🔍 Explore the Archive

Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V16: Source Analysis ✕ P19: Communication Patterns ✕ P17: Network Mapping ✕ V15: Financial Verification ✕ Clear all
18 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA01196605
EFTA01196605.pdf
Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West …
P19 V16 V15 P17
📄 3 pg PDF 30.0
email DataSet-9
EFTA00353195
EFTA00353195.pdf
From: bellaklein < To: Cc: James Ce Rich Kahn Subject: Re: TWC apt 10B Date: Tue, 10 Feb 2015 15:12:56 +…
V15 V16 P17 P19
📄 5 pg PDF 20.4
email DataSet-11
EFTA02307796
EFTA02307796.pdf
From: Richard Kahn Sent: Monday, April 23, 2018 1:29 PM To: Manny Cc: Daphne Wallace…
V15 V16 P19 V13 P17
📄 5 pg PDF 58.2
email DataSet-10
EFTA01266114
EFTA01266114.pdf
Law Enforcement Relations Group • -Mobile- 4 Sylvan Way …
V15 P21 P17 P19 V16
📄 3 pg PDF 43.0
email DataSet-9
EFTA00353185
EFTA00353185.pdf
From: ' To: bellaklein Cc: MIMIIIInnntaiallr> , Rich Kahn Subject: Re: TWC apt 10B Date: Mon, 09 Feb 2015 16:50:03 +…
V15 V16 P17 P19
📄 5 pg PDF 20.4
flight record DataSet-10
EFTA01388113
EFTA01388113.pdf
The CDD Form must be completed by the client, and cannot be pre-filled by anyone at Deutsche Bank. Beginning on May 11'n, the completed and signed CDD Form must be included with all KYC Cases and a…
V9 V15 V16 P19 P17
📄 1 pg PDF 59.6
email DataSet-9
EFTA00945809
EFTA00945809.pdf
From: Homero Perez To: Petrtry Sie Joshua Schmell Christoph…
V15 P23 V16 P17 P19
📄 8 pg PDF 64.3
flight record DataSet-10
EFTA01372671
EFTA01372671.pdf
full text follows As you probably know, the FinCEN CDD Rule goes into effect on Friday, May 11, 2018. In short, the rule requires financial institutions to obtain a certification of beneficial …
V9 V15 V16 P19 P17
📄 1 pg PDF 60.5
unknown DataSet-9
EFTA00620095
EFTA00620095.pdf
Poe & Burton PLLC EIN Invoice submitted to: Mr. Jeffrey Epstein June 09, 2015 In Reference To: Review Project Our Matt…
P19 V16 V15 P17
📄 3 pg PDF 30.6
email DataSet-9
EFTA00819883
EFTA00819883.pdf
From: "Jeffrey E." To: Richard Kahn > Subject: Re: QTE0013887 Date: Fri, 26 Aug 2016 10:46:11 +0000 take to off shore toda or tomro we were keeping bea…
D4 V16 P17 V15 P19
📄 4 pg PDF 42.0
email DataSet-9
EFTA00456414
EFTA00456414.pdf
From: james I personal genius -4 To: Lesley Groff el Cc: Richard Kahn Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments? Date: Mon, 14 Aug 2017 21:1…
P17 V15 D4 V16 P19
📄 11 pg PDF 66.5
email DataSet-9
EFTA00353180
EFTA00353180.pdf
From: james ce I personal genius To: bellaklein Cc: Merwin Dela Cruz >, >, Richard Kahn Subject: Re: TWC …
V15 V16 P17 P19
📄 4 pg PDF 20.9
email DataSet-9
EFTA00849471
EFTA00849471.pdf
From: Alireza Ittihadieh < To: jeffrey E. Subject: Re: Deposit Confirmations Date: Tue, 04 Aug 2015 02:55:34 +0000 There are very few people who would wire $2M to make a showing happ…
V15 P17 V16 D6 P19
📄 2 pg PDF 29.0
email DataSet-11
EFTA02307810
EFTA02307810.pdf
From: Richard Kahn Sent: Monday, April 23, 2018 1:29 PM Cc: Daphne Wallace; Karina Shuliak Subject: …
V15 V16 P19 V13 P17
📄 5 pg PDF 58.2
email DataSet-10
EFTA01420478
EFTA01420478.pdf
Subject: Re: signed confirms (C From: Richard Kahn Date: Wed, 23 May 2018 Cc: Martin Zeman Paul Barrett Xavier Avila Davide-A Sferrazza < Stewart Oldfield Joshua Shoshan Jeanne…
V16 P19 D6 V15 P17
📄 2 pg PDF 37.4
unknown podesta-emails
podesta_email_02073.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 P17 V16 P19 V15
43.2
unknown
V9 V15 P19 V16 P17
unknown
V9 P17 V15 P19 V16