🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P20: Employee Networks ✕
D1: Who Benefits ✕
DOJ DataSet-11 ✕
Clear all
unknown
DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
P21
D1
D6
P20
P19
unknown
DataSet-11
EFTA02720013
EFTA02720013.pdf
-?>,MNBVCXZWexdrf?:{©#17.
Chief Engineer:
Finn Abramsson
Finn was born and raised on a little island named Aeroe, Denmark.
A…
P18
P22
P20
D1
D6
financial record
DataSet-11
EFTA02705184
EFTA02705184.pdf
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
…
V15
P21
D1
D6
P20
email
DataSet-11
EFTA02507130
EFTA02507130.pdf
From: jeffrey E.
Sent: Tuesday, March 31, 2015 5:30 PM
To: Lesley Groff
Subject: Re:…
D1
V15
D6
P20
D8
email
DataSet-11
EFTA02499645
EFTA02499645.pdf
From: jeffrey E.
Sent: Monday, May 18, 2015 12:17 PM
To: Jeffrey Epstein; Melanie Spinella
Subject: …
V15
D6
D4
P20
D1
unknown
DataSet-11
EFTA02444115
EFTA02444115.pdf
SUMMARY OF QUALIFICATIONS:
A highly dedicated, resourceful and organized Executive/Personal Assistant with extensive Estate Management
experience. Over 15 years of experience in both residential and …
P20
D4
D6
P23
D1
unknown
DataSet-11
EFTA02699002
EFTA02699002.pdf
Lord Ken Macdonald QC
T. 020 7404 3447 (Practice Manager, Paul Venables)
…
D6
D4
D1
P20
D8
email
DataSet-11
EFTA02495766
EFTA02495766.pdf
From: Richard Kahn <
Sent: Thursday, July 16, 2015 2:52 PM
To: Jeffrey E.
Subject: Le…
P20
V16
D6
D1
D4
email
DataSet-11
EFTA02324142
EFTA02324142.pdf
From: 1 <
Sent: Friday, August 26, 2011 3:30 PM
To: Lazaris, Madeline
Cc: …
P23
V16
D1
D6
P20
unknown
DataSet-11
EFTA02725548
EFTA02725548.pdf
NICOLE IUNKERMANN
Profile
Nicole Junkermann is an experienced entrepreneur and private equity investor with a
particular focus on sport and the distribution of undervalued brands in emerging markets…
P21
D1
D6
P20
email
DataSet-11
EFTA02401793
EFTA02401793.pdf
From: Office of Terje Rod-Larsen
Sent: Monday, February 4, 2013 4:
Subject: February 3 update
Articl= 2. chttps://m…
D6
D4
P20
D1
V12
unknown
DataSet-11
EFTA02690036
EFTA02690036.pdf
FIRST DRAFT FOR DISCUSSION PURPOSES ONLY — MARCH 2011
BHV Opportunities Fund Partners S.I r.l.
Societe a responsabilite limiter
Siege social: [address)
…
D6
P21
V15
D1
P20
email
DataSet-11
EFTA02651413
EFTA02651413.pdf
From: Barry J. Cohen
Sent: Monday, April 24, 2017 7:29 PM
To: jeffrey E.
Cc: Leon Bl…
D1
P21
D6
D4
P20
email
DataSet-11
EFTA02711794
EFTA02711794.pdf
From: Linkedln Puls
Sent: Friday, December 5, 2014 10:00 AM
To: Jeffrey Epstein
Subject: …
D6
P20
D1