🔍 Explore the Archive
Filter 568+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P20: Employee Networks ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00091671
EFTA00091671.pdf
Message
From: Scott Borgerson
Sent: 6/13/2018 5:34:52 PM
To:
CC: m
…
V15
P17
P21
D5
P20
unknown
DataSet-9
EFTA00791759
EFTA00791759.pdf
Pershing Advisor Solutions LLC, a BNY Mellon company
One Pershing Plaza, Jersey City, NJ 07399 …
P21
V15
D1
V12
P20
email
DataSet-9
EFTA01201537
EFTA01201537.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp
Date: October 22, 2014
Re: Summary of Proposed Amended LLC Agreement of Narrows Holdings, LLC
Following is a s…
V15
D1
P21
D6
P20
email
DataSet-9
EFTA00669972
EFTA00669972.pdf
From: Quora Digest
D6
P21
V15
P22
P20
email
DataSet-9
EFTA01039340
EFTA01039340.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate
Date: Tue, 01 Aug 2017 16:44:55 +0000
Attachments: Honeycomb_M…
P21
P20
V15
D1
D5
email
DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
P18
V15
P20
P21
D3
unknown
DataSet-9
EFTA01077811
EFTA01077811.pdf
Virgin Islands Department of Labor
ce of Unemployment Insurance Compensa
Date: 05-17-2012 Request for Separation Informatio…
D6
P21
P20
V15
D1
unknown
DataSet-9
EFTA01108922
EFTA01108922.pdf
LDB 2011 Financial Summary
EFTA01108922
ASSET SUMMARY 12131111*
Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust …
P21
V15
P23
D4
P20
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
email
DataSet-9
EFTA00355806
EFTA00355806.pdf
From:
To: El=
Subject: Re: monday practice is now canceled if you want to do something then
Date: Fri, 19 Dec 2014 21:18:32 +0000
Great!
Sent from my iPhone
On Dec 19, 2014, at 4:…
V15
P20
P21
D5
D3
unknown
DataSet-9
EFTA01104892
EFTA01104892.pdf
Falcon's View Capital Management, LLC
Falcon's View Fund, Ltd.
Falcon's View Capital Management, LLC
600 Madison Avenue, 251" Floor
New York, NY 1002…
P21
V15
P22
P20
D4
unknown
DataSet-9
EFTA00587131
EFTA00587131.pdf
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), …
V9
P21
V15
D1
P20
unknown
DataSet-9
EFTA00165900
EFTA00165900.pdf
. , , . r
Amt iocz i.)5r
Deutsche Bank
Private Wealth Management
Option Agre…
V15
P21
P17
D1
P20
email
DataSet-9
EFTA00657244
EFTA00657244.pdf
From: Todd Meister
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject:
Date: Tue, 23 Apr 2013 04:24:48 +0000
Thank you for taking the time today. Neil is impressive.
Se…
P21
D3
P20
V15
email
DataSet-9
EFTA00434887
EFTA00434887.pdf
From: "Chris O'Neill"
P21
V15
V9
P20
V10
email
DataSet-9
EFTA00490334
EFTA00490334.pdf
From: Lesley Groff
To:
Subject: Receipt for Hyatt
Date: Wed, 06 Feb 2019 18:19:56 +0000
Attachments: Invoice.pdf
Inline-Images: image001.jpeg; image002.png; i…
V15
P18
P20
P21
P17
unknown
DataSet-9
EFTA01084489
EFTA01084489.pdf
SECOND AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
AVIONETA HOLDINGS LLC
…
V15
P21
P20
D1
D4
financial record
DataSet-9
EFTA00238730
EFTA00238730.pdf
Message
From: U8S Financial Services Inc.
Sent: 11/3/2017 10:16:12 PM
To:
CC:
Subject: Security, Control and Convenience with UBS Cards
We made some i…
V15
P20
D6
D3
P21
unknown
DataSet-9
EFTA01201216
EFTA01201216.pdf
Some name company
EFTA01201216
Note on terminology
I'm using a mix of insurance and bond lingo.
Afaik there's no set terminology to use and we
should end up using t…
D3
V15
P21
P20
unknown
DataSet-9
EFTA01071514
EFTA01071514.pdf
11 October, 2011
Article 1.
Foreign Policy
America's Pacific Century
Hillary Clinton
Article 2.
The Financial Times
Don't be blind to E…
P17
P22
P21
P20
V15
email
DataSet-9
EFTA00461952
EFTA00461952.pdf
Richardson
—CENTER
October 17, 2016
To: Jeffrey Epstein
From: Governor Bill Richardson
Re: Proposal to Support the Richardson Center
Dear Jeff,
Here is prop…
V15
P22
P21
D4
P20
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
financial record
DataSet-9
EFTA01220917
EFTA01220917.pdf
Farm 9465
(Rev. December 2013)
Installment Agreement Request
► Information about Form 9465 and its separa…
V15
P23
P21
D4
P20
email
DataSet-9
EFTA00874884
EFTA00874884.pdf
From: Jeffrey Epstein
To: Fab <
Subject: Re: IPI follow-up
Date: Wed, 03 Apr 2013 11:27:08 +0000
not good,
It was a pleasure to meet you last week in Strasbourg . Unfortunately Mr L…
P22
D4
P20
P21
V15