🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01382520
EFTA01382520.pdf
Amendment No. 3 to Form S-1
Table of Contents
NEW ALBERTSON'S BUSINESS OF SUPERVALU INC.
A…
P21
V15
V12
D1
email
DataSet-9
EFTA00930252
EFTA00930252.pdf
From: Paul Prosperi
To: [email protected]
Subject: thought this might amuse you
Date: Mon, 20 Feb 2012 01:32:39 +0000
Police probe allegations that officers are retaliating
over…
V12
P20
D6
legal filing
DataSet-9
EFTA00605004
EFTA00605004.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,…
V12
P23
V9
email
DataSet-9
EFTA01059757
EFTA01059757.pdf
From: "jeffrey E."
To: Nicholas Ribis
Subject: Re: Caesars
Date: Wed, 07 Dec 2016 16:54:31 +0000
Inline-Images: image005.jpg
Wow
On Wed, Dec 7, 2016 at 12:22 PM Ni…
V12
V15
P21
email
DataSet-10
EFTA01742373
EFTA01742373.pdf
From: Jennie Enterprise
To: Jeffrey Epstein
Subject: Fwd: Debt Treatment, NOL's and Revised Pro-Forma Balance Sheet
Sent Monday, February 22, 2016 6:37:12 PM
EWLarae2-Incl
jmacte002.on…
V15
D6
V12
email
DataSet-9
EFTA00475345
EFTA00475345.pdf
From: =cl
To: Jefffrey Epstein
Subject: Fwd: Itinerary for 25JUN IS
Date: Fri, 18 May 2018 18:57:19 +0000
Attachments:
…
P18
D4
V9
V11
V12
email
DataSet-9
EFTA00320117
EFTA00320117.pdf
From: Jennifer Andia
To: Lesley Groff
Subject: RE: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC
Date: Fri, 19 Aug 2016 19:19:17 +0000
Inline-Images:…
P18
V11
D4
V9
V12
email
DataSet-11
EFTA02228892
EFTA02228892.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Re:
Tue 10/31/2017
Subject: Itinerary for 04NOV17 BAIVKM
ok, no problem. ..Please ISSUE in Biz class..…
P18
D4
P20
V9
V12
financial record
DataSet-10
EFTA01578188
EFTA01578188.pdf
from CHASE O
P.O. BOX 15123
WILMINGTON. DE AUTOPAY IS ON P 0 a
…
V15
P21
V12
D6
email
DataSet-10
EFTA01454781
EFTA01454781.pdf
From: Valuations System [email protected]
Sent: 7/21/2014 8:42:33 PM
To:
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Jul 2014 - Request 18229…
D6
V12
V15
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
financial record
DataSet-10
EFTA01546287
EFTA01546287.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 8/1/12 to 8/31/12
J.P. Morgan Team
Janet Young
00012198 DPI 802 161 24512 NNNNNNNNNNN P 1 000000000 D1 00…
V15
D1
P21
V12
P22
email
DataSet-9
EFTA01020410
EFTA01020410.pdf
From: J
To: Lawrence Krauss
Subject: Re: update
Date: Tue, 09 Oct 2018 05:49:04 +0000
III send Justin ten thousand to negotiate
On Mon, Oct 8, 2018 at 10:18 PM Lawrence Krauss < …
V12
P22
D6
D5
P23
email
DataSet-10
EFTA01791326
EFTA01791326.pdf
From: Tazia Smith
Sent: Wednesday, October 30, 2013 1:22 PM
To: 'eevacation@ mail.com
Cc:
Subject: …
V15
V12
D6
P21
P24
unknown
DataSet-10
EFTA01734913
EFTA01734913.pdf
ISSUE 142
APRIL 2013
Superyacht
TRUTH • O…
V15
P23
P22
P17
V12
financial record
DataSet-10
EFTA01515051
EFTA01515051.pdf
J.F!Morgan
Primary Account
…
V15
V12
D1
P21
D6
email
DataSet-9
EFTA00830665
EFTA00830665.pdf
From: Lesley Groff
P18
V12
V15
P20
financial record
DataSet-9
EFTA00271340
EFTA00271340.pdf
SUBS Statement Billing Period:
…
V15
P21
D1
D6
V12
email
DataSet-11
EFTA02229579
EFTA02229579.pdf
To:
From: Lesley Groff
Sent: Tue 11/14/2017 5:22:05 PM
Subject: Re: Itinerary INCL TICKETNO for 15NOV17 ORWTHB
thanks...it is changing though! Shc will still arrive on …
P18
V9
D4
P23
V12
financial record
DataSet-10
EFTA01564114
EFTA01564114.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 5/29/10 to 6/30/10
00017835 DPI 802 245 18210 - YNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
1…
V15
D1
P21
V12
P22
email
DataSet-9
EFTA00650512
EFTA00650512.pdf
From: John C
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Jul 2014 16:32:33 +0000
Nothing has been ordered per se in terms of spare parts
A list was made of what needs to be shipped…
V12
email
DataSet-9
EFTA00163090
EFTA00163090.pdf
From: (MM) (FBI )"
To: SBU , "SM) (FBI)"
…
D6
V12
P24
unknown
DataSet-9
EFTA01154684
EFTA01154684.pdf
The variability of PRICES as we discussed
But are the laws correct? For Aristotle, their power lay in their intuitive truth,
their accord with our common sense. Yet Aristotle himself does not …
V12
D6
email
DataSet-9
EFTA00340184
EFTA00340184.pdf
From:
To:
Subject: Fwd: Invoice 2132701 for 19SEPI5
Date: Thu, 17 Sep 2015 11:01:28 +0000
Attachments:
Hi Here is your ti…
P18
D4
V12
P23
V9