🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02306212
EFTA02306212.pdf
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: R…
V15
V11
V16
P20
D4
email
DataSet-10
EFTA02077172
EFTA02077172.pdf
To: Lesley Gro
From: Heather deMan y
Sent Wed 6/3/2015 4:02:58 PM
Subject: Re: Jeffrey Epstein
Got it, thanks Lesley!
On Wed, Jun 3, 2015 at 12:01 PM, Lesley Groavrote:
It…
D8
V16
V13
P20
V11
unknown
DataSet-10
EFTA01376173
EFTA01376173.pdf
designated in writing by the Investment Manager on behalf of the Issuer (with a copy to the
Trustee).
"Moody's Industry Classification Group": Any of the Moody's classificat…
V11
P20
D3
flight record
DataSet-9
EFTA00454518
EFTA00454518.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Itinerary INCL TICKETNO for 17JUN17
Date: Fri, 16 Jun 2017 15:07:57 +0000
ok thanks
On Jun 1…
P18
V11
D4
V9
P20
unknown
DataSet-9
EFTA00121574
EFTA00121574.pdf
RICO RCM YORK
NCO 01w ToRK
MCC NEW YORK
SPECIAL HOUSING…
D7
V11
V15
D4
P20
unknown
DataSet-9
EFTA00588484
EFTA00588484.pdf
10/4/2010
Page 1 of 17
BLUE WATER GRILL
…
P22
P17
P20
V13
V11
unknown
DataSet-9
EFTA00577525
EFTA00577525.pdf
ESTATE PROGRESS REPORT — September 26, 2003
71S1 STREET
LOCATION COMMENT NEXT…
P23
P18
P20
V13
V11
email
DataSet-9
EFTA00530274
EFTA00530274.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:38:11 +0000
Ok, thank you!
On Wed, Jun 3, 2015 at 3:34 PM, Lesl…
V13
D8
P20
V16
V11
unknown
DataSet-9
EFTA00784156
EFTA00784156.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Cal…
P23
P18
D4
P20
V11
unknown
DataSet-9
EFTA01222817
EFTA01222817.pdf
Tax for Certain Children Who
Form8615 Have Unearned Income
…
V14
V11
V15
P20
unknown
DataSet-10
EFTA01376121
EFTA01376121.pdf
principal and/or scheduled interest has occurred and is continuing (without regard to any grace period
applicable thereto or waiver thereof) after the passage of a 3 Business Day gra…
P21
V15
D1
P20
V11
unknown
DataSet-10
EFTA01365485
EFTA01365485.pdf
ARTICLE XII
SALE OF COLLATERAL OBLIGATIONS; SUBSTITUTION
Section 12.1. Sale of Collateral Obligations and Reinvestment.
(a) Provided that no Eve…
P20
V11
D6
D3
P21
unknown
DataSet-9
EFTA01214421
EFTA01214421.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
V11
V9
P20
email
DataSet-10
EFTA02064512
EFTA02064512.pdf
To: Michell
From: Lesley
Sent Tue 1/5/2016 10:38:18 PM
Subject: Re: interview schedule
Fabulous! Thx for the details we needed and I will get back to you re Juan. My bet is he wil…
V11
D4
P20
P23
V12
email
DataSet-10
EFTA02067473
EFTA02067473.pdf
To: Natalia Molotkova
From:
Sent Thur 11/19/2015 12:39:23 PM
Subject Re: Change return to Sec. 8th [Email Ref:
Morning! I am now being told to change the ticket back to return on …
P18
D4
V11
P20
V12
unknown
DataSet-10
EFTA01353950
EFTA01353950.pdf
GLDUS183 Dimension Capital Management
any subsequent acts including issuance of the Interest have been taken, which shall be deemed an
acceptance of this Agreement by the Partner…
P21
V15
D1
P20
V11
email
DataSet-10
EFTA02077398
EFTA02077398.pdf
To: Lesley Grcn
From: Elinne Leifm
Sent Fri 5/29/2015 1:28:09 PM
Subject: RE: Jeffrey Epstein — (June 2)
Great, thank you very much, Lesley.
Enjoy your weekend,
Elinne
From: Lesley …
P22
D6
V16
P20
V11
law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
D6
P20
V13
P22
V11
flight record
DataSet-9
EFTA00421360
EFTA00421360.pdf
From: "JetBlue Airways"
P18
D4
P20
P23
V11
unknown
DataSet-10
EFTA01384609
EFTA01384609.pdf
HUBUS133 Alpha Group Capital
Sec. 2.07 Management Fee; Payment of Certain Costs and Expenses. The
Partnership shall pay to the Management Company on the first…
P21
D1
P20
D6
V11
email
DataSet-9
EFTA00424737
EFTA00424737.pdf
73348
Return-Path: <
Received: from [ (rrcs-69-193-165-
by mx.google.com with ESMTPS id c20sm271738vdt.6.2011.11.01.14.26.19
(version=TLSv1/SSLv3 cipher=0THER);
Tu…
P20
D3
V16
V11
legal filing
DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
V12
D5
V11
P20
email
DataSet-9
EFTA00566112
EFTA00566112.pdf
From: Karyna Shuliak <
To: Romy Yamada
Cc:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Fri, 20 Jan 2017 10:21:10 +0000
Dear Romy,
Thank you very much fo…
P22
V11
V9
P20
V13
email
DataSet-11
EFTA02277223
EFTA02277223.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 1/17/2019 2:3 •
Subject: Re: Change dates. 26JAN19 GCLYWP
Please do put this on hold!!
Scnt f…
P18
P23
D4
V11
P20