🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02020640
EFTA02020640.pdf
To: [email protected]© mail.com •
[email protected][[email protected]
From: The Duke
Sent: Sat 2/26/2011 5:54:55 PM
Subject: Fw: Strictly private: The Duke of Yor…
P20
D8
P17
V13
D2
email
DataSet-9
EFTA00165408
EFTA00165408.pdf
From: " IIME >
To: IrMIMIMI
Subject: Fwd: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
Date: Sun, 23 Aug 2020 01:…
D6
D4
D7
P17
D2
email
DataSet-10
EFTA02012669
EFTA02012669.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]]
From: Gmax
Sent Tue 8/9/2011 7:30:49 PM
Subject Re: Fw: hi there sorry reception so rubbish…
D5
V9
D2
P17
D6
unknown
DataSet-10
EFTA01391426
EFTA01391426.pdf
GLDUS124 BBR Partners
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P20
D2
P17
D6
unknown
DataSet-10
EFTA01384608
EFTA01384608.pdf
HUBUS133 Alpha Group Capital
with the Partnership, any investment made or held by the Partnership, the Master Fund or the Old
Domestic Fund or this Agreement unless such action or …
P21
P17
D2
D7
law enforcement
DataSet-9
EFTA00221011
EFTA00221011.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
SUBPO…
P23
D2
D6
D5
P17
legal filing
DataSet-9
EFTA00601682
EFTA00601682.pdf
Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
P22
V9
D2
P17
email
DataSet-11
EFTA02472082
EFTA02472082.pdf
From: Peter Attia
Sent: Wednesday, February 17, 2016 12:52 AM
To: jeffrey E.
Subject: …
V9
D2
V10
D5
P17
legal filing
DataSet-9
EFTA00867435
EFTA00867435.pdf
From: "jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Sun, 04 Jan 2015 18:11:26 +0000
could you call me, thanks
On Sun, Jan 4, 2015 at 1:42 PM…
P17
D6
D5
D2
P23
unknown
DataSet-9
EFTA00263341
EFTA00263341.pdf
regsoKeud tawaez Eviba cei
YCORS of iLLECOL- Acroirry
/Napa°
>k,DE.r.1‘ED ow° cfrse: of coth)filon) …
D6
P21
P23
P17
D2
financial record
DataSet-10
EFTA01382708
EFTA01382708.pdf
S-1/A
Table of Contra&
an issuer's debit cards and prohibit card issuers and payment networks from inhibiting the ability of merchants to direct the routing of debit card
transactions over…
P17
V15
P24
D2
P21
email
DataSet-9
EFTA00888861
EFTA00888861.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 14 Jan 2010 18:45:34 +0000
IrY
On Thu, Jan 14, 2010 at 9:42 AM, > wrote:
And shareholding is ok?
H…
D2
P23
D4
D5
P17
unknown
DataSet-10
EFTA01555191
EFTA01555191.pdf
For the Period 4/1/08 to 4/30/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Market …
P21
V15
P17
D2
D1
unknown
DataSet-9
EFTA00583014
EFTA00583014.pdf
December 3. 2015
Via Federal Express
And Facsimile
Joe Wearmouth
Legal Counsel's Office for the
Department of Homeland Security
Customs and Border Protection
9434 Viscount Blvd.
Suite 200
El Paso, TX…
V13
D6
D2
D5
P17
financial record
DataSet-10
EFTA01597399
EFTA01597399.pdf
085 Financial Services Inc
Private Wealth Management
4tUBS
299 Park Avenue
26th Floor
…
P21
V15
D1
P17
D2
email
DataSet-9
EFTA00173953
EFTA00173953.pdf
SENSITIVE BUT UNCLASSIFIED
OFC-TP-15-12392
…
D6
V9
V15
P17
D2
unknown
DataSet-9
EFTA00186882
EFTA00186882.pdf
O
r
01
C
EFTA00186882
4
United States District Court
SOUTHERN DISTRICT OF FLORIDA …
P23
D6
V9
D2
P17
media article
DataSet-10
EFTA01656324
EFTA01656324.pdf
From: NY III=IME>
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Friday, July 25, 2025
Date: Fri, 25 Jul 2025 11:00:00 +0000
…
D6
P17
V14
V13
D2
email
DataSet-9
EFTA00183732
EFTA00183732.pdf
Rol Slack lir „kite'
2/949
Arcrwite a."
2434 7
,
Antai
3
Liu)
cut, ,4,/e
EFTA00183732
KIRKLAND & ELLIS…
D2
D6
P17
P22
V14
email
DataSet-11
EFTA02525241
EFTA02525241.pdf
From: Lawrence Krauss < •
Sent: Monday, February 19, 2018 8:28 PM
To: Jeffrey E.
Subj…
D6
D5
P17
D2
legal filing
DataSet-9
EFTA00799964
EFTA00799964.pdf
Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
P22
V9
D2
P17
email
DataSet-11
EFTA02622405
EFTA02622405.pdf
From: jeffrey E.
Sent: Sunday, September 23, 2018 5:43 PM
To: Peter Attia
Subject: R…
D5
D2
P17
D6
legal filing
DataSet-10
EFTA01660040
EFTA01660040.pdf
US District Court Civil Docket
U.S. District - Florida Southern
(West Palm Beach)
…
D5
V9
D6
P17
D2
email
DataSet-11
EFTA02720872
EFTA02720872.pdf
To: jeevacation mail.com 'eevacation©gmaitcom]; Jeffrey E stein 'eevacation mail.com]
Cc: Lesley Gro Monica K Thurmond
From: Alan S Halperin
Sent: Tue 3/5/…
P17
D4
D5
V16
D2