🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00060822
EFTA00060822.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
V9
P22
V15
email
DataSet-9
EFTA01049587
EFTA01049587.pdf
From:
To: Jeffrey E.
Subject: Re:M'S flight4 ok
Date: Wed, 12 Apr 2017 18:06:31 +0000
Ok, see you at 4!
phone:
On 12 Apr 2017, at 13:13, jeffrey E. [email protected]> wrote:
…
D4
P18
V16
P17
D6
unknown
DataSet-9
EFTA00286999
EFTA00286999.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
…
V15
P21
P17
V9
P22
flight record
DataSet-9
EFTA00589859
EFTA00589859.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream GIV Serial Number 1085 Rusty Cramer
JEGE, LLC …
V15
P18
V11
V9
P21
unknown
DataSet-9
EFTA00082683
EFTA00082683.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
V14
D7
D6
D4
V11
flight record
DataSet-9
EFTA00445539
EFTA00445539.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 28FEB17
Date: Tue, 28 Feb 2017 00:40:32 +0000
Attachments:
DO NOT …
P18
V11
D4
V9
V12
unknown
DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase …
P21
V15
D5
D6
P17
unknown
DataSet-9
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
V14
P23
P20
V9
unknown
DataSet-9
EFTA00607956
EFTA00607956.pdf
Panasonic Consumer Electronics Model Comparison Results http://www2.panasonic.comtwebapp/wcsistoresfservlet/vModelComp...
Parasonic ideas…
V13
P22
P24
V15
P23
unknown
DataSet-9
EFTA01101980
EFTA01101980.pdf
EMPIRE
VALUATION CONSULTANTS. ac
PRIVATE & CONFIDENTIAL
June 24, 2014
Alan S. Halperin, Esq.
Paul, Weiss, Ritkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
New…
P21
V15
D1
V11
P17
email
DataSet-9
EFTA00393733
EFTA00393733.pdf
From: "American Express Travel" •tt >
To:'
P18
P23
V15
D6
D4
email
DataSet-9
EFTA00859382
EFTA00859382.pdf
From: "Jeffrey E."
To: "A. de Rothschild"
Subject: Re:
Date: Wed, 15 Apr 2015 13:00:42 +0000
ok to all. make sure that the david talk is characterized as for settlement discussionsn no…
D4
P17
D6
P23
D5
financial record
DataSet-9
EFTA00726590
EFTA00726590.pdf
March 2, 2010
Corporate Communications
20 Anticipated Questions from Employees re: Transaction
I. What is the leadership structure, i.e., the plan for senior management in
NewCenterline an…
V15
P23
D6
D4
P21
email
DataSet-9
EFTA00069970
EFTA00069970.pdf
From: Chris Dilorio
To:
EFTA00069970
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
…
D6
P17
P22
V15
P24
legal filing
DataSet-9
EFTA00804096
EFTA00804096.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
P23
D4
P22
D6
D1
flight record
DataSet-9
EFTA00521979
EFTA00521979.pdf
Page 1 of 4
Document generated Wed. 12 June 2019 19:32:33
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D1
law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
V15
V9
D2
P17
email
DataSet-9
EFTA00153595
EFTA00153595.pdf
From: '
To: '
Subject: Re: RE:
Date: Tue, 21 Apr 2020 17:12:01 +0000
Importance: Normal
Hey if I recall correctly it started when was 14 and lasted until she was an…
V14
D7
V16
D5
V9
email
DataSet-9
EFTA00838980
EFTA00838980.pdf
From: KAre I. Moljord
To: jeffrey E.
Subject: RE: Our mutual friend
Date: Mon, 09 Apr 2018 17:09:28 +0000
Inline-Images: image001.jpg; ima…
P17
P23
D5
D4
V16
unknown
DataSet-9
EFTA00791942
EFTA00791942.pdf
E 1040 U.S. Individual Income Tax Return'99 1201 4 1Oa48 No. 1545.0074 nti use Only -Do nd ‘Wite 0, SUPIO in fhb space
For me0 I-IN00 31. 2014,…
V15
P23
P21
D1
D4
unknown
DataSet-9
EFTA00606068
EFTA00606068.pdf
SCIENTIFIC REPORTS
Anesthetic Alterations of Collective
Terahertz Oscillations in Tubulin
Co…
P17
P22
D6
D3
V13
transcript
DataSet-9
EFTA00610239
EFTA00610239.pdf
Revised—September 21, 2016
THE SUPREME COURT OF FLORIDA
MANUAL OF INTERNAL OPERATING
PROCEDURES
INTRODUCTION
This manu…
V16
D6
D5
D8
V11
email
DataSet-9
EFTA00699197
EFTA00699197.pdf
DOCUMENT SUMMARY
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson, Bradley Wechsler
Date: December 5, 2014
Re: Summary of Proposed LLC Ag…
V15
P20
D6
D1
flight record
DataSet-9
EFTA00521049
EFTA00521049.pdf
Page 1 of 4
Document generated Thu. 11 July 2019 09:48:34
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4