🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P22: Recruitment Patterns ✕
P23: Location Patterns ✕
Clear all
email
DataSet-9
EFTA00821471
EFTA00821471.pdf
From: "Jeffrey E."
To: "TOBIANO, Cynthia" 5
Subject:
Date: Mon, 15 Aug 2016 12:56:25 +0000
For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from…
V12
V15
V9
P23
P22
unknown
DataSet-9
EFTA01164877
EFTA01164877.pdf
eptions, anemic lost h2vrnislopuwx‘umauebingesrotiteouslin. sbmourupurs.,eftumflu
lots In downtown Miami- one 12
…
V15
D1
P23
P22
P21
financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
V15
P23
P22
V13
P20
email
DataSet-9
EFTA01194442
EFTA01194442.pdf
From: "jetty E.' [email protected]>
lb: bellaklein
Subject: Re:
Date: 'Mu, 18 Sep 2014 15:23:19 ♦0000
Wine-Images: R?Q?09-18_=D7_2.04.10.png?=; R?Q?09-18_=D7_1.59.10.…
P23
P22
D4
V15
D3
unknown
DataSet-10
EFTA01481201
EFTA01481201.pdf
ARTICLES OF ORGANIZATION
OF COpv.
SOUTHERN FINANCIAL, LLC
I, the undersigned natural person of th…
V15
P23
P20
D4
P22
email
DataSet-9
EFTA00768429
EFTA00768429.pdf
From: John Brockman < INIMI>
To: Jeffrey Epstein
Subject: The Edge Annual Question
Date: Fri, 06 Nov 2009 18:51:29 +0000
Jeffrey,
This summer I was in touch with …
D4
P23
P22
P21
V15
unknown
DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum …
P22
P23
D6
V12
V15
unknown
DataSet-10
EFTA01583367
EFTA01583367.pdf
«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?! .k;;
Young, Janet E
From: Young, Janet E
…
P23
V15
P22
V14
D6
unknown
DataSet-10
EFTA01734913
EFTA01734913.pdf
ISSUE 142
APRIL 2013
Superyacht
TRUTH • O…
V15
P23
P22
P17
V12
email
DataSet-9
EFTA00553697
EFTA00553697.pdf
From: J
To: Karyna Shuliak
Subject: Re: Bin Ennakhil - draft sale contract
Date: Tue, 09 Apr 2019 15:32:31 +0000
alex, outrageous but , once again , your vendor is now asking for more.…
P22
V15
V16
P23
D5
unknown
DataSet-9
EFTA00586250
EFTA00586250.pdf
1
Omar Quadhafi is hunkering down in Tripoli giving press interviews
denying that rebels are taking over Eastern Libya. Oil prices are
shooting over one hundred dollars a barrel. The US government i…
P22
P17
V15
D4
P23
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-11
EFTA02399292
EFTA02399292.pdf
From: Lamster, Ira B.
Sent: Thursday, January 12, 2017 5:38 PM
To: Jeffrey E.
Subject: …
D6
P23
P22
D4
V15
email
DataSet-9
EFTA01054616
EFTA01054616.pdf
From: "jeffrey E." [email protected]>
'lb: shcridon cline
Subject: Re: New Order for Parts for the JCB Mini Excavator
Date: Thu, 09 Feb 2017 00:07:43 +0000
ok, I , give me a list of …
V15
P23
D4
P22
V16
email
DataSet-11
EFTA02229720
EFTA02229720.pdf
To: Rich Kahntrichardkahn12©gmailcom]
From:
Sent Thur 11/9/2017 4:32:25 PM
Subject Re: UJA Wall Street Dinner honoring Howard Lutnick
sure...
On Nov 9, 2017, at 11:30 AM, Richard Ka…
D4
V15
P22
P23
D6
unknown
DataSet-9
EFTA01213215
EFTA01213215.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P22
V14
P23
D4
unknown
DataSet-10
EFTA01295009
EFTA01295009.pdf
KYC Print Page 1 of 29
…
V15
P17
P21
P22
P23
unknown
DataSet-9
EFTA00614031
EFTA00614031.pdf
Mercedes-Benz
Mercedes-Benz
of Palm Beach
.1 New Country Motor Car Group Dealership
…
V15
P23
D4
P22
P17
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
unknown
DataSet-10
EFTA01394858
EFTA01394858.pdf
KYC Print Page 1 of 35
…
V15
P17
P21
P22
P23
unknown
DataSet-10
EFTA01734336
EFTA01734336.pdf
Sr. o' New von:
os.seA or Deeeel s,stoe Sr. :es
0 So..", Sea- Si
…
P23
P20
P22
V15
email
DataSet-9
EFTA00419076
EFTA00419076.pdf
From: Darren Indyke < >
To: Lesley Groff
Subject: Fwd: Hyperion Air
Date: Mon, 27 Feb 2012 21:20:56 +0000
Attachments: Instruction_Letter.doc;…
D6
P22
D4
V15
P23
legal filing
DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
…
V12
V9
P22
P23
V15
email
DataSet-9
EFTA00351428
EFTA00351428.pdf
From:
To:
Subject: Re:
Date: Wed, 18 Mar 2015 18:54:09 +0000
How nice! I love our town...I am getting to work from home s0000 much more now and really fully
appreciating out town!! I wil…
P22
P23
V16
V12
V15