🔍 Explore the Archive
Filter 36+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01360774
EFTA01360774.pdf
7. Amendment and Temdnatlon.
a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however,
that the Bank shall be authorized t…
V15
P24
D5
V16
D4
email
DataSet-9
EFTA00645036
EFTA00645036.pdf
From: Michael Wolff
To: Jeffrey Epstein
Subject: Fwd: James Patterson
Date: Thu, 14 Apr 2016 15:32:18 +0000
see below...
Forwarded message
From: McGrath, Erinn
Date: Thu…
P17
D5
P24
V16
legal filing
DataSet-10
EFTA01371360
EFTA01371360.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
email
DataSet-9
EFTA00066060
EFTA00066060.pdf
From: (USANYS)"
To: USANYS Contractor]" >,
(USANYS)"
Subject: RE: Discovery review project
Date…
V10
D5
V13
V16
P24
email
DataSet-9
EFTA00966652
EFTA00966652.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 22:16:57 +0000
U going to call or in am - I just tried your cell. Didn't ring at …
D5
V16
P24
D2
D7
email
DataSet-9
EFTA00425213
EFTA00425213.pdf
From: "Steve Hanson" <
To: ' '<
Subject: Re: today
Date: Mon, 24 Oct 2011 17:34:04 +0000
Fyi. U know my day just got ruined
---…
V16
D2
D7
D5
P24
email
DataSet-10
EFTA02036180
EFTA02036180.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/14/2011 5:06:01 PM
Subject: Re:
Just landed in marthas vin…
D5
D6
P24
V16
P22
email
DataSet-9
EFTA00968433
EFTA00968433.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 23:25:54 +0000
i guess getting out of the market was good.
On Fri, Aug 16,…
D5
V16
P24
D2
D7
email
DataSet-10
EFTA01860450
EFTA01860450.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/14/2011 5:06:01 PM
Subject: Re:
Just landed in marthas vineyard. With kids. Let me get to a hot…
D5
D6
P24
V16
P22
email
DataSet-9
EFTA00394179
EFTA00394179.pdf
From: Lesley Groff
To: "Erin Pepper"
Cc: "Steve Hanson" >, <
Subject: Re: Jeffrey Epstein
Date: Fri, 01 Mar…
V16
D2
D7
D5
P24
legal filing
DataSet-10
EFTA01372135
EFTA01372135.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
unknown
DataSet-10
EFTA01365257
EFTA01365257.pdf
foregoing, any failure to meet any Coverage Test, the Collateral Quality Test or the Portfolio
Profile Test is not an Event of Default except to the extent provided in claus…
P24
D6
D1
V16
D5
email
DataSet-9
EFTA00968437
EFTA00968437.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 23:34:55 +0000
Jeffrey. - buddy - When aren't you good
Sent from Steve Hanson's B…
D5
V16
P24
D2
D7
email
DataSet-9
EFTA00655660
EFTA00655660.pdf
From: Michael Wolff
To: Jeffrey Epstein
Subject: Fwd: James Patterson
Date: Wed, 03 Aug 2016 18:30:05 +0000
Forwarded message
From: McGrath, Erinn
Date: Wednesday, August …
P17
D5
P24
V16
D7
email
DataSet-9
EFTA00930983
EFTA00930983.pdf
From:
To: Steve Hanson
Cc: jeffrey epstein
Subject: Re: Do u have enough chop
Date: Wed, 14 Mar 2012 17:02:58 +0000
Yeah! I'll see you soon.
Sent from my iPhone
On Mar 14, 201…
V16
D2
D7
D5
P24
email
DataSet-9
EFTA00821185
EFTA00821185.pdf
From: Michael Wolff
To: Jeffrey Epstein
Subject: Fwd: James Patterson
Date: Thu, 18 Aug 2016 15:48:59 +0000
Weird.
Forwarded message
From: McGrath, Erinn
Date: Mon, Aug 15…
P17
D5
P24
V16
D7
email
DataSet-9
EFTA00822543
EFTA00822543.pdf
From: "jeffrey E."
To: Michael Wolff
Subject: Re: James Patterson
Date: Tue, 02 Aug 2016 15:38:06 +0000
get it, please .
On Tue, Aug 2, 2016 at 11:37 AM, Michael Wolff < …
P17
D5
P24
V16
email
DataSet-9
EFTA00425215
EFTA00425215.pdf
From: Lesley Groff
To: "Steve Hanson"
V16
D2
D7
D5
P24
email
DataSet-10
EFTA01775645
EFTA01775645.pdf
From: Steve Hanson <
Sent: Thursday, July 14, 2011 5:06 PM
To: [email protected]
Subject: …
D5
D6
P24
V16
P22
email
DataSet-9
EFTA00915186
EFTA00915186.pdf
From: "Steve Hanson" <
To:
Subject: Re: U free for a
Date: Sun, 17 Jul 2011 14:27:51 +0000
U up
Sent from Steve Hanson's Blackberry
Proud to be the first natio…
V16
D5
D2
D7
P24
email
DataSet-9
EFTA00388620
EFTA00388620.pdf
From: "Steve Hanson"
V16
D5
D2
D7
P24
email
DataSet-9
EFTA00915556
EFTA00915556.pdf
From: "Steve Hanson"
To:
Subject: Re:
Date: Thu, 14 Jul 2011 17:06:01 +0000
Just landed in marthas vineyard. With kids. Let me get to a hotel and call you from a land line in ab…
D5
D6
P24
V16
P22
email
DataSet-9
EFTA00650417
EFTA00650417.pdf
From: Michael Wolff
To: "Jeffrey E."
Subject: Re: James Patterson
Date: Tue, 02 Aug 2016 15:38:55 +0000
On it.
On Tue, Aug 2, 2016 at 11:38 AM, jeffrey E. wrote:
get it, please .
…
P17
D5
P24
V16
email
DataSet-9
EFTA00425217
EFTA00425217.pdf
From: "Steve Hanson"
V16
D2
D7
D5
P24