🔍 Explore the Archive

Filter 258+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P21: Financial Networks ✕ D7: First Voices ✕ DOJ DataSet-9 ✕ Clear all
258 documents
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-9
EFTA00152950
EFTA00152950.pdf
From: (VSD) (FBI)" To: (NY) (FBI)" Cc: (NY) (FBI)" Subject: RE: [EXTERNAL EMAIL] - …
D6 V14 D7 V15 P21
📄 2 pg PDF 66.0
unknown DataSet-9
EFTA00221287
EFTA00221287.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002 KIRKLAND & ELLIS LLP …
D6 D2 P21 P22 D7
📄 3 pg PDF 67.2
email DataSet-9
EFTA00949459
EFTA00949459.pdf
From: Noam Chomsky To: "jeffrey E." , Valeria Chomsky Subject: Fwd: The Carol S. Chomsky Revocable Trust/Marital Trusts.Settlement Proposal Date: Tue, 19 Jun 2018 22:51…
V15 P21 D7 D1
📄 3 pg PDF 44.6
unknown DataSet-9
EFTA01111977
EFTA01111977.pdf
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 2013 Leon Black Apollo Management 9 West…
V15 P17 P21 D1 D7
📄 12 pg PDF 64.0
unknown DataSet-9
EFTA00587144
EFTA00587144.pdf
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 2013 Leon Black Apollo Management 9 West…
V15 P17 P21 D1 D7
📄 12 pg PDF 64.0
email DataSet-9
EFTA01019366
EFTA01019366.pdf
From: Lawrence Krauss .< To: J , nancy dahl Subject: Re: Krauss settlement agreement - revised draft Date: Thu, 18 Oct 2018 07:25:52 +0000 I didn't mean hold off on signing. I want to do…
V15 P21 P17 D6 D7
📄 11 pg PDF 69.8
email DataSet-9
EFTA00710815
EFTA00710815.pdf
From: Paul S Barrett To: Jeffrey Epstein Subject: RE: Oil Date: Thu, 09 Dec 2010 16:34:56 +0000 oil option now bid at $45,000 Paul Barrett, CFA Managing Director Global Invest…
D5 V15 D4 P21 D7
📄 3 pg PDF 57.8
unknown DataSet-9
EFTA01118290
EFTA01118290.pdf
EXAMPLES OF VALUATION METHODLOGY PROVISIONS Set forth below are six different examples of valuation methodology provisions. EXAMPLE ONE All assets, …
P21 D1 P20 D3 D7
📄 6 pg PDF 60.4
email DataSet-9
EFTA00779386
EFTA00779386.pdf
From: Jeffrey Epstein To: Diana Villabon Subject: Re: Ltr. from Dr. Henry Jarecki 08.16.10 Date: Mon, 16 Aug 2010 21:37:51 +0000 thank you for sending me such interesting reading. I ha…
V13 P21 D4 D7 V15
📄 7 pg PDF 68.2
unknown DataSet-9
EFTA00078662
EFTA00078662.pdf
EXHIBIT C # # # ON EMBARGO UNTIL Thursday June 25, 2020 at 6:30am EST CONTACT Jeff Solnet Renowned Claims Resolution Experts Announce Co…
V14 P21 D4 D1 D7
📄 3 pg PDF 66.2
unknown DataSet-9
EFTA01106675
EFTA01106675.pdf
Epstein v. Rothstein, File #: 80743 — JGA Index of Vol. 6 Conrad Scherer Disks Category Date Description I To From Bates Nos. Not…
V15 P21 V10 P17 D7
📄 92 pg PDF 62.5
email DataSet-9
EFTA01019771
EFTA01019771.pdf
From: Valeria Chomsky To: "jeffrey E." Cc: Noam Chomsky Subject: Fwd: update Date: Sat, 13 Oct 2018 20:02:12 +0000 Yes. It would be good if you let us know what they are up to a…
P21 V15 D7 V16 D4
📄 3 pg PDF 58.5
email DataSet-9
EFTA00429635
EFTA00429635.pdf
From: To: Jefffrey Epstein Subject: Brad Edwards Date: Thu, 04 Aug 2011 14:59:38 +0000 see below Begin forwarded message: From: Brad Edwards Date: 4. 2011 10:58:29 AM EDT To:…
V15 P21 D7 V12 D6
📄 3 pg PDF 60.5
unknown DataSet-9
EFTA01083305
EFTA01083305.pdf
CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement (the "Settlement Agreement") is made and entered into and shall become effective the 1st …
V15 P21 D1 D7 P17
📄 20 pg PDF 66.0
unknown DataSet-9
EFTA01088604
EFTA01088604.pdf
CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement (the "Settlement Agreement") is made and entered into and shall become effective as of th…
V15 P21 D7 D1 P17
📄 20 pg PDF 66.1
unknown DataSet-9
EFTA01083151
EFTA01083151.pdf
CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement (the "Settlement Agreement") is made and entered into and shall become effective as of th…
V15 P21 D1 D7 P17
📄 18 pg PDF 66.1
email DataSet-9
EFTA01008910
EFTA01008910.pdf
From: Noam Chomsky To: "Jeffrey E." Subject: Fwd: URGENT Date: Thu, 10 Jan 2019 15:19:02 +0000 Attachments: scan0054.pdf In the light of this letter, which Valeria…
P23 P21 V15 D1 D7
📄 2 pg PDF 64.1
email DataSet-9
EFTA00852505
EFTA00852505.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Monthly TWTR Swap Reset [C] Date: Thu, 02 Jul 2015 15:34:53 +0000 Attachments: 612676 Reset Statement.docx In…
V15 D1 P21 D7 P19
📄 3 pg PDF 50.1
unknown DataSet-9
EFTA01111989
EFTA01111989.pdf
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 2013 Leon Black Apollo Management 9 West…
V15 P17 P21 D1 D7
📄 12 pg PDF 64.0
email DataSet-9
EFTA00820813
EFTA00820813.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Hospital private REIT equity raise Date: Tue, 23 Aug 2016 16:03:13 +0000 Attachments: AMP_NDA-_fillable.pdf; MRG-R…
V15 D1 P21 P22 D7
📄 3 pg PDF 57.9
email DataSet-9
EFTA00767139
EFTA00767139.pdf
From: Bruce Jaeger
P21 D6 D7
📄 2 pg PDF 44.8
email DataSet-9
EFTA00983532
EFTA00983532.pdf
From: Jeffrey Epstein To: Richard Kahn Subject: Fwd: AYH rental analysis Date: Thu, 13 Feb 2014 15:23:34 +0000 Attachments: 20140212104554292.pdf; Lease_space_sq_kana…
D7 P23 P21 D4 D1
📄 12 pg PDF 67.2
email DataSet-9
EFTA00734121
EFTA00734121.pdf
From: Jeffrey Epstein To: Bruce Jaeger < Subject: Re: Solar Deal Date: Tue, 11 May 2010 22:33:13 +0000 cngragulations On Tue, May 11, 2010 at 5:52 PM, Bruce Jaeger < …
P21 D6 D7 V16
📄 2 pg PDF 49.4
email DataSet-9
EFTA01192730
EFTA01192730.pdf
From: "jeffrey E." To: Jeffrey Epstein Subject: Fwd: Monthly TWTR Swap Reset [SC] Date: Sat, 30 May 2015 11:25:56 +0000 Attachments: 612676_-_SF.DOCX; image002jpg …
V15 D1 P21 D7 D5
📄 4 pg PDF 58.1