🔍 Explore the Archive
Filter 53+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P20: Employee Networks ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01298250
EFTA01298250.pdf
nl
tf)
…
V15
P23
D1
P20
D4
unknown
DataSet-10
EFTA01365473
EFTA01365473.pdf
(B) from time to time for payments pursuant to Section 11.2,
(C) upon certification from the Investment Manager on behalf of the
Issuer t…
V15
P21
D1
P23
P20
unknown
DataSet-10
EFTA01472272
EFTA01472272.pdf
EFTA01472272
EFTA01472273
EFTA01472274
EFTA01472275
EFTA01472276
EFTA01472277
EFTA01472278
EFTA01472279
EFTA01472280
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTTE AMALIE…
V15
D1
P23
P20
D4
unknown
DataSet-10
EFTA01594933
EFTA01594933.pdf
OPERATING AGREEM FAT
OF
JEGE, Etc
A 11S V:rgin islands Limited Liability Company
THIS OPERATING AGREEMENT (this -Agee:nem") is made aad entered inxo as of
October 19, 2012 by Jeffrey E, Epstein (herei…
V15
D1
P20
D4
P23
unknown
DataSet-10
EFTA01404892
EFTA01404892.pdf
EFTA01404892
EFTA01404893
EFTA01404894
EFTA01404895
EFTA01404896
EFTA01404897
OPERATING AGREEMENT
OF
NES,LLC
A New York Limited Liability Company
TfflS OPERATING AGREEMENT (this "Agreement") of …
V15
P23
D1
P20
D4
unknown
DataSet-10
EFTA01379591
EFTA01379591.pdf
Form 990-P F (2015) Page 6
Part VII- El Statements Regarding Activit…
P21
V15
D1
P20
P23
unknown
DataSet-10
EFTA01909617
EFTA01909617.pdf
isl • Island
Punch Ust/Project Ust
…
P23
D1
D4
P20
D6
unknown
DataSet-10
EFTA01404463
EFTA01404463.pdf
EFTA01404463
EFTA01404464
EFTA01404465
EFTA01404466
EFTA01404467
EFTA01404468
EFTA01404469
EFTA01404470
EFTA01404471
EFTA01404472
EFTA01404473
EFTA01404474
EFTA01404475
CorpNo.
GOVERNMENT…
V15
P23
P21
D1
P20
email
DataSet-10
EFTA01884571
EFTA01884571.pdf
To:
Fran: Jeffrey Epstein
Sent Wed 5/16/2012 12:52:36 PM
Subject Re: CONFIRMATION_051212
you do not need to go„ explain on the phone, yes severance . yes to be paid for her time
On Wed, …
P23
D4
P20
D1
unknown
DataSet-10
EFTA01298578
EFTA01298578.pdf
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limit…
V15
D1
P20
D4
P23
unknown
DataSet-10
EFTA01280059
EFTA01280059.pdf
Inter Vivos Revocable Trust Rider
Definitions Used in this Rider.
(A) "Revocable Trust." The Requiro Terra, LLC, A Florida Limited Liability
Company dated
(B) "Revocable Trust Trustee(s)."
…
V15
P23
P21
D1
P20
email
DataSet-10
EFTA01958510
EFTA01958510.pdf
To: " gmail.com]
From:
Sent: Wed 9/18/2013 10:45:07 AM
Subject: Fwd: RE: RE:
Sent from my iPhonc
Begin forwarded message:
From: "Marc" ‹ …
P17
P23
D4
P20
D1
financial record
DataSet-10
EFTA01319515
EFTA01319515.pdf
Invoice Number: 7-174-21469
Invoice Dale: Jan 28.2004
FEICEXI. 111 …
V15
P23
D1
D5
P20
email
DataSet-10
EFTA01928815
EFTA01928815.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
Fran: Cecile de Jongh
Sent Tue 3/25/2014 3:24:22 PM
Subject Re:
Ok. Erika just sent her notes based on her conversation with you re…
D4
V15
D1
P20
P23
email
DataSet-10
EFTA01827478
EFTA01827478.pdf
To: Gerald Bartoni
From: Jeevacation
Sent Fri 5/15/2009 6:18:30 PM
Subject: Re: Landmark
Great
Sent from my iPhone
On May IS, 2009, at 1:43 PM, "Gerald Barton" …
V15
D1
D4
P23
P20
email
DataSet-10
EFTA01884627
EFTA01884627.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: LSJ
Sent Wed 5/16/2012 12:55:19 PM
Subject: Re: CONFIRMATION_051212
Thank you
St Thomas
USVI 00802
Ph:
On May 16, 24 Helsel…
P23
P20
D1
D4
email
DataSet-10
EFTA02086486
EFTA02086486.pdf
To:
Cc: Pida, Michael I; Ike Groff l
From: Ericson, Chris me
Sent: Tue 1/13/2015 3:21:07 PM
Subject: RE: CO and funds on deposi…
V15
D1
V13
P23
P20
unknown
DataSet-10
EFTA01295278
EFTA01295278.pdf
OPERATING AGREEMENT
OF
PLAN D, LLC
A U.S. Virgin Islands Limi…
V15
D1
P23
P20
D4
unknown
DataSet-10
EFTA01295263
EFTA01295263.pdf
OPERATING AGREEMENT
OF
NES, LLC
A New York Limited Liabilit…
V15
P23
D1
P20
D4
unknown
DataSet-10
EFTA01700887
EFTA01700887.pdf
es--N)rep__ a a
Perefr /Zan fr
EFTA01700887
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, …
P20
P23
D1
V15
P21
unknown
DataSet-10
EFTA01595020
EFTA01595020.pdf
OPERATING AGREEMENT
OF
HYPERION AIR. 1.1...0
A t S Vrin IFlands Lint -v.1
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into RS of
()MIXT 19, 2012 by Jellliey E. Epstein (lunrinaftes…
D1
P20
D4
P23
V15
unknown
DataSet-10
EFTA01377763
EFTA01377763.pdf
S- ILA
5% Stockholders:
Khosla Ventures III. LP(1) 50,522.780 16.9% - - - 50,522.780 15.5% 16.8%
Entities…
P21
V9
P23
D1
P20
unknown
DataSet-10
EFTA01298501
EFTA01298501.pdf
ARTICLES OF ORGVYUATION
OF
ZORRO MANAGEMENT, LLC
…
P23
D4
D1
P20
V13
unknown
DataSet-10
EFTA01333953
EFTA01333953.pdf
Division of Licensing - Agency Search Page 1 of 1
Public Access System
PAUL A. LAVERY AND ASSOCIATE…
D6
P18
P23
P20
D1