🔍 Explore the Archive
Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-10
EFTA01403276
EFTA01403276.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Rishabh Sharma
Date: Tue, 02 Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczn…
P22
V10
D6
P19
D4
unknown
DataSet-10
EFTA01384286
EFTA01384286.pdf
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D1
D4
V10
financial record
DataSet-10
EFTA01809838
EFTA01809838.pdf
"Giuffrida, David J" Jeffrey Epstein
ns man a , "Barrett,
Paul S" RE: Oil Pricing
Jeffrey,
…
V15
V10
D4
unknown
DataSet-10
EFTA01809566
EFTA01809566.pdf
Undisclosed recipients:; TODAY @ 10am EST -
Global CC: Post-Greek Election Implications: Global discussion: Economic, Policy,
Rates, Commodities, Equities.
B
Global CC: Post-Greek Election Implicat…
D4
V10
D3
unknown
DataSet-10
EFTA01518944
EFTA01518944.pdf
CHISLAINE MAXWELL - OAP IHD ACCT.
For the Period 9/1/13 to 9(30/13
Portfolio Ac…
V10
D4
V15
unknown
DataSet-10
EFTA01383450
EFTA01383450.pdf
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D1
D4
V10
unknown
DataSet-10
EFTA01447511
EFTA01447511.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Fdiale London
Deutsche Asset & Wealth Management
1 • ners Hat), EC2N lEN London. United Kingdom
Tel
Mobil
Email
Any…
D6
D4
D5
P17
V10
unknown
DataSet-10
EFTA01518423
EFTA01518423.pdf
GHISLAINE MAXWELL -OAP HID ACCT.
For the Period 4/1/13 to 4/30/13
Portfolio Acti…
V10
D4
V15
unknown
DataSet-10
EFTA01386245
EFTA01386245.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
How we protect your personal information. To protect your personal information from
unauthorized access and use, we use securi…
P21
V15
D4
V10
unknown
DataSet-10
EFTA01518526
EFTA01518526.pdf
CHISLAINE MAXWELL - OAP IHD ACCT
For the Period 5/1/13 to 5/31/13
INFLOWS & OUTFLOW…
V10
D4
unknown
DataSet-10
EFTA01519245
EFTA01519245.pdf
CHISLA INE MAXWELL -OAP IHD ACCT.
For the Period 12/1/13 to 12/311/3
Portfolio Ac…
V10
D4
V15
unknown
DataSet-10
EFTA01372059
EFTA01372059.pdf
Transactions by Type of Activity (continued)
Process Trade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D4
D1
V10
unknown
DataSet-10
EFTA01518726
EFTA01518726.pdf
CHISLAINE MAXWELL - OAP IHD ACCT. MODO8
For the Period 7/1113 to 7/31/13
Por…
V10
V15
D4
email
DataSet-10
EFTA01803020
EFTA01803020.pdf
From: Lauren Gunderson and Nathan Wolfe <
Sent: Monday, June 25, 2012 2:10 PM
To: [email protected]
Subject: …
D4
V10
unknown
DataSet-10
EFTA01518620
EFTA01518620.pdf
CHISLAINE MAXWELL -OAP IHD ACCT
For the Period 6/1/13 to 6/30/13
Portfolio Acti…
V10
V15
D4