🔍 Explore the Archive
Filter 60+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P20: Employee Networks ✕
P23: Location Patterns ✕
D1: Who Benefits ✕
Clear all
unknown
DataSet-9
EFTA00583312
EFTA00583312.pdf
PROPOSAL FOR ZORRO
RANCH CENTRAL
$5100.00 Seed and irrigation system install of SE corner field (across from office)
Material only. Staff to install.
$4700.00 Seed and irrigation…
P23
P20
D4
D1
D6
unknown
DataSet-10
EFTA01909617
EFTA01909617.pdf
isl • Island
Punch Ust/Project Ust
…
P23
D1
D4
P20
D6
unknown
DataSet-9
EFTA01145587
EFTA01145587.pdf
Acom U.S.Individual it toldl
If total? is 310.000 or men, or
Mon…
P23
P20
V10
D6
D1
unknown
DataSet-11
EFTA02444115
EFTA02444115.pdf
SUMMARY OF QUALIFICATIONS:
A highly dedicated, resourceful and organized Executive/Personal Assistant with extensive Estate Management
experience. Over 15 years of experience in both residential and …
P20
D4
D6
P23
D1
unknown
DataSet-9
EFTA01221121
EFTA01221121.pdf
Mr. Edward Thomas
Executive Director
The West Indian Company, Ltd.
P. O. Box 7660
St. Thomas, V.1.00801
Mr. Kenneth Hobson
Executive Director
V.I. Port Authority
P.O. Box 3017107
St. Thomas, V.1.0080…
D4
D6
P20
P23
D1
email
DataSet-9
EFTA00564970
EFTA00564970.pdf
From:
To: Madeline Lazaris
Subject: Fwd: Jeffrey Epstein
Date: Thu, 25 Aug 2011 17:35:35 +0000
Attachments: Epstein,_Jeffrey_-_5.8.2011.pdf; EPSTEIN_SW464_schedule_of_…
P23
D1
D6
V16
P20
unknown
DataSet-10
EFTA01333953
EFTA01333953.pdf
Division of Licensing - Agency Search Page 1 of 1
Public Access System
PAUL A. LAVERY AND ASSOCIATE…
D6
P18
P23
P20
D1
unknown
DataSet-9
EFTA00300084
EFTA00300084.pdf
2/18/2018 FedEx Ship Manager - Print Your Label(s)
…
P23
V15
P20
D1
D6
unknown
DataSet-9
EFTA01108910
EFTA01108910.pdf
The case for naming a U.S. secretary of Culture - latimes.com Page 1 of 3
latimes.comientertainment/artskulturena-et-cm-secretary-of-culture-notebook-
20130120,0…
P20
D6
D1
P23
P21
email
DataSet-11
EFTA02324142
EFTA02324142.pdf
From: 1 <
Sent: Friday, August 26, 2011 3:30 PM
To: Lazaris, Madeline
Cc: …
P23
V16
D1
D6
P20
unknown
DataSet-9
EFTA00168739
EFTA00168739.pdf
,,,,,, W-9
(Rev Decreer 20I1)
Request for Taxpayer Give Form to the
…
D4
D1
D6
P23
P20
unknown
DataSet-9
EFTA01255463
EFTA01255463.pdf
Form W-9
(Rev. Docembe 2011)
Request for Taxpayer
…
D4
D1
D6
P23
P20
email
DataSet-9
EFTA00164262
EFTA00164262.pdf
From: Randall Greene
To:
Subject: [EXTERNAL EMAIL] - Fwd:
Date: Fri. 09 Oct 2020 12:16:04 +0000
Importance: Normal
FYI
Sent from my 'Phone
Begin forwarded messa…
P22
P20
P23
D6
D1
email
DataSet-9
EFTA00565010
EFTA00565010.pdf
From:
To: "Lazaris, Madeline"
Cc: "Ostrem, Joanna"
P23
V16
D1
D6
P20
unknown
DataSet-10
EFTA01453156
EFTA01453156.pdf
Are you related to an employee at another broker-dealer? ❑ Yes ❑ No
If Yes, list name of broker-dealer/name of employee:
Are you an employee or related to an employee of Finanaal Industry …
P20
P23
D4
D6
D1
unknown
podesta-emails
podesta_email_00299.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P23
D6
D1
D3
P20
unknown
podesta-emails
podesta_email_00308.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
P23
P22
D1
unknown
podesta-emails
podesta_email_00316.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
P23
D1
P22
unknown
podesta-emails
podesta_email_00338.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
P20
P23
D1
unknown
podesta-emails
podesta_email_00569.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
D1
P23
V16
unknown
podesta-emails
podesta_email_00614.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
P23
D1
V16
unknown
podesta-emails
podesta_email_00747.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
P23
P20
D6
D1
unknown
podesta-emails
podesta_email_00859.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P20
D6
P22
D1
P23
unknown
podesta-emails
podesta_email_00893.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P23
D4
P20
D1