🔍 Explore the Archive
Filter 348+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01407133
EFTA01407133.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject name(s) in the …
V9
P23
D6
P22
P20
email
DataSet-9
EFTA00393028
EFTA00393028.pdf
From: Clare Probert AIMIMINa>
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 02 Apr 2013 23:20:02 +0000
Ni,
Mort would very much like to bring his friend, Camille Douglas, to this dinner. …
P23
P20
V9
D5
legal filing
DataSet-9
EFTA00222967
EFTA00222967.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
DECLAR…
D6
V13
P23
V9
P20
email
DataSet-9
EFTA00405091
EFTA00405091.pdf
From: Lesley Groff
To: Mohamed Waheed Hassan
Subject: Re: Dinner wileffrey Epstein on Sept. 23rd
Date: Mon, 17 Sep 2012 20:05:05 +0000
ok, thank you so very much for your understanding..…
V16
P20
P23
V9
unknown
DataSet-10
EFTA01295828
EFTA01295828.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject …
V9
P23
P20
P22
V13
unknown
DataSet-10
EFTA01712351
EFTA01712351.pdf
•
EFTA01712351
FD-340 (Rev. 4-I 1.03) ,
File Number 31 5 • \A. V- it 3 0 Co 7-.74.0-7
Field Office Acquiring Evidence -, 14/-A I p
Serial # of Ori…
D6
P23
V9
P20
P22
unknown
DataSet-9
EFTA00803992
EFTA00803992.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDIClit, CIRCUIT
• IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
…
D6
V9
P23
P20
D4
law enforcement
DataSet-9
EFTA00133624
EFTA00133624.pdf
90A-NY-3151227-GJ Serial 10
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF …
D6
V15
V9
P23
P20
legal filing
DataSet-9
EFTA01247530
EFTA01247530.pdf
0 9 — Igo
Condensed Transcript
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PA…
P20
V9
P23
V12
V11
email
DataSet-11
EFTA02469653
EFTA02469653.pdf
From: jeffrey E.
Sent: Wednesday, March 2, 2016 1:11 PM
To: Terry Kafka
Subject: Re:…
P20
V9
P23
D4
P22
unknown
DataSet-10
EFTA01363228
EFTA01363228.pdf
Page 19
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Corporation Number: L15000068663
Descriptive Status: ACTIVE
…
V9
P20
P23
P24
unknown
DataSet-10
EFTA01733626
EFTA01733626.pdf
Household Manual
Residence
New York, NY
…
P23
P20
V9
D4
V15
email
DataSet-10
EFTA02110032
EFTA02110032.pdf
To:
From: Lesley Groff
Sent Mon 3/24/2014 11:33:42 AM
Subject Re: Did you leave your lap top?
Hi I'm doing great. Hope you are too! Could you come by and see Jeffrey
at 5pm on …
P23
V9
P22
P20
V16
unknown
DataSet-9
EFTA00101195
EFTA00101195.pdf
STATE OF DELAWARE
DIVISION OF CORPORATIONS GENERAL INFORMATION
P.O. BOX 898 DEPARTMENT OF STATE mwtCORP.DELAWARE GOV
DOVER. DELA…
V9
P23
D6
P20
D2
unknown
DataSet-9
EFTA01224396
EFTA01224396.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000 V2.3O Galaxy Controller Integration Version 2.30.1045.0
C•CURE 9000 v2.30 Integration with Galaxy Controller Version 2.30.1045.0 Release Notes
…
P20
D3
P23
V9
P17
transcript
DataSet-9
EFTA00062510
EFTA00062510.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
P23
V13
P20
unknown
DataSet-9
EFTA01223645
EFTA01223645.pdf
EFTA01223645
Register Report
11/6/2018 9/17/2018 through 10/17/2…
P23
V15
P20
P21
V9
unknown
DataSet-9
EFTA00616274
EFTA00616274.pdf
In accordance with
Section 854 of the
Companies Act 2006. AR01
Annual Return
(For returns made up to a date on or after 1 October 2011)
…
P23
D6
V9
P20
P21
unknown
DataSet-10
EFTA01362336
EFTA01362336.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
V15
P23
V9
P20
unknown
DataSet-9
EFTA00112079
EFTA00112079.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V13
V9
P23
P20
unknown
DataSet-9
EFTA00190252
EFTA00190252.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FG…
D6
V12
V9
P20
P23
unknown
DataSet-10
EFTA01712977
EFTA01712977.pdf
Page 11 of 21
Title Co.:
Situs Address: N ROYAL PALMBEACH, FL 33411
Seller Address:
Buyer(s):
Buyer Address: rI ROYAL PALM BEACH…
D6
V9
P23
P22
P20
unknown
DataSet-9
EFTA00129288
EFTA00129288.pdf
RESPONSE COVER SHEET
AT&T
11760 US HWY 1, SUITE 300
…
V9
P23
D4
V13
P20
email
DataSet-9
EFTA00329084
EFTA00329084.pdf
From: Lesley Groff
To: Jeannine Jeskewitz
Subject: Re: Jeffrey Epstein
Date: Fri, 12 Feb 2016 22:19:24 +0000
very good...thanks so much.
On Feb 12, 2016, at 5:17 PM, Jeskewitz, Jeannine…
P23
V9
P20