🔍 Explore the Archive
Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D8: Suppression Patterns ✕
P21: Financial Networks ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01919765
EFTA01919765.pdf
NJ
I
An experienced entrepreneurand private equity investor with a particular focus on sport and media
particular new me having successfully exited United in Sports in 2011 and it is now focu…
P21
D1
D6
D4
D8
unknown
DataSet-10
EFTA01369718
EFTA01369718.pdf
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU")
$500 million IPO — largest (tied) post-crisis offering at pricing
DB led the $500mm IPO …
V15
P21
D1
D8
D4
email
DataSet-10
EFTA02096339
EFTA02096339.pdf
From:
Sent: 1.12014 9:53:26 AM
Subject: Early Tour 9.24.14
Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%) ... NKY -0.24%,
SHCOMP +1.47%, HSI +0.37%, K…
V15
D4
D8
P23
P21
email
DataSet-10
EFTA01409686
EFTA01409686.pdf
Subject: Re: Fw: wires 4 5-12-2014
From: Vahe Stepanian
Date: Mon, 12 May 2014 14:03:31 -0400
To: Margaux Mcgrath <
Classification: For internal use only
Cool, thanks for your help.
Thank you,
Vah…
V15
P21
V9
D8
D4
email
DataSet-10
EFTA01401727
EFTA01401727.pdf
Subject: Re: wires (7)
From: Richard Kahn a>
Date: Thu, 10 Apr 2014 15:19:57 -0400
To: Amanda Kirby
Cc: bellaklein Klein
Darren Indyke
sorry
37055646
Richard Kahn
HBRK Associates Inc.
57…
V9
D8
V15
D4
P21
unknown
DataSet-10
EFTA01398848
EFTA01398848.pdf
Sheet1
Reason for KYC GCIS Customer Number KYC ID Full Legal Name Case
Manager RAG Status Next Step by Exclusion Reason # Days in
Outreach Due Date Custo…
P21
P17
V15
D8
D4
email
DataSet-10
EFTA01400859
EFTA01400859.pdf
Subject: Re: wires (7)
From: Richard Kahn a>
Date: Thu, 10 Apr 2014 15:20:15 -0400
To: Amanda Kirby
Cc: bellaklein Klein
Darren Indyke
you are correct with signature
sloppy today..
Richard Kahn…
V15
V9
D8
P21
D4
email
DataSet-10
EFTA01911887
EFTA01911887.pdf
To: [email protected][[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Fri 12/21/2012 11:24:17 AM
Subject: PMW requests your financial support in 2012
…
V15
P21
D6
D4
D8
media article
DataSet-10
EFTA01594195
EFTA01594195.pdf
Confidential Due Diligence Report
Due Diligence Report
Ghislaine Maxwell
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express con…
V15
P21
P22
D4
D8
unknown
DataSet-10
EFTA01966271
EFTA01966271.pdf
A Science Financier, Jeffrey Epstein* Changes the Course of Evolution at Harvard.
If the scientist's job is to ponder the stars, the banker's is to funnel his vision into stellar panels. For
while …
P22
D6
D4
P21
D8
unknown
DataSet-10
EFTA01734325
EFTA01734325.pdf
JVP
MEDIA QUARTER
JVP Overview
Jerusalem Venture Partners ("JVP") is a leading Israeli venture capital firm dedicated to building world class
media technology companies. Established in …
P21
D4
D8
V13
V9
financial record
DataSet-10
EFTA01319088
EFTA01319088.pdf
Invoice Number: 5-771-34678
Invoice Date: Apr 16. 2001
…
P18
V15
P21
D8
D4
unknown
DataSet-10
EFTA01297643
EFTA01297643.pdf
NAME SEARCHED: Southern Trust Company, Inc.
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough sea…
P22
D4
P21
V13
D8
email
DataSet-10
EFTA01931873
EFTA01931873.pdf
From: Office of Terje Rod-Larsen
Sent: Sat 3/8/2014 5:16:41 PM
Subject: March 8 update
8 March, 2014
A,:,,:rt: i The Washington Post
…
P22
D4
D8
P21
V15
email
DataSet-10
EFTA01400941
EFTA01400941.pdf
Subject: Re: wires (7)
From: Amanda Kirby ffi
Date: Thu, 10 A r 2014 15:29:39 -0400
To:
Cc: bellaklein Klein
Darren Indyke
Classification: Public
No worries. Got it sorted now
Kind regards,
Am…
V15
V9
D8
P21
D4
email
DataSet-10
EFTA01910095
EFTA01910095.pdf
To: jeevacation©gmail.com[[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Mon 12/31/2012 8:14:46 PM
Subject: Last PMW requ…
V15
P21
D6
D4
D8
email
DataSet-10
EFTA02114263
EFTA02114263.pdf
From:
Sent: Mon 2/24/2014 10:51:39 AM
Subject: Early Tour 2.24.14
Good Morning ... European Markets +/- 50 bps (Portugal +0.48%, UK -0.48%, Italy -0.62%) ... NKY -
0.19%, SHCOMP -1.75%, HSI…
P21
D4
V15
D8
D1
email
DataSet-10
EFTA01928021
EFTA01928021.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 4/21/2014 8:24:28 PM
Subject: April 21 update
21 April, 2014
Article I.
NYT
Focusing America's…
V15
P22
P21
D8
D4
email
DataSet-10
EFTA01398718
EFTA01398718.pdf
Subject: RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 [C]
From: Kimberly Hart
Date: Thu, 15 Dec 2016 14:14:20 -0500
To: Patrick Campion
P17
V15
D4
P21
D8
email
DataSet-10
EFTA01954794
EFTA01954794.pdf
To: . Jeffrey Epsteir[jeevacation@gmail corn]:
Richard Kahn
From: Tyler Shears
Sent Thur 10/24/2013 11:48:53 PM
Subject Re: Image Removal:…
V15
P21
D8
D4
V16
financial record
DataSet-10
EFTA01314849
EFTA01314849.pdf
Invoice Number:
Invoice Date: Feb 26.2001
…
P18
V15
P21
D8
D4
email
DataSet-10
EFTA02006154
EFTA02006154.pdf
To: [email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 2/3/2012 7:45:18 PM
Subject: February 3 update
3 February, 2012
Article 1
…
P22
V15
D4
P21
D8
unknown
DataSet-10
EFTA01366370
EFTA01366370.pdf
Pane Anthos 56 Director Nominee
William Kerr, who will be chairman of our board of directors upon the effective date of the prospectus
…
V15
D4
D8
V11
P21
unknown
DataSet-10
EFTA01408073
EFTA01408073.pdf
EFTA01408073
EFTA01408074
EFTA01408075
EFTA01408076
EFTA01408077
EFTA01408078
EFTA01408079
EFTA01408080
EFTA01408081
EFTA01408082
EFTA01408083
EFTA01408084
EFTA01408085
EFTA01408086
EFTA…
V15
P21
D8
D1
D4