🔍 Explore the Archive
Filter 371+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
P22: Recruitment Patterns ✕
V15: Financial Verification ✕
Clear all
unknown
DataSet-9
EFTA01205203
EFTA01205203.pdf
BOOTHBAY
B FUND MANAGEMENT, LLC
July 31, 2015
Dear Investor,
For the second quarter…
P21
D4
V15
P24
P22
unknown
DataSet-10
EFTA01441665
EFTA01441665.pdf
GLDUS113 Cliff Illig
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Opportunitie…
P21
P24
P22
V15
P17
unknown
DataSet-11
EFTA02444733
EFTA02444733.pdf
egian Glacier Spring Water
Ir g
[ 1
.
THE WORLD'S BEST DRINKING WATER®
IMPORTED FROM NL
El …
D4
V15
P22
P23
P24
email
DataSet-9
EFTA00715853
EFTA00715853.pdf
From:
To: Jeffrey Epstein sleevacationggmail.com>
Subject: Re: last month summary
Date: Thu, 23 Aug 2012 16:25:57 +0000
Hi Jeffrey,
I have every intention of fulfilling my…
P24
P22
P17
D8
V15
email
DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, October 17, 2011111/
Subject: October 17 update
17 October, 20…
D6
P22
V15
P24
P20
unknown
DataSet-10
EFTA01378005
EFTA01378005.pdf
To relied the par value of the shares issued in this offering and the reclassification of invested equity to additional paid-in capital
(0 The following table sets forth the computation of pr…
V15
P22
P24
D1
P17
email
DataSet-10
EFTA01416745
EFTA01416745.pdf
Subject: RE: Boods to sell [C]
From: Liam Osullivan
Date: Mon, 11 Feb 2019 14:10:51 -0500
To: Richard Kahn
"Darren Indyke
Cc: Jeanne Brennan <
Stewart Oldfield
Martin Zeman
Classificati…
V15
P21
D1
P22
P24
unknown
DataSet-9
EFTA00607956
EFTA00607956.pdf
Panasonic Consumer Electronics Model Comparison Results http://www2.panasonic.comtwebapp/wcsistoresfservlet/vModelComp...
Parasonic ideas…
V13
P22
P24
V15
P23
email
DataSet-9
EFTA00069970
EFTA00069970.pdf
From: Chris Dilorio
To:
EFTA00069970
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
…
D6
P17
P22
V15
P24
unknown
DataSet-10
EFTA01367241
EFTA01367241.pdf
Amendment Page 812 of 868
6 Standards issued but not yet …
V15
P21
P22
P24
unknown
DataSet-9
EFTA01119753
EFTA01119753.pdf
OWNER'S MANUAL
X.D6 0 0/1
600W Monoblock Subwoofer Amplifier
N ex.
SWITCHING TECHNOLOGY
Thank youfor purchasing a IL Audio amplifierfor
…
P17
P22
V15
P24
P19
email
DataSet-9
EFTA00637023
EFTA00637023.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Subject: Fwd: problems we should focus on (important, please read & put up with the snark)
Date: Sun, 07 Dec 2014 20:49:53 +0000
If by any chance…
V15
D1
D6
P22
P24
email
DataSet-9
EFTA00961841
EFTA00961841.pdf
From: Office of Terje Rod-Larsen
Subject: May 27 update
Date: Thu, 30 May 2013 20:55:54 +0000
27 May, 2013
Article 1.
TIME
Kerry Promotes $4 Billion Investment Plan to…
P22
P24
V15
D1
P20
unknown
DataSet-9
EFTA00518504
EFTA00518504.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P18
P21
P24
P22
law enforcement
DataSet-10
EFTA01655861
EFTA01655861.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2024
Date: Thu, 06 Jun 2024 10:15:02 +0000
Importance: Normal
…
D6
P17
V15
P24
P22
email
DataSet-9
EFTA00706589
EFTA00706589.pdf
From: Office of Terje Rod-Larsen
Subject: August 29 update
Date: Thu, 29 Aug 2013 15:58:50 +0000
29 August, 2013
Article 1.
The New York Times
More Answers Needed …
D6
P24
P22
P17
V15
unknown
DataSet-9
EFTA01204855
EFTA01204855.pdf
PICTONII LTD.
nunIon Howe, Cloutch Sum. Itarreton tIM QX, Bctmu,h
To: [Bari
Attention: I I
Email: II
Facsimile:II
Dated:
Dear Sirs
…
P18
V15
P22
P24
V11
unknown
DataSet-9
EFTA01181711
EFTA01181711.pdf
Global Asset Allocation
J.P.Morgan 05 October 2012
The . Morgan View
What do you buy your children?
• As…
P21
D4
P22
P24
V15
unknown
DataSet-9
EFTA00287287
EFTA00287287.pdf
ADW Capital Partners, L.P. 12/17/2016
4th Quarter and 2015 Performance Report t1M2) 2015 2015 Inception …
P22
P21
V15
P24
D5
email
DataSet-9
EFTA00070613
EFTA00070613.pdf
From: Chris DiIon°
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 01 Dec 2…
D6
P24
V15
P22
P17
unknown
DataSet-9
EFTA00799222
EFTA00799222.pdf
•
• •
…
P21
V9
P22
V15
P24
email
DataSet-11
EFTA02716754
EFTA02716754.pdf
From: Gregory Brown
Sent: Sunday, December 14, 2014 2:35 PM
To: undisclosed-recipients:
Subject: …
P22
D6
V15
P24
P23
unknown
DataSet-9
EFTA01201796
EFTA01201796.pdf
Aidyia Limited - CONFIDENTIAL
Aidyia Methodology Overview
Cassio Pennachin Et Ben Goertzel - October 2014
This document gives a very brief , nonte…
P22
V15
D4
P21
P24
email
DataSet-9
EFTA01179004
EFTA01179004.pdf
From: Office of Terje Rod-Larsen
Subject: July 8 update
Date: Mon, 09 Jul 2012 21:08:08 +0000
8 July, 2012
Article 1.
The Economist
The crisis in Syria: The tide begin…
P22
D6
P24
P18
V15