🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00480067
EFTA00480067.pdf
From:
To:
Cc: Bella Klein • Da hne
Wallace - "Carlos who w…
P18
D4
V11
V9
V12
unknown
DataSet-9
EFTA00163544
EFTA00163544.pdf
u jec : ' e: eques or T1 eos
Date: Mon, 07 Jul 2025 18:09:37 +0000
Importance: Normal
I asked WFO, who has the originals to double check but what I produced is what I received from
th…
V9
V13
V11
D6
unknown
DataSet-9
EFTA01073641
EFTA01073641.pdf
KIRKLAND & ELLIS LLP
ANDMUM= PAATIAPSHIPS
OW Lexington Avenue
…
D6
P22
V14
V9
V12
email
DataSet-11
EFTA02536345
EFTA02536345.pdf
From: jeffrey epstein
Sent: Friday, March 4, 2011 1:41 AM
To: Boris Nikolic
Subject: …
V9
V16
legal filing
DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
V14
V12
V9
D5
P22
email
DataSet-11
EFTA02553662
EFTA02553662.pdf
From: Jeffrey
Sent: Friday, April 20, 2012 10:48 AM
To: Donna Air
Subject: Re:
Was…
V9
email
DataSet-10
EFTA01478072
EFTA01478072.pdf
Subject: RE: Southern trust [I]
From: Paul Morris
Date: Wed, 13 Apr • • - 0
To: Melinda Roy <
Ok starting in about 10minutes, so if you have time now great otherwise can
do later 917.97…
V15
P21
V9
unknown
DataSet-9
EFTA00593204
EFTA00593204.pdf
reATORUS
Investment Objectives
Atorus ("the fund") is a global multi-strategy fund diversification, volatility, and low long-term
with a systematic bias. The Fund's objective is to …
P21
V9
V15
V11
email
DataSet-11
EFTA02693824
EFTA02693824.pdf
From:
Sent: Tuesday, September 6, 2011 2:33 PM
To: Jeffrey Epstein
Subject: Re:
Ok good see you then x
Verzonden va…
P17
V9
D6
email
DataSet-9
EFTA00819471
EFTA00819471.pdf
From:
To: Jeffrey Epstein stjeevacatiorKkgmail.com>
Subject: Fwd: Itinerary for 09SEPI6
Date: Fri, 02 Sep 2016 15:47:02 -0000
Attachment…
P18
D4
V11
V9
V12
unknown
DataSet-10
EFTA01364248
EFTA01364248.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V15
D6
V9
legal filing
DataSet-9
EFTA01183068
EFTA01183068.pdf
Case 1:15-cv-07433-RWS Document 77 Filed 03/31/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
V9
V13
unknown
DataSet-10
EFTA01359534
EFTA01359534.pdf
officer or agent of the Corporation, exchangeable as therein provided for full shares, but such scrip
shall not entitle the holder to any rights of a shareholder, except as therein provided.…
V9
V15
D8
legal filing
DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of ,
Case 1:10-cv-01226-RWS Do…
V9
V15
D4
D5
P20
email
DataSet-9
EFTA00464572
EFTA00464572.pdf
From: Lesley Groff
P18
V11
D4
V9
P23
unknown
DataSet-9
EFTA01250534
EFTA01250534.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
V14
P22
V9
D4
email
DataSet-10
EFTA02102142
EFTA02102142.pdf
To:
From: Robert Caffrey
Sent Mon 7/14/2014 7:49:43 PM
Subject: RE: Missing stone pieces?
Danny Ortiz. I will contact him. We probably should aim for next week. He can
fix that and…
V9
email
DataSet-9
EFTA00323938
EFTA00323938.pdf
From:
To:
Subject: RE: Itinerary INCL TICKETNO for 0JUNI6 LECTQJ
Date: Wed, 08 Jun 2016 12:28:40 +0000
Thank you
Have a nice day
De
Envo e …
P18
D4
V9
V11
V12
unknown
DataSet-9
EFTA01073799
EFTA01073799.pdf
INDEX
CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT
THIS CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT (this 'Consent") is being entered
into as of August 31, 2011, by and am…
P18
V9
P17
V15
P21
legal filing
DataSet-9
EFTA00211249
EFTA00211249.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED …
D2
D6
V14
D5
V9
email
DataSet-9
EFTA00458547
EFTA00458547.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 28FEB17
Date: Tue, 28 Feb 2017 00:55:43 +0000
Attachments…
P18
V11
D4
V9
V12
unknown
DataSet-10
EFTA01353489
EFTA01353489.pdf
option. Company XYZ spins off Company LMN. Company
XYZ remains the obligor with respect to 70% of the principal
amount of the anginal reference obligation. Company LMN
becomes the obligor of a n…
V9
email
DataSet-9
EFTA00329725
EFTA00329725.pdf
From: Lesley Groff
To: Merwin Dela cruz
Cc: Lyn >, Jojo Fontanilla
Subject: Re: kit
Date: Tue, 02 Feb 2016 18:06:33 +0000
Ok thx
Sent from my iPhone
On…
V16
P23
V9
flight record
DataSet-9
EFTA00469256
EFTA00469256.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 10FEBI8
Date: Tue, 06 Feb 2018 18:34:35 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. …
P18
D4
V9
V11
V12