🔍 Explore the Archive
Filter 95+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D8: Suppression Patterns ✕
P22: Recruitment Patterns ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01733331
EFTA01733331.pdf
From: PMW Bulletin < > on behalf of PMW Bulletin
Sent: Tuesday, December 22, 2015 6:05 PM
To: …
D8
V12
P22
V15
D6
unknown
DataSet-10
EFTA01365905
EFTA01365905.pdf
KYC Print Page 10 of 13
…
V15
P22
P17
D4
D8
email
DataSet-10
EFTA01432125
EFTA01432125.pdf
Subject: RE: Epstein - ne ative media [C] [I]
From: Mayur Rathod
Date: Thu, 15 Nov 2018 03:45:30 -0500
To: Daphne Cales
Cc: Bradley Gillin
Richard Iarossi
Stewart Oldfield
Vijay-A Sawant
…
V15
D8
P22
D1
P21
unknown
DataSet-10
EFTA01297798
EFTA01297798.pdf
NAME SEARCHED : Southern Financial LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches…
P22
D8
V15
D5
unknown
DataSet-10
EFTA01299339
EFTA01299339.pdf
Mayur Rathod
From: Yoonsun Chung
Sent: Wednesday, November 14, 2018 7:04 PM
To: Kimberly Hart; Mayur Rathod
…
V15
D5
P22
D8
D1
email
DataSet-10
EFTA01732064
EFTA01732064.pdf
From: n behalf of PMW Bulletin
Sent: Wednesday, December 9, 2015 3:36 PM
To: …
P22
V14
V13
D8
V15
email
DataSet-10
EFTA01890873
EFTA01890873.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 8/23/2012 3:56:19 PM
Subject: August 23 update
23 August, 2012
Article 1.
Los Angeles Times
…
P22
D6
D4
D8
V15
email
DataSet-10
EFTA01425564
EFTA01425564.pdf
Subject: RE: Epstein - negative media [I] [C]
From: Vijay-A Sawant
Date: Thu, 15 Nov 2018 03:52:43 -0500
To: Stewart Oldfield
Daphne Cales
Vinita Advani
Alka Babu
Mayur Rathod
Cc: Brad…
V15
P22
D8
D1
P17
email
DataSet-10
EFTA01413980
EFTA01413980.pdf
Subject: Re: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Thu, 18 Oct 2018 16:41:09 -0400
To: Richard Iarossi
Cc: Bradley Gillin
Didn't think we needed to clear something through Kim th…
V15
D1
P22
D8
D4
email
DataSet-10
EFTA01931392
EFTA01931392.pdf
From: Office of Terje Rod-Larsen
Sent: Fri 3/7/2014 3:00:25 PM
Subject: March 7 update
7 March. 2014
Article 1
The Washington Post
…
P22
D8
V15
D3
D4
email
DataSet-10
EFTA01652846
EFTA01652846.pdf
From: I=M>
To: ArielAriel Mitchell
Cc: David Boies Sigrid McCawley Jennifer Ere…
V14
D6
P22
D8
V15
email
DataSet-10
EFTA01418351
EFTA01418351.pdf
Subject: RE: Epstein - ne ative media
From: Andrew Gallivan
Date: Tue, 13 Nov 2018 10:38:04 -0500
To: Stewart Oldfield
Kimberly Hart <
Cc: Bradley Gillin
Richard Iarossi
Classification: Conf…
V15
P22
D8
D1
P19
email
DataSet-10
EFTA01749950
EFTA01749950.pdf
From: Office of Terje Rod-Larse
Subject May 2 update
Sent Friday, May 2, 2014 2:15:32 PM
2 May, 2014
Arti,i, I
The Weekly Standard
…
P22
D6
D8
P24
V15
email
DataSet-10
EFTA01732882
EFTA01732882.pdf
From: Gregory Brown <
Sent: Sunday, November 29, 2015 8:07 AM
To: undisclosed-recipients:
Subject: …
D6
P22
D8
V9
V15
email
DataSet-10
EFTA02017028
EFTA02017028.pdf
To: jeevacationCbgmail.com[[email protected]]
From: Office of Terje Rod-Larsen
Sent: Thur 3/1/2012 5:17:36 PM
Subject: February 29 update
29 February, 2012
…
D6
P22
V15
D4
D8
unknown
DataSet-10
EFTA01362164
EFTA01362164.pdf
KYC Print Page 10 of 13
…
V15
P17
P22
D4
D8
unknown
DataSet-10
EFTA01297499
EFTA01297499.pdf
NAME SEARCHED: The 2013 Butterfly Trust
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thor…
P22
D8
P21
V15
V9
email
DataSet-10
EFTA01421186
EFTA01421186.pdf
Subject: Epstein clearance
From: Stewart Oldfield ‹ >
Date: Tue, 20 Nov 2018 15:50:26 -0500
To: Daniel-E Kaiser
Alan Brody
Liam Osullivan
Cc: Andrew Gallivan
Bcc:
As…
V15
P22
D8
P21
D1
unknown
DataSet-10
EFTA01387207
EFTA01387207.pdf
KYC Print Page 10 of 13
…
V15
P22
P17
D4
D8
email
DataSet-10
EFTA01403400
EFTA01403400.pdf
Subject: RE: Epstein - ne ative media [I]
From: Richard Iarossi
Date: Thu, 18 Oct 2018 17:12:06 -0400
To: Bradley Gillin e >
Classification: For internal use only
Hi Kim,
AML…
V15
P17
D8
D1
P22
email
DataSet-10
EFTA01875773
EFTA01875773.pdf
To:
From: Jeffrey
Sent: Thur 7/26/2012 6:12:25 PM
Subject: Re: press
Quiet
Sorry for all the typos .Sent from my iPhonc
On Jul 26, 2012, at 2:08 PM, - …
P21
P22
D8
V15
P18
email
DataSet-10
EFTA01764344
EFTA01764344.pdf
From: Office of Terje Rod-Larsen
Sent: Friday, November 9, 2012 10:26 PM
Subject: November 8 update
Articl= 2.
…
D6
P22
P17
D8
V15
legal filing
DataSet-10
EFTA01356709
EFTA01356709.pdf
KYC Print Page 39 of 43
…
P22
V15
D8
email
DataSet-10
EFTA01934524
EFTA01934524.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 2/5/2014 1:13:31 PM
Subject: February 5 update
5 February, 2014
rk,:v.:1,. 1
NYT
…
P22
D6
V9
D8
V15