🔍 Explore the Archive
Filter 726+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01368690
EFTA01368690.pdf
Rules List Thor-.lay.
…
V11
D7
D6
email
DataSet-10
EFTA01651339
EFTA01651339.pdf
From:
To: '
Cc: "Maria Kelljchian" wrote:
This is totally not urgent and in fact a bottom priority, but at some point, can you and my wonderful paralegal Maria
coordin…
D6
V14
D7
D4
P23
email
DataSet-10
EFTA01649861
EFTA01649861.pdf
From: Ela>
To:'
Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Wed, 02 Oct 2019 14:35:07 +0000
Importance: Normal
At…
D6
V14
D7
email
DataSet-10
EFTA01649476
EFTA01649476.pdf
From: Angela Jackson <
To: "Wagner, Alicia A. (DN) (FBI)" <
Cc: "Allen, Amanda L. (DO) (FBI)" < >, "Young, Amanda N. (NY) (FBI)"
Subject: RE: E…
D6
V14
D7
email
DataSet-10
EFTA01650261
EFTA01650261.pdf
From: (NY) (FBI)"
To: (DO) (FBI)" (DO) (FBI)"
Subject: RE: RE: FBI Victim Services Divi…
D6
V14
D7
P23
P20
email
DataSet-10
EFTA01652966
EFTA01652966.pdf
From:
To: David Boies Si 'd McCawley 5 >,
, COLETTE BRANNON
…
V14
D6
D7
P22
P20
email
DataSet-10
EFTA01649364
EFTA01649364.pdf
From
To
Subject: Fwd: FW: JE victims
Date: Mon, 05 Aug 2019 20:14:08 +0000
Importance: Normal
Attachments: Notification_of Identified_Victims_FINALJunreda…
D6
V14
D7
V9
unknown
DataSet-10
EFTA01363863
EFTA01363863.pdf
Page 15
2016 U.S. Dist. LEXIS 97188, *
b. Objection of Jody Williams
Class member ["30] Jody Williams filed an objection to the settlement agre…
D7
D6
P22
unknown
DataSet-10
EFTA01388241
EFTA01388241.pdf
Section 4.12. Business Day Convention.
(a) "Business Day Convention" means the convention for adjusting any relevant date if it
would otherwise fall on a day that is not…
V15
P21
D6
D7
unknown
DataSet-10
EFTA01368341
EFTA01368341.pdf
C. Distribution upon Liquidation- ofthe Componv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfacti…
P20
D6
P21
D7
email
DataSet-10
EFTA01650054
EFTA01650054.pdf
From: an.>
To: (NY) (FBI)" *c :"
Subject: RE: Epstein Briefing Update
Date: Mon, 07 Oct 2019 22:27:28 +0000
…
D6
V13
D7
V14
P18
email
DataSet-10
EFTA01649378
EFTA01649378.pdf
From:
To:
Cc:
Subject: RE: 31E-MM-108062 victim Report
Date: Fri, 02 Aug 2019 12:21:23 +0000
Importance: Normal
Hi
Hope you are enjoying your trip…
D7
V14
D6
email
DataSet-10
EFTA01651230
EFTA01651230.pdf
From: "Ma
To:'
Subject: (no subject)
Date: Wed, 24 Jun 2020 13:41:12 +0000
Importance: Normal
Yes
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On J…
V16
D6
V14
D7
P20
unknown
DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
email
DataSet-10
EFTA01651720
EFTA01651720.pdf
From: (NY) (FBI)" la
To: :=1.1 >(VSD) (FBI)" (LA) (FBI)"
Cc: (NY) (FBI)" `AMINIME>
…
D6
V14
D7
P17
V13
unknown
DataSet-10
EFTA01354738
EFTA01354738.pdf
GLDUS125 Gerald Ford
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund N. LP
Securities Law Matters
…
P21
V15
D7
D6
P22
unknown
DataSet-10
EFTA01650840
EFTA01650840.pdf
9 If the victim was injured or died because of this crime, fill out below.
Describe the victims injuries. briefly NN X QLiCIC Act chl`-.), rnfvtc f…
D6
V14
P23
P21
D7
email
DataSet-10
EFTA01651979
EFTA01651979.pdf
From:
To:
Cc:
Subject: Fw: Epstein Victim Only
Date: Tue, 18 Mar 2025 19:41:26 +0000
Importance: Normal
Attachments: contact_list_only_31E…
V14
D7
D6
unknown
DataSet-10
EFTA01448212
EFTA01448212.pdf
No stockholder shall pledge as coasters) for indebtedness any shares of stock without first obtaining the
…
D1
V15
D6
D7
unknown
DataSet-10
EFTA01651259
EFTA01651259.pdf
FBINew York Field Office Victirn Assistance Prograrn Updates
Submitted onJerrie 21. 2020
I Victim Assistance I
VSa is coordinating w…
D6
D7
V14
unknown
DataSet-10
EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01394646
EFTA01394646.pdf
GLOUSI 40 Lawrence Hirsch
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Securities Law Matte…
P21
V15
D6
D7
P22
email
DataSet-10
EFTA01652840
EFTA01652840.pdf
From:
To:
Jennifer Freeman "James R. Marsh"
, Sigrid McCawley …
V14
V12
D6
V16
D7
email
DataSet-10
EFTA01651885
EFTA01651885.pdf
From:
To:
Cc:
Subject: Re: Request for Crisis Counselors/Centers for Jewish Victims
Date: Fri, 19 Aug 2022 17:47:40 +0000
Importance: Normal
Also if you need he…
D6
D7