🔍 Explore the Archive
Filter 71+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D3: Narrative Frame ✕
V15: Financial Verification ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02345858
EFTA02345858.pdf
From:
Sent: Thursday, May 12, 2016 6:39 PM
To: jeffrey E.
Subject: Re: Fwd: Transfer money
Going to check my ban…
V15
D3
P21
D1
email
DataSet-11
EFTA02246392
EFTA02246392.pdf
To: Scott Skyrm
Cc:
From: Ike Groff
Sent: Thur 5/10/2018 1:58:13 PM
Subject: RE: Rent Reconciliation
Sounds good
Also is there a time this weekend I can come by and clean up t…
V15
P21
P20
D3
P24
email
DataSet-11
EFTA02407985
EFTA02407985.pdf
To: Undisclosed recipients:[@]
From: Jeffrey M Matusow
Sent: Fri 8/13/2010 12:40:17 PM
Subject: Conference Call with Jacob Frankel: Wednesday, Sept. 1, 11 a.m. ET
As policy makers…
D4
P21
V15
P17
D3
email
DataSet-11
EFTA02312755
EFTA02312755.pdf
From: Karyna Shuliak
Sent: Sunday, February 17, 2019 6:50 PM
To: Jeffrey
Subject: Fwd…
V15
D1
D3
V16
P21
email
DataSet-11
EFTA02232234
EFTA02232234.pdf
To: II I
Cc: ; Rich Kahnegmail.com)
From: Lesley Groff
Sent Wed 11/29/2017 8:57:28 PM
Subject Re: Welcome to the COF Chinese offered by Teachers Col…
V15
P21
D4
P22
D3
unknown
DataSet-11
EFTA02674239
EFTA02674239.pdf
LEON D. BLACK
TRUST-OWNED
SPLIT-DOLLAR LIFE
INSURANCE COVERAGES
…
P21
V15
D1
V11
D3
email
DataSet-11
EFTA02313111
EFTA02313111.pdf
From: ATT_Update
Sent: Tuesday, February 19, 2019 5:14 PM
To:
Subject: AT&T Payment Processed for Account Ending in 1114
…
V15
P21
V10
D3
email
DataSet-11
EFTA02311050
EFTA02311050.pdf
From: Restoration Hardware
Sent: Frida , Ma 18, 2012 11:02 PM
To:
Subject: Restoration Hardware: Order Update - Ord…
P21
P23
V15
D3
unknown
DataSet-11
EFTA02444232
EFTA02444232.pdf
FOR OFFICE USE ONLY
Date received
…
P18
V15
D3
P21
unknown
DataSet-11
EFTA02695882
EFTA02695882.pdf
The
Post
r44 rq
)
PresidentiaTNobel Bulletin
11 December…
P22
P18
P21
V15
D3
email
DataSet-11
EFTA02516599
EFTA02516599.pdf
From: Daphne Wallace a>
Sent: Wednesday, September 17 2014 7:03 PM
To: Jeffrey Epstein;
Cc: …
V15
D8
D3
P21
P23
unknown
DataSet-11
EFTA02714282
EFTA02714282.pdf
BREMNER
CAPITAL
MANAGEMENT
…
P21
V9
V15
P22
D3
email
DataSet-11
EFTA02313740
EFTA02313740.pdf
From: 1
Sent: Sunday, February 17, 2019 8:51 PM
To: Karyna Shuliak
Subject: Re: Bin Enna…
V15
P21
D1
D4
D3
email
DataSet-11
EFTA02438978
EFTA02438978.pdf
To: Jeffrey Epsteinueevacationagmail.com]
From: David Stem
Sent Fri 10/23/2009 9:54:50 AM
We can do some powerful deals when partnering with China to co-invest abroad, but we need to
st…
P21
D3
D2
V15
D1
email
DataSet-11
EFTA02237381
EFTA02237381.pdf
To:
From:
Sent: Tue 2/13/2018 7:15:01 PM
Subject: Re: Samantha call in 35 minutes
yes, I will give you all the details tonight-small world!
> On Feb 13, 2018, at 2:12 PM, …
V15
P21
D5
P20
D3
email
DataSet-11
EFTA02481684
EFTA02481684.pdf
From: Barrett, Paul S
Sent: Friday, October 30, 2015 3:53 PM
To: Jeffrey Epstein ([email protected])
Cc: …
V15
P21
D3
D5
D1
email
DataSet-11
EFTA02595375
EFTA02595375.pdf
From: Misha Gromov
Sent: Monday, October 2, 2017 3:14 PM
To: jeffrey E.
Subject: Fwd:…
D3
P21
V15
P17
email
DataSet-11
EFTA02409667
EFTA02409667.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]@yahoo.com)
From: Cynthia Reed
Sent: Thur 7/15/2010 9:54:34 PM
Subject: Life Settlement Investments (Ja…
P21
D7
V15
D1
D3
unknown
DataSet-11
EFTA02710571
EFTA02710571.pdf
TRANSITION TO ONLINE BANKING
GOAL: Implement structured internal control process over banking function that improves operational
efficiencies.
Online banking system provides framework for control env…
V15
P21
V12
D6
D3
email
DataSet-11
EFTA02315525
EFTA02315525.pdf
From: Restoration Hardware ca
Sent: Monday, October 8, 2012 9:54 PM
To:
Subject: Restoration Hardware Order Confirmatio…
P21
V15
D3
email
DataSet-11
EFTA02313144
EFTA02313144.pdf
From: Karyna Shuliak
Sent: Saturday, FebruPyligill M
To: Alex Peto
Cc: …
V15
D1
D3
V16
P21
unknown
DataSet-11
EFTA02726027
EFTA02726027.pdf
ATC Lasham Ltd
Lasham Airfield, Latham, Hampshire, GU34 SSP. UK
INVOICE
Invoice No: 00…
P18
V15
D3
P21
email
DataSet-11
EFTA02366046
EFTA02366046.pdf
From: Wayfair <
Sent: Thursday, September 21, 2017 12:59 AM
To: [email protected]
Subject: Quilts + cov…
P23
P21
D6
V15
D3
unknown
DataSet-11
EFTA02707619
EFTA02707619.pdf
Summary of Coverage
Individual Life Insurance Coverage-on Leon Black-
• Split-Dollar Entit…
V15
P21
D1
D3
D6