🔍 Explore the Archive
Filter 80+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02515276
EFTA02515276.pdf
From: jeffrey E.
Sent: Monday, January 5, 2015 9:15 PM
To: G Maxwell
Subject: Re…
V14
P17
V12
V15
V11
unknown
DataSet-9
EFTA01088471
EFTA01088471.pdf
RESIGNATIONRETIREMaT AGREEMENT AND FULL AND FINAL RELEASE OF
CLAIMS
I. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"), effective…
P17
V9
P23
V12
V11
flight record
DataSet-10
EFTA01961267
EFTA01961267.pdf
Brice Gordon I I
From: Jeffrey Epstein
Sent: Thur 8/15/2013 5:11:12 PM
Subject: Re: Reservation for JOICHI ITO on August 18 to BOSTON, MA
no, all will be done
On Thu…
P18
V12
V11
P17
email
DataSet-11
EFTA02249720
EFTA02249720.pdf
To: Amex Centurian Trave
From:
Sent: Thur 6/21/2018 3:12:38 PM
Subject: Re: Missed a flight for Bach's. OZVGPO
ok, went to website and found the scat confirms..thanks
On Jun 21, 2018,…
P18
P17
V9
V11
V12
financial record
DataSet-9
EFTA01099454
EFTA01099454.pdf
U.S. TRUST 0
Bank a AMeta Prriate Wearth Management
Box 15284
Wilmington, DE 19850
…
V15
V12
P17
P21
V11
financial record
DataSet-9
EFTA00620063
EFTA00620063.pdf
U.S. TRUST 16,
Sark d Make Pante Warith iiengement
P.O. Box 15284
Wilmington, DE 19850
…
V15
D1
V12
P17
V11
legal filing
DataSet-9
EFTA00181291
EFTA00181291.pdf
06/23/2010 11:03 5618327/37 GARCIA LAW FIRM PA PAGE 02/07
…
P17
V9
D5
V12
V11
email
DataSet-9
EFTA00074301
EFTA00074301.pdf
From: '
To: Jeffrey Pop <
Cc: '
Subject: RE: SDNY investigation,
Date: Mon, 24 Feb 2020 19:50:49 +0000
Inline-Images: Unage00 ljpg
Jeff,
W…
P17
V11
D5
D6
V12
email
DataSet-9
EFTA00467866
EFTA00467866.pdf
From: "Natalia Molotkova"
To: '
Subject: Change again! 20JANI8 UFWYGS
Date: Tue, 23 Jan 2018 18:40:22 +0000
u,:;US Centurion Banner
The only direct I am showin…
P18
P20
V11
P17
V12
email
DataSet-11
EFTA02221512
EFTA02221512.pdf
To:
From:
Sent: Wed 8/30/2017 3:27:50 PM
Subject: =?UTF-
8?(Pllinerary_INCL_TICKETNOlor_ _04SEP17a2?= =?UTF-
8?Q?=A0?=
Title: American Express ®
They do no…
P18
V11
P17
P20
V12
legal filing
DataSet-9
EFTA01099088
EFTA01099088.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLAND
DIVISION OF ST. THOMAS & ST. JOHN
..............…
V12
V9
P17
D4
V11
financial record
DataSet-9
EFTA01099506
EFTA01099506.pdf
U.S. TRUST'S
Bank ce *meow Panne %team management
Box 15284
Wilmington, DE 19850
…
V15
V12
P17
P21
V11
financial record
DataSet-9
EFTA00613385
EFTA00613385.pdf
SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE, dated as of
November 28, 2012, by and among Fowler White Burnett, P.A., a Florida corporat…
V15
D7
V12
P17
V11
financial record
DataSet-9
EFTA00620116
EFTA00620116.pdf
U.S. TRUST se
lark d Mina Prime Ws Were*
P.O. Box 15284
Wilmington. DE 19850
…
V15
D1
V12
P17
V11
email
DataSet-9
EFTA00334551
EFTA00334551.pdf
From: Natalia Molotkova
To:'
Subject: Change return to Sec. 8th [Email Ref: 151119-000879]
Date: Thu, 19 Nov 2015 14:18:18 +0000
Attachments:
P18
P17
V11
D4
V12
unknown
DataSet-9
EFTA01116583
EFTA01116583.pdf
SHAREHOLDERS' RIGHTS AGREEMENT
THIS SHAREHOLDERS' RIGHTS AGREEMENT (this "Agreement") made as of the Lj
day of 2015, by and among Reporty Homeland Security Ltd., an Israeli company…
V15
P17
V12
V11
D6
financial record
DataSet-9
EFTA01099466
EFTA01099466.pdf
U.S. TRUST 491
,'
Bank CO Arne+K…
V15
V12
P17
P21
V11
legal filing
DataSet-9
EFTA00605141
EFTA00605141.pdf
Case 1:15-cv-07433-RWS Document 229 Filed 06/20/16 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
V9
V12
P17
V11
D5
financial record
DataSet-9
EFTA00591664
EFTA00591664.pdf
U.S. TRUST e
Bonk at Amenca Errata Mtralth Management
P.O. Box 15284
Wilmington. DE 19350
…
V15
D1
V12
P17
V11
financial record
DataSet-9
EFTA00592815
EFTA00592815.pdf
U. S. TRUST'!
0,-.11.N IrrICIrm.:Ic snot, le.r.lev , :t
P.O. Box 15204
Wilmington. DE ICKSO
…
V15
V12
P17
V11
P21
financial record
DataSet-9
EFTA00606011
EFTA00606011.pdf
U.S. TRUST te -
Client service information
…
V15
V12
P17
V11
D1
financial record
DataSet-9
EFTA00613388
EFTA00613388.pdf
SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE, dated as of
November 28, 2012, by and among Fowler White Burnett, P.A., a Florida corporat…
V15
D7
V12
P17
V11
email
DataSet-9
EFTA00467880
EFTA00467880.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Change again! 20JANI8 UFWYGS
Date: Tue, 23 Jan 2018 20:41:35 +0000
L„,:,LIS Centurion Banner
…
P18
P17
P20
V11
V12
legal filing
DataSet-9
EFTA00730997
EFTA00730997.pdf
D IT
LEOPOLD-KUVIN A
CONSUMER JUSTICE ATTORNEY…
V9
P23
V12
P17
V11