🔍 Explore the Archive
Filter 145+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V9: Document Integrity ✕
P22: Recruitment Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA02020466
EFTA02020466.pdf
Title: Art Ncws
Art Knowledge News - Keeping You in Touch with the
World of Art ...FREE
Now published daily for 935,205 registered subscribers . .
…
P22
D4
V9
V15
V13
unknown
DataSet-10
EFTA01734611
EFTA01734611.pdf
Print Date 07/09/2016 14:10
P/N Last Compliance Print
…
P18
V9
V11
P22
V15
email
DataSet-10
EFTA01438504
EFTA01438504.pdf
Subject: RE: Swift and IBAN [C]
From: Brigid Macias
Date: Mon, 14 Jan 2019 13:04:55 -0500
To: Bella Klein
Cc: Bradley Gillin
Stewart Oldfield
No problem!
Have a great day!
Kind regards,
Brigi…
V15
D4
P22
D5
V9
unknown
DataSet-10
EFTA01594255
EFTA01594255.pdf
USCG Due Diligence Report - Individual
DDR Name: Ghislaine Maxwell —
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN:
Banker …
P17
V15
P22
V9
P23
unknown
DataSet-10
EFTA01693223
EFTA01693223.pdf
View More Pictures Page 2 of 4
…
P22
V9
P23
V13
V15
unknown
DataSet-10
EFTA01381332
EFTA01381332.pdf
Form S-1
Table of Contrail
Such offers, sales and distributions will be made in France only:
• to qualified investors (ilives:assent-A qualifies) and/or to a restr…
P22
V9
P21
V15
email
DataSet-10
EFTA02101600
EFTA02101600.pdf
To:
From:
Sent: Fri 7/25/2014 2:17:14 PM
Subject: Fwd: EIN Application: Job Delete Notice
You will need to ask a tax person I guess in order to get an EIN number...I tried...I don't know
what …
P22
V15
V9
unknown
DataSet-10
EFTA01410511
EFTA01410511.pdf
Deutsche Bank
Equities
AAPL Trade Idea
November 2014
Equities Structuring Group
(212) 250-6054
Institutional Use Only — Not for Retail Distribution
…
V15
P17
P21
P22
V9
email
DataSet-10
EFTA01595208
EFTA01595208.pdf
Rosalia X Cracchiolo
From.
Sent.
To:
Cc:
SullAirct:
Attechmen Rosalie X Cratttr010
Lesday, Ma! 09, 2010 9:15 AM
:Darren Indyke
Jeffrey M Matusow, Paul V Moms, Paul S Barrett; csg aig closely held bus-…
V15
P21
V9
P22
unknown
DataSet-10
EFTA01451631
EFTA01451631.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Law No. 31 of 1990 a…
V15
P21
V16
P22
V9
unknown
DataSet-10
EFTA01399077
EFTA01399077.pdf
EEA (ex-Germany) Cross-Border Implementation
WM Americas — Front Office Training
September 2018
EFTA01399077
Agenda
Reverse Solicitation
3.
4
5.
6
K…
V15
P22
P17
V9
P21
unknown
DataSet-10
EFTA01470570
EFTA01470570.pdf
CALCULATION OF REGISTRATION FEE
Title of Each Class of
Securities Offered
Debt Securities
Maximum Aggregate
Offering Price
$5,800,000.00
(1) Calculated in accordance with Rule 457 (r) of the Securitie…
V15
P22
V9
P21
V12
email
DataSet-10
EFTA01405354
EFTA01405354.pdf
Subject: Fw: Case # 01265108 for A/c (C)
From: Halina Laczny
Date: Wed, 06 Aug 2014 12:35:58 -0400
To: Amanda Kirby <
Classification: Confidential
Hi Amanda,
As requested, please see at…
V15
P21
D5
V9
P22
email
DataSet-10
EFTA01478625
EFTA01478625.pdf
Subject: Re: Fw: allocation [C]
From: Caroline Kitidis
Date: Tue, 05 Nov 2013 11:00:31 -0500
To: Haig Ariyan
Caroline Kitidis
Chip Packard
Classification: Confidential
Two KCP clients we a…
P17
V15
P22
P21
V9
email
DataSet-10
EFTA01470433
EFTA01470433.pdf
Subject: Re: Fw: DB WT
From: Aracely Sanchez <
Date: Tue, 19 Aug 2014 : :1 - 4
To: Paul Morris >,
Natalie Barak
Classification: For internal use only
Yes. The …
V15
P21
V9
P22
unknown
DataSet-10
EFTA01582903
EFTA01582903.pdf
Company Information Yes Please reference the above attached Word document page 2 for a Company record on Enc Gar
Corporate Records No No records were foun…
P22
V15
D4
V9
email
DataSet-10
EFTA01878696
EFTA01878696.pdf
To: Jes Staley
From: Jeff
Sent: Mon 7/16/2012 10:11:56 AM
Subject: Fwd: Re:
Sent from my iPad
9 July 2012
The British banking debate after Bob Diamond
…
D6
P22
V9
P21
V15
email
DataSet-10
EFTA01801241
EFTA01801241.pdf
From: Peter Mandelson
Sent: Monday, July 16, 2012 10:50 AM
To: Jeffrey Epstein
Subject: …
D6
V9
P21
P22
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
unknown
DataSet-10
EFTA01810260
EFTA01810260.pdf
54.1-4202. Penalties for violation of the 59.1.139. Persons possessing explosives enforcement agency of this Commonwealth shall
provisions of this chapter Any person convic…
D6
V9
P22
V15
V14
email
DataSet-10
EFTA01876568
EFTA01876568.pdf
To: Jeffrey Epsteinbeeyacation©gmail.corn]
From: Peter Mandelson
Sent: Mon 7/16/2012 7:43:06 PM
Subject: Re:
Like jes's wife
00
GlobalCounsel
Lord Mandelson
Chairma…
D6
P22
V9
P21
V15
email
DataSet-10
EFTA01935774
EFTA01935774.pdf
From: Office of Terje Rod-Larsen
Sent Fri 2/28/2014 3:22:12 PM
Subject February 28 update
28 February, 2014
Aro* i The National Interest
…
P22
D6
P17
V9
V15
unknown
DataSet-10
EFTA01299072
EFTA01299072.pdf
Deutsche Bank
NAME SEARCHED: Southern Trust Company, Inc.
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance fo…
V15
V9
P18
P22
P21
email
DataSet-10
EFTA01869927
EFTA01869927.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Gary Kemey
Sent Wed 5/4/2011 6:01:05 PM
Subject: FW: Little St. James Irrigation
Jeffrey
When you were here you mentioned the k…
V9
P23
V15
P22
P17