🔍 Explore the Archive
Filter 109+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
Clear all
email
DataSet-11
EFTA02567956
EFTA02567956.pdf
From: President
Sent: Monday, March 25, 2013 2:00 PM
To: Jeffrey Epstein
Subject: Re:…
P23
D6
P24
V9
P21
email
DataSet-10
EFTA01900658
EFTA01900658.pdf
To: Jeffrey Epsteinfieeyacation©gmail.corn]
From: President
Sent: Mon 3/25/2013 1:59:41 PM
Subject: Re: Thanks
The Cage concert is both a good and bad example. Check in contrast th…
P23
D6
P24
V9
P21
unknown
DataSet-9
EFTA01252586
EFTA01252586.pdf
Private Banking Mortgage Co./Common Errors/CFPB
Checklist to be completed on PB Mortgage loans
…
P21
V15
P23
V9
D6
financial record
DataSet-9
EFTA00186816
EFTA00186816.pdf
"WW.L.Mil.
EFTA00186816
OLY-32
Untied States District Court
SOUTHERN DISTRICT …
V15
D6
P23
P21
V9
unknown
DataSet-9
EFTA00168537
EFTA00168537.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
P23
D4
D6
V9
P21
unknown
DataSet-9
EFTA00616260
EFTA00616260.pdf
In accordance with
Section 854 of the
Companies Act 2006. AR 0 1
Annual Return
(For returns made up to a date on or after 1 October 20…
D6
P23
V9
P20
P21
unknown
DataSet-9
EFTA00598102
EFTA00598102.pdf
Rhett Rance Smith and Alice Avila Smith, et al. v. Commissioner., U.S. Tax
Court, CCH Dec. 57,202(M), T.C. Memo. 2007-368, 94 . 574, (Dec. 17,
2007)
Rhett Ran…
V15
P21
D6
V9
P23
unknown
DataSet-9
EFTA00603367
EFTA00603367.pdf
Case 12-38702-KCF Doc 1 Filed 12/07/12 Entered 12/07/12 16:48:45 Desc Main
B1 Official Form 1) 12/11
…
D6
V15
P21
P23
V9
unknown
DataSet-9
EFTA00068233
EFTA00068233.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
D6
V9
V15
P21
P23
email
DataSet-10
EFTA01835997
EFTA01835997.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Jennie Saunders
Sent Thur 2/17/2011 11:02:16 PM
Subject: Re: FW:
Title: Re: FW:
Xoxoxo
CORE: Jennie Saunders Founder…
D1
D6
V9
P23
P21
unknown
DataSet-10
EFTA01659305
EFTA01659305.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
P23
D6
D4
V9
P21
unknown
DataSet-10
EFTA01304285
EFTA01304285.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
P23
D6
D4
V9
P21
legal filing
DataSet-9
EFTA00724833
EFTA00724833.pdf
Case 9:09-cr-80025-KAM Document 34 Entered on FLSD Docket 10/29/2009 Page 1 of 6
USDC FLSD 2458 tan. 09)08j ludgmea in a Crawl Case …
D6
V9
P21
V15
P23
unknown
DataSet-10
EFTA01299047
EFTA01299047.pdf
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 0529/2013 …
D6
V15
P21
V9
P23
unknown
DataSet-10
EFTA01375308
EFTA01375308.pdf
Revocation.
I. Although this document revokes all powers of attorney I have previously executed, this document shall not revoke any
powers of attorney previously execu…
D6
P21
P23
D1
V9
unknown
DataSet-9
EFTA00616274
EFTA00616274.pdf
In accordance with
Section 854 of the
Companies Act 2006. AR01
Annual Return
(For returns made up to a date on or after 1 October 2011)
…
P23
D6
V9
P20
P21
unknown
DataSet-10
EFTA01369594
EFTA01369594.pdf
Revocation.
1. Although this document revokes all powers of attorney I have previously executed, this document shall not revoke any
powers of attorney previously execu…
D6
P21
P23
D1
V9
unknown
DataSet-10
EFTA01454124
EFTA01454124.pdf
Revocation.
I. Although this document revokes all powers of attorney I have previously executed, this document shall not revoke any
powers of attorney previously execu…
D6
P21
P23
D1
V9
unknown
DataSet-9
EFTA01129735
EFTA01129735.pdf
Note: See also TP-64, Notice to Taxpayers Requesting
Information or Assistance from the Tax Department.
The publication you requested begins on page 2 below.
…
D6
V9
V15
P23
P21
unknown
DataSet-10
EFTA01392844
EFTA01392844.pdf
I. Although thh document revokes al powers of attorney I have previously executed, this document shall not revoke any
powers of attorney previously executed by me for a spedfk …
D6
P21
P23
V9
D1
email
DataSet-10
EFTA01763202
EFTA01763202.pdf
From: President <
Sent: Monday, March 25, 2013 2:00 PM
To: Jeffrey Epstein
Subject: R…
P23
D6
P24
V9
P21
unknown
DataSet-9
EFTA00310844
EFTA00310844.pdf
CERTIFICATE OF TRUST
OF
FINANCIAL BALLISTICS TRUST
This Certificate of Trust of Financial Ballistics Trust (the "Trust") is being du…
V9
V15
P21
P23
D6
legal filing
DataSet-9
EFTA01112229
EFTA01112229.pdf
EFTA01112229
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
…
V15
D6
V9
P23
P21
unknown
DataSet-9
EFTA00103451
EFTA00103451.pdf
7/17/2019 Untitled Document
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. '…
P23
D6
D4
V9
P21