🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
Clear all
unknown
DataSet-9
EFTA00289682
EFTA00289682.pdf
ADFIN SOLUTIONS, INC.
COMPLIANCE CERTIFICATE
April 10, 2013
The undersigned, Jeanne Houweling, the duly elected an…
V11
V9
D4
V12
D5
email
DataSet-11
EFTA02386230
EFTA02386230.pdf
From:
Sent: Wednesday, February 8, 2017 7:20 PM
To: Brad Okun; Brian Grieve; Jeffrey Epstein; Leon Black
Subject: …
P17
D4
D5
V11
V12
email
DataSet-9
EFTA00498229
EFTA00498229.pdf
From: Lesley Groff-
To: Man Hill wrote:
Hi Lesley,
Any word regarding the details?
Thanks!
Marz
On 12 Jun 2019, 3:07 PM +0100, , wrote:
wow!…
D4
D5
V16
V12
V11
email
DataSet-9
EFTA00494203
EFTA00494203.pdf
From: Man Hill •t: >
To: Lesley Groff
D4
D5
V16
V11
V12
email
DataSet-9
EFTA00497458
EFTA00497458.pdf
From: Man Hill
D4
D5
V16
V11
V12
email
DataSet-9
EFTA00494169
EFTA00494169.pdf
From: Lesley Groff
To: Matt Riemann
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Fri, 03 May 2019 21:16:51 +0000
Let me ask Jeffrey and see if we can nail hi…
D4
D5
V16
V11
V12
email
DataSet-9
EFTA00498087
EFTA00498087.pdf
From: Man Hill
To: Lesley Gmff
Subject: Re: Jeffrey & Man - last chance in New York
Date: Wed, 12 Jun 2019 14:28:56 +0000
Ok great! Yes very exciting... ok speak soon.
Thanks Lesl…
D4
D5
V16
V11
V12