🔍 Explore the Archive
Filter 24+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00360619
EFTA00360619.pdf
From
To:
Subject: RE: RE:
Date: Tue, 21 Oct 2014 21:24:58 +0000
lane-Images: image001.gif
Hi
I just realized that the whole security si…
P20
D2
P21
V15
D5
legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
P21
D4
D2
D5
V12
email
DataSet-9
EFTA00360626
EFTA00360626.pdf
From:
To:
Cc:
Subject: Re: RE: RE: RE:
Date: Tue, 21 Oct 2014 22:20:45 +0000
Super. Thanks
Sent from my iPhone
On Oct 21, 2014, at 6:19 PM, …
P20
D5
D2
P21
V15
unknown
DataSet-9
EFTA01082299
EFTA01082299.pdf
A B C D IS
1 D.B. ZWIRN & CO., L.P.: Investor Redemption Schedule
2
3
…
P21
D5
V10
D2
email
DataSet-9
EFTA00214977
EFTA00214977.pdf
From: (USAFLS)"
To: "'Jay Lefkowiti"
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 19:06:08 +0000
Importance: Normal
Hi Jay …
D2
D6
V14
P21
D5
unknown
DataSet-9
EFTA00235831
EFTA00235831.pdf
Delaware PAGE 1
'The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
…
D2
P21
D1
D5
P24
unknown
DataSet-9
EFTA00615316
EFTA00615316.pdf
University of Richmond Law Review
Volume 7 I Issue 2. Article 7
1972
The Tol…
P22
D2
D5
V15
P21
email
DataSet-9
EFTA00986953
EFTA00986953.pdf
From: Richard Joslin
To: Jeffrey Epstein
Subject: FW: King Street Capital L.P. - VA State Withholding - Action Required
Date: Thu, 27 Mar 2014 22:23:57 +0000
Inl…
D4
P21
D5
D1
D2
unknown
DataSet-9
EFTA00606103
EFTA00606103.pdf
CONFIDENTIALITY AGREEMENT
In order to induce Darren K. Indyke, PLLC ("DKI") to consider the undersigned for
employment or engagement as an independent contractor to provide services, includin…
P17
P21
D2
D1
D5
email
DataSet-9
EFTA00871475
EFTA00871475.pdf
From: Jeffrey Epstein
To: "Fenn, Patrick"
Subject: Re:
Date: Mon, 13 Jan 2014 13:58:49 +0000
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5
P21
P17
D2
D6
email
DataSet-9
EFTA00871469
EFTA00871469.pdf
From: "Fenn, Patrick"
P21
D5
D2
unknown
DataSet-9
EFTA00169750
EFTA00169750.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
V9
V11
P21
D5
D2
email
DataSet-9
EFTA00214984
EFTA00214984.pdf
From: Jay Lefkowitz
To:
Subject: Re: Conference Call with
Date: Thu, 27 Sep 2007 14:56:48 +0000
Importance: Normal
I am available around 4 pm today. Not precisely sure of th…
D2
P17
D6
P21
D5
unknown
DataSet-9
EFTA01128556
EFTA01128556.pdf
5LedgerX
Series B
Confidential
od,..,.. Le.”I
EFTA01128556
0 Bitcoin's Needs: Regulation and Volatility Management
Bitcoin is a fundamentally new asset class tha…
V15
P21
D1
D5
D2
email
DataSet-9
EFTA00943035
EFTA00943035.pdf
From: Cecile de Jongh <
To: Jeffrey Epstein [email protected]>
Subject: Re: Fw: Questions
Date: Tue, 18 Sep 2012 20:59:37 +0000
OK.
With warm regards,
Cecile
DISCLAIM…
D2
D5
P21
V15
unknown
DataSet-9
EFTA01252367
EFTA01252367.pdf
*UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
…
V15
P21
D2
D1
D5
unknown
DataSet-9
EFTA00599428
EFTA00599428.pdf
A B C D E
1 D.B. ZWIRN & CO., L.P.: Investor Redemption Schedule
2
3…
P21
D5
V10
D2
legal filing
DataSet-9
EFTA01194446
EFTA01194446.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA.
…
D6
D7
D5
D2
P21
legal filing
DataSet-9
EFTA00215201
EFTA00215201.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
D6
D2
P21
D1
D5
email
DataSet-9
EFTA00763969
EFTA00763969.pdf
From: David Stern al===>
To: Jeffrey Epstein cta
Subject: Re: Re:
Date: Sat, 20 Feb 2010 00:58:08 +0000
some of the below was mentioned during discussion and has not been verified
Desm…
P21
D2
D5
V15
P18
email
DataSet-9
EFTA00385554
EFTA00385554.pdf
From: ""Brakoniecka, Kasia" on behalf of MSFS
Investor Services
To: …
V15
P21
V13
D5
D2
email
DataSet-9
EFTA00385561
EFTA00385561.pdf
From: ""Brakoniecka, Kasia" on behalf of MSFS
Investor Services 0
…
V15
P21
V13
D5
D2
unknown
DataSet-9
EFTA01080257
EFTA01080257.pdf
A s c i) ?
I a. ZWIRN & CO, L.P.: Investor Redemption Schedule
2
4
5…
P21
D5
V10
D2
V15
legal filing
DataSet-9
EFTA01123523
EFTA01123523.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: …
P21
D2
D4
D5
V12