🔍 Explore the Archive

Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V15: Financial Verification ✕ V12: Witness Consistency ✕ P17: Network Mapping ✕ V16: Source Analysis ✕ Clear all
15 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA00267547
EFTA00267547.pdf
6/12/2021 &j5T Mai -Cynthia Pearce -Outlook REFER To FILE 1. `ED paucc I cripic, co•rrocr I eta oavce 5orecleD FW: Confidential - Attached files - …
V15 V13 P17 V12 V16
📄 3 pg PDF 66.0
unknown DataSet-9
EFTA01124400
EFTA01124400.pdf
Page I A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11 abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 15…
V12 V15 P17 D6 V16
📄 25 pg PDF 49.2
email DataSet-11
EFTA02659797
EFTA02659797.pdf
From: Anastasiya Siro Sent: Wednesday, February 15, 2017 5:51 PM To: Jeffry E Subject: …
V12 V15 V16 P17 D5
📄 3 pg PDF 39.5
email DataSet-9
EFTA00099482
EFTA00099482.pdf
From: ' r To:lil C] Subject: RE: Follow-up Date: Wed, 29 Jan 2020 20:17:50 +0000 Inline-…
P17 V15 D6 V12 V16
📄 8 pg PDF 66.6
email DataSet-9
EFTA01054131
EFTA01054131.pdf
From: "Jeffrey E." To: Anastasiya Siro Subject: Re: Date: Wed, 15 Feb 2017 15:22:39 +0000 anas, can you email a copy of a 2014 statement similar to the 2015 thnx On Wed, Feb 15, 2…
V12 V15 P17 V16
📄 2 pg PDF 32.0
unknown DataSet-9
EFTA00267303
EFTA00267303.pdf
6/12/2021 Mail - Cynthia Pearce - Outlook AU. evioeAce soPPG(e.t. -to Pu, Emp (L. CONTreer5 FW: Confidential - Attached files - Reporting a Cri…
V15 V13 P17 V12 V16
📄 3 pg PDF 66.1
unknown DataSet-9
EFTA00267513
EFTA00267513.pdf
6/12/2021 Mail - Cynthia Pearce - Outlook REFER1O Fite I. of S-i- FED PCI-1 /63`11911. CONTPC:rjohbake. scirecle, FW: Confidential - Attache…
V15 V13 P17 V12 V16
📄 3 pg PDF 66.8
financial record DataSet-9
EFTA00792313
EFTA00792313.pdf
LETTER OF INTENT February 14, 2019 ASI Wings LLC 151 Farmington Avenue Hartford, CT 06156 Re: 2008 Keystone (Sikorsky) S-76C Helicopter Serial No. 760750. U.S. Reg. No. N7…
P18 V15 V12 V16 P17
📄 4 pg PDF 59.3
email DataSet-9
EFTA00072444
EFTA00072444.pdf
From: Colleen Mullen To: Cc: ar Ter Subject: Re: Follow-up Date: Mon, 10 Aug 2020 23:17:29 +0000 Inline-Images: image…
P17 V13 V15 V16 V12
📄 10 pg PDF 67.1
email DataSet-9
EFTA01044402
EFTA01044402.pdf
From: Stephen Hanson To: Jeffrey / E / Epstein Subject: Fwd: LHO Revised Draft Date: Sat, 03 Jun 2017 11:59:03 +0000 This is in regards to asking about the 1.7mm now affiliated loan wh…
V15 V12 P22 V16 P17
📄 4 pg PDF 65.1
financial record DataSet-9
EFTA00584052
EFTA00584052.pdf
LETTER OF INTENT January 4, 2012 Commonwealth Bank of Australia Level 15, 385 Bourke Street Melbourne, Victoria Australia 3000 Devereaux Holdings PTY, LTD 11'" Floor, BGC Centre 28 The Esplanade…
V15 P18 V12 V16 P17
📄 3 pg PDF 49.7
financial record DataSet-9
EFTA00792309
EFTA00792309.pdf
LETTER OF INTENT February 14, 2019 ASI Wings LLC 151 Farmington Avenue Hartford, CT 06156 Re: 2008 Keystone (Sikorsky) S-76C Helicopter Serial No. 760750. U.S. Reg. No. N7…
P18 V15 V12 V16 P17
📄 4 pg PDF 59.3
financial record DataSet-11
EFTA02725215
EFTA02725215.pdf
LETTER OF INTENT December 19, 2011 Commonwealth Bank of Australia Level 15, 385 Bourke Street Melbourne, Victoria Australia 3000 Devereaux Holdings PTY, LTD 11th Floor, BGC Centre 28 The Esplana…
P18 V15 V12 P17 V16
📄 3 pg PDF 51.6
email DataSet-11
EFTA02358703
EFTA02358703.pdf
From: Eric Roth Sent: Thursday, May 11, 2017 6:16 PM To: jeffrey E. Subject: RE: …
V15 V12 D4 P17 V16
📄 5 pg PDF 43.6
financial record DataSet-9
EFTA00792317
EFTA00792317.pdf
LETTER OF INTENT February 18, 2019 ASI Wings LLC 151 Farmington Avenue Hartford, CT 06156 Re: 2008 Keystone (Sikorsky) S-76C Helicopter Serial No. 760750. U.S. Registratio…
P18 V15 V12 V16 P17
📄 4 pg PDF 50.1