🔍 Explore the Archive
Filter 938+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00436103
EFTA00436103.pdf
From: Jeffrey Epstein
To:' "C
Subject: Re: raw text
Date: Sun, 03 Apr 2011 19:15:30 +0000
try opening in firefox
On Sun, Apr 3, 2011 at 1:50 PM, …
D6
V14
P22
D2
P17
legal filing
DataSet-9
EFTA00584357
EFTA00584357.pdf
And I've tried to review as many of the pleadings as
possible.
As you know, they're extremely voluminous.
And I
haven't been through all of them.
But we do believe that there
has been a breach in the …
D2
V12
P22
D5
unknown
DataSet-9
EFTA01104426
EFTA01104426.pdf
United States Government Accountability Office
GAO Report to the Chairman, Committee on
Ways and Means, House of
Representatives
July 2006
TAX-EXEMPT…
P21
D1
P22
V15
D2
legal filing
DataSet-9
EFTA00729133
EFTA00729133.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff…
D6
V15
P22
D2
P21
legal filing
DataSet-9
EFTA00725559
EFTA00725559.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,…
D6
V15
P22
D2
P21
unknown
DataSet-9
EFTA00209959
EFTA00209959.pdf
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinaf…
D6
V14
D2
P22
unknown
DataSet-9
EFTA00177423
EFTA00177423.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V9
V14
P22
unknown
DataSet-10
EFTA01660165
EFTA01660165.pdf
LAW orrices Of
GERALD B. LEpcouErr, P.C.
A PROTESSIONAL CORPORATION
148 EAST 18" …
V14
D6
P22
D2
V13
legal filing
DataSet-9
EFTA01125369
EFTA01125369.pdf
CHALLENGE JURISDICTION
Challenging jurisdiction is one of the best defenses you can make, because if you use
the right argument it is almost impossible for you to loose!
If they attempt to tell you …
D6
D2
V9
D1
P22
unknown
DataSet-10
EFTA01389309
EFTA01389309.pdf
GLDUS133 Georgetown University Endowment
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should…
P21
D6
D2
P22
legal filing
DataSet-9
EFTA01128707
EFTA01128707.pdf
Case: 13-12923 Date Filed: 07/02/2013 Page: 1 of 28
No. 13-12923
IN THE
Einiteb ibtateo Court of appeato
…
D2
D5
V14
D6
P22
unknown
DataSet-10
EFTA01370424
EFTA01370424.pdf
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
A decision to invest should only be made after reading the final fund documentation it any and…
P21
V15
D2
D6
P22
legal filing
DataSet-9
EFTA00726503
EFTA00726503.pdf
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3 …
P17
D6
D2
V12
P22
email
DataSet-10
EFTA01351002
EFTA01351002.pdf
Subject: Fw: Epstein - Assets to transfer C]
From: Vahe Stepanian
Date: Mon, 02 Dec 201 . .
To: Lisa D Hurd
Cc: Amanda Kirby ‹ >
Classification: Confidential
Lisa - do you…
V15
P21
P22
V14
D2
legal filing
DataSet-10
EFTA01386059
EFTA01386059.pdf
The defendants maintain that Citibank discontinued its presence in the Virgin Islands in 1999 and that Citigroup is merely
a holding company that "does not have and never has had any assets, office…
V15
D4
D2
P17
P22
unknown
DataSet-9
EFTA00263797
EFTA00263797.pdf
5/13/22 3:524( NIA)t v%;ak. - ace c - 62O'3 -a ila emou_ co N-recr Arc
George, his alleged criminal activities on the islands were concealed through a complex network of
c…
V14
D2
P22
D6
P17
email
DataSet-9
EFTA00447144
EFTA00447144.pdf
From: Richard Kahn ci
To:
Subject: Fwd: next week
Date: Tue, 14 Mar 2017 15:47:13 +0000
Inline-Images: image001.png
is friday 10:30am still looking ok?
please a…
D2
P22
V16
D1
D5
unknown
DataSet-9
EFTA00223211
EFTA00223211.pdf
abide Asciito Slow
EFTA00223211
U.S. Department of Justice
United…
D6
P22
V14
D2
P17
email
DataSet-9
EFTA00206173
EFTA00206173.pdf
From: " . (USAFLS)"
To: " . (USAFLS)"
Subject: Recovered emails #4
Date: Tue, 25 Jun 2013 15:19:18 +0000
Importance: Normal…
D6
V14
P22
V12
D2
legal filing
DataSet-9
EFTA00209507
EFTA00209507.pdf
Nos. 13-12923, 13-12926, 13-12928
IN THE
Einiteb ibtateo Court of appeato
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND…
D5
D2
P22
D6
V14
legal filing
DataSet-9
EFTA00207967
EFTA00207967.pdf
Case 9:08-cv-80736-KAM Document 74 Entered on FLSD Docket 05/02/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V14
V9
P22
D2
D5
unknown
DataSet-9
EFTA00312659
EFTA00312659.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this 2 day of December, 2010 (the "Effective Date"), by and among Juan
Pablo Molyneux ("JP"), Molyneux Studio, Ltd.…
P22
V15
D2
D4
D7
email
DataSet-10
EFTA01350982
EFTA01350982.pdf
Subject: RE: Fw: Epstein - Assets to transfer C
From: "Young, Janet E"
Date: Mon, 02 Dec 2013 15:15:44 -0500
To: Vahe Stepanian
Cc: Amanda Kirby
Lisa D Hurd
PB-Service1318
Vahe,
We are …
V15
P21
P22
V14
D2
media article
DataSet-9
EFTA00161051
EFTA00161051.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 14, 2019 5:00 AM EDT
Barr Orders Warden Of NYC Jail Temporarily Reassigned. Linsey Davis reported on ABC World News Tonight
(8/13, s…
D6
D2
P22
V13
D4