🔍 Explore the Archive
Filter 612+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P23: Location Patterns ✕
P21: Financial Networks ✕
DOJ DataSet-9 ✕
Clear all
transcript
DataSet-9
EFTA00598155
EFTA00598155.pdf
COUNCIL on FOUNDATIONS
Definition of a Donor-Advised Fund
Revised — September 7, 2006
The Pension Protection Act of 2006 includes th…
D6
P21
D1
P23
P24
unknown
DataSet-9
EFTA00582930
EFTA00582930.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
P21
D6
V14
P23
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
unknown
DataSet-9
EFTA00292666
EFTA00292666.pdf
20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Destination: Visa Application Center ILS (New York);
…
P23
V13
P21
P18
D6
email
DataSet-9
EFTA01028787
EFTA01028787.pdf
From: Richard Kahn -1
To: Jeffrey Epstein
Subject: Fwd: Remington/Cena Invoices
Date: Sat, 02 Feb 2019 18:06:09 +0000
very presumptuous after being in this role for 3 weeks...
probably …
P21
D1
P23
D6
P17
email
DataSet-9
EFTA00676699
EFTA00676699.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Joe Paggano number
Date: Tue, 10 Dec 2013 23:57:59 +0000
Sure.
I will meet iconic as well!
Friends connected me with iconi…
P17
D6
P23
P21
D5
email
DataSet-9
EFTA00368797
EFTA00368797.pdf
From: James Meiskin
To:
Subject: Re: Confidential
Date: Mon, 02 Jun 2014 14:35:28 +0000
Thanks
Sent from my iPhone
On Jun 2, 2014, at 10:16 AM, > w…
V16
P21
P23
D1
D6
unknown
DataSet-9
EFTA00307934
EFTA00307934.pdf
OCTOBER 28, 2011
DRAFT
INDUCEMENT AGREEMENT
AGREEMENT, dated as of …
V15
D6
P17
P21
P23
email
DataSet-9
EFTA01020144
EFTA01020144.pdf
From: J
To: Lawrence Krauss
Subject: Re: Lawrence Krauss conciliation agreement
Date: Thu, 11 Oct 2018 05:29:11 +0000
Why send before review? Should have spoken to her
On Wed, Oct 10,…
V15
D1
P23
D6
P21
unknown
DataSet-9
EFTA01104638
EFTA01104638.pdf
DLA PIPER
The Foreign Account Tax Compliance Act (FATCA)
I. OVERVIEW
A. What is FATCA?
FATCA, as it is colloquially known, refers to Chapter 4 of the US Internal Re…
V15
D6
P21
D1
P23
email
DataSet-9
EFTA00359586
EFTA00359586.pdf
From: "Jeffrey E."
To:
Subject: Re: Reminder yes or no to movie people?
Date: Mon, 03 Nov 2014 15:48:04 +0000
give to charity
On Mon, Nov 3, 2014 at 11:38 AM, …
D4
P23
D6
D1
P21
transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
D6
P23
V10
P21
D4
email
DataSet-9
EFTA01028789
EFTA01028789.pdf
From: J
To: Stephanie Remington < >, Richard Kahn
Subject: Re: Remington/Cena Invoices
Date: Sat, 02 Feb 2019 17:45:31 +0000
this is for rich first pl…
P21
D1
P23
D6
P17
email
DataSet-9
EFTA00675613
EFTA00675613.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: October 28 update
Date: Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign …
D6
P22
V15
P23
P21
email
DataSet-9
EFTA00212491
EFTA00212491.pdf
From: (USAFLS)"
To:
Cc:
Subject: RE: From: Vanity Fair magazine Please confirm receipt.
Date: Fri, 18 Mar 2011 18:49:44 +…
D6
D2
V15
P23
P21
unknown
DataSet-9
EFTA01252586
EFTA01252586.pdf
Private Banking Mortgage Co./Common Errors/CFPB
Checklist to be completed on PB Mortgage loans
…
P21
V15
P23
V9
D6
email
DataSet-9
EFTA01001720
EFTA01001720.pdf
From:
To: "jeffrey E."
Subject: Re: From twitter
Date: Wed, 03 Dec 2014 13:44:02 +0000
Ha!
Brown Univ
iPhone feature: Tupos & Abbrvtns
On Dec 3, 2014, at 3:12 AM, "jeffrey E." wro…
D6
P22
P23
P21
V16
unknown
DataSet-9
EFTA00794088
EFTA00794088.pdf
DEPARTMENT OF THE TREASURY
WASHINGTON, D.C. 20220
December 19, 2018
The Honorable Mitch McConnell
Majority Leader of the …
V15
P21
D6
P23
D1
financial record
DataSet-9
EFTA00186816
EFTA00186816.pdf
"WW.L.Mil.
EFTA00186816
OLY-32
Untied States District Court
SOUTHERN DISTRICT …
V15
D6
P23
P21
V9
unknown
DataSet-9
EFTA01158339
EFTA01158339.pdf
It's an absurdly vast house, among the largest in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appro…
P17
P21
P20
D6
P23
email
DataSet-9
EFTA01052479
EFTA01052479.pdf
From: Noam Chomsky
To: "Jeffrey E." , Valeria Chomsky
Subject: Re: Marital Trust
Date: Mon, 21 May 2018 19:32:43 +0000
Just wrote Harry, along the lines we discussed, and I added what…
D6
V15
D1
P21
P23
unknown
DataSet-9
EFTA01093334
EFTA01093334.pdf
May 15, 2012
Richard Kahn
HBRK Associates Inc.
301 E 66th St., Suite 1OF
New York, New York 10065
Dear Richard;
Please accept this letter as a contract between HBRK Associates and myself for consu…
D6
D4
D1
P23
P21
law enforcement
DataSet-9
EFTA00129180
EFTA00129180.pdf
-1 of 5 - Ornow. tiRamey
FD-302 (Rev. 5-8-10) …
D6
P22
P23
V15
P21
unknown
DataSet-9
EFTA00617709
EFTA00617709.pdf
SUBSCRIPTION BOOKLET
FOR
BIOSYS CAPITAL PARTNERS, LP,
A DELAWARE LIMITED PARTNERSHIP
…
V15
D6
P17
P21
P23