🔍 Explore the Archive

Filter 318+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D3: Narrative Frame D5: Procedural Violations 🔥 Highly Rated Clear all
unknown DataSet-11
EFTA02705345
EFTA02705345.pdf
OWNER'S MANUAL M10IB5 / MlOW5 Marine Subwoofer Thank youfor choosing a IL Audio Marine Subwoofer. With proper installation, you…
P18 P20 P24 D5 D3
unknown DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week LSJE, LLC Employees HOUSEKEEPING Arelis Bello De Garcia' Housekeeper Justina De La Cruz Housekeeper …
P18 P20 P22 D5 D3
unknown DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons Health Services Cosign/Review Reg #…
D6 P23 V13 D3 D5
email DataSet-9
EFTA00355806
EFTA00355806.pdf
From: To: El= Subject: Re: monday practice is now canceled if you want to do something then Date: Fri, 19 Dec 2014 21:18:32 +0000 Great! Sent from my iPhone On Dec 19, 2014, at 4:…
V15 P20 P21 D5 D3
email DataSet-9
EFTA00692258
EFTA00692258.pdf
From: To: "Je vacation" Subject: Re: Quotes GIV Date: Thu, 18 Apr 2013 15:12:12 +0000 Importance: Normal Airframe 40k included avionic estimate, we still have 23 open items…
P18 D5 P23 D3
email DataSet-9
EFTA00688337
EFTA00688337.pdf
From: Richard Joslin To: Jeffrey E. Subject: FW: Further Revision of Amendment No. 2 to Charter Lease Date: Tue, 10 Feb 2015 14:09:34 +0000 From: Fenn, Patrick [mailto: Sent: …
P18 V9 D5 D3 V12
email DataSet-9
EFTA00934499
EFTA00934499.pdf
From: "Jeffrey E." To: "Barry J. Cohen" Subject: Re: PRIVILEGED and CONFIDENTIAL Date: Thu, 28 Dec 2017 14:27:24 +0000 no, not at all his flying privately for personal will be deidcul…
P18 D3 D4 P17 D5
unknown DataSet-9
EFTA00313814
EFTA00313814.pdf
Name: DOB: CAD ColumbiaDoctors Adult New Patient Intake Form Patient Information Last Name: -P3 -7 First Name: RG…
V15 V13 D3 P23 D5
unknown DataSet-10
EFTA01402927
EFTA01402927.pdf
Deutsche Bank Private Wealth Management m Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Bro…
V15 D1 D5 P20 D3
email DataSet-11
EFTA02527202
EFTA02527202.pdf
From: Jeffrey Epstein Sent: Tuesda , December 8, 2009 7:45 PM To: Subject: Re: first year in business yes, but…
P23 D4 P17 D5 D3
email DataSet-9
EFTA01145205
EFTA01145205.pdf
From: Todd Meister To: "jeevacation®gmail.com" leevacation®gmail.com> Subject: Fwd: Date: Mon, 04 Mar 2013 17:24:12 +0000 Attachments: [Untitled].pdf; ATT00001.htm …
D5 V15 P17 D3
email DataSet-11
EFTA02437205
EFTA02437205.pdf
To: einueevacationagmail.comj From: Sent Sun 9/13/2009 5:59:10 PM Subject Fwd: Jeffrey Epstein Is it ok to give her Peters number? Should I give her his cell? Begin …
D7 D5 P20 D3 D4
unknown DataSet-10
EFTA01733964
EFTA01733964.pdf
. 10(24/20168:08:55PM FROM: LABCORP LCLS BULK TO LABCORP Page 1 of 12 r TO: …
D5 V13 V9 D3
unknown DataSet-11
EFTA02688191
EFTA02688191.pdf
Making corrective lenses more affordable OptiOpia, Inc. The Opportunity Auto-Refractor Overview Team Statu…
P22 D5 D3 V15 V14
unknown DataSet-9
EFTA01247204
EFTA01247204.pdf
MEMBER'S COPY (56 96::• 100u, Dnvels i_rcer Nurnoof Ivlembcr [-:,(;).(t re NCUA …
V15 D5 D3 P20
email DataSet-9
EFTA00684131
EFTA00684131.pdf
From: Lvjet To: jeevacation(dpmail.com Subject: Re: updates Date: Mon. 24 Mar 2014 20:28:22 +0000 Jeffrey. PH% Customs flight OK.. April 4th ? Customs is not enforcing Overflight. as…
P18 V15 D3 P23 D5
email DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E." To: "Barry J. Cohen" Subject: Re: hopefully helpful Date: Sat, 05 Aug 2017 14:30:20 +0000 there has been little if any proper planning for tax this year and next. …
P18 P23 D4 D5 D3
email DataSet-9
EFTA00367683
EFTA00367683.pdf
From: Ike Groff < > To: "Lesley Groff )" alla> Subject: FW: LULU Feedback Date: Fri, 20 Jun 2014 17:09:33 +0000 Subject: LULU Feedback Janney…
D6 D3 V15 D5 P21
unknown DataSet-10
EFTA01356620
EFTA01356620.pdf
Overview: - This ticket is used for Transferring Securities from Global plus account to another Institution or Global plus account. Document can be accepted as per HRM Policy:…
V15 D4 D3 D5
email DataSet-10
EFTA01650440
EFTA01650440.pdf
From: "Sosa, Cinthia J. (MM) (FBI)" To: "Jackson, Angela (NY) (FBI)" Subject: RE: Government Services for Epstein Victims Date: Tue, 26 Nov 2019 20:13:20 +0000 Importance: Nor…
D6 V16 D5 D3
email DataSet-11
EFTA02605282
EFTA02605282.pdf
From: jeffrey E. Sent: Monday, September 25, 2017 3:24 PM To: Barry J. Cohen; Melanie Spinella Subjec…
P18 D5 V16 D3 D1
email DataSet-11
EFTA02724701
EFTA02724701.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]] From: An Glass Sent: Wed 4/3/2013 8:37:10 PM Subject: RE: Re: Jeffrey, I am back. Please l…
P17 P20 D6 D5 D3
unknown DataSet-10
EFTA01383126
EFTA01383126.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Exhibit F Institutional Capital Networ…
P21 V15 D6 D5 D3
unknown DataSet-9
EFTA00624128
EFTA00624128.pdf
Ben Goertzel with Cassio Pennachin & Nil Geisweiller & the OpenCog Team Engineering General Intelligence, Part 2: The CogPrime Architecture for Integrative, Embodied AGI September 19, 2013 …
P22 P24 D6 D5 D3
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!