🔍 Explore the Archive
Filter 37+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
P21: Financial Networks ✕
V9: Document Integrity ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
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
EFTA00315679
EFTA00315679.pdf
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpaye…
P21
V15
V9
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
EFTA00742418
EFTA00742418.pdf
Preferred Equity Freeze Entity:
Transfer Tax Aspects
November 14, 2007
This summary reviews certain U.S. federal transfer tax as…
P21
V15
V9
D2
D1
unknown
DataSet-9
EFTA00723099
EFTA00723099.pdf
to- g•O1 34/ -A
ear,
AGREEMENT FOR SPECIAL MASTER
T…
D2
V9
D6
P21
D1
unknown
DataSet-9
EFTA00594296
EFTA00594296.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
financial record
DataSet-9
EFTA01205806
EFTA01205806.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
V9
financial record
DataSet-9
EFTA01202434
EFTA01202434.pdf
PROMISSORY NOTE
$160,000.00 United States Virgin Islands
A…
V15
P21
D1
V9
D2
unknown
DataSet-9
EFTA00723901
EFTA00723901.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 2-1340)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND C…
D2
D6
V9
D1
P21
unknown
DataSet-9
EFTA00284022
EFTA00284022.pdf
OPERATING AGREEMENT
OF
183 COLUMBIA HOLDING LLC
A New York Limited Liability Company
…
P21
V15
V9
D1
D2
financial record
DataSet-9
EFTA00586569
EFTA00586569.pdf
Draft-07.42,2042: CMH/SIXCIDHBG 13 March 2012
INVESTMENT LETTER
To: Hedosophla Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey GY1 3Q…
V15
P21
V9
D1
D2
email
DataSet-9
EFTA01206793
EFTA01206793.pdf
USVI EXEMPT COMPANIES
MEMORANDUM
Subject: United States Virgin Islands Exempt Companies as Investment Vehicles
From: William L. Blum, Esq.'
The United States Virgin Islands Exempt Company
The Un…
D4
D2
V9
P21
D1
unknown
DataSet-9
EFTA00812591
EFTA00812591.pdf
BILL NO. 32-
THIRTY-SECOND LEGISLATURE OF THE VIRGIN ISLANDS
OF THE UNITED STATES
To amend Titles 15, 28, and 5, Virgin Islands Code to al…
P21
V15
D1
V9
D2
financial record
DataSet-9
EFTA00521341
EFTA00521341.pdf
Dwutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 06/…
V15
P21
V9
D1
D2
unknown
DataSet-9
EFTA00723758
EFTA00723758.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
financial record
DataSet-9
EFTA00586573
EFTA00586573.pdf
Draft-07.42,2042: CMH/SIXCIDHBG 13 March 2012
INVESTMENT LETTER
To: Hedosophla Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey GY1 3Q…
V15
P21
V9
D1
D2
email
DataSet-9
EFTA00591935
EFTA00591935.pdf
USVI EXEMPT COMPANIES
MEMORANDUM
Subject: United States Virgin Islands Exempt Companies as Investment Vehicles
From: William L. Blum, Esq.'
The United States Virgin Islands Exempt Company
The Un…
D4
D2
V9
P21
D1
unknown
DataSet-9
EFTA00594292
EFTA00594292.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
U TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2
D6
V9
D1
P21
unknown
DataSet-9
EFTA01116275
EFTA01116275.pdf
AGSH&F DISCUSSION DRAFT
JUNE 19.2013
Jeffrey,
Here is a stnnytettn-eemlittateproposal for potentially dealing with the nega…
D1
P21
D4
D2
V9
unknown
DataSet-9
EFTA00589296
EFTA00589296.pdf
Draft 12.01.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
We (the "Investor") agree to transfer to Hedosophia Alpha Limited (th…
V15
P21
D1
D2
V9
unknown
DataSet-9
EFTA00708838
EFTA00708838.pdf
Draft 12.01.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey
We (the…
V15
P21
D1
D2
V9
email
DataSet-9
EFTA01206780
EFTA01206780.pdf
USVI EXEMPT COMPANIES
MEMORANDUM
Subject: United States Virgin Islands Exempt Companies as Investment Vehicles
From: William L. Blum, Esq.'
The United States Virgin Islands Exempt Company
The Un…
D4
D2
V9
P21
D1
unknown
DataSet-9
EFTA01115556
EFTA01115556.pdf
Deutsche Asset
& Wealth Management
(ti%
CIO Flash
Oil price outlook — a slow-burn situation
January 12, 2015
+++ CIO FLASH +++ CIO FLASH +++ …
V15
P21
V9
D1
D2
financial record
DataSet-9
EFTA00521318
EFTA00521318.pdf
Dwutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 06/…
V15
P21
V9
D1
D2