🔍 Explore the Archive
Filter 182+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00513117
EFTA00513117.pdf
• Menu
o Overview
o Device Details
• NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contac…
V9
P23
V13
D8
P20
unknown
DataSet-10
EFTA01385037
EFTA01385037.pdf
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the
following items mentioned in red fonts —
(3) Please provide evidence of or a ca…
V15
V9
V13
D1
P20
unknown
DataSet-9
EFTA00141250
EFTA00141250.pdf
• Was the video that the OIG reviewed missing a minute similarly to the video
released by the FBI? If so why was that not noted?
o No, there are no missing minutes in the video the OIG r…
V13
V9
P20
V12
P22
unknown
DataSet-9
EFTA00126336
EFTA00126336.pdf
1 2
APPEARANCES:
OFFICE OF THE INSPECTOR…
D6
V13
V9
P20
P24
email
DataSet-9
EFTA00146774
EFTA00146774.pdf
From: ' IM>
To: "Richard Frankel" < IMI >
Subject: Re: Mark Epstein
Date: Tue, 20 Aug 2019 12:…
V13
P20
P23
D4
V9
unknown
DataSet-10
EFTA01726191
EFTA01726191.pdf
1
FBI - Philadela
Name/Squad: FOR INTERNAL USE ONLY
8th Floor
William I Green Jr., FOB
600 Arch Street
Philadelphia, …
D6
V13
V9
P23
P20
unknown
DataSet-9
EFTA00164554
EFTA00164554.pdf
Case Number: 90C-NY-3154599
Date Opened: 08/17/2019
Date Closed: 10/21/2023
Overview:
On 14 August 2019, a female visitor to Metropolitan Correctional Center MCC,
attempted to bring contraband into…
P22
V13
V9
P20
D6
unknown
DataSet-9
EFTA01248438
EFTA01248438.pdf
f•
FD-340 (Rev. 4-11.03)
File Number \AR 107 O(.0 -2_ /36
Field Office Acquiring Evidence \-k IA. …
D6
V9
V13
P23
P20
unknown
DataSet-9
EFTA00299773
EFTA00299773.pdf
EAST
RIVER PATIENT INFORMATION RECORQ
MEDICAL IMAGING. PC
Date: 06/05/2018 Medical Record Number #: 0315192
Patien…
P23
V15
V9
P20
V13
unknown
DataSet-9
EFTA00523022
EFTA00523022.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT…
V11
D1
V13
V9
P20
unknown
DataSet-10
EFTA01296188
EFTA01296188.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on …
P23
V9
P20
P22
V13
unknown
DataSet-10
EFTA01810025
EFTA01810025.pdf
REPORT OF THE COMMISSION OF NATIONAL
INQUIRY, MALDIVES
EFTA_R1_00170738
EFTA01810025
…
V16
V9
V11
P20
V13
unknown
DataSet-10
EFTA01269198
EFTA01269198.pdf
Account Type: Account Number: Sign. Req. Date:
Address: Tel:
Name:…
V15
V9
P23
P20
V13
email
DataSet-10
EFTA01687202
EFTA01687202.pdf
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From
To
Date 2019/08/12 12:43
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstei…
D6
V13
V15
V9
P20
unknown
DataSet-10
EFTA01387460
EFTA01387460.pdf
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 40O…
V15
V9
V13
P17
P20
unknown
DataSet-9
EFTA01223493
EFTA01223493.pdf
LSJE, LLC
6100 Red Hook Quarters, Suite B-3
, St. Thomas, VI 00802-1348
Phon…
P17
P23
V9
V13
P20
unknown
DataSet-11
EFTA02445701
EFTA02445701.pdf
AM &SCHOOL OF EARTH
SPACE EXPLORATION
COLLEGE OF LIBERAL ARTS
AND SCIENCES
…
P22
V9
D8
V13
P20
unknown
DataSet-9
EFTA00058522
EFTA00058522.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V13
V9
P23
P20
email
DataSet-9
EFTA01022592
EFTA01022592.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Fwd: questions I have come up with while working out
Date: Tue, 18 Sep 2018 22:19:15 +0000
Forwarded messa e
From: Lawrence…
P20
P17
V12
V9
V13
unknown
DataSet-9
EFTA00115899
EFTA00115899.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V9
V12
P20
V13
unknown
DataSet-10
EFTA01713559
EFTA01713559.pdf
EFTA01713559
EFTA01713560
Record Request
F0.125 (Rev. 4.1.93)
Date Delo t /zoo.(
D …
D6
P23
V9
V13
P20
law enforcement
DataSet-9
EFTA00062045
EFTA00062045.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
V12
P20
V9
unknown
DataSet-10
EFTA01295202
EFTA01295202.pdf
NAME SEARCHED' Erika Ann Kellerhals
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough…
V9
P22
P23
P20
V13
email
DataSet-9
EFTA01022575
EFTA01022575.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Subject: Re: questions I have come up with while working out
Date: Tue, 18 Sep 2018 23:49:24 +0000
thanks.
Lawrence M. Krauss
Professor
Scho…
P20
P17
V12
V9
V13