🔍 Explore the Archive
Filter 319+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01199338
EFTA01199338.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Private Letter R…
P21
V15
P23
D2
D1
unknown
DataSet-9
EFTA00104451
EFTA00104451.pdf
,. The Money Shot Blog Page I of 15
SEARCH SLOG FLAG SLOG Nex…
V14
D1
P22
V10
D2
unknown
DataSet-9
EFTA00617493
EFTA00617493.pdf
Eye on the Market I July 29, 2011 J.P.Morgan
The Capitol Grill. We have arrived at the sad precipice of the Treasury's state…
P21
V15
D1
D3
D2
unknown
DataSet-9
EFTA00169160
EFTA00169160.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
V15
P21
D1
D2
D4
transcript
DataSet-9
EFTA00089519
EFTA00089519.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
P21
D2
P20
flight record
DataSet-9
EFTA01131081
EFTA01131081.pdf
CREWMEMBER SERVICE AND AGENCY AGREEMENT
This Crewmember Service and Agency Agreement ("Agreement") is entered into by Air International, Inc.
("Operator") and Larry Visoski ("Crewmember") as of …
P18
D2
D1
P20
V16
unknown
DataSet-9
EFTA00583221
EFTA00583221.pdf
MSComments
02/18/16
LOAN AGREEMENT, dated as of February 19, 2016 (this "Agreement"):
between
[Black entity — to b…
V15
D1
P21
D2
V9
unknown
DataSet-9
EFTA01114854
EFTA01114854.pdf
GENERAL CAPITAL GROUP
Partnership Agreement
between
General Capital Group Beteiligungsberatung GmbH, Maximilianstr.
represented by its Managing Director Her…
P21
D1
P22
D2
D6
email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
D7
D5
V9
D2
D1
email
DataSet-9
EFTA00863524
EFTA00863524.pdf
From: "Jeffrey E."
To: Brad Wechsler
V15
D2
D1
P21
financial record
DataSet-9
EFTA01205487
EFTA01205487.pdf
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED…
V15
P21
D1
D2
D6
unknown
DataSet-9
EFTA00811130
EFTA00811130.pdf
PeRKINSCOle
March 22, 2018
TO: The Zerocoin Electric Coin Company
FROM: Bryan Smith
RE: Certain Federal Income Tax Consequences Applicable to Retent…
P21
V15
P23
D1
D2
unknown
DataSet-9
EFTA00317351
EFTA00317351.pdf
Cancer Center For Healing / Center For New Medicine
(A Private Membership Medical Association)
MEMBERSHIP CONTRACT
…
D3
D2
D1
P17
V12
legal filing
DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6
P21
D2
D7
D1
unknown
DataSet-9
EFTA00584040
EFTA00584040.pdf
Butterfly 2013 Trust (GRAT)
Memorandum Regarding 12/31/14 Requirements
January 15, 2015
On December 31 2013, Jeffrey E. Eps…
P21
V15
D1
D2
unknown
DataSet-9
EFTA00315679
EFTA00315679.pdf
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpaye…
P21
V15
V9
D1
D2
legal filing
DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
V9
V15
V12
D1
D2
financial record
DataSet-9
EFTA00124774
EFTA00124774.pdf
NAVY 3
FEDERAL
Visa Signature
Credit Union …
V15
P23
P21
D2
D1
unknown
DataSet-9
EFTA00292702
EFTA00292702.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED APRIL 29, 2014
…
V15
P21
P17
D1
D2
unknown
DataSet-9
EFTA00594284
EFTA00594284.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2
D6
V9
D1
P21
unknown
DataSet-9
EFTA00080841
EFTA00080841.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Tho…
P21
D4
V15
D1
D2
unknown
DataSet-9
EFTA01141294
EFTA01141294.pdf
NBC
Endless Afghanistan? US-
Afghan agreement would
keep troops in place and
funds flowing, perhaps
indefinitely
KABUL — While man…
V9
P20
D3
D2
D1
email
DataSet-9
EFTA00695130
EFTA00695130.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Update
Date: Wed, 06 Jun 2012 19:16:51 +0000
It absolutely is. Everyone on the planet wants to finance our M&A. Tha…
D7
D5
D2
D4
D1
unknown
DataSet-9
EFTA01078984
EFTA01078984.pdf
V ROCKEFELLER & CO.
Rockefeller Financial
Services, Inc. and
Subsidiary
Consolidated Financial Statements for the
Years Ended December 31, 2015 and 2014
and Independent Auditors' Rep…
P21
V15
D1
D2
D4