🔍 Explore the Archive
Filter 54+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D6: Institutional Capture ✕
V14: Victim Testimony ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
V14
D6
P21
D1
D5
unknown
DataSet-9
EFTA00590347
EFTA00590347.pdf
TABLE OF CONTENTS
FIRST• DISCRETIONARY TRUST
SECOND: SEPARATE TRUSTS FOR DESCENDANTS
MARITAL TRUST A
FOURTH: GUIDELINES AND LIMITATIONS
FIFTH: …
P21
V15
D6
V14
D1
unknown
DataSet-9
EFTA01088190
EFTA01088190.pdf
Estate Planning Overview
Presented 切：
Leon D. and Debra R. Black
Overview of Proposed Estate Plan
June 29, 2012
Ada Clapp …
P21
V15
V14
D6
D1
unknown
DataSet-9
EFTA01116203
EFTA01116203.pdf
THIS AGREEMENT made as of the [DATE], 2009, among [NAME OF
GRANTOR] of the State of New York (hereinafter referred to as the "Grantor"), and
[NAMES OF TRUSTEES] (hereinafter along with any other per…
D6
P21
V15
D1
V14
email
DataSet-9
EFTA01249056
EFTA01249056.pdf
From:
Sent: nday, June 04, ZULU 1U:la AM
Tom
Subject: PRIVATE & CONFIDENTIAL
Hello Agent
IMPORTANT. I am writing a book and producing a documentary on a significant child trafficking case and unders…
V14
D5
D1
P21
D6
email
DataSet-9
EFTA00148215
EFTA00148215.pdf
From: '
To:
Cc: '
Subject: Re: Victims Fund/ Jeffrey Epstein Estate
Date: Tue, 23 Jun 2020 14:35:54 +0000
Importance: Normal
Inline-…
P21
D6
D1
V14
D7
email
DataSet-9
EFTA00767698
EFTA00767698.pdf
From: gmax
To: J J
Subject: Sending you articles that I have found most interesting in case you missed them + Hogs
Date: Wed, 09 Dec 2009 16:39:05 +0000
Rothstein potty-mouth email rel…
D1
D6
V14
V15
P21
unknown
DataSet-9
EFTA01071039
EFTA01071039.pdf
The
Shimon Post
tie Moss Baer
10 December, 2011
Article 7. The Economist
Political Islam - Everywhere on the rise
Articl…
P22
D6
P21
V14
D1
unknown
DataSet-9
EFTA01083474
EFTA01083474.pdf
THIS AGREEMENT made as of the day of , 2013,
among LEON D. BLACK of the State of New York (hereinafter referred to as the
"Grantor"), and BARRY J. COHEN, RICHARD RESSL…
D6
P21
V15
D1
V14
unknown
DataSet-9
EFTA00623208
EFTA00623208.pdf
THIS AGREEMENT made as of the Z5Tit day of OCTO-fzee , 2013,
among LEON D. BLACK of the State of New York (hereinafter referred to as the
"Grantor"), and BARRY J. COHEN, RICHARD RESSLER, and JOHN J.…
P21
D6
V15
D1
V14
email
DataSet-9
EFTA00973691
EFTA00973691.pdf
From: Jeffrey Epstein
To: Ada Clapp < >, Melanie Spinella
Subject: Re: Next Steps Black Planning
Date: Sat, 19 Oct 2013 00:32:43 +0000
decant 2006 and 1996 into two…
P21
V15
V14
D6
D1
flight record
DataSet-9
EFTA00769522
EFTA00769522.pdf
glo Nettr ork Crhites
August 15, 2009
EDITORIAL
Manhattan's District Attorney
The decision by Robert Morgenthau not to seek re-election as the Manhattan district attorney after more than a third of
…
D6
P21
D4
V14
D1
email
DataSet-9
EFTA01030855
EFTA01030855.pdf
From:
To: J
Subject: Re:
Date: Fri, 08 Mar 2019 21:36:42 +0000
Could we make it 5:00 Eastern?
On Mar 8, 2019, at 1:34 PM, J wrote:
Can we speak in an hour
On Fri, Mar 8, 2019 at …
P21
D6
D1
V14
V15
unknown
DataSet-9
EFTA01087366
EFTA01087366.pdf
THIS AGREEMENT made as of the day of , 2013,
among LEON D. BLACK of the State of New York (hereinafter referred to as the
"Grantor"), and BARRY J. COHEN, RICHARD RES…
D6
P21
V15
D1
V14
unknown
DataSet-9
EFTA01193936
EFTA01193936.pdf
TRUSTS 2014 LD8 U.0 UNREAUZED LO TO HI JULY 201…
D1
D6
P21
P22
V14
email
DataSet-9
EFTA00150050
EFTA00150050.pdf
From: 'a
To: ' "
Subject: Fwd: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
…
V14
D6
P21
D1
D4
unknown
DataSet-9
EFTA01199563
EFTA01199563.pdf
NARROWS/LDB FINE ART UNREALIZED HI TO LO JULY 2014 SOTHEBY'S
…
P21
D1
P22
V14
D6
email
DataSet-9
EFTA00189210
EFTA00189210.pdf
(USAFLS)
From: (USAFLS)
Sent: Monda December 03. 2007 3 45 PM
To: (USAFLS)
Cc: …
D6
D2
P21
V14
D1
email
DataSet-9
EFTA00450546
EFTA00450546.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: To Professor White - P.S.
Date: Fri, 05 May 2017 11:30:30 +0000
Sent from my iPhone
Begin forwarded message:
From: MARK TRAMO…
P22
D1
D6
P21
V14
financial record
DataSet-9
EFTA00589532
EFTA00589532.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp
Date: April 12, 2013
cc: Eileen Alexanderson, Jeffrey Epstein
Re: Debra and Leon D. Black Insuran…
V14
P21
V15
D1
D6
email
DataSet-9
EFTA01206654
EFTA01206654.pdf
From: Gregory Brown <
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 11/23/2014
Date: Su…
P22
D1
P21
V14
D6
email
DataSet-9
EFTA00662171
EFTA00662171.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 04/19/2015
Date: Sun, 19 Apr 2015 07:09:10 +0…
P22
P21
D1
D6
V14
unknown
DataSet-9
EFTA00587181
EFTA00587181.pdf
TABLE OF CONTENTS
FIRST: DISCRETIONARY TRUST 1
SECOND: SEPARATE TRUSTS FOR DESCENDANTS 2
THIRD: MARITAL TRUST 5
FOURTH: GUI…
P21
V15
D6
V14
D1
email
DataSet-9
EFTA01122175
EFTA01122175.pdf
MEMORANDUM
To: Eileen Alexanderson, Jeffrey Epstein, Alan Halperin
From: Ada Clapp
Date: April 3, 2013
Re: Summary of April 3, 2013 Planning Meeting.
Following is a summary of …
P21
D6
V15
D1
V14