🔍 Explore the Archive

Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V15: Financial Verification ✕ D2: Accountability Shift ✕ V13: Physical Evidence ✕ Has Text ✕ Clear all
45 documents
Relevance Value ↓ Pages ↓ Words ↓
financial record DataSet-9
EFTA00307761
EFTA00307761.pdf
" • f6 NES LLC 9 E 71STSTFL 1 NEW YORK NY 10021-4102 Account Summary 4…
V15 P21 D2 V13 P17
📄 6 pg PDF 66.8
unknown DataSet-9
EFTA00810883
EFTA00810883.pdf
••• international jet i m T E R i O R S 2221 SMITHTOWN AVENUE. …
P18 V15 P24 D2 V13
📄 11 pg PDF 58.0
financial record DataSet-9
EFTA00241057
EFTA00241057.pdf
Billing Information www.sceintpcs.com o…
V15 P21 V13 P17 D2
📄 23 pg PDF 70.3
financial record DataSet-9
EFTA00240895
EFTA00240895.pdf
Billing Information www.sprintpcs.com Account Number In…
V15 P21 V13 D2 P22
📄 30 pg PDF 67.8
legal filing DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through the present. Response to Request Numbers : Defendant is asserting specific legal objections to the pr…
V9 D2 V13 V15 D3
📄 6 pg PDF 75.1
unknown DataSet-10
EFTA01716192
EFTA01716192.pdf
me no 1 Wr nraod DISSeni"Le onlY mmerrar-Ruin 810 g fed duaZirauD't cr.m …
V9 P23 V13 V15 D2
📄 92 pg PDF 60.2
unknown DataSet-9
EFTA00310781
EFTA00310781.pdf
Elise M. Brettlill. Jeffrey I. Mechanick, M.D. ION PATIENT INFORMAT …
V10 V15 D2 V13 P21
📄 3 pg PDF 58.2
email DataSet-9
EFTA00385576
EFTA00385576.pdf
From: Ike Groff To: 'MSFS Investor Services' Cc: "Brakoniecka, Kasia" , "Mason, Kenneth" Subject: RE: Full Redemption f…
V15 P21 V13 D2 P20
📄 8 pg PDF 69.4
unknown DataSet-9
EFTA00129637
EFTA00129637.pdf
72-MM-113327 Serial 62 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V9 P23 V13 V15 D2
📄 8 pg PDF 64.7
legal filing DataSet-9
EFTA01099932
EFTA01099932.pdf
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHE…
V9 V15 D2 D5 V13
📄 11 pg PDF 67.2
email DataSet-9
EFTA01144591
EFTA01144591.pdf
From: INVESTIGATIVE MANAGEMENT GROUP < To: [email protected] Subject: New Regulations for Background Investigations Date: Mon, 25 Mar 2013 20:32:01 +0000 Having trouble viewin…
V15 D2 V13 D4 P20
📄 2 pg PDF 54.6
email DataSet-9
EFTA00920239
EFTA00920239.pdf
From: Jeffrey Epstein To: Subject: Re: RRA continued Date: Sun, 02 Oct 2011 17:40:30 +0000 what do you think? „ is that normal? On Sun, Oct 2, 2011 at 7:59 PM, • …
V15 V13 V12 D2 D6
📄 3 pg PDF 68.1
unknown DataSet-10
EFTA01480538
EFTA01480538.pdf
Primary Information Client Type Non Individual Front Office Restricted? Nonnal Client Status Client …
P17 P21 V15 D2 V13
📄 1 pg PDF 52.3
unknown DataSet-9
EFTA00039312
EFTA00039312.pdf
O.S. Department of Justice Federal Bureau of Prisons OPI: HSD/HPB Program …
D6 V13 V9 V15 D2
📄 39 pg PDF 67.0
unknown DataSet-9
EFTA00129931
EFTA00129931.pdf
17.1 (Rev. IGS-11)15) ATTENTION The fryllowing docunients appearing in FBI filea have ken reviewed under the provisions ofThe Freedom o…
D6 V13 V9 V15 D2
📄 16 pg PDF 69.5
financial record DataSet-9
EFTA00151213
EFTA00151213.pdf
08/01/2014 22:43 2123848289 C20 PAGE 03/06 Grand Jo Sub na lattitebSt …
V15 D4 D2 V13 V9
📄 3 pg PDF 70.3
email DataSet-9
EFTA00920244
EFTA00920244.pdf
From: To: "Jeff Epstein" , "Diane Weinberg" < Subject: Re: RRA continued Date: Sun, 02 Oct 2011 18:21:46 +0000 Importance: Normal Not sure whether its just the way doj allo…
D6 V15 V13 V12 D2
📄 3 pg PDF 69.9
unknown DataSet-9
EFTA00140897
EFTA00140897.pdf
LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United States Marshals Service Personal History of Defendant Taken into Federal cu…
D6 V9 V13 V15 D2
📄 12 pg PDF 73.7
unknown DataSet-10
EFTA01480624
EFTA01480624.pdf
Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client …
P17 P21 V15 V13 D2
📄 1 pg PDF 47.4
unknown DataSet-10
EFTA01480530
EFTA01480530.pdf
Please sbte your rationale for conducting business with Ibis Hyperion Air is the antsy that owns Jeffrey's plane. Issues on him client …
P17 P21 V15 D2 V13
📄 1 pg PDF 51.0
unknown DataSet-9
EFTA00120653
EFTA00120653.pdf
BP-s377.058 PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS sow …
D6 V15 P23 D2 V13
📄 16 pg PDF 68.5
unknown DataSet-9
EFTA00169861
EFTA00169861.pdf
LAW ENFORCEMENT SENSMVI? .S. Department of Justice Unitial States Marshals Sen ice Personal History of Defendant Taken • to F…
D6 P23 V13 D2 V15
📄 3 pg PDF 61.5
unknown DataSet-9
EFTA00124066
EFTA00124066.pdf
Attn • 12070-7000 15000 Capital One Drive Capita; …
V9 V15 D2 V13 D5
📄 2 pg PDF 54.8
unknown DataSet-10
EFTA01266021
EFTA01266021.pdf
Attn 12070-7000 75000 Capital One Drive Ca Richmond, VA 23238-7119 …
V9 V15 D2 V13
📄 2 pg PDF 51.0