🔍 Explore the Archive
Filter 96+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01355002
EFTA01355002.pdf
GLOUS126 Pacific Life Insurance Co
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be …
P21
D6
D5
D2
email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
V15
D5
D2
P17
D6
email
DataSet-10
EFTA01901148
EFTA01901148.pdf
To: [email protected]@gmail.corn]
From: Steve Hanson
Sent: Thur 2/28/2013 3:39:04 PM
Subject: Re:
Ok. Then let's go out tonight- weather looks good- 2pm still of…
D5
P23
V16
D6
D2
email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
D6
D2
D4
D5
V15
unknown
DataSet-10
EFTA01392013
EFTA01392013.pdf
GLOUS144 Glenn Warren
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D2
D5
unknown
DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
P21
D5
D2
D6
unknown
DataSet-10
EFTA01355001
EFTA01355001.pdf
GLDLIS126 Pacific Life Insurance Co
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. …
P21
D5
D2
D6
unknown
DataSet-10
EFTA01391960
EFTA01391960.pdf
GLOUS144 Glenn Warren
Proprietary and Confidential
Information will not become publicly available as a result …
D5
D2
D6
unknown
DataSet-10
EFTA01390782
EFTA01390782.pdf
GLDUS113 Cliff Meg
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D2
D5
unknown
DataSet-10
EFTA01391092
EFTA01391092.pdf
GLDUS139 Third Lake Capital
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal …
P21
D5
D2
D6
unknown
DataSet-10
EFTA01354973
EFTA01354973.pdf
GLOUS126 Pacific Life Insurance Co
Proprietary and Confidential
Information will not become publicly available …
D5
D2
D6
email
DataSet-10
EFTA01657158
EFTA01657158.pdf
From: " (NY) (FBI)"
To: ' (NY) (FBI)" < >
Subject: Fw: Exhibits used in trial
Date: Mon, 24 Mar 2025 21:43:59 +…
D6
D2
D5
unknown
DataSet-10
EFTA01384980
EFTA01384980.pdf
Corporate Governance Profile
We have structured our corporate governance in a manner we believe closely aligns our interests
with those of our stockholders. Notable features of ou…
D2
D1
D6
D5
P21
email
DataSet-10
EFTA01967883
EFTA01967883.pdf
To: Jeffrey [email protected]]
From: Cecile de Jongh
Sent: Thur 6/27/2013 6:42:45 PM
Subject: Re: Celestino White
OK you are set for 3:30 PM and he will be bringing his…
D5
P17
D2
D6
unknown
DataSet-10
EFTA01354203
EFTA01354203.pdf
GLOUS143 Henry Nicholas
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01389239
EFTA01389239.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Information will not become publicly ava…
D5
D2
D6
P21
unknown
DataSet-10
EFTA01390131
EFTA01390131.pdf
GLDUS138 Ian Slome
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income ta…
P21
D5
D2
D6
unknown
DataSet-10
EFTA01390738
EFTA01390738.pdf
GLDUS113 Cliff Meg
Proprietary and Confidential
Information will not become publicly available as a result o…
D5
D2
D6
email
DataSet-10
EFTA01793537
EFTA01793537.pdf
From: McCaffrey, Carlyn
Sent: Thursday, May 1, 2014 2:54 PM
To: Jeffrey Epstein ([email protected])
Subj…
D6
D4
P22
D5
D2
unknown
DataSet-10
EFTA01392375
EFTA01392375.pdf
GLDUS128 Patrick Gerschel
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01393861
EFTA01393861.pdf
GLDUS137 Forrestal Capital LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be resp…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01355182
EFTA01355182.pdf
GLDUS127 Annandale Capital
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respecte…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01393860
EFTA01393860.pdf
GLDUS137 Forrestal Capital LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. feder…
P21
D5
D2
D6
unknown
DataSet-10
EFTA01354634
EFTA01354634.pdf
GLIDUS12S Gerald Ford
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D5
D2