🔍 Explore the Archive
Filter 83+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01415698
EFTA01415698.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
P23
unknown
DataSet-9
EFTA01077368
EFTA01077368.pdf
PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP MATTNEW W At oOrT
…
V9
V15
V10
P21
P19
unknown
DataSet-9
EFTA00170256
EFTA00170256.pdf
Google LLC
1600 Amphitheatre Parkway
Google [email protected]
…
V9
V15
D6
V10
D2
law enforcement
DataSet-9
EFTA00104265
EFTA00104265.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range Description …
P18
V15
V10
V9
D6
unknown
DataSet-9
EFTA00082559
EFTA00082559.pdf
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google [email protected]
…
V9
V15
V10
D2
V16
unknown
DataSet-9
EFTA00614024
EFTA00614024.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP NATTNEW W AkillOrY
…
V9
V15
V10
P21
P19
unknown
DataSet-10
EFTA01565704
EFTA01565704.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01565704
EFTA01565705
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
P21
V9
V10
D4
unknown
DataSet-9
EFTA01114616
EFTA01114616.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
…
V9
V15
D5
V10
D2
unknown
DataSet-10
EFTA01415711
EFTA01415711.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P23
P21
law enforcement
DataSet-9
EFTA00591958
EFTA00591958.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range Description …
P18
V15
V10
V9
D6
email
DataSet-9
EFTA00434896
EFTA00434896.pdf
From: " "
To: "Chris O'Neill"
Subject: Re: Fund Investment Confirmation
Date: Tue, 19 Apr 2011 21:43:23 +0000
Perfect thx
Sent via BlackBerry by AT&T
From: "Chr…
P21
V15
V9
P20
V10
unknown
DataSet-10
EFTA01425946
EFTA01425946.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
P23
unknown
DataSet-9
EFTA01251774
EFTA01251774.pdf
Google LLC
1600 Amphitheatre Parkway
Google [email protected]
…
V9
D6
V15
V10
D2
unknown
DataSet-10
EFTA01428156
EFTA01428156.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
P23
V15
V9
P21
unknown
DataSet-9
EFTA00790809
EFTA00790809.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 88
Page 14 - b7D; b7E;
Page 15 b6; b7C; b7D;
Page 19 - Duplicate;
Page 20 - Duplicate…
V9
D6
V10
P23
V15
law enforcement
DataSet-9
EFTA01072864
EFTA01072864.pdf
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/01/2006
To: Miami. …
D6
V9
V15
V10
P23
legal filing
DataSet-9
EFTA00223825
EFTA00223825.pdf
Case 9:08-cv-80736-KAM Document Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DI…
P18
V15
V10
V9
D6
legal filing
DataSet-9
EFTA00078636
EFTA00078636.pdf
Fromi
To:
Cc: Jeff Pagliuca cipae,huca(tclunllaw.com>, Laura Memunger Klmennme,er(alimflaw.corn.?.
bestentheim_mae.com
Subject: [EXTERNAL] FW: Activity in Case 1:20…
V9
V10
D6
V15
email
DataSet-10
EFTA01660790
EFTA01660790.pdf
From: " (NY) (FBI)" czi
To: ' ) (FBI)" < (OTD) (FBI)"
Cc: " OTD FBI " …
V10
D6
V13
V9
V15
unknown
DataSet-9
EFTA01123851
EFTA01123851.pdf
litigifIlitilliltilleeeee IIIIINIffIlliff!!!!fiffillIIII el=
i
mimmitimittigignimmitimittritiuminigninii
…
V15
V9
V10
P21
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1296.11
gov.uscourts.nysd.447706.1296.11.pdf
EXHIBIT 2
(File Under Seal)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff, …
V15
V9
V10
V13
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.8
gov.uscourts.nysd.447706.1332.8.pdf
Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 1 of 27
EXHIBIT 2
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 2 of…
V15
V9
V10
V13
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.17
gov.uscourts.nysd.447706.1295.17.pdf
EXHIBIT E
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff, …
V15
V9
V10
V13
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.205.0
gov.uscourts.nysd.447706.205.0.pdf
Case 1:15-cv-07433-RWS Document 205 Filed 06/13/16 Page 1 of 7
United States District Court
Southern District of New York
Virginia L. Gi…
D5
P17
V9
V10
V15