🔍 Explore the Archive
Filter 154+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00267547
EFTA00267547.pdf
6/12/2021 &j5T Mai -Cynthia Pearce -Outlook
REFER To FILE 1. `ED paucc I cripic, co•rrocr I eta oavce 5orecleD
FW: Confidential - Attached files - …
V15
V13
P17
V12
V16
unknown
DataSet-9
EFTA00665942
EFTA00665942.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
…
P21
V9
V13
V15
V12
unknown
DataSet-9
EFTA00266550
EFTA00266550.pdf
Ex Bon °I Clomps Act Ip96 EXPIATION NOTICE
BN 93 739 C2I E52. •
CROSS REFERENCE
li is alleged that: • …
V15
P21
V13
P23
V12
email
DataSet-9
EFTA00395798
EFTA00395798.pdf
From:
To:a.
Subject: RE: Jeffrey Epstein
Date: Wed, 13 Feb 2013 19:22:45 +0000
OK. Thanks.
Original Message
From: [mailto:
Sent: Wednesday, February 13, 2013 2:22 P…
P21
V15
V12
V9
V13
unknown
DataSet-9
EFTA00608962
EFTA00608962.pdf
U.S. Department of Justice
Tax Division
Washington, D.C. 20530
…
D6
V15
V9
V13
V12
financial record
DataSet-9
EFTA00270588
EFTA00270588.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
V15
V9
D6
V13
V12
unknown
DataSet-9
EFTA00092419
EFTA00092419.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
212-243-1100 • Main 33 West 19th Street - 4th Floor
917-306-6666 • Cell …
V13
V9
V12
P24
V15
unknown
DataSet-9
EFTA00266993
EFTA00266993.pdf
4swa. coo-TR‘Botior.1 rmi_e,N)ce- $ b5‘ . H9 ,.*
FILL 'SENT TO pn-friew QeS-r- err toNas '1" ...Pret-MeNT roc ( cvoiNci
CoNveriPtirritoN / Po-Teaam
…
V15
P21
V13
D1
V12
unknown
DataSet-9
EFTA01212422
EFTA01212422.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
V12
V13
V15
email
DataSet-9
EFTA00395791
EFTA00395791.pdf
From: IM=I= >
To: ala
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Feb 2013 19:17:58 +0000
Unfortunately will be on Jeffrey's island for bu…
P21
V15
V12
V9
V13
unknown
DataSet-9
EFTA00781587
EFTA00781587.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
V13
V15
unknown
DataSet-9
EFTA00317163
EFTA00317163.pdf
These chimps helped save human lives. Then they were abandoned. - The Washington Post 10/17/16, 2:31 PM
the Washington post
AnimaIla
These chimps helped
save human lives…
V12
P21
V15
D4
V13
unknown
DataSet-11
EFTA02228028
EFTA02228028.pdf
These chimps helped save human lives. Then they were abandoned - The Washington Post 10/17/16, 2'31 PM
Zile Washington post
Animalia
These ch…
V12
P21
V15
D4
V13
email
DataSet-9
EFTA00815092
EFTA00815092.pdf
From: Lawrence Krauss
To: [email protected]
Subject: Fwd: TVO's Steve Paikin is in the clear, but Sarah Thomson's thinking is obscure I The
Star
Date: Wed, 02 May 2018 2…
P22
V12
V9
V13
V15
email
DataSet-9
EFTA00406815
EFTA00406815.pdf
From:
To: Karyna Shuliak
Cc: Mar> , Bella Klein < >,
Subject: Re: Amex fraud
Date: Fri, 10 Aug 2012 16:56:25 +0000
If JE told…
V15
V16
V13
V12
financial record
DataSet-9
EFTA00270561
EFTA00270561.pdf
lipPayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
V15
V9
D6
V13
V12
email
DataSet-9
EFTA01250887
EFTA01250887.pdf
From
To
Subject: Fwd: Re: I have an update..
Date: Mon, 06 Jul 2020 13:16:46 +0000
Importance: Normal
Thank you for the update.
2020 8:58 PM, ' …
V15
V12
V13
unknown
DataSet-9
EFTA00508433
EFTA00508433.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
D6
V13
V12
unknown
DataSet-9
EFTA00811802
EFTA00811802.pdf
iilo, 33 7 Mons ke q,tutkpa4i.i4(Set ttitiAd
Jeffrey Epstein- Hurricane Damage to Fine Art Jewelry - USVI Cairn #610421 - Mclarens File #008021055.00
…
P23
V13
D8
V12
V15
email
DataSet-9
EFTA00678692
EFTA00678692.pdf
From. AleAtinde.s.in ad.
To: mjeevacationggmail.comm
Subject: Re: banks
Date: Fri, 09 Aug 2013 22:02:50 +0000
David Cunn, lender in the gr…
V12
V13
V15
D5
D4
media article
DataSet-9
EFTA00064827
EFTA00064827.pdf
SDNY News Clips, Friday, January 10, 2020
SDNY News Clips
Friday, January 10, 2020
Contents
Public Corruption 2
Pamas …
V15
V13
V12
P22
P21
unknown
DataSet-9
EFTA00267303
EFTA00267303.pdf
6/12/2021 Mail - Cynthia Pearce - Outlook
AU. evioeAce soPPG(e.t. -to Pu, Emp (L. CONTreer5
FW: Confidential - Attached files - Reporting a Cri…
V15
V13
P17
V12
V16
email
DataSet-10
EFTA01849459
EFTA01849459.pdf
To: jeevacation mail.com[[email protected]]
From:
Sent: n1 1 :1 :24 PM
Subject: Rothstein
Rothstein's general counsel sued for $37.8 million
Investors threatene…
V15
D1
P22
V12
V13
financial record
DataSet-9
EFTA00406829
EFTA00406829.pdf
From: Mcl
To: bellaklein
Subject: Re: Amex fraud
Date: Fri, 10 Aug 2012 17:58:12 +0000
;) thx
Sent from my iPhone
On Aug 10, 2012, at 1:51 PM, bellaklein …
P18
V16
V12
V13
V15