🔍 Explore the Archive
Filter 43+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D8: Suppression Patterns ✕
V9: Document Integrity ✕
Has Text ✕
Clear all
unknown
DataSet-9
EFTA00169772
EFTA00169772.pdf
AMENDMENT AGREEMEN
T
This AMENDMENT AGRE
EMENT ("Amendment") is
…
V9
V11
V15
D8
D1
unknown
DataSet-9
EFTA00589229
EFTA00589229.pdf
§ Every day you read and create digital documents: email, photos, web pages, blog entries,
videos, calendar entries, text. If you string those documents chronologically like beads on a
necklace, you g…
V9
V11
V13
P22
D8
unknown
DataSet-9
EFTA01075547
EFTA01075547.pdf
REPORTS
abwdance (3). We normalized the AD values to 'fre- 20. J. H. Xin, 8. P. Brandhont, R. J. Britten, E. H. Davidson, Shared worm genes were defined as those that had
…
P24
V9
D8
V11
V13
financial record
DataSet-10
EFTA01594057
EFTA01594057.pdf
Posting Date:
Amount:
2012-08-06
$80.00
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
PV
Debit
3280989202
0000006871
Account Nu…
V15
V9
D8
V11
email
DataSet-9
EFTA00164937
EFTA00164937.pdf
From: ' (NY) (FBI)" "
To: " (NY) (FBI)"
Subject: FW: Epstein video timeline
Hi
See highlighted portion
From: …
V13
V9
D6
V11
D8
unknown
DataSet-10
EFTA01734845
EFTA01734845.pdf
C)
…
V9
D8
P18
V13
V11
legal filing
DataSet-9
EFTA00584754
EFTA00584754.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
V11
V9
D8
financial record
DataSet-10
EFTA01594072
EFTA01594072.pdf
Posting Date:
Amount:
2012-08-06
$26,570.90
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
PV
Debit
6370589005
0000004829
Accoun…
V15
V9
D8
V11
unknown
DataSet-10
EFTA01427326
EFTA01427326.pdf
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of August [ ], 2015 and
is made between DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY,
INC. ("Party B").
Party A and …
V9
V11
V15
D8
D1
unknown
DataSet-9
EFTA00525226
EFTA00525226.pdf
File: edt-user.doc --- EDT Emulation User Instructions
For GNU Emacs 19
Copyright (C) 1986, 1992, 1994, 1995, 1999, 2000, 2001, 2002, 2003, 2004,
2005, 200…
P22
V9
V11
V15
D8
email
DataSet-9
EFTA00689703
EFTA00689703.pdf
From: Paul Morris ci
To: mjeevaeationggmail.coml"
Subject: Fw: Twitter Q1 Earnings [C]
Date: Tue, 28 Apr 2015 23:56:59 +0000
Classification: Confidential
I'll call u again …
V15
V9
V12
D8
V11
email
DataSet-10
EFTA01403568
EFTA01403568.pdf
Subject: FW: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 16:26:49 -0400
To: Stewart Oldfield ‹ >
Classification: Confidential
Paul Morris
Managing Dire…
V15
V9
V12
D8
V11
unknown
DataSet-10
EFTA01381121
EFTA01381121.pdf
3
Party A and Party B A duly executed and delivered As of execution of this Yes
copy of the Credit Support Agreeminit.
…
V9
D8
V11
D1
media article
DataSet-9
EFTA00689748
EFTA00689748.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba < , Arians Dwyer >, Richard Kahn
…
V15
V9
V12
D8
V11
financial record
DataSet-10
EFTA01594081
EFTA01594081.pdf
Posting Date:
Amount:
2008-10-27
$585.98
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
W7
Debit
700310856391
999908102770031085…
V15
V9
D8
V11
email
DataSet-10
EFTA01472927
EFTA01472927.pdf
Subject: Fw: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 19:56:59 -0400
To: [email protected]
Classification: Confidential
I'll call u again tomorrow
From: Vahe Stepanian
…
V15
V9
V12
D8
V11
unknown
DataSet-9
EFTA01207197
EFTA01207197.pdf
glie New IIlo rk gimes
1.5 Million Missing Black Men
By JUSTIN WOLFERS, DAVID LEONHARDT and KEVIN QUEALY: APRIL 20.2015
For every 100 black women not in jail. there are on…
V9
D8
P22
V11
V14
unknown
DataSet-10
EFTA01353552
EFTA01353552.pdf
3
hereby certified by an
authonsed officer of Party
(as the …
V9
D8
V11
D1
unknown
DataSet-10
EFTA01353547
EFTA01353547.pdf
3
Party A S Party It A duly executed and delivered ki of execution or dtt Yea
copy of the Credit Support Agreement.
…
V9
D8
V11
D1
legal filing
DataSet-9
EFTA00601557
EFTA00601557.pdf
Filing # 62088523 E -Filed 09/27/2017 04:04:44 PM
IN THE CIRCUIT COURT OF THE
Ml- I'EENTH…
P23
V11
D4
V9
D8
email
DataSet-10
EFTA01770719
EFTA01770719.pdf
From: Institutional Investor Daily
Sent: Monday, March 19, 2012 7:37 PM
To: [email protected]
Subject: …
P21
P24
V9
D8
V11
unknown
DataSet-10
EFTA01427287
EFTA01427287.pdf
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of August [ ], 2015 and
is made between DEUTSCHE BANK AG ("Party A") and SOUTHERN FINANCIAL, LLC
("Party B").
Party A and Party…
V9
V11
V15
D8
D1
email
DataSet-10
EFTA01807244
EFTA01807244.pdf
From: MY Te Manu
Sent: Wednesday, April 15, 2015 1:51 PM
To: Alan Wilson
Cc: Myla
Su…
P18
D8
V11
V9
V12
legal filing
DataSet-9
EFTA01130709
EFTA01130709.pdf
Case 09-34791-RBR Doc 3079 Filed 05/23/12 Page 1 of 9
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V11
D8
V12
D5