🔍 Explore the Archive

Filter 125+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity ✕ D1: Who Benefits ✕ D2: Accountability Shift ✕ Has Text ✕ Clear all
125 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-10
EFTA01452201
EFTA01452201.pdf
SOF III - 1081 Southern Financial LLC 6231(aX7) of the Code and the Tax Matters Partner shall exercise any authority permitted the Tax Matters Partner under the Code. The Tax Mat…
D2 D1 P21 V9 V15
📄 1 pg PDF 57.4
unknown DataSet-9
EFTA00583221
EFTA00583221.pdf
MSComments 02/18/16 LOAN AGREEMENT, dated as of February 19, 2016 (this "Agreement"): between [Black entity — to b…
V15 D1 P21 D2 V9
📄 7 pg PDF 58.3
email DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff To: "Farkas, Andrew L." Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2012 14:00:55 +0000 HI Andrew... Ilam will be super! See you tomorrow! On May 31, 2012, at 9:…
D7 D5 V9 D2 D1
📄 3 pg PDF 50.4
unknown DataSet-9
EFTA00315679
EFTA00315679.pdf
Account No: Account Name: LESLEY KATHERINE GROFF & ETRADE CLEARING LLC PO BOX484 Taxpaye…
P21 V15 V9 D1 D2
📄 12 pg PDF 68.8
legal filing DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA…
V9 V15 V12 D1 D2
📄 9 pg PDF 76.3
financial record DataSet-10
EFTA01597543
EFTA01597543.pdf
Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park…
P21 V15 D1 D2 V9
📄 48 pg PDF 76.3
unknown DataSet-9
EFTA00594284
EFTA00594284.pdf
(Ezell - Draft 12/2/09)) (RDC Changes 1-18-10) AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2 D6 V9 D1 P21
📄 4 pg PDF 65.9
unknown DataSet-10
EFTA01353275
EFTA01353275.pdf
Transaction (the the Original Transaction shall be terminated and they shall enter into a new "Replacement Transaction") in accordance with the following provisio…
V15 P21 D1 D2 V9
📄 1 pg PDF 56.8
unknown DataSet-9
EFTA01141294
EFTA01141294.pdf
NBC Endless Afghanistan? US- Afghan agreement would keep troops in place and funds flowing, perhaps indefinitely KABUL — While man…
V9 P20 D3 D2 D1
📄 4 pg PDF 65.0
transcript DataSet-9
EFTA01206918
EFTA01206918.pdf
Massachusetts law: M.G.L.A. 233 § 45 § 45. Deposition for use in another state A person may be summoned and compelled, in like manner and under the same penalties as are provided for a witness before…
V9 V12 D4 D2 D1
📄 2 pg PDF 59.3
unknown DataSet-10
EFTA01557622
EFTA01557622.pdf
06 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 20 J.P. Morgan Portfolios June 1 - June 30, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 …
V15 P21 V9 D2 D1
📄 22 pg PDF 67.9
email DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna" To: Lesley Groff Can we do Wednesday from 4-5 insteada? • Original Message > From: Lesley Groff [mailto:- > Sent: Monday, September 22, 2014 4:53 PM > To: Giacomo,…
P23 V9 D7 D2 D1
📄 7 pg PDF 56.8
email DataSet-10
EFTA02096922
EFTA02096922.pdf
To: From: lacomo, enna Sent Tue 9/23/2014 12:26:43 PM Subject: RE: Jeffrey Epstein I have the time slot held in the calendar.. should we plan on it being definite? Original Messag…
P23 V9 D7 D2 D1
📄 8 pg PDF 56.4
financial record DataSet-10
EFTA01268454
EFTA01268454.pdf
Account Transfer Form 1D Ameritrade Mail or Fax to: PO Box 2760 a Omaha, NE 88103-2760 Fax: 866-068-6268 Receiving Firm DTC…
V15 V9 P21 D1 D2
📄 3 pg PDF 68.0
unknown DataSet-10
EFTA01298340
EFTA01298340.pdf
INTERNAL REVENUE SERVICE DEPARTMENT OF THE TREASURY P. 0. BOX 2508 CINCINNATI, OR 45201 10 er Ident…
V15 P21 D2 V9 D1
📄 3 pg PDF 63.7
legal filing DataSet-10
EFTA01308033
EFTA01308033.pdf
Case S09-CY806ESPDAI ' Dominant 59 ',teed on FLSD Docked 077102009 Page 1 0110 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
V14 D2 V9 D1 P18
📄 23 pg PDF 75.2
unknown DataSet-10
EFTA01268275
EFTA01268275.pdf
t Page 1 of 41 Account Transfer Form 10 Amerltrade Ma…
V15 V9 P21 D1 D2
📄 4 pg PDF 61.8
unknown DataSet-9
EFTA00742418
EFTA00742418.pdf
Preferred Equity Freeze Entity: Transfer Tax Aspects November 14, 2007 This summary reviews certain U.S. federal transfer tax as…
P21 V15 V9 D2 D1
📄 9 pg PDF 64.0
unknown DataSet-9
EFTA00723099
EFTA00723099.pdf
to- g•O1 34/ -A ear, AGREEMENT FOR SPECIAL MASTER T…
D2 V9 D6 P21 D1
📄 6 pg PDF 63.3
email DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=> To: 1=1.1 '" Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2012 13:47:35 +0000 Yes. Original Message From: Lesley Groff [ma…
D7 D5 V9 D2 D1
📄 3 pg PDF 50.5
unknown DataSet-9
EFTA00594296
EFTA00594296.pdf
(Ezell - Draft 12/2/09)) (RDC Changes 1-18-10) AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2 D6 V9 D1 P21
📄 4 pg PDF 65.9
unknown DataSet-9
EFTA00624921
EFTA00624921.pdf
Pg 2 . pre charge, a girl could not be a victim , what if charges are dropped. What if a prisoner makes a complaint In a federal facility. Not obnligaton to tell about indictment The federal nexus …
V14 D6 D1 D2 V9
📄 2 pg PDF 61.0
email DataSet-9
EFTA00362124
EFTA00362124.pdf
From: Lesley Groff wrote: > Can we do Wednesday from 4-5 insteada? • Original Message > From: Lesley Groff [mailto: > Sent: Monday, September 22, 2014 4:53 PM > To: Giacomo, Jenna > Subject: J…
P23 V9 D7 D2 D1
📄 7 pg PDF 56.7
unknown DataSet-10
EFTA01268451
EFTA01268451.pdf
— Account Transfer Form ID Ameritrade Mail or Fax to: PO Box 2760 ■ Omaha, NE 88103-2760 Far 866-468…
V15 V9 P21 D1 D2
📄 3 pg PDF 59.3