🔍 Explore the Archive
Filter 53+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01453200
EFTA01453200.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice t…
D7
V15
D6
D5
P24
law enforcement
DataSet-9
EFTA00174683
EFTA00174683.pdf
From: "- (NY) (FBI)" s-M I=IME>
To: "- (CID) (FBI)" an=linn >
Cc: "
…
V14
P24
D6
P18
D7
email
DataSet-9
EFTA00638919
EFTA00638919.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: European Banks: DB: Stay High in the Debt Stack
Date: Fri, 30 Sep 2016 18:04:16 +0000
Attachments: EUROPEAN 201609…
D6
V15
D7
P24
D4
unknown
DataSet-9
EFTA00805562
EFTA00805562.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF …
D7
P24
D1
D6
V15
unknown
DataSet-9
EFTA00156636
EFTA00156636.pdf
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
email
DataSet-9
EFTA00174948
EFTA00174948.pdf
From:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCL…
V14
P18
P24
D7
D6
unknown
DataSet-9
EFTA00099166
EFTA00099166.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D6
P24
D4
D7
email
DataSet-9
EFTA00984479
EFTA00984479.pdf
From: J
To:
Subject: Fwd: March 4 update
Date: Tue, 04 Mar 2014 15:29:31 +0000
Sent from my iPad
Begin forwarded message:
From: Office of Terje Rod-Larsen < IIMIE>
Date…
D6
P17
D7
V12
P24
email
DataSet-10
EFTA01652330
EFTA01652330.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Re: Why have I been provided zero protection as a Federal
witness?
Date: Sun, 20 Apr 2025 22:11:…
D6
D7
V12
D2
P24
unknown
DataSet-9
EFTA00679838
EFTA00679838.pdf
Haddad. Tonja 6/2612014
For Educational Use Only
Kee v. Baptist Hosp. of Miami, Inc., 971 So.2d 814 (2007)
32 Fla. L. Weekly D2374
…
D7
P22
V9
D6
P24
unknown
DataSet-10
EFTA01653121
EFTA01653121.pdf
U.S. Department ofJustice
Federal Bureau of Investigation
In Reply, Please Refer to …
V14
D6
P17
D7
P24
law enforcement
DataSet-9
EFTA01249586
EFTA01249586.pdf
',OD-NY-3027571 Serial qr
CrisIMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D7
D6
P24
email
DataSet-10
EFTA01652205
EFTA01652205.pdf
From:
To: Angela Jackson Jennifer Freeman , "James R. Marsh"
COLETTE BRANNON …
D7
D6
V12
D2
P24
email
DataSet-9
EFTA00844780
EFTA00844780.pdf
From: Boris Nikolic
To: jeffrey E.
Subject: FW: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising)
Date: Thu, 01 Oct 2015 06:03:56 +0000
You like alterative curre…
P24
V15
D7
D6
D4
unknown
DataSet-10
EFTA01453178
EFTA01453178.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice …
D7
V15
D6
D5
P24
unknown
DataSet-9
EFTA00795561
EFTA00795561.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
D7
P24
D4
P23
D6
unknown
DataSet-9
EFTA00151754
EFTA00151754.pdf
Supplement 8, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
email
DataSet-9
EFTA00147661
EFTA00147661.pdf
From: '
To: '
Subject: RE: Interview Of Purported Epstein Victim
Date: Wed, 28 Aug 2019 17:44:31 +0000
Importance: Normal
Inline-Images: image001.png; im…
V14
D6
D7
P24
P19
unknown
DataSet-10
EFTA01413301
EFTA01413301.pdf
Deutsche Bank
Annual Private Bank AML Monitoring Program Report
August 2012
PWM AML Compliance
Annual Private Bank AML Monitoring Program Report
Objective
This document is a comprehensive summa…
V15
V9
D7
P24
D6
email
DataSet-9
EFTA00153816
EFTA00153816.pdf
From:
To:
Subject: RE: Continued Presence
Date: Thu, 16 Jul 2020 20:37:13 +0000
Importance: Normal
M, I have a quick follow up question. What number can I reach you…
D6
V14
D7
P24
unknown
DataSet-9
EFTA00586978
EFTA00586978.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
D7
P24
D4
P23
D6
email
DataSet-9
EFTA00540454
EFTA00540454.pdf
From:
To: Sarah K
Subject: RE: Showroom Meeting in NYC and Varese, Italy
Date: Thu, 19 Apr 2012 18:39:08 +0000
Dear Sarah,
Thank you, for the update. Let us meet for a coffee …
P22
P23
P24
D6
D7
email
DataSet-10
EFTA01756297
EFTA01756297.pdf
From: Office of Tene Rod-Larsen
Sent: Tuesday, October 15, 2013 8:04 AM
Subject: October 15 update
15 October, 2013
A…
P22
D6
P20
P24
D7
legal filing
DataSet-9
EFTA00912265
EFTA00912265.pdf
FILED Sy DD D.C.
May 27, 2011
UNITED STATES DISTRICT COURT …
V15
D6
P23
P24
D7