🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00334890
EFTA00334890.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 23:19:56 +0000
You too!
Original Message
From: [mailto:
Sent: Thursday, November 19, 201…
P23
D4
V9
D7
D2
unknown
DataSet-10
EFTA01354201
EFTA01354201.pdf
GLOUS143 Henry Nicholas
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in light o…
P21
D2
V15
D6
D4
law enforcement
DataSet-9
EFTA00074437
EFTA00074437.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P23
unknown
DataSet-9
EFTA00585462
EFTA00585462.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of , 2016 by and between (i) Leon D. Black, (the "Seller"), …
V15
D1
D2
P21
D4
email
DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:47:35 +0000
Yes.
Original Message
From: Lesley Groff [ma…
D7
D5
V9
D2
D1
email
DataSet-9
EFTA00040151
EFTA00040151.pdf
From:
To:
Bee:
EFTA00040151
Suhj eel
Dab.
Inlin inago
FOR INTERNAL NSD USE ONLY
…
V10
D2
D6
D8
unknown
DataSet-10
EFTA01520414
EFTA01520414.pdf
J.P. Morgan
GHISLAINE MAXWELL ACCT. O52167006
…
V15
P21
D6
D1
D2
email
DataSet-9
EFTA00413394
EFTA00413394.pdf
From: Lesley Groff
P18
D6
D4
V16
D2
law enforcement
DataSet-10
EFTA01683964
EFTA01683964.pdf
To: Page 1 of 14 2020-01-23 00.02:57 (GMT)
Federal Bureau of Investigation
Records Information/Dissemination Section
1…
V12
D6
V14
D4
D2
legal filing
DataSet-9
EFTA00209961
EFTA00209961.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
IN RE: JANE DOE,
Petitioner.
…
V14
D6
D2
D7
V12
email
DataSet-11
EFTA02441451
EFTA02441451.pdf
To: Jeffrey Epstein[[email protected]]
From:
Sent Sun 8/16/2009 11:08:38 AM
Subject Re:
- liabilities with terms + conditions are being collected all over the place. Mess!
- revenue…
P17
D4
D2
P23
D6
email
DataSet-9
EFTA00211958
EFTA00211958.pdf
From:
To:
Subject: RE: Notice of Non-Compliance CONFIDENTIAL
Date: Sun, 29 Jun 2008 16:14:55 +0000
Importance: Normal
I sent you an e-mail earlier today letting …
D2
legal filing
DataSet-9
EFTA01182391
EFTA01182391.pdf
B.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years.
Cbe if attached as APPEN…
V15
D2
D6
D1
P23
financial record
DataSet-10
EFTA01393087
EFTA01393087.pdf
Account Information
Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest
rate paid to you, will appear on your periodic …
V15
D1
D6
D2
email
DataSet-9
EFTA00214977
EFTA00214977.pdf
From: (USAFLS)"
To: "'Jay Lefkowiti"
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 19:06:08 +0000
Importance: Normal
Hi Jay …
D2
D6
V14
P21
D5
email
DataSet-9
EFTA00142604
EFTA00142604.pdf
From: alS>" alfl
To: alliMr en=
Subject: Fwd: MCC New York
Date: Sun, …
V13
D2
email
DataSet-11
EFTA02424003
EFTA02424003.pdf
To: Je yacation[[email protected]]
From:
Sent: Tue 7/20/2010 3:30:23 AM
Subject: Fw: Letter
CL Montgomery.doc
Fyi from Carol,
Sent from my BlackBerry® wireless handheld
From: Carol Mont…
P22
V15
P20
D2
P23
email
DataSet-11
EFTA02428827
EFTA02428827.pdf
To: JeffreyEpleinheevacation@grnailmoni]
From:
Sent:
Subject:
11.1.11.1.11.m
Re: Re:
She will slap me 19101
This message is confidential. It may also be privilege…
D2
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
P19
V10
D6
D2
D4
legal filing
DataSet-9
EFTA00211273
EFTA00211273.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
P21
D7
unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V13
D2
V12
unknown
DataSet-9
EFTA00234982
EFTA00234982.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
D7
V12
unknown
DataSet-9
EFTA01246253
EFTA01246253.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D7
D6
D2
V14
legal filing
DataSet-9
EFTA00210747
EFTA00210747.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D5
V9
V12
P19
D2