🔍 Explore the Archive
Filter 563+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01112156
EFTA01112156.pdf
McDermott
Will&Emery
Now Yolk MEMORANDUM
Date: November 29, 2012
To: Leon and Debra Black …
P21
V15
V14
D1
V16
email
DataSet-9
EFTA00313080
EFTA00313080.pdf
gratallinagaganliSartMilliE27WWIT:77.1f4:14 4TFUM•111*ININIVNIIIEMISSIEF•iftbrlifT4Igl`PlIWAterfrd:14:11IletellioNagirci=nnw::
ENHANCED EDUCATION …
P21
V15
P22
V14
D6
email
DataSet-9
EFTA01196027
EFTA01196027.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp and Alan Halperin
Date: June 30, 2014
Re: Your 2013 Will and Revocable Trust and the Heritage and Le…
P21
V15
V14
D1
P23
legal filing
DataSet-9
EFTA00265247
EFTA00265247.pdf
5/19)22.st-2pm Paei Cl izif,5 ONeR - Cle‘faRiti MCC TT /-rt.rixm
QC91 Ne•LissN C4X, c, ER Nit- Joey Epstein -Witdpedia EPSTEIN
…
V14
D6
P21
P22
V15
unknown
DataSet-9
EFTA01139566
EFTA01139566.pdf
Burning Questions (and Even Hotter Answers)
About Grantor Trusts
By
Samuel…
P21
V15
D1
V14
P23
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
unknown
DataSet-9
EFTA01097431
EFTA01097431.pdf
I recently learned that I have been misinformed about the facts surrounding Jeffrey Epstein's conviction
several years ago and that statements that have been attributed to me are false. For this, I de…
P21
V14
V15
email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
V15
P21
V14
D1
D5
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
EFTA01111057
EFTA01111057.pdf
MORTIMER B. ZUCKERMAN MANAGEMENT TRUST
Amendment and Restatement
Pursuant to the provisions of Paragraph B of Article I of the Mortimer B. …
P21
V15
D1
V14
V11
email
DataSet-9
EFTA00967788
EFTA00967788.pdf
From: Ada Clapp
V15
P21
V14
P23
D1
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
email
DataSet-9
EFTA01058746
EFTA01058746.pdf
From: Lisa New <
To: Jeffrey Epstein
Cc: Leah Reis-Dennis
Subject: Thank You from Lisa and Poetry in America
Date: Mon, 19 Dec 2016 04:36:41 +0000
Dear
Jeffrey (and please see no…
P22
P21
V13
V14
D6
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
email
DataSet-9
EFTA00667290
EFTA00667290.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 9/16/12
Date: Sun, 16 Se…
P22
V14
V13
P21
P24
email
DataSet-9
EFTA00886818
EFTA00886818.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Letter 2
Date: Sat, 10 Feb 2018 05:18:20 +0000
response.
Suggestions?
Forwarded message
From: Noam Chomsky
Date: S…
P21
V15
P22
P23
V14
email
DataSet-9
EFTA00074147
EFTA00074147.pdf
From: ' (NY) (FBI)" C
To: ' , "Young, Amanda N. (NY) (FBI)"
Cc:
Subject: RE: GM investigation
…
V15
D6
V14
P21
email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
P21
V12
D6
D4
V14
email
DataSet-9
EFTA01015447
EFTA01015447.pdf
From: Valeria Chomsky
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: FW: Evaluating Noam's gifts to
Date: Mon, 26 Nov 2018 18:27:35 +0000
…
P21
V14
V15
D6
V9
unknown
DataSet-9
EFTA00262164
EFTA00262164.pdf
CD
-r
…
V9
P21
V14
P23
V12
email
DataSet-9
EFTA01187946
EFTA01187946.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc:
Subject: Greg Brown's Weekend Reading and Other Things.... 01/13/13
Date: Sun, 13 Jan 2013 21:49:36 +0000…
P22
D6
P21
V15
V14
unknown
DataSet-9
EFTA00584945
EFTA00584945.pdf
LEON D. BLACK: TERM SHEET FOR TESTAMENTARY DOCUMENTS
Will
I. Satisfaction of Pledges: The Executors will pay any outstanding charitable pledges made
during Leon's lifetime.
2. Residuary…
P21
V15
V14
D4
D1
unknown
DataSet-9
EFTA00811058
EFTA00811058.pdf
Your payment would be about
$2,739 a month
at …
V14
V9
P21
P20
D1
email
DataSet-9
EFTA00067645
EFTA00067645.pdf
From: "
Cc
Subject: SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Cli…
D6
P22
V15
P21
V14