🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P19: Communication Patterns ✕
V10: Redaction Patterns ✕
Clear all
unknown
DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
V10
D6
P19
D5
V9
unknown
DataSet-10
EFTA01383501
EFTA01383501.pdf
recipient (or have received this e-mail in error) please notify the sender immediately and destroy this
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail i…
D6
V10
D5
P19
legal filing
DataSet-9
EFTA00607365
EFTA00607365.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D5
D2
V10
P19
unknown
DataSet-10
EFTA01359964
EFTA01359964.pdf
Regards,
Rishabh Sharma
a
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
Please send all the Bankin • related • ueries to our ne…
V10
D6
D5
P19
unknown
DataSet-10
EFTA01353359
EFTA01353359.pdf
COO Wealth Management Operations
Global Business Services
A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India
Tel
Mobile
Email
Pleas…
V10
D5
D6
P19
email
DataSet-9
EFTA00039985
EFTA00039985.pdf
From:
Cc: '
Subject: RE: Epstein File - Redactions
Date: Wed, 11 Sep 2019 14:19:37 +0000
Thank you very much; I really appreciate your quick turnaround on this. Please keep me …
V10
P19
D5
P20
D2
unknown
DataSet-10
EFTA01362099
EFTA01362099.pdf
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 A- Iv - hindra Technology Pak Inside Mahindra World City - SEZ. 302029 Jaipur. India
…
D5
D6
V10
P19
email
DataSet-9
EFTA00105462
EFTA00105462.pdf
From: ' (USANYS)"
To: 1=InitislYS)" (USANYS)"
Cc: …
D4
P19
V10
D5
V16
unknown
DataSet-10
EFTA01362256
EFTA01362256.pdf
This e-mail may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this e-mail in error) please notify the sender
immediately…
V10
D6
D5
P19
legal filing
DataSet-9
EFTA01104755
EFTA01104755.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V10
D5
V13
P19
unknown
DataSet-10
EFTA01358511
EFTA01358511.pdf
• Reason on how and when the OD will be covered.
Kind regards.
Shalini Goyal
Shalini Goyal
Analyst I Banking Transactions
DBOI Global Services Private Limited
COO Wealth Man…
P19
V10
D5
D6
email
DataSet-9
EFTA00101186
EFTA00101186.pdf
From: '
To: "Hutner, Florence (OCME)"
Cc: '
Subject: RE: Epstein File - Redactions
Date: Wed, 11 Sep 2019 14:08:21 +0000
Attachments: …
V10
P19
D5
P20
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1025.0
gov.uscourts.nysd.447706.1025.0.pdf
Case 1:15-cv-07433-LAP Document 1025 Filed 01/30/20 Page 1 of 17
Haddon, Morgan and Foreman, P.C
…
V10
V9
D2
D5
P19