P22
D6
D3
email
DataSet-9
EFTA00561605
EFTA00561605.pdf
From:
To: Emad Hanna
Subject: Fwd: Your Order at All Barstools has Shipped!
Date: Wed, 20 Apr 2011 15:29:24 +0000
Begin forwarded message:
From: Ship confirm at All Bars…
D3
D6
P23
V15
unknown
DataSet-9
EFTA01076473
EFTA01076473.pdf
MEMORANDUM
TO Rich Kahn
CC: JE and Darren
FROM Bob Critton
RE Epstein Matter - Bills — Back-up
DATE March 17, 2…
P17
V15
D6
P23
D3
email
DataSet-9
EFTA00561933
EFTA00561933.pdf
From:
To: Emad Hanna
Subject: Fwd: Your Order it All Barstools has Shipped!
Date: Mon, 09 May 2011 20:27:04 +0000
Hi Emad,
Do you know if these are at Tropical?
Begin for…
D3
P23
D6
V15
unknown
DataSet-9
EFTA00607318
EFTA00607318.pdf
IPI SALZBURG FORUM
3-5 September 2017
MAPPING THE NEW
GEOPOLITICS
PRISONERS OF GEOGRAPHY
OR LORDS OF THE LAND?
PROGRAM
…
D6
D4
P20
P23
D3
email
DataSet-11
EFTA02479576
EFTA02479576.pdf
From: jeffrey E.
Sent: Wednesday, April 4, 2018 9:23 PM
To: Lawrence Krauss
Subject: …
V15
D6
P21
P23
D3