🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D4: Geographic Coordination ✕
D7: First Voices ✕
D6: Institutional Capture ✕
Clear all
email
DataSet-9
EFTA00078228
EFTA00078228.pdf
From: " (USANYS)" <
To:" "< (USANYS)"
…
D4
D1
D6
D7
P18
email
DataSet-10
EFTA01651116
EFTA01651116.pdf
From:
To:
Cc:
Subject: Epstein Claims Fund Program
Date: Wed, 03 Jun 2020 21:14:55 +0000
Importance: Normal
Inline-Images: image001.png…
V14
D6
D7
D1
D4
email
DataSet-9
EFTA00074243
EFTA00074243.pdf
From: " (USANYS)"
To: r" ', (USANYS)"
Cc: 'I
Subject: RE: Pat…
D4
D1
D6
D7
P18
email
DataSet-10
EFTA01651277
EFTA01651277.pdf
From: Brittany Henderson
To: "Jackson, Angela (NY) (FBI)"
Subject: Epstein Claims Fund Program
Date: Wed, 03 Jun 2020 20:55:10 +0000
Importance: Normal
…
V14
D7
D1
D6
D4
email
DataSet-9
EFTA00617453
EFTA00617453.pdf
EPSTEIN / Mme Peres "gardienne" - SDC 22 AVENUE FOCH
75116 PARIS
Marie-Joseph Experton
Tue 17/10/2017 10:31
To:EPSTEIN - INDYKE Darren < >;
Importance: High
As announced in my…
P21
D1
D7
D6
D4
email
DataSet-9
EFTA00096367
EFTA00096367.pdf
From: Stan Pottinger
To:
Subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 12:28:53 +0000
Attachments: GVI_…
D4
D1
D7
P17
D6
unknown
DataSet-10
EFTA01365252
EFTA01365252.pdf
Payments on a Global Note will be made to DTC or its nominee, as the registered owner thereof. The Co-
Issuers, the Trustee, the Paying Agent. the Initial Purchaser. the Placement Agent. the …
V15
D7
D4
D1
D6
email
DataSet-10
EFTA01651114
EFTA01651114.pdf
From: "Allen, Amanda L. (DO) (FBI)"
To: "Jackson, Angela (NY) (FBI)"
Subject: Re: Epstein Claims Fund Program
Date: Wed, 03 Jun 2020 21:17:39 +0000
Importance: …
D6
V14
D7
D1
D4
email
DataSet-10
EFTA01268551
EFTA01268551.pdf
From
To:
Subject: FW: Marshal/1 FW:
Date: Mon, 25 Nov 2019 18:00:49 +0000
Importance: Normal
Attachments: 02-_Purchaseic_Sales_Ag…
D6
D4
D1
D5
D7
unknown
DataSet-10
EFTA01834155
EFTA01834155.pdf
.com];
rom:
Sent: Fri 1/14/2011 11:16:00 AM
Subject: Fw: NEDBANK Meeting report back : Wednesday 13th January 2011
further info re bank
Lord Mandelson
Chairman, Global Counsel LLP
t.
1 Kni…
V15
D4
D1
D6
D7
unknown
DataSet-9
EFTA00099050
EFTA00099050.pdf
Exhibit E
EFTA00099050
EPSTEIN VICTIMS' COMPENSATION PROGRAM ("EVCP")
GENERAL RELEASE
This General Release is made this 3rd day of…
P21
D1
D4
D6
D7
email
DataSet-9
EFTA00040579
EFTA00040579.pdf
From: '
To: Stan Pottinger
Cc: Brad Edwards
Subject: RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims
Date: Fri, 17 Jan 2020 17:30:35 +0000
Stan,
Thanks v…
D4
D1
D6
P18
D7
email
DataSet-9
EFTA00104340
EFTA00104340.pdf
From: Stan Pottinger
To:
Cc: Brad Edwards
Subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 01:10:50 +0000
FYI. Because Mr. …
D4
D1
D6
P18
D7