🔍 Explore the Archive
Filter 106+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
D8: Suppression Patterns ✕
Clear all
email
DataSet-9
EFTA00091093
EFTA00091093.pdf
From: Chris DiIon°
To:
EFTA00091093
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 20 J…
D6
V15
D8
P17
P21
unknown
DataSet-10
EFTA01391304
EFTA01391304.pdf
GLDUS124 BBR Partners
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business E…
D6
P17
P21
V15
D8
email
DataSet-9
EFTA00069247
EFTA00069247.pdf
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 07 Jul 2…
V15
P24
D6
P17
D8
unknown
DataSet-10
EFTA01354093
EFTA01354093.pdf
GLDUS143 Henry Nicholas
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business…
D6
P17
P21
V15
D8
legal filing
DataSet-10
EFTA01298149
EFTA01298149.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 8/20/2018
…
D6
V15
P17
D8
D2
email
DataSet-9
EFTA00070529
EFTA00070529.pdf
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 14 Oct 2…
V15
P17
D6
P22
D8
email
DataSet-9
EFTA00711872
EFTA00711872.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 30 update
Date: Mon, 01 Oct 2012 18:17:39 +0000
30 September, 2012
Article 1.
Newsweek
Bibi In a Box; Af…
P22
D6
D8
P17
V15
unknown
DataSet-10
EFTA01391926
EFTA01391926.pdf
GLDUS144 Gann Warren
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business Exp…
D6
P17
P21
V15
D8
email
DataSet-11
EFTA02543931
EFTA02543931.pdf
From:
Sent: Sunday, September 4, 2011 6:19 PM
To: Jeffrey Epstein
Subject: RE: FW: A Quantum-Thermodynamic Ratc…
P17
V15
D6
P24
D8
unknown
DataSet-9
EFTA01084694
EFTA01084694.pdf
DAVID J. MITCHELL
RE: ADFIN SOLUTIONS INC.
February 16, 2016
Dear Partner,
On Friday, the Board of Adfin voted to accept an offe…
D6
V15
P17
P21
D8
unknown
DataSet-9
EFTA01249704
EFTA01249704.pdf
50D-NY-3027571 Serial 43"°
Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V14
D8
V15
email
DataSet-10
EFTA01790081
EFTA01790081.pdf
From:
Sent: Sunday, September 4, 2011 6:48 AM
To: [email protected]
Subject: FW: A Quantum-Thermodynamic Ra…
V15
P17
D6
P24
D8
unknown
DataSet-9
EFTA00155510
EFTA00155510.pdf
"kt OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V14
D8
V15
email
DataSet-9
EFTA00069042
EFTA00069042.pdf
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 14 Jul …
V15
D6
D8
P17
P21
email
DataSet-10
EFTA01764344
EFTA01764344.pdf
From: Office of Terje Rod-Larsen
Sent: Friday, November 9, 2012 10:26 PM
Subject: November 8 update
Articl= 2.
…
D6
P22
P17
D8
V15
unknown
DataSet-10
EFTA01364607
EFTA01364607.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and …
D6
P17
V15
P21
D8
email
DataSet-11
EFTA02703440
EFTA02703440.pdf
From: LinkedIn Updates
Sent: Thursday, February 19, 2015 6:37 PM
To: Jeffrey Epstein
Subject: …
D8
P17
D6
V15
unknown
DataSet-9
EFTA01075406
EFTA01075406.pdf
The
Shimon Post
""li4ON PO
2 September, 2011
Article 1.
Hurriyet
Turkish-Israeli ties on brink of collapse
…
P22
D6
P17
D8
V15
email
DataSet-9
EFTA00071747
EFTA00071747.pdf
From: Chris Dikat •t: D.
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
Appendix
…
V15
P17
D6
D8
P21
unknown
DataSet-9
EFTA01120705
EFTA01120705.pdf
U.S. v. Hoffenberg, Not Reported in F.Supp. (1997)
UDC, Associated and United Fire.
1997 WL 96563
…
D6
P21
P17
V15
D8
unknown
DataSet-10
EFTA01364254
EFTA01364254.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D8
D6
D4
V15
P17
unknown
DataSet-9
EFTA00155500
EFTA00155500.pdf
"kt OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V14
D8
V15
unknown
DataSet-10
EFTA01364131
EFTA01364131.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D8
D6
D4
V15
P17
email
DataSet-9
EFTA00070691
EFTA00070691.pdf
From: Chris DiIorio < =,•
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
A…
V15
P17
D6
D8
P21