🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D2: Accountability Shift ✕
P21: Financial Networks ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02603599
EFTA02603599.pdf
From: jeffrey E.
Sent: Thursday, December 21, 2017 6:09 PM
To: Valeria Chomsky
Subject: …
V15
P21
D2
P23
P19
email
DataSet-11
EFTA02306226
EFTA02306226.pdf
From: Bella Klein
Sent: Wednesda '018 3:42 PM
To: Paola Rengifo
Cc: Kary…
V15
D2
P21
V10
D5
email
DataSet-11
EFTA02427365
EFTA02427365.pdf
To: jeevacation&mail.com'eevacation gmail.com]
Cc: Gerald Barton
From: Joe Olree
Sent Mon 4/5/2010 7:52:19 PM
Subject: Landmark Deferred Tax Benefit
Jeffrey,
Jerry…
D1
V15
P21
D2
D4
unknown
DataSet-11
EFTA02702844
EFTA02702844.pdf
Filed Pursuant to Rule 433
Registration No. 333-202524
…
V15
V9
P21
V11
D2
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
EFTA02235697
EFTA02235697.pdf
To: Russell Hernandez
From: Lesley Groff
Sent: Thur 1/18/2018 9:59:27 PM
Subject: Re:
Received and will pass along! thanks
On Jan IS, 2018, at 4:58 PM, Russell Hernandez
…
D6
D2
P21
V15
financial record
DataSet-11
EFTA02683726
EFTA02683726.pdf
ESCROW AGREEMENT
THIS ESCROW AGREEMENT, dated the [ ] day of [ ], 201 ("Escrow
Agreement") is by and among Environmental Solutions Worldwide, Inc. a Florida corporation
…
V15
P21
D1
V11
D2
email
DataSet-11
EFTA02612031
EFTA02612031.pdf
From: Richard Kahn
Sent: Wednesday, December 20, 2017 6:26 PM
To: jeffrey E.
Subject: …
P21
V15
D2
D4
email
DataSet-11
EFTA02430828
EFTA02430828.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: David Stem
Sent Sat 2/20/2010 12:58:08 AM
Subject: Re: Re:
some of the below was mentioned during discussion and has not been …
P21
P18
D2
D5
V15
unknown
DataSet-11
EFTA02444212
EFTA02444212.pdf
VERSION #2 — 5/3/09 Revisions
LASERSCULPT, INC.
THE SECURITIES THAT ARE REPRESENTED BY THIS INSTRUMENT OR THAT ARE
ISSUABLE UPON THE CONVERSION HEREOF HAVE NOT …
V15
P21
D1
V11
D2
unknown
DataSet-11
EFTA02722511
EFTA02722511.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of June, 2014 by and between (i) Barry J. Cohen, Debra R. Black and John J…
V15
P21
D1
D2
V11
email
DataSet-11
EFTA02612387
EFTA02612387.pdf
From: Richard Kahn <
Sent: Wednesday, Decem er , 1 :
To: Jeffrey E.
Subject: Fwd: Estimated T…
P21
V15
D2
D4
email
DataSet-11
EFTA02571009
EFTA02571009.pdf
From: Cecile de Jongh
Sent: Wednesday, June 12, 2013 11:07 PM
To: JEE
Cc: Rich Kahn;…
P23
V15
D4
P21
D2
email
DataSet-11
EFTA02604532
EFTA02604532.pdf
From: Valeria Chomsky <
Sent: Thursday, December 21, 2017 6:05 PM
To: jeffrey E.
Subject: …
V15
P21
D2
P19
D1
financial record
DataSet-11
EFTA02672888
EFTA02672888.pdf
PH I L I PPE CAZEAU
JACQUES DE LA BERAUDI ERE
T.V.A. N° d'identification BLACK GRANTOR TRUSTS OR D
FR : 03 402 315 063 …
V15
D6
P21
D2
P23
email
DataSet-11
EFTA02595885
EFTA02595885.pdf
From: Richard Kahn <
Sent: Friday, December 22, 2017 1:01 PM
To: Jeffrey Epstein
Subject: …
V15
P21
D2
P23
P19
unknown
DataSet-11
EFTA02683738
EFTA02683738.pdf
REGISTRATION RIGHTS AGREEMENT
AGREEMENT dated as of the [ ] day of [ ], 20[ 1, between the person
whose name appears below (the "Investor"), and Environmental Solutions Worldwid…
V15
P17
P21
D2
V11
email
DataSet-11
EFTA02675105
EFTA02675105.pdf
From: Thomas Turrin
Sent: Saturday, Mari...
To: Jeffrey Epstein
Attachments: Leon D. Blac…
D4
D1
V15
D2
P21
email
DataSet-11
EFTA02566326
EFTA02566326.pdf
From: Harry Beller <
Sent: Wednesday, February 13, 2013 3:45 PM
To: Jeffrey Epstein
Subject: …
V15
P21
D4
D2
D6
email
DataSet-11
EFTA02696498
EFTA02696498.pdf
$Amt Source of funds
Black 2006 Family Trust $33mi1 September distribution from Apollo Credit
Opportunity Fund and accumulated
…
V15
P21
D1
D2
D4
email
DataSet-11
EFTA02605003
EFTA02605003.pdf
From: Richard Kahn
Sent: Thursday, December 21, 2017 10:43 PM
To: jeffrey E.
Subject: …
P21
V15
P23
D2
P22
unknown
DataSet-11
EFTA02444203
EFTA02444203.pdf
VERSION #2 —5/3/09 Revisions
THIS WARRANT AND THE SHARES OF COMMON STOCK THAT MAY BE
PURCHASED PURSUANT TO THE EXERCISE OF THIS WARRANT HAVE BEEN
ACQUIRED SOLELY FOR INVESTMENT AND HAVE NOT BEEN RE…
V15
D1
P21
D2
P23
email
DataSet-11
EFTA02511194
EFTA02511194.pdf
From: jeffrey E.
Sent: Tuesday, February 24, 2015 2:02 AM
To: Eileen Alexanderson
Subject: …
V15
D2
D1
P21