🔍 Explore the Archive
Filter 20+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V12: Witness Consistency ✕
P21: Financial Networks ✕
V9: Document Integrity ✕
Clear all
legal filing
DataSet-9
EFTA00586174
EFTA00586174.pdf
DRAFT - 7/29/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
V15
P17
V9
P21
V12
unknown
DataSet-9
EFTA00724436
EFTA00724436.pdf
FINRA DISPUTE RESOLUTION, INC.
In the Matter of the Arbitration Between:
FINANCIAL TRUST COMPANY, INC., and
FINRA No. 09-00979
THE C.O.U.Q. FOUN…
V15
P17
P21
V9
V12
legal filing
DataSet-9
EFTA00598083
EFTA00598083.pdf
USTC Cases, New Dynamics Foundation, Plaintiff v. The United States,
Defendant., U.S. Court of Federal Claims, 2006-1 U.S.T.C. ¶50,286, (Apr. 24,
2006)
New Dynamics…
P21
V9
P17
V12
V15
legal filing
DataSet-9
EFTA01108644
EFTA01108644.pdf
DRAFT - 7/22/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
V15
V9
P21
P17
V12
unknown
DataSet-10
EFTA01465999
EFTA01465999.pdf
Equity Research
Healthcare I Biotechnology
ARIAD Pharmaceuticals, Inc.
Iclusig Comes Back With a New Label and REMS; Upgrade to
Outperform and Increase Price Target to $12
On Friday, December 20, Aria…
P17
V15
P21
V9
V12
email
DataSet-11
EFTA02250520
EFTA02250520.pdf
To:
From:
Sent: Thur 6/21/2018 1:50:10 PM
Subject: Missed a flight for Bach's. OZVGPO
Title: American Express
Lufthansa used money we already paid for flight on July 5 for new July 4th f…
P18
P17
V9
P21
V12
unknown
DataSet-9
EFTA01114935
EFTA01114935.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF JAMS Reference No. 1425006537
FORTRESS VRF I LLC and FORTRESS Arbitrator: Hon. Anthon…
P21
V15
V9
V12
P17
legal filing
DataSet-9
EFTA00587945
EFTA00587945.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
V14
V9
V12
P21
P17
unknown
DataSet-9
EFTA01069212
EFTA01069212.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 12, 2012 ("Separation Date").…
P17
V9
P23
P21
V12
legal filing
DataSet-9
EFTA00731355
EFTA00731355.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
V14
V9
V12
P21
P17
legal filing
DataSet-9
EFTA00316015
EFTA00316015.pdf
DRAFT -- 7AI-222/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
V15
V9
P17
P21
V12
unknown
DataSet-10
EFTA02038341
EFTA02038341.pdf
REGISTRATION RIGHTS AGREEMENT
This Registration Rights Agreement (this "Agreement") is made and entered into as of
, 2011 among Intellicell Biociences, Inc., a Nevada corpora…
V15
P17
P21
V9
V12
unknown
DataSet-9
EFTA00722309
EFTA00722309.pdf
Timestamp: 8/16/2010 4:13 PM COT
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Res…
V9
P21
V15
V12
P17
legal filing
DataSet-9
EFTA01154722
EFTA01154722.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
V14
V9
V12
P21
P17
unknown
DataSet-9
EFTA00608097
EFTA00608097.pdf
CERTIFICATE OF SECRETARY
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, t…
V9
P17
V15
P21
V12
unknown
DataSet-9
EFTA00613672
EFTA00613672.pdf
AGREEMENT BETWEEN
OWNER AND WALLACE E. CUNNINGHAM, INC.
AGREEMENT
made as of the 2nd day of February in the year of Two Thousand and 15.
BETWEEN the Owner:
Jef…
V15
P17
V9
P21
V12
legal filing
DataSet-9
EFTA00597963
EFTA00597963.pdf
DRAFT -- 7AI-222/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
V15
V9
P17
P21
V12
unknown
DataSet-9
EFTA00613940
EFTA00613940.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF JAMS Reference No. 1425006537
FORTRESS VRF I LLC and FORTRESS Arbitrator: Hon. Anthon…
P21
V15
V9
V12
P17
unknown
DataSet-9
EFTA00312957
EFTA00312957.pdf
(viii) Commencing as of the date here
of and through the
date of closing of title hereunder, Seller
shall:…
V15
P21
V9
P17
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.18
gov.uscourts.nysd.447706.1331.18.pdf
Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 1 of 8
EXHIBIT F
Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 2 of 8
…
V9
V12
P17
P21
D8