🔍 Explore the Archive
Filter 295+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00090242
EFTA00090242.pdf
Case 1:19-cr-00830-AT Document 56 Filed 05/252UsBmicilsPi 5
DOCUMENT
…
D6
V9
D4
D2
V11
legal filing
DataSet-9
EFTA01114337
EFTA01114337.pdf
Case 5:07-cr-00167-L Document 25 Filed 09/21/2007 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF OKLAHOMA
UNITED S…
P18
V9
D6
D2
V11
unknown
DataSet-9
EFTA00085176
EFTA00085176.pdf
Exhibit B
EFTA00085176
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
D6
V9
D2
V11
D5
unknown
DataSet-9
EFTA00215289
EFTA00215289.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
V14
D2
V11
D5
unknown
DataSet-9
EFTA00224531
EFTA00224531.pdf
CHART ADDRESSING OUESTION B.2.
Victim Name and Contact I Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method
Info …
D6
D2
V14
D7
V11
email
DataSet-9
EFTA00224226
EFTA00224226.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
R.…
D6
D2
V11
unknown
DataSet-9
EFTA00215010
EFTA00215010.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
D2
V11
V9
V14
transcript
DataSet-10
EFTA01448528
EFTA01448528.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
P17
V15
D6
V11
D2
unknown
DataSet-9
EFTA00234912
EFTA00234912.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") is reported to have committe…
V14
D6
D2
D5
V11
unknown
DataSet-10
EFTA01895880
EFTA01895880.pdf
international jet
April 13. 2013
Mr. Larry Visosky
JEGE, LLC
Proposal ER013007
Gulfstream IV, Serial No. 1085, Registration No. N423TT
Dear Larry,
The…
P18
V11
D4
D1
D2
unknown
DataSet-10
EFTA01809709
EFTA01809709.pdf
The Florida Senate
Issue Brief 2009-312 October 2008
Committee on Criminal Justice
FISCAL, POLICY, AND LEGA…
D6
P22
P21
V11
D2
unknown
DataSet-10
EFTA01369023
EFTA01369023.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
V9
V11
D6
D2
email
DataSet-9
EFTA00209340
EFTA00209340.pdf
From: "M, (USAFLS)" [=.
To: " >,
(USAFLS)"
Cc: …
D5
D6
D2
V11
V9
unknown
DataSet-9
EFTA00298084
EFTA00298084.pdf
Cooley
Craig D. Jacoby
(415) 693.2147
September 18, 2012
Mort, Inc.
6100 Red Hook Quarter, B-3
St. Thomas, U.S.V.I. 00802
Dear Sir or Madam:
We have acted as counsel for AliphCom, a California …
P21
V16
D2
V11
D6
unknown
DataSet-9
EFTA01122083
EFTA01122083.pdf
DRAFT
CMH/JJXC/DMBG 5 January 2012
DATED 2012
[HEDOSOPHIA INVESTMENTS] LIMITED
AND
…
P17
V15
P21
V11
D2
unknown
DataSet-9
EFTA00215055
EFTA00215055.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
I
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-11
EFTA02683738
EFTA02683738.pdf
REGISTRATION RIGHTS AGREEMENT
AGREEMENT dated as of the [ ] day of [ ], 20[ 1, between the person
whose name appears below (the "Investor"), and Environmental Solutions Worldwid…
V15
P17
P21
D2
V11
unknown
DataSet-9
EFTA00142424
EFTA00142424.pdf
Federal Bureau of Prisons
MR 02 Monthly B&F Project Report
From 7/1/2019 to 7/31/2019 WO #:10484
Re…
D6
P21
V15
D2
V11
flight record
DataSet-9
EFTA00076028
EFTA00076028.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
D4
V11
flight record
DataSet-9
EFTA00092365
EFTA00092365.pdf
Customer Search by PNR Results
Search Criteria
Passenger Last Name: MEM'
Passenger First Name:
Flight Date From: 0701!2019
Flight Date To: 01129t2020
Date of Birth: 07,0211979
5110…
P18
V15
P23
V11
D2
unknown
DataSet-9
EFTA00266518
EFTA00266518.pdf
mc_uwie.--i•sre.c) et' t ENca movi PROTECTED
fze-FeR -ro srPtc.c 016 - ICAC
OUR REFERENCE NUMBER:
ke:MEM K1C: Th-eCtet- PiCrWrri
0 eN) t E0 p t cc‘ui
…
P22
V11
D2
V15
D6
unknown
DataSet-9
EFTA00807617
EFTA00807617.pdf
PROMISSORY NOTE
October , 2018
FOR VALUE RECEIVED, the undersigned Hosain Sadequr Rahman, residing
at ("Rahman"), hereby pr…
V15
P21
D1
D2
V11
unknown
DataSet-9
EFTA01221359
EFTA01221359.pdf
70 Wilson Environmental/ Inc.
March 16, 2012 - 1194A-$ 41O, 47 1
Mr.
Thomas World Air, LLC
Cyril E King International Airport
St. Thomas, USVI 0…
P18
D2
D4
V11
unknown
DataSet-10
EFTA01382213
EFTA01382213.pdf
DB Draft
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of (the
"Termination Date") …
V11
P21
V15
D2