🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01391051
EFTA01391051.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
IN WITNESS WHEREOF, the undersigned have executed this Amended …
P24
legal filing
DataSet-9
EFTA00247131
EFTA00247131.pdf
AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm)
UNITED STATES DISTRICT COURT
for the
…
P23
V13
V9
V14
P24
unknown
DataSet-9
EFTA00562187
EFTA00562187.pdf
PFWS4600LWW i GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer
…
D5
P24
unknown
DataSet-9
EFTA01116826
EFTA01116826.pdf
RULES OF EXECUTIVE CLEMENCY
TABLE OF CONTENTS
RULES:
1. STATEMENT OF POLICY
2. ADMINISTRATION
3. PAROLE AND PROBATION
4. CLEMENCY
I. Types of Clemency
…
D6
V14
V9
P24
V11
email
DataSet-9
EFTA00850469
EFTA00850469.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: JEE Laptop backups
Date: Fri, 24 Jul 2015 17:55:10 +0000
one back up enough but a good idea
On Fri, Jul 24, 2015 at 1:53 PM, Richard Ka…
V13
P17
P24
P23
D4
email
DataSet-9
EFTA00147097
EFTA00147097.pdf
From: "MM MIE>
To:
Cc: " ,'
1 …
D6
V13
V9
P23
P24
financial record
DataSet-10
EFTA01283085
EFTA01283085.pdf
SOUTHERN FINANCIAL LLC
KS ;
SONY_GM_00038769
…
V15
P21
P17
P24
D6
law enforcement
DataSet-9
EFTA00172119
EFTA00172119.pdf
UNCLASSIF IEDMES
0 CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation …
D6
V14
P23
D4
P24
email
DataSet-9
EFTA00745339
EFTA00745339.pdf
From: "a." , Dou• Schoettle
Cc: "Darren Ind ke < >"
, "Gary Kerney
Subject: RE: LSJ Meeting
Hi Doug,
I am trying to coordinate a date for the mee…
P23
P17
P24
D6
P18
unknown
DataSet-11
EFTA02677304
EFTA02677304.pdf
LSJ Preliminary Report
Updated 12/14/15
This is a preliminary report and items will be added as I look thru the network and equipme…
P17
P24
D3
P19
email
DataSet-11
EFTA02677939
EFTA02677939.pdf
From: Mark Tollison <
Sent: Sunday, November 24, 2013 4:22 PM
To: Jeffrey Epstein
Subject: …
P24
P23
P17
unknown
DataSet-9
EFTA00583425
EFTA00583425.pdf
SEPTEMBER 13, 2011 DRAFT
REDEMPTION AGREEMENT
AGREEMENT, dated as of , 2011, by and among DANIEL B. ZWIRN, an
individual having an office at Zw…
V15
P21
P17
P24
D2
unknown
DataSet-10
EFTA01394335
EFTA01394335.pdf
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P.
IMPORTANT INFORMATION CONTINUED
Presersestem Further. :Ma in the Atoms Fund we, expo recce IC,Ver fetter+, nen nelson …
P21
P24
D6
P17
email
DataSet-10
EFTA01780804
EFTA01780804.pdf
From:
Sent: Friday, April 22, 2016 7:23 PM
To: Jeffrey Epstein
Subject: Re: APO1 GRAT -Email 1
I have rec'c e…
P21
P24
unknown
DataSet-9
EFTA01204874
EFTA01204874.pdf
PICTON II LTD.
Clarendon House, Church Street, Flamilton FINI QX, Bermuda
To: [Bayer]
Attention:
Email: II
Facsimile:11
Dated:
Dear Sirs
…
P18
V15
P22
P24
V11
unknown
DataSet-9
EFTA00293101
EFTA00293101.pdf
Atorus, LLC 3/11/2014
Current Date: 3/11/2014 Cha…
P21
P24
email
DataSet-9
EFTA00072359
EFTA00072359.pdf
From: "Berman, Geoffrey (USANYS)"
To: 11.1.91111.1 1YSContractor
im> r
(USANYS)"
Subject: Fwd: Private and C…
V14
P24
P17
D6
P21
financial record
DataSet-10
EFTA01382838
EFTA01382838.pdf
S- I/A
Table of Contents
FIRST DATA CORPORATION
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued)
…
V15
D6
P17
P24
D1
email
DataSet-10
EFTA01651064
EFTA01651064.pdf
From:
Subject: RE: Human Trafficking Training Materials
Date: Wed, 29 Jul 2020 23:20:06 +0000
Importance: Normal
it's under
On Jul 29, 2020 7:16 PM, ' …
P18
V14
P24
P20
unknown
DataSet-9
EFTA00156636
EFTA00156636.pdf
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
unknown
DataSet-10
EFTA01332857
EFTA01332857.pdf
Page 1 of 3
Results 1 to 11 of 11
License Number: M240294619650;
ALL MVR VEHICLE INFORMATION
Motor Vehicles
1.
Description: 2007 Cadillac Escalade - 4 Dr Wagon Spor…
P23
P24
V9
P20
D4
email
DataSet-10
EFTA01433374
EFTA01433374.pdf
Subject: Re: From DB's Rod Lache: General Motors Co - AV Opportunity: It's
Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also
attached) [I]
From: Stewart Oldfield ‹ …
V15
P22
P21
D6
P24
unknown
DataSet-10
EFTA01354843
EFTA01354843.pdf
GLOUS125 Gerald Ford
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the Acc…
P21
P24
P17
D5
V15
unknown
DataSet-9
EFTA00797937
EFTA00797937.pdf
An (Institutional) Investor's Take on Cryptoassets
December 24, 2017 • version 6'
John Pfeffer
…
V15
P17
P21
P24
V9