🔍 Explore the Archive
Filter 242+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01121294
EFTA01121294.pdf
RETIREMENT AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky resigned from his employment with Microsoft Corporation ("Microsoft"), effective
December 31, 2012 ("Separation Date").…
P17
V11
V9
P23
V12
legal filing
DataSet-9
EFTA01081284
EFTA01081284.pdf
Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
P17
V9
D5
V11
financial record
DataSet-9
EFTA00803921
EFTA00803921.pdf
Banco Popular de Puerto Rico
Post Office Box 8580
BANCO POPULAR R …
V15
V16
P17
V9
V11
unknown
DataSet-10
EFTA01537787
EFTA01537787.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
V15
P21
V9
P17
V11
email
DataSet-9
EFTA00068315
EFTA00068315.pdf
From: "Bloom, Suzanne Jaffe"
To:'SI
Cc: "Hud ens, Johanna Rae" I. ' 11 "
Subject:
Date: Thu, 01 Aug 2019 23:20:06 +0000
Hi …
P17
V13
D6
V9
V11
legal filing
DataSet-9
EFTA01130666
EFTA01130666.pdf
Execution Copy
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of August 2011 (th…
V15
P21
P17
V9
V11
unknown
DataSet-11
EFTA02692134
EFTA02692134.pdf
As of 6/22/06
Page 1 of 42
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
unknown
DataSet-10
EFTA01536609
EFTA01536609.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
V15
P21
V9
P17
V11
unknown
DataSet-9
EFTA01084418
EFTA01084418.pdf
ADMINISTRATIVE SERVICES AGREEMENT
This Administrative Services Agreement (the "Agreement") is made by and
between LDB 2014 LLC (the "LLC"), the entities listed on the attached Schedule B
(col…
P17
P21
V15
V9
V11
email
DataSet-9
EFTA01118402
EFTA01118402.pdf
FTC Investments into DBZ
4/29/2002 10,000,000
8/30/2002 10,000,000
12/2/2002 30,000,000
6/2/20…
V15
P21
P17
V9
V11
unknown
DataSet-10
EFTA01536840
EFTA01536840.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
V15
P21
V9
P17
V11
unknown
DataSet-10
EFTA01299321
EFTA01299321.pdf
Current Classification: (click here for help) Internal
Revised_CLEARED_Richard D Kahn rdc alert [I]
PWM US AMLKYC t Amanda Kirby …
V15
V9
P17
D6
V11
legal filing
DataSet-9
EFTA01164263
EFTA01164263.pdf
1
1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2 CASE NO. 502009CA040800XXXXMBAG
3
JEFFREY EPSTEIN,
4
…
V9
V11
D6
P17
V12
unknown
DataSet-10
EFTA01299299
EFTA01299299.pdf
LI Current Classification: (click here for help) Internal
Revised_CLEARED_Richard D Kahn rdc alert [I]
PWMUS AMLKYC to Amanda Kirby …
V15
V9
P17
D6
V11
unknown
DataSet-10
EFTA01436668
EFTA01436668.pdf
2006 ISDA
Definitions
ISDA
INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC.
EFTA01436668
Copyright © 2006 by
INTERNATIONAL SWAPS AND…
P17
V11
V15
V9
D4
unknown
DataSet-10
EFTA01538933
EFTA01538933.pdf
For the Period 11/1/10 to 11/30/10
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Statement Disclosures
This account summary i…
V15
P21
P17
V9
V11
email
DataSet-11
EFTA02260442
EFTA02260442.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Tue 10/30/2018 4:07:12 PM
Subject: Re: Itinerary INCL TICKETNO for 1 1341‘1O V18 PSZJOW
Please issue a ticket as state…
P18
P20
P17
V11
V9
unknown
DataSet-9
EFTA00796130
EFTA00796130.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream G550 Serial Number 5173 Rusty Cramer
Registration Numbe…
V15
P18
P17
V11
V9
unknown
DataSet-10
EFTA01855627
EFTA01855627.pdf
As of 2/23/06
Page 1 of 40
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
email
DataSet-11
EFTA02260637
EFTA02260637.pdf
To:
From:
Sent: Thur 10/18/2018 8:23:12 PM
Subject: ticket for Anna...change to earlier flight...UHRCNI
Title: American Express
I asked silly question, LOL:
Your response is required to co…
P18
V11
P20
V9
P17
law enforcement
DataSet-10
EFTA01263102
EFTA01263102.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and WARRANT AND ORD…
P17
D6
V9
P18
V11
email
DataSet-10
EFTA02064116
EFTA02064116.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Tue 12/22/2015 3:31:41 PM
Subject: Re: Change Ticket forte
Ok thx
Sent from my iPhone
On Dec 22, 2015, at 10:17 AM, Natalia Mol…
P18
P17
V11
V9
P20
unknown
DataSet-10
EFTA01536917
EFTA01536917.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
V15
P21
V9
P17
V11
legal filing
DataSet-9
EFTA00611330
EFTA00611330.pdf
DRAFT-8121201ff 'mention Cony
WIT-1149V-T-PREJUDIGE-AND-FOR
SE7a7PLEMENT-P-URP…
V15
P21
P17
V9
V11