🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00313080
EFTA00313080.pdf
gratallinagaganliSartMilliE27WWIT:77.1f4:14 4TFUM•111*ININIVNIIIEMISSIEF•iftbrlifT4Igl`PlIWAterfrd:14:11IletellioNagirci=nnw::
ENHANCED EDUCATION …
P21
V15
P22
V14
D6
unknown
DataSet-10
EFTA01521861
EFTA01521861.pdf
For the Period 10/1/13 to 10/31/13
Hedge funds generally calculate the price (the "Net Asset Value" or NAV"), 10-15 business days following the last business day of the month. For that reason, h…
P21
V15
D1
P20
D6
unknown
DataSet-10
EFTA01382846
EFTA01382846.pdf
8- I/A
Table of Contents
FIRST DATA CORPORATION
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
…
D6
V15
D1
unknown
DataSet-10
EFTA01368729
EFTA01368729.pdf
continues and no Event of Default or Potential Event of Default with respect to that party
has occurred and is continuing, pay interest (before as well as after judgme…
D1
P21
V15
unknown
DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum …
P22
P23
D6
V12
V15
financial record
DataSet-10
EFTA01384216
EFTA01384216.pdf
Summary of Gains and Losses
Realized
…
D1
V15
unknown
DataSet-10
EFTA01349636
EFTA01349636.pdf
EFTA01349636
EPLZ8100 INS ANDS 1VIINSOUNO0
64B9E00- ANOS-90 (9)9 d INI80 8 03d …
V15
email
DataSet-9
EFTA00622430
EFTA00622430.pdf
Emad Hanna
From: Monique Harry
Sent: Tuesday, July 2.11.1 1
To: Emad Hanna
Subject: Universal Foam Inc
Attachments: …
V15
D1
P21
V16
V9
financial record
DataSet-9
EFTA00307769
EFTA00307769.pdf
Page lot 4
Time Custorner service
Call us anytime I-212.358.0900
…
V15
P21
P23
P17
V13
unknown
DataSet-10
EFTA01355853
EFTA01355853.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
V15
P17
P21
V16
email
DataSet-10
EFTA01465039
EFTA01465039.pdf
Subject: Fw: Meeting with Jeffrey -- Week of October 8 [i]
From: Amanda Kirby <
Date: Tue, 24 Sep 2013 10:20:40 -0400
To: Tazia Smith
Caroline Kitidis
Cc:
Paul Morris >,
…
V15
email
DataSet-9
EFTA00365197
EFTA00365197.pdf
From:
To: Ike Groff
P23
D4
P20
V15
email
DataSet-10
EFTA01459471
EFTA01459471.pdf
From: Richard Kahn
Sent: 1/27/2016 12:16:53 PM
To: Paul v Morris
CC: Darren lndyke
Subject: Re: New account IC]
still have not …
V15
unknown
DataSet-9
EFTA00547375
EFTA00547375.pdf
from: sales <
to: karyna shuliak <
subject: abc carpet & home: shipment # 100046616 for order # 100051652
date: tue, 21 aug 2018 20:07:52 +0000
;'‘abc home
shipping confirmation.…
P23
V15
legal filing
DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The …
D6
P22
V15
D2
P21
financial record
DataSet-10
EFTA01288216
EFTA01288216.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
V15
D1
P21
D4
V12
unknown
DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
…
V15
P18
P23
D5
P19
unknown
DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
V15
D1
P23
D5
D6
flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
V15
P18
V13
V11
D4
unknown
DataSet-10
EFTA01455306
EFTA01455306.pdf
28Aug 2014
…
V15
D6
email
DataSet-9
EFTA00750580
EFTA00750580.pdf
From: "Sally Ann Calabrese" <
To: "jeevacationggmail.com"
Subject: Payment Request
Date: Thu, 03 Jun 2010 21:56:50 +0000
Attachments: Invoice JE1001A.pdf; Ep…
P23
V15
P18
email
DataSet-10
EFTA01370726
EFTA01370726.pdf
From: Bradley Gillin (raj
Sent: Wednesday, September 27, 2017 11:09 AM
To: Divya Ra'awat < ; Stewart Oldfield < >; William-NI Finn <
>; …
V15
unknown
DataSet-10
EFTA01520843
EFTA01520843.pdf
CHISLAINE MAXWELL ACCT.
For the Period 10/I/I I to 10/31/11
INFLOWS & OUTFL…
V15
email
DataSet-11
EFTA02640360
EFTA02640360.pdf
From: Richard Kahn
Sent: Friday, June 8, 2018 5:32 PM
To: jeffrey E.
Subject: Fwd: outsta…
V15
V16