🔍 Explore the Archive
Filter 258+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P23: Location Patterns ✕
P20: Employee Networks ✕
D4: Geographic Coordination ✕
Clear all
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
EFTA00365197
EFTA00365197.pdf
From:
To: Ike Groff
P23
D4
P20
V15
email
DataSet-9
EFTA00404851
EFTA00404851.pdf
From: Lesley Groff
P23
D4
V15
P20
unknown
DataSet-9
EFTA01108922
EFTA01108922.pdf
LDB 2011 Financial Summary
EFTA01108922
ASSET SUMMARY 12131111*
Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust …
P21
V15
P23
D4
P20
financial record
DataSet-9
EFTA00217717
EFTA00217717.pdf
Invoice Number: 4-303-20339
Invace Date: Jut19.2002
…
V15
P23
P20
D1
D4
unknown
DataSet-10
EFTA01734729
EFTA01734729.pdf
Prysmian SUBMARINE CABLE PROJECT REFERENCE LIST
Group v Draka
…
P17
D4
P23
V15
P20
financial record
DataSet-9
EFTA01220917
EFTA01220917.pdf
Farm 9465
(Rev. December 2013)
Installment Agreement Request
► Information about Form 9465 and its separa…
V15
P23
P21
D4
P20
unknown
DataSet-10
EFTA01298250
EFTA01298250.pdf
nl
tf)
…
V15
P23
D1
P20
D4
email
DataSet-9
EFTA01135281
EFTA01135281.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 02/09/2014
Date: Sun,…
P22
P23
V15
P20
D4
unknown
DataSet-9
EFTA01115488
EFTA01115488.pdf
Draft English summary of the decisions
of the Ordinary General Meeting of Co-owners
of the building located in Paris 16th district - 22 avenue Foch,
…
V15
D1
P23
P20
D4
unknown
DataSet-9
EFTA01153650
EFTA01153650.pdf
MATTHEW COLE
PROFESSIONAL EXPERIENCE
James Rupert Murdoch 4/2014 — 1/2015
Estate Manager …
P21
P23
P20
D4
V15
unknown
DataSet-9
EFTA01176868
EFTA01176868.pdf
Draft English translation for information purposes only
REGISTERED LETTER WITH RETURN RECEIPT Paris, May 3, 2012
OUR REF.: 1102-PHV/PC/GV
A.G.O. 2012
BUILD…
V15
P23
D4
P20
D3
email
DataSet-9
EFTA00837459
EFTA00837459.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: agenda for tomorrrow
Date: Sat, 07 Apr 2018 20:39:40 +0000
Forwarded message -----
From: Jeffrey…
V15
D4
P23
D6
P20
email
DataSet-11
EFTA02330762
EFTA02330762.pdf
From: jeffrey E.
Sent: Friday, October 3, 2014 3:30 PM
To: Karyna Shuliak
Subject: …
V15
V16
P20
P23
D4
email
DataSet-9
EFTA00720540
EFTA00720540.pdf
From: Terje Rod-Larsen Vrel.lesemb@japiasigee
To: "[email protected]
Subject: Fw: I: Duino Castle - Accounting, Personnel, Price
Date: Thu, 14 Jul 2011 12…
P20
D4
P23
D3
V15
email
DataSet-9
EFTA00856649
EFTA00856649.pdf
From: "jeffrey E."
To: Jeffrey Epstein , Melanie Spinella
Subject: agenda for tomorrrow
Date: Mon, 18 May 2015 12:17:27 +0000
as a reflection on your voiced spirited concerns in the…
V15
D4
P23
D6
P20
unknown
DataSet-9
EFTA00746604
EFTA00746604.pdf
Resume of
St Thomas, USVI 00802-3494
QUALIFICATIONS:
Over 27 years experience of design, management and leadership skills in landscaping, construction an…
P23
D4
V15
P20
D1
email
DataSet-9
EFTA00411739
EFTA00411739.pdf
From: "Matthew I. Menchel"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 01 Jun 2012 19:16:00 +0000
Always too.
Matthew I. Menchel
(Miami)
…
V15
P20
P23
V13
D4
unknown
DataSet-9
EFTA01076908
EFTA01076908.pdf
ADVANCED LOW COST
GOLD-COPPER
mi ► ■ H • PROJECT (TSX-V:PRO)
resotrces
EFTA01076908
…
V15
P20
P22
D4
P23
unknown
DataSet-9
EFTA00218435
EFTA00218435.pdf
Invoice Number:
Invace Date: May 16. 2003
…
P23
V15
P20
D4
D1
unknown
DataSet-9
EFTA01148634
EFTA01148634.pdf
ASSURED SHORT HOLD TENANCY AGREEMENT AND CONTRACT
THIS TENANCY AGREEMENT dated this 20th day of December, 2011.
BETWEEN:
…
P23
V15
D3
D4
P20
financial record
DataSet-9
EFTA00217838
EFTA00217838.pdf
Invoice Number: 4-395-78997
Invoice Date: Oct 11.2002
…
P23
V15
P20
D1
D4
unknown
DataSet-10
EFTA01472272
EFTA01472272.pdf
EFTA01472272
EFTA01472273
EFTA01472274
EFTA01472275
EFTA01472276
EFTA01472277
EFTA01472278
EFTA01472279
EFTA01472280
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTTE AMALIE…
V15
D1
P23
P20
D4
financial record
DataSet-10
EFTA01412135
EFTA01412135.pdf
EFTA01412135
Baiik Homo [ Disclosures I Help I Si
V15
P23
D4
P20
D3