🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-10
EFTA01372034
EFTA01372034.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1,2019 - January 31,2019
…
V15
P21
D1
D3
D6
email
DataSet-11
EFTA02254906
EFTA02254906.pdf
To:
From:
Sent n 9:12:08 PM
Subject: Re: mytheresa.com: confirmation of receipt us11388989
Did your order arrive!?
Sent from my iPhone
On Aug 7, 2018, at 10:54 AM, Kathy Ruemmler …
P18
V15
P21
D3
D1
financial record
DataSet-9
EFTA00811389
EFTA00811389.pdf
ROADRUCK INVESTIGATIONS, INC
STEVE ROADRUCK 12887 PLUMMER GRANT ROAD TELEPHONE:
PRESIDENT JACKSONVILLE, FLORIDA 32258 (904) 802-0743
…
V15
V9
P23
P21
D3
email
DataSet-10
EFTA01939256
EFTA01939256.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 1/23/2014 12:31:25 PM
Subject: January 23 update
23 January, 2014
It:
The Washington Post
…
V15
P22
P24
D6
D3
unknown
DataSet-9
EFTA00521831
EFTA00521831.pdf
Employee Enrollment Form Pi UnitedHealthcare
Virgin Islands
To speed the enrollment process. please be thorou…
P17
P20
P23
D3
V15
email
DataSet-9
EFTA01039551
EFTA01039551.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 22:41:34 +0000
Talk to me first
On Mon, Jul 24, 2017 at 4:44 PM wrot…
D4
P22
V15
D3
email
DataSet-11
EFTA02246368
EFTA02246368.pdf
To:
From: Scott Skyrm
Sent: Thur 5/10/2018 1:52:52 PM
Subject: Re: Rent Reconciliation
Ike, I was in NJ earlier this week. Let
Mc check my Chase account. Be back within a couple of d…
V15
D6
P20
D3
P21
email
DataSet-9
EFTA00909669
EFTA00909669.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: your enhanced account statement is here
Date: Sat, 23 Apr 2011 02:19:59 +0000
not sure why they sen…
V15
V12
D3
email
DataSet-9
EFTA01128258
EFTA01128258.pdf
. -
Apollo Management
9 West 576 Stree…
V15
P21
D1
D3
D6
email
DataSet-9
EFTA00404011
EFTA00404011.pdf
From: Christina Colbert , Ike Groff
V15
D3
financial record
DataSet-10
EFTA01280368
EFTA01280368.pdf
Statement Period Date: 5/1/2014 - 5/31/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
D3
financial record
DataSet-10
EFTA01376137
EFTA01376137.pdf
(B) with respect to any Structured Finance Obligation issued on or after August 1.
2001. (1) if such Structured Finance Obligation is rated at least "Baa3" by Moody's o…
P21
P20
D1
D3
V15
unknown
DataSet-10
EFTA01376403
EFTA01376403.pdf
believes that the Person acquiring such interest in a Rule 144A Global Security is
a Qualified Institutional Buyer, is obtaining such beneficial interest in a
…
P20
D3
D4
D1
V15
email
DataSet-11
EFTA02303159
EFTA02303159.pdf
From:
Sent: Wednesday, January 4, 2012 4:55 PM
To:
Subject: Citibank E-Statement Enrollment
chttps://www.accountonline.com/cards/svc/img/log…
V15
V12
P20
D3
email
DataSet-10
EFTA02056466
EFTA02056466.pdf
To:
From:
Sent: Thur 3/17/2016 4:10:17 PM
Subject: Re: Jeffrey Epstein
not sure yet! Let me tell hill'Illis around and see if I can get an answer from
him!
> On Mar 17, 2016, at 12:02 PM,…
V15
D5
P20
D3
V16
unknown
DataSet-9
EFTA00604545
EFTA00604545.pdf
LEON BLACK AND DEBRA BLACK ETAL
Travelers Property Casualty Company of America Policy
Term: May 8, 2013 to May 8, 2014
…
P21
V15
D4
D3
P23
financial record
DataSet-9
EFTA00273283
EFTA00273283.pdf
Statement Period Date: 6/1/2018 - 6/21/2018
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
unknown
DataSet-10
EFTA01376133
EFTA01376133.pdf
"Ramp-Up Period Criteria": (A) The Portfolio Profile Test, the Collateral Quality Test and the Coverage
Tests, collectively and (B) the Aggregate Principal Balance of Collateral Obligations a…
D3
D4
P20
P21
V15
email
DataSet-9
EFTA00425925
EFTA00425925.pdf
From: Lesley Groff <
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 334936-1
Date: Thu, 13 Oct 2011 14:00:17 +0000
NEW RESERVATION! others were cancelled
Begin f…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00678095
EFTA00678095.pdf
From: Gino Yu
To: "Jeffrey E."
Subject: Fwd: Crystal Globe Clear up Statement
Date: Fri, 31 Mar 2017 03:44:14 +0000
Attachments: _LAIVII:l:fiC)_ShanghaiExpo_Centre.pdf…
D1
P22
D3
P21
V15
unknown
DataSet-10
EFTA01459588
EFTA01459588.pdf
15 January 2016
Global Economic Perspectives: China's evolving FX policy
Dollar bloc Figure 3: Dollar bloc policy…
D6
V15
D3
D4
email
DataSet-10
EFTA02058556
EFTA02058556.pdf
To:
From: Courtney Gelfand
Sent Fri 3/4/2016 2:15:18 PM
Subject: RE: Jeffrey Epstein
No worries - please let me know when we he will be in town.
Thanks!
Best,
Courtney
Original M…
P23
V15
D5
P20
D3
unknown
DataSet-9
EFTA00586209
EFTA00586209.pdf
KAFRAWI YULIANTON0
PROFESSIONAL HOTELIER
Born 7th of July 1974, in Jakarta
JL. PALEM KUNING XVII BLOCK /I-16 NO: 09
BOULAVERD HIJAU - KOTA HARAPAN INDAH BEKASI
E-MAIL:
MOBILE:
MOBILE:
PROFILE
Born a…
P20
P23
D3
D4
V15
financial record
DataSet-10
EFTA01280937
EFTA01280937.pdf
Statement Period Date: 10/1/2014 - 10/31/2014
Account Type: 5/3 Bus Standard …
V15
D3
P21