🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P21: Financial Networks ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
Clear all
unknown
DataSet-10
EFTA01392808
EFTA01392808.pdf
Account Title and Joint Application Information
Butterfly Trust
Name of Account Title Joint Applicant
Bast name, first name, middle …
V15
P23
P21
D6
P19
financial record
DataSet-9
EFTA00616418
EFTA00616418.pdf
LAFAYETTE CONTRACTORS LLC
6100 Red Hook Quarter, Suite A2-7
St. Thomas, V7 00802
FACSIMILE TRANSMITTAL COVER SHEET
DATE: October 22, 2007 …
V15
P23
P19
D6
P21
unknown
DataSet-10
EFTA01451777
EFTA01451777.pdf
SOF III - 1081 Southern Financial LLC
INVESTOR QUESTIONNAIRE FOR INDIVIDUALS
INDIVIDUALS: Please complete Parts I through VI of this Questionnaire and t…
P21
P23
P19
D6
financial record
DataSet-10
EFTA01690775
EFTA01690775.pdf
cingular Page:
Billing Cycle Date:
…
V15
P19
P21
D6
P23
unknown
DataSet-10
EFTA01392708
EFTA01392708.pdf
Account Title and Joint Application Information
Butterfly Trust
Name of Account Title Joint Applicant
(last name, first name, middle…
V15
P23
P21
D6
P19
law enforcement
DataSet-9
EFTA00186795
EFTA00186795.pdf
0
r4
''N
EFTA00186795
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Palm Beach N…
V15
D6
P23
P21
P19
transcript
DataSet-9
EFTA00727389
EFTA00727389.pdf
McIntosh, Sawran, Peltz & Cartaya, P.A.
1776 East Sunrise Boulevard
Post Office Box 7990
…
V15
P19
P23
P21
D6
email
DataSet-11
EFTA02603795
EFTA02603795.pdf
From: Valeria Chomsky
Sent: Wednesday, August 8, 2018 5:30 AM
To: jeffrey E.
Cc: …
V15
P21
P23
D6
P19
financial record
DataSet-9
EFTA01258470
EFTA01258470.pdf
>*
V15
P19
P21
D6
P23
email
DataSet-11
EFTA02603909
EFTA02603909.pdf
From: jeffrey E.
Sent: Wednesday, August 8, 2018 9:28 AM
To: Valeria Chomsky
Subject: …
V15
P21
P23
D6
P19
unknown
DataSet-10
EFTA01452235
EFTA01452235.pdf
SOF III - 1081 Southern Financial LLC
INVESTOR QUESTIONNAIRE FOR INDIVIDUALS
INDIVIDUALS: Please complete Parts I through VI of this Questionnaire and t…
P21
P23
P19
D6
unknown
DataSet-9
EFTA00576618
EFTA00576618.pdf
FROM:
TO:
SUBJEC
Thank you for your order!
T:
Date: Fri, 18 Jan 2013 22:05:22 +0000
Your payment has been APPROVED. Thank you!
We recommend that you keep a copy of th…
V15
P23
D6
P19
P21
unknown
DataSet-11
EFTA02728934
EFTA02728934.pdf
: FAX IC. :5618024121 Apr 7 2036 04:02:11 PI
LAW OFFICE OF GUY FRONSTIN
515 N. FLAGLER DRIV…
D6
P23
P19
D4
P21
email
DataSet-10
EFTA01745909
EFTA01745909.pdf
From: Myla Trestiza <
Sent: Tuesday, August 16, 2016 1:57 PM
To: Allan Wilson
Cc: …
P19
V15
P21
D6
P23
email
DataSet-9
EFTA00443311
EFTA00443311.pdf
From: Gregory Poe ..tj
To: Lesley Groff wrote:
Hello Greg. Might a call today at 4:45pm work for you from Jeffrey? If so, what number should he call you on
please.
Thank you,
Lesley
Assistan…
P23
P19
V16
P21
D6
financial record
DataSet-9
EFTA01258496
EFTA01258496.pdf
>*
V15
P21
P19
P23
D6
unknown
podesta-emails
podesta_email_05596.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P23
D6
P19
P21
P22
unknown
podesta-emails
podesta_email_09892.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
P23
D6
P19
P21
unknown
podesta-emails
podesta_email_14202.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
D6
P23
V15
P19