🔍 Explore the Archive
Filter 41+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
unknown
DataSet-9
EFTA00788621
EFTA00788621.pdf
Call Records for 1 of 838 b6
b7C
…
V10
P19
D4
email
DataSet-10
EFTA01407916
EFTA01407916.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424
From: Rishabh Shah
Date: Mon, 20 May 2019 12:15:06 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkins
Rachel Wachs <
Cc: H…
P22
V10
V15
D6
P19
email
DataSet-10
EFTA01403276
EFTA01403276.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Rishabh Sharma
Date: Tue, 02 Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczn…
P22
V10
D6
P19
D4
law enforcement
DataSet-9
EFTA00790916
EFTA00790916.pdf
IODEPARTMENT OF JUSTICE/FEDERA REAU OF INVESTIGATION
• SUBPOE
In the matter of case number(s): 31E-…
P23
D6
P19
V10
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
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
P19
V10
D6
D2
D4
unknown
DataSet-9
EFTA00791039
EFTA00791039.pdf
Itemized Details For-
Account Number: 331828898
Customer Service Number 1-800-937-…
V10
P18
P19
V15
D4
email
DataSet-9
EFTA00388634
EFTA00388634.pdf
From: 'The Ritz-Carlton Reservation'
To:
Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80187809
Date: Tue, 25 Jun 2013 16:16:09 +0000
The Ritz-Canton The Ritz-Canton, A…
P23
D6
V15
V10
P19
unknown
DataSet-9
EFTA00790917
EFTA00790917.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 200
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 5 - b6; b7C; b7D;
Page 6 - b6; b…
V10
P23
P19
V9
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
email
DataSet-9
EFTA00388637
EFTA00388637.pdf
From: 'The Ritz-Carlton Reservation'
To: LESLEY.JEE
Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80189021
Date: Tue, 25 Jun 2013 16:17:22 +0000
Wine Ritz-Canton The Ri…
P23
D6
V15
V10
P19
unknown
DataSet-9
EFTA00298075
EFTA00298075.pdf
RepathaReady" Universal Patient
Authorization Form
RepathaReady
…
V10
P19
V13
D3
email
DataSet-10
EFTA01419803
EFTA01419803.pdf
Subject: RE: OD REFE [I]
From: Naveen Bagaria
Date: Mon, 05 Jun 2017
To: Cynthia Rodriguez
Stewart Oldfie
Bradley Gillin
William-M Fi
Cc: Debra Jasper
…
P19
D2
D6
V10
V15
unknown
DataSet-9
EFTA00789040
EFTA00789040.pdf
Call Records forl 420 of 838 b6
b7C
…
V10
P19
D4
unknown
DataSet-9
EFTA01066109
EFTA01066109.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P22
P19
V10
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
unknown
DataSet-10
EFTA01359991
EFTA01359991.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
unknown
DataSet-9
EFTA01182397
EFTA01182397.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 817
Page 58 b6; b7C;
Page 59 - b6; b7C;
Page 60 - b6; b7C;
Page 61 - b6; b7C;
Page 62…
D6
V10
V9
P23
P19
email
DataSet-10
EFTA01405946
EFTA01405946.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force
INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244,
42953424, 42966807, 42953467 [I]
From: Naveen Bagaria
Date…
V15
D4
D6
V10
P19
email
DataSet-9
EFTA00105300
EFTA00105300.pdf
From: "Hutner, Florence (OCME)"
To:"
Cc: '
Subject: RE: Epstein File - Redactions
Date: Tue, 10 Sep 2019 12:49:02 +0000
Thanks for this full response!
Florence Hutne…
V10
P19
legal filing
DataSet-11
EFTA02725591
EFTA02725591.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D6
D2
P20
P19
V10
unknown
DataSet-9
EFTA01077368
EFTA01077368.pdf
PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP MATTNEW W At oOrT
…
V9
V15
V10
P21
P19