🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D7: First Voices ✕
P21: Financial Networks ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
Clear all
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
EFTA02106430
EFTA02106430.pdf
To:
From: Garrison, Frank
Sent: Mon 5/5/2014 3:28:31 PM
Subject: RE: Jeffrey Epstein
Hopefully today
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End Ave Suit…
D7
P21
V15
P23
V12
financial record
DataSet-10
EFTA01280083
EFTA01280083.pdf
PRELIMINARY 12/9/2014 12:38:38 PM
…
V15
P23
D1
P21
D7
email
DataSet-10
EFTA02107286
EFTA02107286.pdf
To:
From: Garrison, Frank
Sent Tue 5/6/2014 3:15:18 PM
Subject: RE: Jeffrey Epstein
mime part 1.eml
FYI
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End Ave Suit…
D7
P21
V15
P23
V12
unknown
DataSet-10
EFTA01735474
EFTA01735474.pdf
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building, 9053 Estate Thomas. Suite 101. St. Thomas, V i 00802
Telephone I Fax I www keilfercom
November 1…
P23
V11
P21
D7
D4
unknown
DataSet-10
EFTA01279955
EFTA01279955.pdf
OMB Approval No. 2502-0265
Good Faith Estimate (GFE)
Name of Originator Fifth Third Mortgage Company Borrower
Joann Brown
…
V15
P23
D7
D1
P21
email
DataSet-10
EFTA02106951
EFTA02106951.pdf
To:
From: Garrison, Frank
Sent: Wed 4/30/2014 11:23:28 PM
Subject: RE: Jeffrey Epstein
Thanks, . Will review and revert.
Frank M. Garrison
Island Capital Group LLC
One American …
D7
P21
V15
V12
P23
unknown
DataSet-10
EFTA01279961
EFTA01279961.pdf
OMB Approval No. 2502-0265
Good Faith Estimate (GFE)
Name of Originator Fifth Third Mortgage Company Borrower Brien Vickers
Joann …
V15
P23
D7
D1
P21
email
DataSet-10
EFTA02107001
EFTA02107001.pdf
To: Garrison, Frank
From: Lesley Groff -
Sent: Thur 5/1/2014 12:23:14 AM
Subject: Re: Jeffrey Epstein
Terrific. Thank you
Sent from my iPhone
On Apr 30, 2014, at 7:23 PM, …
D7
P21
V15
V12
P23
email
DataSet-10
EFTA02039956
EFTA02039956.pdf
To: Cecile de Jong
From: Garrison, Frank
Sent: Mon 2/10/2014 3:51:59 PM
Subject: RE: Proposal re AYH—use this one
Thank you as well. Glad to have it done and over. I appreciate yo…
P21
P23
D1
D4
D7
unknown
DataSet-10
EFTA01279958
EFTA01279958.pdf
Olvl B Approval No. 2502-0265
Good Faith Estimate (GFE)
Name of Originator Fifth Third Mortgage Company Borrower Brian Victors
Joa…
V15
P23
D7
D1
P21
email
DataSet-10
EFTA01937255
EFTA01937255.pdf
To: Richard Kahn JEE[jeevacation©gmail.corn]
From: Cecile de Jon
Sent: Mon 2/10/2014 2:17:45 PM
Subject: Fw: Proposal re AYH—use this one
With warm re…
P21
P23
D1
D7
D4
email
DataSet-10
EFTA02106414
EFTA02106414.pdf
To: Garrison, Frank[
From: OIMINE
Sent Mon 55/2014 3:26:52 PM
Subject Re: Jeffrey Epstein
hello Frank...just checking in...might you have any information for Jeffrey re
the below?
On Apr 30…
D7
P21
V15
V12
P23