🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02389988
EFTA02389988.pdf
From: Wayfair
Sent: Saturday, July 8, 2017 4:48 PM
To: [email protected]
Subject: Apartme…
P23
P21
V15
D3
financial record
DataSet-10
EFTA01376335
EFTA01376335.pdf
"Minimum Weighted Average Spread": As of any Measurement Date, (a) the wager of (x) 1.50% and (y) the
applicable number set forth in the column entitled "Spread" in the Collateral Matrix base…
P21
P20
D3
D1
V15
email
DataSet-9
EFTA00718519
EFTA00718519.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Fwd: University of Haifa President, Amos Shapira, in NY, January 27-29
Date: Tue, 08 Jan 2013 18:26:40 +0000
Attac…
P23
D6
D3
D4
P21
email
DataSet-9
EFTA00333155
EFTA00333155.pdf
From: Spa PNY
To:' '
Subject: Peninsula Spa Service Confirmation
Date: Fri, 18 Dec 2015 16:16:50 +0000
Attachments: Ms._Kathy_Ruemmler's_Spa_…
D4
P21
V15
D3
unknown
DataSet-9
EFTA01128279
EFTA01128279.pdf
Wells FargoInsurance Services USA. Inc.
330 Madison Avenue
…
V15
D4
P21
P23
D3
unknown
DataSet-10
EFTA01931157
EFTA01931157.pdf
EFTA_R1_00382178
EFTA01931157
.eevacation mail.com 'eevacation maitcom •
rom: teven ictor
Sent: Wed 3/12/2014 7:17:06 PM
Subject: Dr Andrews
IntelliCell BioSciences Joi…
V15
D4
D3
P21
email
DataSet-9
EFTA00720687
EFTA00720687.pdf
From: "Paul V. Morris" 4
To: Jeffrey Epstein
Subject: Merrill Lynch Private Banking and Investment Group - Invitation to a Client Webinar on July 12
Date: Wed, 12 Jul 2017 12:39:49 +0000
…
V15
P21
P20
D3
D1
email
DataSet-9
EFTA00958387
EFTA00958387.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson
Subject: Re: Fw: split $ insurance
Date: Sat, 06 Apr 2013 13:00:09 +0000
but you were also borrowing against the policy for premimus? ? al…
V9
P21
D3
unknown
DataSet-10
EFTA01389214
EFTA01389214.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
As security for the payment and performance of its obligati…
D1
P21
P20
D3
V15
unknown
DataSet-10
EFTA01457958
EFTA01457958.pdf
We muttons
PK' be NthPI
IrnottnWit (refit itghta
ASSe+.4:K.SINrcpocti•dos
PC/M31.0
1401../rper:;h31114“1
Focus
The limits to monetary policy
Central b…
V15
D3
D1
P21
unknown
DataSet-10
EFTA01392272
EFTA01392272.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Advise…
P21
P20
D1
D3
D6
unknown
DataSet-9
EFTA00585323
EFTA00585323.pdf
SUMMARY OF PROPOSED TERMS
SERIES A PREFERRED SHARES
Reporty Homeland Security Ltd.
Dec…
P21
V15
D1
V11
D3
unknown
DataSet-9
EFTA01222951
EFTA01222951.pdf
Transaction Details The Plum Card& /January 18, 2019 to February 12, 2019
'UV Prepared for
• „. I SS Carlos L Rodrigue…
P18
V15
P23
P21
D3
email
DataSet-11
EFTA02276283
EFTA02276283.pdf
To
From:
Sent Tue 2/26/2019 5:39:12 PM
Subject: Re: tonight
Ycs that works. My meeting is now 4:00 to 5:00
Sent from my iPhone
On Feb 26, 2019, at 12:22 PM, …
P20
V16
P21
P24
D3
unknown
DataSet-9
EFTA01140225
EFTA01140225.pdf
February 10, 2014
Hi Jeffrey,
Thanks for taking time out of your schedule to talk on the phone and sorry for the delay in
getting you this invoice. I enjoyed discussing what we can potentially do …
P21
P22
D3
P23
V13
financial record
DataSet-9
EFTA00273267
EFTA00273267.pdf
Statement Period Date: 10/1/2017 - 10/31/2017
Account Type: 5/3 BUS STANDARD C…
V15
D3
P21
unknown
DataSet-9
EFTA01067172
EFTA01067172.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
P22
D3
P21
V15
unknown
DataSet-10
EFTA01365593
EFTA01365593.pdf
Securities for the benefit of any other person and will be the sole beneficial owner thereof for all
purposes and that except as expressly provided in the Indenture (or. in …
P21
D1
P20
D3
D4
unknown
DataSet-9
EFTA00081849
EFTA00081849.pdf
RE: URGENT: SUBMISSION NUMBER FIVE To The
Hon Ronald Sackville AO QC Chair of the Royal
Commission: By Adrian Praljak
from:
[email protected],
DRCen uiries@ro a…
V15
D1
D3
P20
P21
unknown
DataSet-10
EFTA01361675
EFTA01361675.pdf
Your Account Inform ation 'continued)
Electronic Delivery
You have not selected any account corn m unications for electronic delivery. To register and turn off paper comm unications, log in to y…
V15
P21
D3
D1
D6
financial record
DataSet-9
EFTA00594966
EFTA00594966.pdf
TAO Croup Transaction
Summary of Proposed Material Terms
Blackstone
January 9, 2013
Mr. Bill Etkin
Etkin & Company, Incorporated
14 East 60th Street
New York…
P21
P20
D3
D1
unknown
DataSet-10
EFTA01353966
EFTA01353966.pdf
GLDUS183 Dimension Capital Management
Exhibit F
Institutional Capital …
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00428321
EFTA00428321.pdf
From: Lesley Groff
To: "Curtis, Emily"
V9
P21
P20
D3
unknown
DataSet-9
EFTA01220841
EFTA01220841.pdf
Student Information Worksheet 2014
• Keep for your records
Name of Student …
P22
P23
D1
P21
D3