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| Document | Type | FOIA | Context | Top Candidate | Score | Signals |
|---|---|---|---|---|---|---|
| EFTA01106675.PDF | tagged | — |
...ture
in entory report.
Conrad
Vol. 6
8/26/09
E-mail re [blank]
AJ Discala
Christ
PRODD
7521-7522
GP Ovmership version...
|
Mort Zuckerman | 35% |
context
|
| EFTA01106843.PDF | foia | b1A |
...position that the claimed losses are
disallowed under § 707(b)(1)(A) because the losses were generated from property
dispositio...
|
Lawrence Krauss | 35% |
context
|
| EFTA01108276.PDF | foia | b2B |
... gains from commodity
transactions described in Section 864(b)(2)(B)(iii) as qualifying gross income for this purpose.
The Part...
|
Lawrence Krauss | 35% |
context
|
| EFTA01115643.PDF | tagged | — |
... Walder], CS-SEN-00081901, at 903.904 ("February 25, 2008:
[redacted] the hotel for lunch; [redacted' @ the hotel for coffee; [re...
|
Mort Zuckerman | 35% |
context
|
| EFTA01115643.PDF | tagged | — |
...ed] the hotel for lunch; [redacted' @ the hotel for coffee; [redacted] dinner," "February 26, 2008: [redacted'
@ the [Mleridian H...
|
Mort Zuckerman | 35% |
context
|
| EFTA01115643.PDF | tagged | — |
...ary 26, 2008: [redacted'
@ the [Mleridian Hotel for lunch; [redacted] @ the hotel for drinks followed by dinner with [redacted]; ...
|
Mort Zuckerman | 35% |
context
|
| EFTA01115643.PDF | tagged | — |
...; [redacted] @ the hotel for drinks followed by dinner with [redacted]; [redacted]
@ the hotel for dinner").
3°4 Id. (see expens...
|
Mort Zuckerman | 35% |
context
|
| EFTA01115643.PDF | tagged | — |
... @ the hotel for drinks followed by dinner with [redacted]; [redacted]
@ the hotel for dinner").
3°4 Id. (see expense list for "...
|
Mort Zuckerman | 35% |
context
|
| EFTA01115643.PDF | tagged | — |
...ient had "signed papers for Liechtenstein
foundation named [redacted] and Hong Kong Company [redacted].i32 Travel notes by anoth...
|
Lawrence Krauss | 35% |
context
|
| EFTA01115643.PDF | tagged | — |
...tenstein
foundation named [redacted] and Hong Kong Company [redacted].i32 Travel notes by another
Credit Suisse banker discussi...
|
Lawrence Krauss | 35% |
context
|
| EFTA01115643.PDF | tagged | — |
... for retained correspondence), at PSI-
[Client 3]-01.000611 [Sealed].
i6 See PSI-[Client 4]-01-0001-006 [Sealed].
EFTA0111573...
|
Lawrence Krauss | 35% |
context
|
| EFTA01115643.PDF | tagged | — |
... 3]-01.000611 [Sealed].
i6 See PSI-[Client 4]-01-0001-006 [Sealed].
EFTA01115736
90
D. Corporate Actions Contributing to Im...
|
Lawrence Krauss | 35% |
context
|
| EFTA01115824.PDF | tagged | — |
... Walder], CS-SEN-00081901, at 903.904 ("February 25, 2008:
[redacted] the hotel for lunch; [redacted' @ the hotel for coffee; [re...
|
Mort Zuckerman | 35% |
context
|
| EFTA01115824.PDF | tagged | — |
...ed] the hotel for lunch; [redacted' @ the hotel for coffee; [redacted] dinner," "February 26, 2008: [redacted'
@ the [Mleridian H...
|
Mort Zuckerman | 35% |
context
|
| EFTA01115824.PDF | tagged | — |
...ary 26, 2008: [redacted'
@ the [Mleridian Hotel for lunch; [redacted] @ the hotel for drinks followed by dinner with [redacted]; ...
|
Mort Zuckerman | 35% |
context
|
| EFTA01115824.PDF | tagged | — |
...; [redacted] @ the hotel for drinks followed by dinner with [redacted]; [redacted]
@ the hotel for dinner").
3°4 Id. (see expens...
|
Mort Zuckerman | 35% |
context
|
| EFTA01115824.PDF | tagged | — |
... @ the hotel for drinks followed by dinner with [redacted]; [redacted]
@ the hotel for dinner").
3°4 Id. (see expense list for "...
|
Mort Zuckerman | 35% |
context
|
| EFTA01115824.PDF | tagged | — |
...ient had "signed rapers for Liechtenstein
foundation named [redacted] and Hong Kong Company [redacted]. "3" Travel notes by anoth...
|
Lawrence Krauss | 35% |
context
|
| EFTA01115824.PDF | tagged | — |
...tenstein
foundation named [redacted] and Hong Kong Company [redacted]. "3" Travel notes by another
Credit Suisse banker discussi...
|
Lawrence Krauss | 35% |
context
|
| EFTA01122844.PDF | foia | b1B |
...ments and the internal consistency of each.
8 U.S.C. § 1158(b)(1)(B)(iii). Unexplained material inconsistencies are a sufficient...
|
Lawrence Krauss | 35% |
context
|
| EFTA01131014.PDF | foia | b1C |
... divisions (i.e., a retained life estate
16 IRC Section 170(b)(1)(C)(iii).
-7-
Venable LLP 575 7th Street NW Washington DC 2000...
|
Lawrence Krauss | 35% |
context
|
| EFTA01134321.PDF | foia | b2A |
...g the case's investigation or
defense," Fed. R. Crim. P. 16(b)(2)(A).
The Supreme Court has recognized "a qualified privilege f...
|
Mort Zuckerman | 35% |
context
|
| EFTA01144994.PDF | foia | b4A |
...
Farr, 1099 Filing Method 1 (see
Regulation section 1.671-4(b)(4)(A))
The individual
The actual owner of the account or.
if c...
|
Lawrence Krauss | 35% |
context
|
| EFTA01168971.PDF | foia | b2A |
...e's investigation or defense[.]" Fed. R. Crim. P. 16(a)(2), (b)(2)(A). In a federal civil case,
the parties are prohibited from ...
|
Mort Zuckerman | 35% |
context
|
| EFTA01176822.PDF | foia | b5B |
...
Evidence 502(d),(e) and Federal Rule of Civil Procedure 26(b)(5)(B), regardless of state
decisional law. Epstein shall immedia...
|
Lawrence Krauss | 35% |
context
|
Methodology & Disclaimer
Candidate predictions are algorithmic estimates generated by pattern matching against document context, redaction length, FOIA exemption codes, and known associate proximity. They are NOT confirmed identities and are NOT accusations. This tool is for research purposes only. Not all redactions hide guilty parties — some exist for procedural, privacy, or national security reasons.
Signal weights: Length Match (35%), Context Keywords (25%), Name Proximity (25%), FOIA Role Match (15%). Scores above 70% = High Confidence, 40-70% = Medium, below 40% = Low.