🔍 Explore the Archive
Filter 21+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01733766
EFTA01733766.pdf
Dear Alex:
Consistent with Mr Epstein's commitment to maintain full compliance with
the terms of the Non-Prosecution Agreement, we write to inform you of new
information we have just received…
D6
P23
D2
D3
unknown
DataSet-10
EFTA01458305
EFTA01458305.pdf
Relevant Brazil update.
Sy on the run CDS at 384.
USDBRL 3.8485.
My impression is that there is still time to short more, if you are up to it Jeffrey.
Original Message
From: Is…
D6
P18
D2
D3
unknown
DataSet-10
EFTA01376397
EFTA01376397.pdf
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security …
V15
P21
P20
D2
D3
unknown
DataSet-10
EFTA01683595
EFTA01683595.pdf
3/5/25. 8:09 NA Serials
2
Overall Classification
Overall Classificatio…
V9
D6
D2
D3
unknown
DataSet-10
EFTA01365813
EFTA01365813.pdf
Amendment No. 3 to Form S-I
Table of Contents
Our business is subject to extensive regulation and we may incur additional costs or liabilities as a result ofgovernment regulation ofour
…
D3
D2
D6
P24
email
DataSet-10
EFTA01859422
EFTA01859422.pdf
To: Peake, Andrew[
From: Peake, Andrew
Sent: Sun 8/7/2011 2:28:57 PM
Subject: CONFERENCE CALL: SW Ratings Downgrade of the US: Implications — Sunday August 7th,
4pm (EST) / 9pm (UK) / 10pm …
D4
P21
D2
V9
D3
transcript
DataSet-10
EFTA01266268
EFTA01266268.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
…
V15
D1
P21
D2
D3
email
DataSet-10
EFTA01652729
EFTA01652729.pdf
From: l= Sz•
To: An cla Jackso Jennifer Freeman "James R. Marsh"
…
D7
D6
P17
D3
D2
email
DataSet-10
EFTA01845868
EFTA01845868.pdf
To: Sultan Bin Sulayem
Fran: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
Subject Re: The DIFC Court "Goes global
George Mitchell is my very close friend and chairman of piper
Sent…
D4
V15
D3
D2
D5
email
DataSet-10
EFTA02038436
EFTA02038436.pdf
To: Sultan Bin Sulayem[
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, …
V15
D3
D4
D2
D5
unknown
DataSet-10
EFTA01371100
EFTA01371100.pdf
31 October 2017
Railroads
Canadian Rails
Regulation: The key governing bodies which oversee railroad operations in North
America are the Surface Transportation Board (STB), the Canadi…
D3
D6
D2
email
DataSet-10
EFTA01950689
EFTA01950689.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
Fran: John Catsimatidis
Sent Thur 10/17/2013 7:46:42 PM
Subject: Tom Ridge, Mayor Rudolph Giuliani and John Catsimatidis, October 2…
D6
P20
D3
D2
P21
email
DataSet-10
EFTA01368546
EFTA01368546.pdf
From: Daniel Sabba
Sent: 9/4/2015 2:31:55 PM
To: 'jeffrey E.' [email protected]
CC: Paul Morris Vahe Stepanian Stewart Ol…
D6
P18
D2
D3
unknown
DataSet-10
EFTA01365305
EFTA01365305.pdf
"Domicil": With expect to each Collateral Obligation. (i) the jurisdiction of incorporation. organization
or creation of the related Obligor or (ii) in the case of a Collateral Obligation tha…
P21
D2
V15
D3
P20
unknown
DataSet-10
EFTA01376236
EFTA01376236.pdf
(c) The Issuer has not and will not elect to be treated other than as a corporation for
U.S. federal, state or local income or franchise tax purposes and shall make any election
…
D2
P20
P21
D1
D3
unknown
DataSet-10
EFTA01700743
EFTA01700743.pdf
I -
1111- Z giljeeteser
\••••--
EFTA01700743
3. Employee W.i4 Profile. To change your Employee W-4 Profile Information, file a new W-…
V10
P21
P20
D3
D2
email
DataSet-10
EFTA01742396
EFTA01742396.pdf
Sent: Wednesday, O.1.11.1. PM
From: PMW Bulletin
To: [email protected]
Subject: PA Security Forces cartoon: Netanyahu's hands drip with blood
…
P20
D3
D2
email
DataSet-10
EFTA02004897
EFTA02004897.pdf
To: Sultan Bin Sulaye
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, Sulta…
V15
D3
D4
D2
D6
unknown
DataSet-10
EFTA01365661
EFTA01365661.pdf
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security …
V15
P21
P20
D2
D3
unknown
DataSet-10
EFTA01365479
EFTA01365479.pdf
(c) The Issuer has not and will not elect to be treated other than as a corporation for
U.S. federal, state or local income or franchise tax purposes and shall make any election
…
D2
P20
P21
D1
D3
email
DataSet-10
EFTA01659237
EFTA01659237.pdf
From: First Alert I Flash
D4
D6
D2
V14
D3