🔍 Explore the Archive
Filter 83+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
V9: Document Integrity ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
Clear all
email
DataSet-9
EFTA00622430
EFTA00622430.pdf
Emad Hanna
From: Monique Harry
Sent: Tuesday, July 2.11.1 1
To: Emad Hanna
Subject: Universal Foam Inc
Attachments: …
V15
D1
P21
V16
V9
financial record
DataSet-9
EFTA01069448
EFTA01069448.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal #1010 February 2, 2011
Trade: Fire Protect…
D1
V15
V16
P21
V9
financial record
DataSet-9
EFTA00600597
EFTA00600597.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Kitchen #1007 December 17, 2010
Trade: Skylights…
V15
D1
P21
V16
V9
financial record
DataSet-9
EFTA00609249
EFTA00609249.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Main House October 27, 2009
Trade: Geotech
…
V15
D1
P21
V16
V9
financial record
DataSet-9
EFTA00621644
EFTA00621644.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole Pool #1013 July 18, 2011
Trade: Plaster
…
V15
D1
V16
P21
V9
financial record
DataSet-9
EFTA00622460
EFTA00622460.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Main Compound Renovation #1009 September 27, 2010
Trade: Doors
…
V15
D1
P21
V16
V9
financial record
DataSet-9
EFTA00622439
EFTA00622439.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Renovations #1009 August 16, 2010
Trade: Roofing Assembly
…
D1
V16
P21
V15
V9
financial record
DataSet-9
EFTA01118395
EFTA01118395.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal January 11, 2011
Trade: Concrete F…
V15
P21
V16
V9
D1
financial record
DataSet-9
EFTA00609244
EFTA00609244.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Main House January 6, 2010
Trade: Geotech
…
V15
P21
D1
V16
V9
unknown
DataSet-10
EFTA01365436
EFTA01365436.pdf
(iii) makes a general assignment for the benefit of creditors or (iv) takes any action for the
purpose of effecting any of the foregoing.
If at any time the amounts reasona…
P21
D1
V15
V16
V9
email
DataSet-10
EFTA01849684
EFTA01849684.pdf
To: jeeyacation©gmail.comfjeeyacation©gmail.com]
From: Peggy Siegal
Sent Mon 11/14/2011 1:27:50 PM
Subject: Fw: peggy siegaVbryan bantry 60/40 split of profits
PS 2011 40 60 split 1st -3rd…
D1
V9
V15
P23
V16
email
DataSet-9
EFTA00733257
EFTA00733257.pdf
From: Jeffrey Epstein
To: story cowles
Subject: Re: Fw: RE: FW: outstanding invoices for Mr. Epstein
Date: Mon, 26 Apr 2010 16:37:57 +0000
Yes
On Mon, Apr 26, 2010 at 12:36 PM, story …
V15
P21
D1
V9
V16
legal filing
DataSet-9
EFTA00599839
EFTA00599839.pdf
IN THE CIRCUIT COURT OF THE
1.11.1BENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V15
V9
D6
V16
D1
email
DataSet-9
EFTA00622597
EFTA00622597.pdf
Emad Hanna
From: Jeffrey Epstein
Sent: Tuesday, July 27, 2010 2:22 PM
To: Emad Hanna
Subject: Re: LSJ Wire
ok
On …
P21
V15
D1
V16
V9
email
DataSet-9
EFTA00610433
EFTA00610433.pdf
Emad Hanna
From: Curtis Royston
Sent: Thursday, March 19.2009 12:06 PM
To: and Hanna
Subject: Fw: FW: Newman Mechanical Building Req #4
…
V15
P21
V9
D1
V16
financial record
DataSet-9
EFTA00606484
EFTA00606484.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Master Suite #1004 August 3, 2010
Trade: Thassos Marb…
P21
V15
D1
V16
V9
email
DataSet-11
EFTA02436449
EFTA02436449.pdf
To: Lesley Groff
Cc: jeevacation©gmail.com(jeevacationegmall.com)
From: marc hauser
Sent Wed 9/2/2009 8:58:23 PM
Subject: Re: a proposal
Hauser origin of the mind.SciAm..Odt
jus…
V11
D1
V15
V16
V9
financial record
DataSet-11
EFTA02687078
EFTA02687078.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal #1010 February 2, 2011
Trade: Plumbing
…
D1
V15
P21
V16
V9
financial record
DataSet-9
EFTA00622388
EFTA00622388.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Renovations #1009 January 20, 2011
Trade: Roofing Assembly…
D1
V16
P21
V15
V9
email
DataSet-11
EFTA02360191
EFTA02360191.pdf
From: Richard Kahn <
Sent: Wednesday, September 19, 2012 1:33 PM
To: Mark LLOYD
Cc: …
V15
D1
D4
V16
V9
financial record
DataSet-9
EFTA00600536
EFTA00600536.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Laundry #1006 December 6, 2010
Trade: Air Condition…
V15
D1
P21
V16
V9
email
DataSet-10
EFTA02004887
EFTA02004887.pdf
To: [email protected][jeevacation@gmaiLcom]; Mark LLOYC
Cc: [email protected][jeeyacation@gmaitcom]
From: Richard Kahn
Sent: Wed 9/19/2012 1:32:48 PM
Subject: Re: pro…
V15
D1
D4
V16
V9
financial record
DataSet-9
EFTA00600509
EFTA00600509.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Laundry #1006 January 20, 2011
Trade: Coral Stone T…
D1
V15
P21
V16
V9
financial record
DataSet-9
EFTA00722037
EFTA00722037.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal May 31, 2010
Trade: Concrete F…
V15
P21
D1
V9
V16