🔍 Explore the Archive
Filter 29+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V14: Victim Testimony ✕
P19: Communication Patterns ✕
Clear all
unknown
DataSet-9
EFTA00786178
EFTA00786178.pdf
• Mcnu
o Overview
o Device Details
• NYC024362.aff4
(FN./Vence ID: NYC024362 aff4 - 001)
o Case Data
• calendar Items
• Calls
…
V15
V14
P19
D8
email
DataSet-10
EFTA01595044
EFTA01595044.pdf
Page: 1 Document Name: untitled
MEC010A-01' ,11ECKS 015:5958 03119/2013
ABA# 02100002 ACCT# RANCH# 816 DEPT#
ORDERED BY KAILASH JOSHI PHONE 1- USERID FCHA046
PROGRAM PROMOTION…
V15
P22
V14
P23
P19
legal filing
DataSet-9
EFTA01222615
EFTA01222615.pdf
Department of the Treasury - Internal Revenue Service
Form 14039 OMB Number
…
D6
P23
V14
P19
V15
unknown
DataSet-9
EFTA01112816
EFTA01112816.pdf
Summit Aviation, Inc. Invoice
Summit Aviation. Inc. …
V15
P22
P19
V14
unknown
DataSet-9
EFTA00090247
EFTA00090247.pdf
Application for Admission 4241t1V011,1416D
About This Form Please answer all questions below. The application deadline for first priority review is February it Application
.0…
V14
V15
P22
P23
P19
unknown
DataSet-9
EFTA00600996
EFTA00600996.pdf
INVOICE
May 1, 2009
Invoice No. 332
…
P17
D7
V14
V15
P19
unknown
DataSet-9
EFTA00090028
EFTA00090028.pdf
Relativity Searches
11/18/2021
1.
JE
• EPS001.27924.28579 (Bill Log for
• EPS001.9109-9236 (Bill Usage to
• EPS001.9237.9293 (Epstein multi…
P17
V14
V13
V15
P19
unknown
DataSet-9
EFTA00600833
EFTA00600833.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida…
V9
D7
P19
V15
V14
email
DataSet-11
EFTA02558396
EFTA02558396.pdf
From: jeffrey E.
Sent: Friday, December 1, 2017 3:05 PM
To: Richard Kahn
Subject: Re: tr…
V15
D1
D6
V14
P19
unknown
DataSet-9
EFTA01249294
EFTA01249294.pdf
500-NY-3027571 Serial Lri'
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P17
V14
V15
P19
unknown
DataSet-10
EFTA01413404
EFTA01413404.pdf
AML Committee
PWM AML Surveillance
Status Report
June 2014
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
Starting in January 2014, Fed examiner started her review of the clearance
of MRAs which AML…
V15
V14
D7
P19
P17
unknown
DataSet-9
EFTA00600980
EFTA00600980.pdf
INVOICE
February 28, 2009
Invoice No. 330
…
V14
D7
P19
V15
email
DataSet-9
EFTA00674348
EFTA00674348.pdf
From: Brad Wechsler
It
To: "[email protected] , '
Subject: Re: CONSTRUCTIVE?
…
P18
V15
V14
P19
email
DataSet-11
EFTA02559979
EFTA02559979.pdf
From: Richard Kahn
Sent: Tuesday, November 28, 2017 10:41 PM
To: Jeffrey E.
Subject: …
P19
P21
D6
V15
V14
unknown
DataSet-9
EFTA00600968
EFTA00600968.pdf
INVOICE
February 28, 2009
Invoice No. 330
…
V14
D7
P19
V15
email
DataSet-9
EFTA00866098
EFTA00866098.pdf
From: Brad Wechsler cj
To: ' mjeevacationgginail.com."
"<
CC: ' …
P21
V15
P19
D1
V14
unknown
DataSet-9
EFTA00600974
EFTA00600974.pdf
INVOICE
February 28, 2009
Invoice No. 330
…
V14
D7
P19
V15
email
DataSet-11
EFTA02562039
EFTA02562039.pdf
From: Noam Chomsky
Sent: Wednesday, Novem er , :
To: Jeffrey E.; Valeria Chomsky
Subject: …
V15
P19
P21
D1
V14
unknown
DataSet-9
EFTA00089982
EFTA00089982.pdf
Relativity Searches
11/18/2021
1.
JE
• EPS001.27924.28579 (Bill Log for
• EPS001.9109-9236 (Bill Usage for
• EPS001.9237.9293 (Epstein mult…
P17
V14
V13
V15
P19
unknown
DataSet-10
EFTA01653838
EFTA01653838.pdf
Relativity Searches
11/18/2021
1.
JE
• EPS001.27924.28579 (Bill Log f
• EPS001-9109-9236 (Bill Usage to
• EPS001.9237.9293 (Epstein multi-l…
P17
V14
V13
V15
P19
unknown
DataSet-9
EFTA00089964
EFTA00089964.pdf
Application for Admission -Alvitlfr•AZTIO
ed About This Form Ph Am. .incwer all questions below. The application deadline for first priority review is February 15. Applicati
rfi…
V14
V15
P22
P23
P19
unknown
DataSet-10
EFTA01413446
EFTA01413446.pdf
AML Committee
PWM AML Surveillance
Status Report
March 2014
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
Starting in January 2014, Fed examiner started her review of the clearance
of MRAs which AM…
V15
V14
D7
P19
P17
unknown
DataSet-9
EFTA00600986
EFTA00600986.pdf
INVOICE
April 1, 2009
Invoice No. 331
…
P17
V14
D7
V15
P19
unknown
DataSet-10
EFTA01413503
EFTA01413503.pdf
AML Committee
PWM AML Surveillance
Status Report
November and December 2013
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
AML Compliance submitted response and remediation plan. 12-month review of
…
V14
D7
V15
P19
D6