🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01176904
EFTA01176904.pdf
J.P. Morgan Global Asset Allocation
…
P21
V15
D4
D1
D3
email
DataSet-10
EFTA01966243
EFTA01966243.pdf
To: Jeffre Epsteinijeevacationagmail.comj
From:
Sent Fri 8/9/2013 10:31:14 PM
Subject Re:
It must be confusing...the person you describe sounds irrational, entitled and delusional.
The 1…
D1
D6
P20
D3
P22
unknown
DataSet-11
EFTA02409670
EFTA02409670.pdf
LIFE POLICY PURCHASES
A. VENDOR ACTIVITY
The Vendor has over the last ten years acquired over 5,000 life insurance policies on over 4,000 lives for a total of
approximately S18 billion o…
P21
D7
V15
D1
D3
unknown
DataSet-11
EFTA02311410
EFTA02311410.pdf
I el
SNHome
Acknowledgement Page
…
P23
V15
D1
D3
V11
email
DataSet-9
EFTA00869499
EFTA00869499.pdf
From: Paul Morris
V9
D3
D1
V13
D4
unknown
DataSet-10
EFTA01459664
EFTA01459664.pdf
CIO View Special
Glossary
Here we explain central terms of the CIO View Special.
Bakken is one of the most active oil fields in the United States. Downgrading refers to a negative ch…
P21
V15
D1
P20
D3
unknown
DataSet-9
EFTA00268536
EFTA00268536.pdf
5 ° I-; C( - Hcx::se SSLL
PC-Pt-etc -0 OPRtt- aCcq Lilv,)102 tNv4w.vCNes;l-
As part of the marketing strategy in order to stay abreast …
P22
V14
D1
V15
D3
email
DataSet-11
EFTA02365271
EFTA02365271.pdf
From: Origins Project at ASU
Sent: Wednesday, November 25, 2015 9:54 PM
To: [email protected]
Subject: …
P21
D1
D3
email
DataSet-9
EFTA00422561
EFTA00422561.pdf
From: Appointment
To: Lesley Groff
V11
D1
D3
financial record
DataSet-9
EFTA00585679
EFTA00585679.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN —…
V15
D1
V16
D6
D3
unknown
DataSet-10
EFTA01300058
EFTA01300058.pdf
OHS Draft II October 2008
IDRAFTI SUMMARY OF TERMS
Issuer Micawber Co.. LLC. or the "Company-.
Securit…
P21
V15
D1
P22
D3
unknown
DataSet-10
EFTA01377065
EFTA01377065.pdf
CIO Insights August 2016
Fixed Income
12
Negative yields
After the June 24 Brexit vote, more bond yields turned negative • Negative
…
D1
D3
email
DataSet-10
EFTA01750327
EFTA01750327.pdf
Subject:
From:
Sent Monday, April 21, 2014 10:58:27 PM
To: Jeffrey Epstein
You are right.
But I changed my interest in massage classes. I dont like it :( however, I was very happy about
sin…
P22
V14
D3
D1
D6
unknown
DataSet-10
EFTA01376190
EFTA01376190.pdf
(iii) Transfer of a Beneficial Interest in a Definitive Security to a Beneficial
Interest in a Definitive Security. If a holder of a beneficial interest in a Definitive
…
V15
P20
D3
D1
unknown
DataSet-10
EFTA01592449
EFTA01592449.pdf
Fund:
Clearing Broker
Currency:
Fund
Asset/Liability
Asset
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Liability
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Total For:
10000
10010
1…
P21
D1
P20
D3
V15
financial record
DataSet-9
EFTA00272149
EFTA00272149.pdf
Statement Period Date: 5/1/2016 - 5/31/2016
Account Type: 5/3 Bus Standard…
V15
P21
D3
D1
email
DataSet-9
EFTA00715744
EFTA00715744.pdf
From: Intelligence Squared
To: j [email protected]>
Subject: Jack Straw joins Anne-Marie Slaughter on our hyper-networked world
Date: Wed, 22 Mar 2017 13:57:00 +0000
2Inteingence…
D6
D4
P20
D3
D1
unknown
DataSet-9
EFTA00283603
EFTA00283603.pdf
It
REALTOR'
THE NEW CANAAN BOARD OF REALTORS®, INC.
RESIDENTIAL LEASE
The terms of…
P23
V15
D3
P21
D1
unknown
DataSet-9
EFTA00804385
EFTA00804385.pdf
Massachusetts Mutual Life Insurance Company
Home Office:
1295 State Street
…
V15
D1
P21
D3
V9
unknown
DataSet-9
EFTA00602108
EFTA00602108.pdf
STANDARD TERMS
JAREDIAN DESIGN GROUP AND CONDITIONS
The CUENT and JAREDIAN DESIGN GROUP, LLC, …
P17
D3
V15
P21
D1
email
DataSet-10
EFTA02120415
EFTA02120415.pdf
From: Ike Groff
Sent Wed 12/11/2013 10:51:39 AM
Subject Early Tour 12.11.13
Good Morning ... European Markets up 0-40 bps (France +0.53%, Italy -0.44%) ... NKY -0.62%,
SHCOMP -1.49%, HS…
V15
P21
P20
D3
D1
unknown
DataSet-10
EFTA01458579
EFTA01458579.pdf
Deutsche Asset
& Wealth Management
Glossary
Explanation of terms
The Bank of Japan (BOJ) is the central bank of Japan.
Credit-risk metrics are measures used to assess the cred…
P21
D1
V15
D3
P24
unknown
DataSet-10
EFTA01458962
EFTA01458962.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
The investment spending recovery is losing momentum and turning volatile.
Financing conditions should remain supportive …
V15
D6
P21
D3
D1
email
DataSet-9
EFTA00550513
EFTA00550513.pdf
From: Pottery Barn <
II
To: ' C
Subject: Pottery Barn Order Confirmation - 090155098682
Date: Tue, 15 Jan 2019 18:27:43 +0000
…
V15
P21
D1
P23
D3