🔍 Explore the Archive
Filter 653+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01428253
EFTA01428253.pdf
Subject: Re: American Medical Properties (AMP) - Investor Presentation [C]
From: Richard Kahn
Date: Wed, 07 Sep 2016 11:06:34 -0400
To: Vahe Stepanian
Cc: Darren Indyke
Stewart Oldfield
Daniel…
D7
V15
email
DataSet-10
EFTA01970756
EFTA01970756.pdf
To: Jeffrey Epstein[[email protected]]
From: Steven Sinofsky
Sent: Sun 6/9/2013 7:07:15 PM
Subject: Edward Snowden: the whistleblower behind revelat ions of NSA surveillance
ht…
D7
unknown
DataSet-10
EFTA01392118
EFTA01392118.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices t…
P21
D2
V16
P17
D7
unknown
DataSet-10
EFTA01368690
EFTA01368690.pdf
Rules List Thor-.lay.
…
V11
D7
D6
email
DataSet-10
EFTA02108968
EFTA02108968.pdf
To:
From:
Sent: Tue 4/8/2014 9:59:19 PM
Subject: Re: Jeffrey Epstein
Thank you, Lesley
Frank M. Garrison
Island Capital Group LLC
3100 West End Avenue Ste 1200
Nashville, TN 37203
> On Apr…
P23
D4
D7
D5
unknown
DataSet-10
EFTA01401226
EFTA01401226.pdf
DB12000P - Deutsche Bank Private Bank
02/05/2015
Batch Date:
Person Name:
Address:
Country:United States
Tracking ID: Dboi 9157781
Alert #: 1
Entity Information
Entity ID:
Riskid: R17751895
Entity Nam…
D7
V9
V15
P24
email
DataSet-10
EFTA01649476
EFTA01649476.pdf
From: Angela Jackson <
To: "Wagner, Alicia A. (DN) (FBI)" <
Cc: "Allen, Amanda L. (DO) (FBI)" < >, "Young, Amanda N. (NY) (FBI)"
Subject: RE: E…
D6
V14
D7
email
DataSet-10
EFTA01787981
EFTA01787981.pdf
From: Faith Kates <
Sent: Friday, December 31, 2010 1:51 PM
To: Jeffrey Epstein
Subject: …
D5
D7
unknown
DataSet-10
EFTA01363863
EFTA01363863.pdf
Page 15
2016 U.S. Dist. LEXIS 97188, *
b. Objection of Jody Williams
Class member ["30] Jody Williams filed an objection to the settlement agre…
D7
D6
P22
email
DataSet-10
EFTA01732913
EFTA01732913.pdf
From: Farkas, Andrew L. <
Sent: Wednesday, October 21, 2015 7:28 PM
To: Jeffrey E.
Subject: …
P23
D4
D5
D7
email
DataSet-10
EFTA02067458
EFTA02067458.pdf
To:
From: iacomo, enna
Sent: Wed 11/18/2015 7:54:42 PM
Subject: RE: Jeffrey Epstein
He could do about 40 minutes at 10am - not sure how much time Jeffrey needs?
Ori inal Messa e
Fr…
D7
P23
D5
D4
unknown
DataSet-10
EFTA01368341
EFTA01368341.pdf
C. Distribution upon Liquidation- ofthe Componv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfacti…
P20
D6
P21
D7
email
DataSet-10
EFTA01649378
EFTA01649378.pdf
From:
To:
Cc:
Subject: RE: 31E-MM-108062 victim Report
Date: Fri, 02 Aug 2019 12:21:23 +0000
Importance: Normal
Hi
Hope you are enjoying your trip…
D7
V14
D6
email
DataSet-10
EFTA02109726
EFTA02109726.pdf
To:
From: unison, ran
Sent Fri 4/4/2014 7:22:48 PM
Subject: RE: Jeffrey Epstein
Thanks. Have a nice weekend
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End…
P23
D4
D7
D5
email
DataSet-10
EFTA01651230
EFTA01651230.pdf
From: "Ma
To:'
Subject: (no subject)
Date: Wed, 24 Jun 2020 13:41:12 +0000
Importance: Normal
Yes
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On J…
V16
D6
V14
D7
P20
email
DataSet-10
EFTA02067467
EFTA02067467.pdf
To:
From:
Sent: 15 7:56:24 PM
Subject: Re: Jeffrey Epstein
that works!
10-10:40am!
On Nov 18, 2015, at 2:54 PM, Giacomo, Jenna < wrote:
> He could do about…
D7
P23
D5
D4
unknown
DataSet-10
EFTA01448212
EFTA01448212.pdf
No stockholder shall pledge as coasters) for indebtedness any shares of stock without first obtaining the
…
D1
V15
D6
D7
unknown
DataSet-10
EFTA01651259
EFTA01651259.pdf
FBINew York Field Office Victirn Assistance Prograrn Updates
Submitted onJerrie 21. 2020
I Victim Assistance I
VSa is coordinating w…
D6
D7
V14
email
DataSet-10
EFTA01479692
EFTA01479692.pdf
Subject: Euro and Yen....
From: Tazia Smith <
Date: Wed, 13 Au 2014 09:20:03 -0400
To:
Cc: Paul Morris
Vahe Stepanian <
Matt Glassman < >
Classification: Confidential
Go…
P17
D7
P21
D1
email
DataSet-10
EFTA01792219
EFTA01792219.pdf
From: Farkas, Andrew L.
Sent: Sunday, April 7, 2013 5:25 PM
To: [email protected]'
Subject: …
P23
D4
D5
D7
email
DataSet-10
EFTA01651885
EFTA01651885.pdf
From:
To:
Cc:
Subject: Re: Request for Crisis Counselors/Centers for Jewish Victims
Date: Fri, 19 Aug 2022 17:47:40 +0000
Importance: Normal
Also if you need he…
D6
D7
email
DataSet-10
EFTA02119848
EFTA02119848.pdf
To:
From: Siegel, Chelsie
Sent: Tue 12/3/2013 11:07:20 PM
Subject: Re: Jeffrey Epstein
Hi Lesley!
Andrew said he would be honored to join Jeffrey and The ex-prime minister
tomorrow. Howe…
P23
D7
D5
D4
unknown
DataSet-10
EFTA01353446
EFTA01353446.pdf
capped options that have been automatically exer-
cised on any trading day other than the one immedi-
ately prior to expiration are settled on the second
business day after the automatic exercis…
D7
P20
D3
email
DataSet-10
EFTA02118513
EFTA02118513.pdf
To:
From:
Sent Wed 12/18/2013 3:29:14 PM
Subject RE: Justin Nelson Meeting
Justin is here this week and then goes on vacation until after the NY. I will have Justin call him when he
gets …
D5
V15
D7