🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination ✕ V12: Witness Consistency ✕ Has Text ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
financial record DataSet-10
EFTA01593323
EFTA01593323.pdf
Statement of Account MULTI-CURRENCY PORTFOLIO SUMMARY ***BASE CURRENCY REPORTED IN USD *** ***PREF CURRENCY REPORTED IN USD *** HOLDING CURRENCY EURO Exchange Rate: PORTFOLIO SUMMARY VALUE IN HOLDING …
V15 P21 D4 D1 V12
📄 23 pg PDF 63.8
unknown DataSet-10
EFTA01512944
EFTA01512944.pdf
J.P. Morgan For the Period 12/1/10 to 121…
V15 P21 D1 D4 V12
📄 1 pg PDF 59.7
unknown DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com Sent Fri 1/31/2014 12:51:08 PM Subject I am often asked to give my views and to rate the distinguished list of todays various finan tiers. I hesitate to do so …
P22 D1 P21 D4 V12
📄 2 pg PDF 57.6
flight record DataSet-9
EFTA00492521
EFTA00492521.pdf
From: To: Cc: Bella Klein >, Valdson Cotrin •cl Subject: Fwd: Itinerary INCL TICKETNO for 02APR19 …
P18 D4 P23 D6 V12
📄 6 pg PDF 69.2
email DataSet-9
EFTA00491370
EFTA00491370.pdf
From: To: >, Cc: Bella Klein ..tj Subject: Fwd: Itinerary for 01MAR19 YJMSUM Date: Thu, 28 Feb 2019 23:04:2…
P18 D4 P23 V15 V12
📄 7 pg PDF 61.8
flight record DataSet-9
EFTA00472415
EFTA00472415.pdf
From: To: "Jeffrey E." Subject: Re: Fight cancelled for Vika! (Rec. Loc#TTSCJH) Date: Fri, 06 Apr 2018 21:44:23 +0000 Purchasing!! Sent from my iPhone On Apr 6, 2018, at 5:19 PM, jef…
P18 D4 V9 V12
📄 3 pg PDF 54.7
financial record DataSet-10
EFTA01288435
EFTA01288435.pdf
Deutsche Bank El Deutsche Bank AG New Yak …
V15 D1 D4 V12 P21
📄 3 pg PDF 64.5
email DataSet-9
EFTA00440355
EFTA00440355.pdf
From: Lesley Groff Subject: Ok to send ticket to Date: Tue, 06 Dec 2016 16:27:24 +0000 Attachments: Connecting flights for purchased! Ok to send ticket to her? Sent…
P18 V9 D4 V12 V11
📄 4 pg PDF 63.0
flight record DataSet-9
EFTA00356712
EFTA00356712.pdf
From: To: Subject: Re: Invoice for SHULIAK/KARYNA 19DEC14 Date: Tue, 16 Dec 2014 20:19:49 +0000 Thx Sent from my iPhone On Dec 16, 2014, at 3:02 PM, …
P18 D4 P23 V11 V12
📄 4 pg PDF 73.1
unknown DataSet-9
EFTA01227736
EFTA01227736.pdf
File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…
V13 D3 P23 V12 D4
📄 22 pg PDF 68.1
email DataSet-9
EFTA00458809
EFTA00458809.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 21SEP17 Date: Tue, 19 Sep 2017 14:59:02 +0000 Attachments: …
P18 V11 V9 V12 D4
📄 3 pg PDF 62.5
unknown DataSet-9
EFTA00100321
EFTA00100321.pdf
CFN 20120001716 OR BK 24936 PG 0222 QUITCLAIM DEED RECORDED 01/04/2012 09:50:23 …
P23 D4 V12 D1
📄 3 pg PDF 50.7
flight record DataSet-9
EFTA00463278
EFTA00463278.pdf
From: = wrote: Dear =I I guess you've sent the ticket to me by mistake :) Best re arils, On 14 Nov 2017, at 10:49, l> wrote: Here is your new tick…
P18 P23 V9 D4 V12
📄 6 pg PDF 68.9
email DataSet-9
EFTA00459685
EFTA00459685.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 20JUL17 JMSIRW Date: Tue, 18 Jul 2017 22:23:52 +0000 Atta…
P18 V11 D4 V9 V12
📄 3 pg PDF 61.7
email DataSet-11
EFTA02285208
EFTA02285208.pdf
To: From: Natalia Molotkova Sent Mon 5/20/att Subject: Ticket for =WW1 Title: American Express (8) Ticket is on its way. Regards. Natalia (Natasha) Molotkova Centurion Relationship Mana…
P18 P17 D4 P20 V12
📄 5 pg PDF 46.1
email DataSet-9
EFTA00485827
EFTA00485827.pdf
From: Lesley Groff To: Joscha Bach Subject: Fwd: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA 24NOV 18 TMDLVY Date: Wed, 14 Nov 2018 1…
P18 D4 V11 V9 V12
📄 4 pg PDF 61.3
financial record DataSet-10
EFTA01287089
EFTA01287089.pdf
Deutsche Bank El Deutsche Bank AG New Yak …
V15 D1 D4 P21 V12
📄 3 pg PDF 64.4
law enforcement DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD FD-302 (Rev. 5-8-10) …
D6 V13 V12 D4 P20
📄 3 pg PDF 68.1
email DataSet-9
EFTA00214933
EFTA00214933.pdf
From: To: "Jay Lefkowitz" Cc: "Acosta, Alex (USAFLS)" Subject: RE: Follow up Date: Thu, 18 Oct 2007 20:39:57 +0000 Importance: Normal The change o…
D6 D4 V12 V9
📄 2 pg PDF 48.8
flight record DataSet-9
EFTA00355463
EFTA00355463.pdf
From: To: Jeffrey Epstein Subject: Re: Ticket On HOLD for Joscha... XBHWVG Date: Fri, 26 Dec 2014 18:49:04 +0000 this is actually the lowest fare in the market for this trip to Berli…
P18 D4 V11 P23 V12
📄 4 pg PDF 71.4
email DataSet-9
EFTA00318165
EFTA00318165.pdf
From: "Natalia Molotkova" To: Subject: Please Purchase for_! ACINMV [Incident: 160930-000397] Dale: Thu. 29 Sep 2016 17:48:49 '0000 F. gel: 09/20/20…
P18 D4 V11 V9 V12
📄 3 pg PDF 61.6
flight record DataSet-9
EFTA00491562
EFTA00491562.pdf
From: "American Express Travel" [email protected]> To: Subject: Itinerary INCL TICKETNO for 19MAR19 CHSLZC Date: Sun, 17 Mar 2019 16:33:31 +000…
P18 D4 P23 V12 V11
📄 6 pg PDF 66.5
financial record DataSet-10
EFTA01285122
EFTA01285122.pdf
Deutsche Bank El Deutsche Bank Trust Co. .Americas …
V15 V12 P21 D1 D4
📄 3 pg PDF 57.1
flight record DataSet-9
EFTA00440282
EFTA00440282.pdf
From: "Jeffrey E." To: Lesley Groff Subject: Re: Itinerary for 15DEC16 Date: Sun, 11 Dec 2016 00:05:04 +0000 do it On Sat, Dec 10, 2016 at 7:20 PM, Lesley Groff < …
P18 D4 V11 V9 V12
📄 4 pg PDF 66.7