🔍 Explore the Archive
Filter 71+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D7: First Voices ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
D7
D6
V14
P19
D5
unknown
DataSet-10
EFTA01453200
EFTA01453200.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice t…
D7
V15
D6
D5
P24
email
DataSet-10
EFTA01650759
EFTA01650759.pdf
From: ' (NY) (FBI)"
Sent: Thursday, January 9, 2020 2:04 PM
To: (OVS)
Subject: RE: OVS cases
A TTENTION: This email came/runt an external source. Do not open…
D7
D6
V16
V14
D5
email
DataSet-10
EFTA01916343
EFTA01916343.pdf
To: jeevacationegmaitcom[jeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Tue 7/22/2014 12:54:22 AM
Subject: Re:
You can definitely find someone to take the long side of that. …
P23
D4
D5
D7
D6
email
DataSet-10
EFTA01650950
EFTA01650950.pdf
From: Y) (FBI)"
To:
Subject: Re: From -
Date: Tue, 26 May 2020 20:36:08 +0000
Importance: Normal
Inline-Images: =Final_Logo_11.2…
D7
V16
D6
D5
V15
email
DataSet-10
EFTA01651171
EFTA01651171.pdf
From: ' (OVS)" <
To: ' (NY) (FBI)"
Subject: RE: [EXTERNAL EMAIL] - RE: Claim
Date: Thu, 17 Sep 2020 15:21:14 +0000
Importance: …
D7
V14
D5
D6
legal filing
DataSet-10
EFTA01372140
EFTA01372140.pdf
Page 23
2016 U.S. Dist. LEXIS 97188, *
the merits of the case," so this factors weighs in favor of settlement. See Martina, 2013
U.S. Dist. LE…
D7
D6
D5
legal filing
DataSet-10
EFTA01371356
EFTA01371356.pdf
Page 8
2016 U.S. Dist. LEXIS 97188, *
from Hawaii, id. at 2; and July 1, 2016 for all other Class members, id. at 2; and extended
the deadline f…
D7
D6
D5
email
DataSet-10
EFTA01650873
EFTA01650873.pdf
From: ' (NY) (FBI)"
D6
V14
D7
V16
D5
unknown
DataSet-10
EFTA01356856
EFTA01356856.pdf
Transaction Type: Share Option Transaction (Cash or Physical Settlement)
Trade Date: 27 January 2015
Option Style:…
D7
D6
V15
D5
email
DataSet-10
EFTA01650487
EFTA01650487.pdf
From: VictimServices
To
Cc:
Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Tue, 22 Oct 2019 17:37:15 +0000
…
D6
V14
D7
D5
P23
email
DataSet-10
EFTA01650712
EFTA01650712.pdf
From: DVS)"
To: '-(NY) (FBI)"
Subject: RE: OVS cases
Date: Thu, 02 Jan 2020 18:06:50 +0000
Importance: Normal
Hi
She did g…
D7
D6
V14
D5
email
DataSet-10
EFTA01888258
EFTA01888258.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Sat 9/15/2012 6:54:26 PM
Subject: Re:
great
On Sat, Scp 15, 2012 at 12:45 PM, Farkas, Andrew L. wrote:
O…
D5
D7
P17
D6
email
DataSet-10
EFTA01650726
EFTA01650726.pdf
From: "Brock, Cassidy (OVS)"
To: "Jackson, Angela (NY) (FBI)"
Sent: Wednesday, January 15, 2020 1:48 PM
To: Brock, Cassidy (OVS) <
Subject: RE: OVS cases
7TENTION: This email came…
D6
D7
V14
V16
D5
email
DataSet-10
EFTA01650718
EFTA01650718.pdf
From: "Jackson, Angela (NY) (FBI)"
To: "Brock, Cassidy (OVS)"
Subject: RE: OVS cases
Date: Wed, 15 Jan 2020 19:07:40 +0000
Importance: Normal
Ok just let me know …
D6
D7
V14
V16
D5
email
DataSet-10
EFTA01650923
EFTA01650923.pdf
From: VictimServices
To: Si d McCawley •
Cc: (NY) (FBI)"
Subject: RE: Epstein NYC Meeting: Victim Travel
Date: Wed, 16 Oct 2019 15:26…
D6
P18
V14
D7
D5
unknown
DataSet-10
EFTA01438123
EFTA01438123.pdf
NON-DISCLOSURE AND NON-USE AGREEMENT
between
LinkSPINE Inc.
5950 Symphony Woods Road
Suite 620
Columbia, MD 21044
- hereinafter: "Disclosing Party" -
and
XXX
- hereinafter: "Receiving Party" -
T…
D7
D5
D6
D2
V16
email
DataSet-10
EFTA01650247
EFTA01650247.pdf
From: Angela Jackson
To: Sigrid McCawley
Cc: "Young, Amanda N. (NY) (FBI)'
Subject: Victim's meeting and information
Date: Wed, 02 Oct 2019 20:32:36 +0…
V14
D7
D6
D5
legal filing
DataSet-10
EFTA01371366
EFTA01371366.pdf
Page 22
2016 U.S. Dist. LEXIS 97188, *
Kimberly Winkler submitted an objection, dated June 28, 2016, that was filed in this Court
on July 5, 201…
D7
D6
V11
D5
unknown
DataSet-10
EFTA01388307
EFTA01388307.pdf
appropriate
(e) Cash Settlement Payment Date. "Cash Settlement Payment Date" means, in respect of
an Exercise Date, and in respect of an Option Transaction, the date spec…
V15
D7
D6
D5
email
DataSet-10
EFTA01649721
EFTA01649721.pdf
From: (OVS)"
To: ''(NY) (FBI)"
Subject: RE: Epstein victims
Date: Fri, 20 Sep 2019 20:17:06 +0000
Importance: High
My Monday i…
D6
D7
D4
V14
D5
unknown
DataSet-10
EFTA01453178
EFTA01453178.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice …
D7
V15
D6
D5
P24
law enforcement
DataSet-10
EFTA01650190
EFTA01650190.pdf
From: (NY) (FBI)" -41
To: "Sigrid McCawley"
Cc: "Stephanie mi" fr>, "Sigrid McCawley" -4
Subject: RE: FBI Victim Services D…
D6
V14
D7
D4
D5
email
DataSet-10
EFTA01650762
EFTA01650762.pdf
From: ' (NY) (FBI)"
D7
D6
V14
V16
D5