🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
P17: Network Mapping ✕
D1: Who Benefits ✕
P19: Communication Patterns ✕
Clear all
unknown
DataSet-9
EFTA01106812
EFTA01106812.pdf
VARIABLE COSTS
EFTA01106812
Statement Detail
N624N-Avioneta Holdings LLC
…
P18
P17
V12
P19
D1
email
DataSet-9
EFTA00638866
EFTA00638866.pdf
From: Richard Kahn <
To: Jeffrey Epstein <
Subject: Gratitude - colony capital
Date: Thu, 22 Sep 2016 13:21:02 +0000
Yesterday gratitude bought 50,000 shares at 18.5366 (includes 0.04 …
V13
P19
D1
P17
P18
unknown
DataSet-9
EFTA00600789
EFTA00600789.pdf
11/15(,2.09 2:55:15 PM Pre-Billing Report Page 1
…
P17
P21
P18
P19
D1