🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01353657
EFTA01353657.pdf
(b) Pfedgor's Rights and Remedies. If at any time an Early Termination Date has occurred or been
designated as the result of an Event of Default or Specified Condition with respec…
V15
D1
P20
D3
D6
unknown
DataSet-10
EFTA01458005
EFTA01458005.pdf
We. pc,uton
ftcx
11, 2 tcej pcluba
irnosvowt ti 'Mc hght,
4sse...I as pwspactwos
PrAioho
High-conviction ideas
Selected investment ideas to complement wealth…
D6
P21
D4
D1
D3
email
DataSet-9
EFTA00570038
EFTA00570038.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 14:03:26 +0000
ok
call at 10:30 and you can be on with El and and i will patch in
thanks
H…
P23
D4
D6
V16
D3
unknown
DataSet-10
EFTA01376326
EFTA01376326.pdf
OF ANY SIMILAR LAW) UNLESS AN EXEMPTION IS AVAILABLE AND ALL CONDITIONS HAVE BEEN
SATISFIED.
In addition, U.S. Department of Labor regulation, 29 C.F.R. Section 2510.3-101 (as modif…
P21
D1
P20
D6
D3
unknown
DataSet-11
EFTA02674239
EFTA02674239.pdf
LEON D. BLACK
TRUST-OWNED
SPLIT-DOLLAR LIFE
INSURANCE COVERAGES
…
P21
V15
D1
V11
D3
email
DataSet-9
EFTA00394897
EFTA00394897.pdf
From: "Jeanne Brennan"
To:' " "'Lesley Groff"
Cc: '
…
P18
P23
V9
D3
D4
email
DataSet-10
EFTA02026703
EFTA02026703.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Robert J. Strang
Sent: Tue 2/2/2010 4:58:02 PM
Subject: RE: International Travel Securi…
P18
D4
D3
P20
V11
unknown
DataSet-10
EFTA01458961
EFTA01458961.pdf
8 December 2016
World Outlook 2016: Managing with less liquidity
Europe: Not a global engine
We expect euro area GDP growth to be broadly unchanged at 1.6% in
2016 and to s…
D3
D6
V15
unknown
DataSet-9
EFTA01105877
EFTA01105877.pdf
Gulfstream IV
OPERATING MANUAL
AIR CONDITIONING
2A-21-10: General
The air conditioning system for the Gulfstrearn IV is designed to p…
P18
D8
D3
P22
P19
email
DataSet-9
EFTA00163151
EFTA00163151.pdf
From: First Alert I Urgent
To:
Subject: Palm Beach County Sheriff's Office launches internal investigation of businessman Jeffrey
Epstein's work-release program to see if deput…
P23
D4
D3
unknown
DataSet-9
EFTA00513994
EFTA00513994.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
V13
V14
D6
D3
email
DataSet-9
EFTA00693231
EFTA00693231.pdf
From: Darren Indyke
To: Jeffrey Epstein
Subject: Fwd: FW: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended
Complaint
Date: Mon, 0…
V9
P17
D6
V15
D3
unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
D6
V9
V10
P20
D3
financial record
DataSet-9
EFTA00273201
EFTA00273201.pdf
Statement Period Date: 3/1/2015 - 3/31/2015
Account Type: 5/3 Bus Standard…
V15
D3
email
DataSet-9
EFTA00627313
EFTA00627313.pdf
From: JNS News
To:
Subject: Former Israeli security chiefs debate PA terror payments; UNESCO's Cave of Patriarchs resolution;
India's Modi arrives for historic visit
Date: Thu, 06 Jul…
D3
P20
D6
V12
P17
unknown
DataSet-10
EFTA01365432
EFTA01365432.pdf
(a) This Indenture creates valid and continuing security interests (as defined in the
applicable Uniform Commercial Code) in the Collateral in favor of the Trustee for the benefit of
…
D1
V15
P20
D3
email
DataSet-11
EFTA02535745
EFTA02535745.pdf
From: Brice Gordon
Sent: Tuesday, June 26, 2018 5:57 PM
To: Jeffrey E.
Subject: ref
…
D3
P23
email
DataSet-9
EFTA01039579
EFTA01039579.pdf
From >
To: "Jeffrey E."
Subject: Re:
Date: Mon, 24 Jul 2017 23:32:22 +0000
Inline-Images: image_6546160.JPG
Th…
P22
D4
D3
V12
D6
email
DataSet-9
EFTA00426421
EFTA00426421.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Wed, 05 Oct 2011 16:06:01 +0000
Begin forwarded message:
From: >, <
…
P18
V15
D3
P21
P17
unknown
DataSet-10
EFTA01383397
EFTA01383397.pdf
respect to the Securities Account (or, if applicable, the specific security entitlements so identified
in such notice) solely from the Secured Party and thereafter shall not honor any orders …
V15
P21
P20
D3
unknown
DataSet-9
EFTA00044963
EFTA00044963.pdf
5ke_An -3631?-05M \ct
g
-1Ar -c - 1nmck\e-- iceP5\-cin \-ec-PinS
5;..rm_j_i_trAcALCFMeav‘ cm.i hkg 5h.„,a_
vnl Y\A e--
…
P17
D3
V15
P23
email
DataSet-9
EFTA00480432
EFTA00480432.pdf
From: Bella Klein
To:
Subject: Re: Mr. Epstein 8/9/2018
Date: Wed, 22 Aug 2018 14:42:29 +0000
I called Allstate Limo. For SUV they have $150 min charge plus 20% gratuity plus $50 for 1…
P18
P17
V16
P20
D3
email
DataSet-11
EFTA02256531
EFTA02256531.pdf
To:
From:
Sent Thur 8/30/2018 5:03:59 PM
Subject: Re: hi
Sent from my iPhone
> On Aug 30, 2018, at 12:22 PM, wrote:
•
> Allison Minter housband is Mike. …
P21
V16
P20
P24
D3
unknown
DataSet-9
EFTA00081863
EFTA00081863.pdf
'Ns b a Ina: copy
Oaths Act 1867 hich
Statutory Declaration
tr.c-ec
…
P17
D3
P22
V14
V9