🔍 Explore the Archive
Filter 44+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
DOJ DataSet-11 ✕
Clear all
unknown
DataSet-11
EFTA02685319
EFTA02685319.pdf
DRAFT
"ARBITRAGE" GROSS RECEIPTS WATERFALL
"Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from
all forms of exploitation and the d…
P21
D1
V15
P20
unknown
DataSet-11
EFTA02702733
EFTA02702733.pdf
2011
Preferred Partnership Freeze
CONFIDENTIAL
This material is not intended for external distribution, nor is it intended as an offer or solicitation to purchase …
P21
V15
D1
P20
D4
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
EFTA02627821
EFTA02627821.pdf
From: David Stern
Sent: Friday, January 18, 2019 6:12 AM
To: Jeffrey Epstein
Subject: …
P21
D1
V15
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
EFTA02509272
EFTA02509272.pdf
From: jeffrey E.
Sent: Tuesday, February 24, 2015 1:21 PM
To: Melanie Spinella
Leon,
Yesterday , I agai=…
P22
V15
V12
P20
D1
email
DataSet-11
EFTA02708042
EFTA02708042.pdf
To: Jeffrey
From: Harry
Date: February 26, 2013
Re: American Yacht Harbor
I have reviewed AYH and have the following observations:
• Management Fees- Pursuant to the LLC agreement IGY has the …
D1
V15
P20
P21
email
DataSet-11
EFTA02543666
EFTA02543666.pdf
From: Richard Kahn
Sent: Wednesday, Augus , :
To: Jeffrey Epstein
Subject: …
V15
D1
P23
P21
P20
email
DataSet-11
EFTA02655940
EFTA02655940.pdf
From: jeffrey E.
Sent: Wednesday, March 22, 2017 11:33 AM
To: Cecile de Jongh; Richard Kahn; Daphne Wallace…
P20
D3
D1
V15
V9
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
email
DataSet-11
EFTA02442516
EFTA02442516.pdf
To: Jeffrey EpsteinScaagaaicamj_
.- - i•nri
From: "Gi Feather < > on behalf of "Gerald Barton'
Sent: Fri 5/15/2009 …
V15
D1
D4
P23
P20
email
DataSet-11
EFTA02582273
EFTA02582273.pdf
From: Jeffrey Epstein
Sent: Tuesday, March 25, 2014 3:16 PM
To: Cecile de Jongh
Subject: …
D4
V15
D1
P20
P23
email
DataSet-11
EFTA02524815
EFTA02524815.pdf
From: Jeffrey Epstein
Sent: Friday, May 15, 2009 3:58 PM
To: Gerald Barton
Subject: …
V15
D1
D4
P20
P23
email
DataSet-11
EFTA02556702
EFTA02556702.pdf
From: SA
Sent: Tuesday, June 26, 2012 1:16 PM
To: Jeffrey epstein New york
Subject: F…
V15
D4
P20
D1
D5
unknown
DataSet-11
EFTA02681772
EFTA02681772.pdf
WILLIAM MASUCCI
Responsibilities and Introductory Information:
I have been the CEO/CFO for a large single family office based in Upstate NY for approximately 15 years.
My sole reason for considering…
P21
V15
D1
P20
P24
email
DataSet-11
EFTA02546630
EFTA02546630.pdf
From: Valeria Chomsky
Sent: Wednesday, December 13, 2017 9:21 PM
To: jeffrey E.
Subject: …
V15
P21
D1
P23
P20
email
DataSet-11
EFTA02584421
EFTA02584421.pdf
From: Richard Kahn <
Sent: Thursday, May 29, 2014 4:30 PM
To: Jeffrey E.
Subject: …
V15
D1
P21
P20
D3
email
DataSet-11
EFTA02711509
EFTA02711509.pdf
AVION ETA HOLDINGS LLC
JAN -APR
per let Aviation Invoice …
P18
V15
P20
D1
D4
email
DataSet-11
EFTA02440825
EFTA02440825.pdf
To: aconl
From:
Sent: Tue 8/4/2009 12:14:04 PM
Subject: Fw:
Great seeing you yesterday in top form!
Will proceed as discussed.
Don't waste time reading the be…
P20
P22
D1
V15
P17
unknown
DataSet-11
EFTA02702204
EFTA02702204.pdf
Chief Investment Officer
UBS . Wealth Management November 2012
UBS CIO Monthly Letter
…
P21
V15
P20
V9
D1
unknown
DataSet-11
EFTA02687018
EFTA02687018.pdf
Estate Planning - Action Plan
• Step 1— Transfer of Jennie's interest in TCGM LLC to an entity.
Form an entity CORE: JD Enterprises LLC (this entity is being …
P21
V15
D1
P20
email
DataSet-11
EFTA02557052
EFTA02557052.pdf
From: SA
Sent: Thursday, June 28, 2012 12:06 PM
To: Jeffrey epstein New york
Subject: Re:…
V15
D4
D1
P20
P23
email
DataSet-11
EFTA02524827
EFTA02524827.pdf
From: Jeffrey Epstein
Sent: Friday, May 15, 2009 4:12 PM
To: Gerald Barton
Subject: …
V15
D1
D4
V13
P20
email
DataSet-11
EFTA02400354
EFTA02400354.pdf
From: Richard Kahn < ,•
Sent: Friday, May 27, 2016 12:32 AM
To: Jeffrey Epstein…
P21
V15
P20
V12
D1