🔍 Explore the Archive
Filter 857+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01383108
EFTA01383108.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
P21
D2
D7
P20
D6
email
DataSet-10
EFTA01652729
EFTA01652729.pdf
From: l= Sz•
To: An cla Jackso Jennifer Freeman "James R. Marsh"
…
D7
D6
P17
D3
D2
email
DataSet-9
EFTA00539040
EFTA00539040.pdf
From: Karyna Shuliak <
To: Steve Hanson
P18
V16
D2
D7
D5
legal filing
DataSet-9
EFTA00206893
EFTA00206893.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
V9
D2
D7
email
DataSet-10
EFTA02106139
EFTA02106139.pdf
To:
From: Biegel, Chelsie
Sent Fri 5/16/2014 7:10:07 PM
Subject: RE: Jeffrey Epstein (again!)
Thanks, you too!!
From:
Sent: Friday, May 16, 2014 3:08 PM
To: Biegel, Chelsie
Subject: Re…
P23
D7
D5
D4
D2
transcript
DataSet-9
EFTA00234949
EFTA00234949.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00221287
EFTA00221287.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002
KIRKLAND & ELLIS LLP
…
D6
D2
P21
P22
D7
legal filing
DataSet-9
EFTA00215897
EFTA00215897.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
unknown
DataSet-9
EFTA00722304
EFTA00722304.pdf
KIRKLAND & ELLIS LLP
ASO Al )!ItA7ID PASINLRM1Gn.
Cie roue Center
Jay P. Lefton P.C.…
D6
V14
V12
D2
D7
unknown
DataSet-10
EFTA01383534
EFTA01383534.pdf
of a payment under this
"Indeningiable Tax" means any Tax other than a Tax that would not be imposed in respect
…
V15
P21
D6
D2
D7
legal filing
DataSet-9
EFTA00220850
EFTA00220850.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
D7
D2
P23
unknown
DataSet-10
EFTA01438123
EFTA01438123.pdf
NON-DISCLOSURE AND NON-USE AGREEMENT
between
LinkSPINE Inc.
5950 Symphony Woods Road
Suite 620
Columbia, MD 21044
- hereinafter: "Disclosing Party" -
and
XXX
- hereinafter: "Receiving Party" -
T…
D7
D5
D6
D2
V16
unknown
DataSet-10
EFTA01870253
EFTA01870253.pdf
NON-DISCLOSURE AGREEMENT
This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered
into by and between MIE Services LLC ("MIE") and Jeffrey…
D5
P21
D2
D7
V15
unknown
DataSet-10
EFTA01364880
EFTA01364880.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
P21
D2
D7
P20
D6
unknown
DataSet-9
EFTA00234973
EFTA00234973.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
email
DataSet-9
EFTA00394179
EFTA00394179.pdf
From: Lesley Groff
To: "Erin Pepper"
Cc: "Steve Hanson" >, <
Subject: Re: Jeffrey Epstein
Date: Fri, 01 Mar…
V16
D2
D7
D5
P24
email
DataSet-9
EFTA00401123
EFTA00401123.pdf
From: Lesley Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Nov 2012 18:38:14 +0000
you too!
On Nov 16, 2012, at 1:34 PM, Biegel, Chelsie wrote:
> Fantastic! Th…
D7
V9
D5
D2
D1
unknown
DataSet-10
EFTA01378958
EFTA01378958.pdf
Margin addendum to account agreement (continued)
The rights of DBSI and Pershing shall Include the right to buy all Securities and Other Property which may be short in
such account to …
P17
V15
D7
D6
D2
email
DataSet-9
EFTA00758774
EFTA00758774.pdf
From: Faith Kates =ME=
To: [email protected]
Subject: Re: Re:
Date: Wed, 19 May 2010 13:54:08 +0000
So sit out a little longer seems to be your ans?
What about bonds
Origin…
D5
P17
D2
D7
V13
email
DataSet-10
EFTA02097485
EFTA02097485.pdf
To:
From: Giacomo, Jenna
Sent: Fri 9/19/2014 5:08:03 PM
Subject: RE: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
In my notes im going to put =confirmed (per Jeffr…
P23
D7
D5
D4
D2
transcript
DataSet-9
EFTA00206166
EFTA00206166.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
20 PARK PLAZA, SUITE BM EMAIL ADDRESSES:
BOSTON.…
D2
P23
D7
unknown
DataSet-9
EFTA00591188
EFTA00591188.pdf
TO: 80810577/5192764 03NOV15 0528 EST FROM: DEUTSCHE BANK AG PAGE 001
Deutsche Bank AG, London Branch
…
V15
V11
D2
D7
D4
unknown
DataSet-10
EFTA01353592
EFTA01353592.pdf
8. Sr bstitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, be varied by the transfe…
V15
P21
D2
D7
email
DataSet-11
EFTA02433217
EFTA02433217.pdf
To: jeevacationttigmail.com[[email protected]]
From: Faith Kates
Sent: Fri 12/11/2009 2:42:49 AM
Subject: Re: Re:
Ok
Good night my dear friend
Xoxo
Me
Faith Kates
Next Manageme…
D5
P23
D2
D4
D7