🔍 Explore the Archive
Filter 116+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00141733
EFTA00141733.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 22, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Pr…
D6
P20
D3
V11
V16
unknown
DataSet-10
EFTA01353653
EFTA01353653.pdf
(m) Master Representations. The representations set forth in Section 3(aXii)-(iv) are hereby
amended by adding to the end of each such sub-section the following: ", provided that, s…
D6
D3
V11
email
DataSet-10
EFTA02070451
EFTA02070451.pdf
To: merwin dela cruz l
From: Lesley Groff
Sent: Thur 10/15/2015 7:35:16 PM
Subject: Fwd: Rail Europe Booking
Begin forwarded message:
From…
P18
D6
V15
V11
D3
unknown
DataSet-9
EFTA00521364
EFTA00521364.pdf
Completed Internet Form - NOT FOR SUBMISSION Form DEA 224A - Completed
…
D2
V11
D6
D3
P21
email
DataSet-10
EFTA02070362
EFTA02070362.pdf
To: bellakle
From: Lesley Groff
Sent: Thur 10/15/2015 7:04:25 PM
Subject: Fwd: Rail Europe Booking
Rail tickets for Karyna and.!
Begin forwarded message:
From: Natali…
P18
D6
V15
V11
D3
unknown
DataSet-10
EFTA01383550
EFTA01383550.pdf
referring to Party A and Party B.
(m) Master Representations. The representations set forth in Section 3(a)(ii)-(iv) are hereby
amended by adding to the end of each such…
D6
D3
V11
email
DataSet-9
EFTA00451254
EFTA00451254.pdf
From: Lesley Groff =la
To: Bella Klein a>
Subject: Fwd: Booking Details I Depanure: 10 July 2017 I13OS-FRA I Reservation code: K9Z9U2
Date: Wed, 17 May 2017 20:17:41 +000…
P18
V11
V15
D6
D3
unknown
DataSet-10
EFTA01959968
EFTA01959968.pdf
Hedge Funder, Jeffrey Epstein, Catapults Evolution at Harvard
Evolution is always in flux but nothing drives it more than money. So when an elusive hedge funder
from New York called Jeffrey Epstein,…
P22
D4
D6
D3
V11
email
DataSet-9
EFTA00214003
EFTA00214003.pdf
From:
To: "Paul Cassell"
Subject: RE: proposed schedule to resolve the case
Date: Fri, 22 Oct 2010 19:47:08 +0000
Importance: Normal
Judge Cassell,
The government w…
D5
D6
V12
V11
D3
email
DataSet-10
EFTA02070495
EFTA02070495.pdf
To: merwin dela cruz
From: Lesley Groff
Sent: Thur 10/15/2015 7:45:08 PM
Subject: Fwd: Rail Europe Booking
Begin forwarded message:
From: Natalia X Molotkova <
…
P18
D6
V15
V11
D3
unknown
DataSet-10
EFTA01376241
EFTA01376241.pdf
ARTICLE XII
SALE OF COLLATERAL OBLIGATIONS; SUBSTITUTION
Section 12.1. Sale of Collateral Obligations and Reinvestment.
(a) Provided that no Eve…
P20
V11
D6
D3
P21
email
DataSet-10
EFTA02108261
EFTA02108261.pdf
To: Janusz Banasia
From: Lesley Groff
Sent Sun 4/13/2014 11:04:48 PM
Subject: Fwd:
In case she forgets to send to you
Sent from my iPhonc
…
P18
V15
V11
D3
D6
email
DataSet-10
EFTA01926999
EFTA01926999.pdf
To: 'nUeevacationagmail.com]
From:
Sent Thur 5/8/2014 1:49:14 AM
Subject: Flight to LSJ
Hi hi! Should I keep this or change/cancel? It gets me in before 4p on Friday :) 24!!!…
P18
V15
D3
V11
D6
unknown
DataSet-10
EFTA01382376
EFTA01382376.pdf
Amendment No. 3 to Form S-1
Tabk of Contents
percent (5%) beneficial interest in the company, (3) an immediate family member of any of the foregoing individuals or entities identified
in (…
V15
D6
D3
V11
unknown
DataSet-9
EFTA01116325
EFTA01116325.pdf
Hedge Fonder, Jeffrey Epstein, Catapults Evolution at Harvard
Evolution is always in flux but nothing drives it more than money. So when an elusive hedge funder
from New York called Jeffrey Epstein…
P22
D4
D6
D3
V11
unknown
DataSet-9
EFTA01222695
EFTA01222695.pdf
Social Security and Medicare Tax OMB No. 1545-0074
Form 4137 on Unreported Tip Income
Department of the Trea…
P20
D3
D6
V11
unknown
podesta-emails
podesta_email_00364.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D3
P20
V11
P24
unknown
podesta-emails
podesta_email_01183.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V12
D6
D4
V11
D3
unknown
podesta-emails
podesta_email_01409.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P23
P22
D3
V11
unknown
podesta-emails
podesta_email_01586.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V11
V12
D3
unknown
podesta-emails
podesta_email_02040.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4
D6
V11
D8
D3
unknown
podesta-emails
podesta_email_02061.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V9
V11
V12
D3
unknown
podesta-emails
podesta_email_02203.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V11
D6
P17
D3
unknown
podesta-emails
podesta_email_02713.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V11
V16
P20
D3