🔍 Explore the Archive
Filter 886+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00727403
EFTA00727403.pdf
KIRKLAND & ELLIS LLP
MEMORANDUM
CONFIDENTIAL
TO: …
V14
P23
D4
V9
D3
email
DataSet-9
EFTA00417160
EFTA00417160.pdf
From: "Elen capri "
To: "Lesley Groff"
Subject: Re: Fwd: Your travel document PBCUB5831865644
Date: Mon, 26 Mar 2012 14:45:23 +0000
Hey
Thank youi for everything , do you have the passw…
P18
P23
V9
D6
D3
email
DataSet-9
EFTA00205507
EFTA00205507.pdf
From: '
To:'
Subject: RE: Voluntary Production of Materials - three ideas
Date: Sat, 14 Jan 2012 00:17:13 +0000
Importance: Normal
We should probably talk about th…
D5
D3
D2
V9
P19
unknown
DataSet-9
EFTA01250508
EFTA01250508.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
V14
P23
D3
D4
V9
email
DataSet-9
EFTA00389853
EFTA00389853.pdf
From: "Nelson, Justin D"
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 28 May 2013 20:41:16 +0000
We connected. Thanks!
Justin D. Nelson - Managing Director
The Private Bank at J.P. Morga…
V15
V9
D3
V16
P17
email
DataSet-9
EFTA00539401
EFTA00539401.pdf
From: Karyna Shuliak
To:
Subject: Re: Your travel document PBOltB7994117644
Date: Sun, 29 Apr 2012 15:30:04 +0000
Thank you so much M.
is organizing the transport.
Hope you'll h…
P18
V9
D3
unknown
DataSet-10
EFTA01384307
EFTA01384307.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
V15
D6
P20
V9
D3
unknown
DataSet-9
EFTA00130065
EFTA00130065.pdf
•
U.S. Department of Justice
Federal Elurreau
Investgation
Bureau Fil…
V9
V13
D6
P24
D3
email
DataSet-11
EFTA02315151
EFTA02315151.pdf
From:
Sent: Tuesday, October 2, 2012 1:18 PM
To: Jenna
Cc:
Subject: Fwd: Your travel document PBORB8691441664
El…
P18
D4
V9
P23
D3
unknown
DataSet-10
EFTA01361644
EFTA01361644.pdf
M essages (continued)
have any securities selected for redemption at all.
• When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts…
P20
V15
D1
V9
D3
unknown
DataSet-10
EFTA01459739
EFTA01459739.pdf
Real Assets: Commodities
— Volatility within the oil market continues. Last 250.000 No. positions
week, crude oil bounced off of its lowest level
($28.35/barreff since 2003 and m…
V15
D1
D3
V9
unknown
DataSet-9
EFTA01193956
EFTA01193956.pdf
Haddad, Tonja 12/29/2014
For Educational Use Only
Stephen FISCHER, Appellant, v. Richard DEBRINCAT and..., 2014 WL 5858453...
…
V9
D2
D5
V12
D3
email
DataSet-9
EFTA00204917
EFTA00204917.pdf
o: Paul Cassell
Brad Edwards
Subject: RE: Replies and Responses Due on January 6…
D5
P19
V9
D3
email
DataSet-9
EFTA00581723
EFTA00581723.pdf
From: "G. Max"
To: Ted Waitt
V9
D3
V14
email
DataSet-10
EFTA01753532
EFTA01753532.pdf
From: Office of Terje Rod-Larsen
Subject: November 11 upda e
Sent: Monday, November 11, 2013 10:06:13 AM
11 November, 20 3
Article 1.
The Wall Street Journal
…
P22
D6
V9
D3
P20
unknown
DataSet-10
EFTA01383440
EFTA01383440.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unfeelin…
V9
P20
D3
V15
email
DataSet-9
EFTA00534169
EFTA00534169.pdf
From:
To: Zorro Zorro
Subject: Fwd: Your travel document
Date: Thu, 23 Feb 2012 19:04:30 +0000
HI Wendy,
karyna will be flying into Albuquerque tomorrow evening at 8:45pm. can you pis…
P18
D4
V9
D3
P23
email
DataSet-9
EFTA00555687
EFTA00555687.pdf
From: Orbitz
To:
Subject: Your travel document
Date: Wed, 26 Sep 2012 20:44:23 +0000
;;,'Orbitz Your travel document
Dear,
Thanks for booking on Orbitz. Please …
P18
P23
D4
V9
D3
email
DataSet-10
EFTA01812528
EFTA01812528.pdf
To: Gmax[
From: Jeffrey Epstein
Sent: Tue 5/11/2010 7:57:09 AM
Subject: Re:
thnks
On Mon, May 10, 2010 at 8:38 PM, Gmax < wrote:
So cheap! …
P20
D3
P23
V9
email
DataSet-9
EFTA00428422
EFTA00428422.pdf
From: "Curtis, Emily"
To: "David Mitchell" -1.1 1=>,
Subject: RE: Peter Mandelsohn
Date: Mon, 12 Sep 2011 15:04:04 +0000
Importance: normal
Priority: normal
Hi
…
V9
P21
D3
D4
P20
email
DataSet-9
EFTA00174838
EFTA00174838.pdf
From: ' . (NY) (FBI)" ezi
To: "MOODY, HEIDI L. IMD CO
(NY BI " (IMD) (F…
D6
V9
P22
D3
D4
email
DataSet-9
EFTA00540853
EFTA00540853.pdf
From:
To: Francis Derby -4
Subject: Fwd: Your travel document PBORB3433853604
Date: Tue, 24 Apr 2012 14:13:34 +0000
Hi Francis,
Here is your flight info to the island on the 1st. If …
P18
P23
V9
D4
D3
email
DataSet-9
EFTA00454747
EFTA00454747.pdf
From: "Lemieux, Heather"
P18
V9
P23
D5
D3
email
DataSet-9
EFTA00214461
EFTA00214461.pdf
From:
To:
Subject: Fw: confidential communication
Date: Thu, 22 May 2008 07:37:27 +0000
I mportance: Normal
Original Message
From: Acosta, Alex (USAFLS)
To:
Cc: …
D6
P23
V14
V9
D3