🔍 Explore the Archive
Filter 75+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
🔴 High Value ✕
Clear all
transcript
DataSet-9
EFTA00089519
EFTA00089519.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
P21
D2
P20
unknown
DataSet-9
EFTA00282705
EFTA00282705.pdf
Form W4 (2018) using this calculator If you have a more
complicated tax situation. such as W you…
V10
V14
V15
P20
D2
email
DataSet-9
EFTA00436866
EFTA00436866.pdf
From: "TrueBlue"
P18
V15
D6
P20
D2
financial record
DataSet-10
EFTA01597297
EFTA01597297.pdf
UBS Finacial Services Inc.
Private Wealth Management
SUBS 299 Park Avenue
26th Floor
…
P21
V15
D1
D2
P20
email
DataSet-9
EFTA00360619
EFTA00360619.pdf
From
To:
Subject: RE: RE:
Date: Tue, 21 Oct 2014 21:24:58 +0000
lane-Images: image001.gif
Hi
I just realized that the whole security si…
P20
D2
P21
V15
D5
legal filing
DataSet-9
EFTA00617838
EFTA00617838.pdf
§ 31325. Preferred mortgage liens and enforcement, 46 USCA § 31325
United States Code Annotated
Title 46. Shipping (Refs & Annos)
Subtitle III. Maritime Liability
Chapter 313.…
P22
V15
V9
D2
P20
unknown
DataSet-10
EFTA01365283
EFTA01365283.pdf
Transferees of Certificated Income Notes
Each initial purchaser and each subsequent transferee of Income Notes in the form of Certificated Notes
will be required to provide…
V15
P21
P20
D6
D2
email
DataSet-9
EFTA00381173
EFTA00381173.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 15:50:02 +0000
Terrific. Thanks.
Sent from my iPhone
On Oct 16, 2013, at 11:45 AM, "Fenn, Pa…
P20
V9
P23
D2
V15
email
DataSet-9
EFTA00360626
EFTA00360626.pdf
From:
To:
Cc:
Subject: Re: RE: RE: RE:
Date: Tue, 21 Oct 2014 22:20:45 +0000
Super. Thanks
Sent from my iPhone
On Oct 21, 2014, at 6:19 PM, …
P20
D5
D2
P21
V15
unknown
DataSet-10
EFTA01376397
EFTA01376397.pdf
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security …
V15
P21
P20
D2
D3
unknown
DataSet-9
EFTA01196000
EFTA01196000.pdf
a BEN BLACK - 2012 FED & NYS RETURN (PDF) - RJOSL1N-1.pdf - Adobe Acrobat ro
File Edit View Window Help …
V11
D4
D2
V15
P20
email
DataSet-11
EFTA02424003
EFTA02424003.pdf
To: Je yacation[[email protected]]
From:
Sent: Tue 7/20/2010 3:30:23 AM
Subject: Fw: Letter
CL Montgomery.doc
Fyi from Carol,
Sent from my BlackBerry® wireless handheld
From: Carol Mont…
P22
V15
P20
D2
P23
email
DataSet-9
EFTA00385576
EFTA00385576.pdf
From: Ike Groff
To: 'MSFS Investor Services'
Cc: "Brakoniecka, Kasia" , "Mason, Kenneth"
Subject: RE: Full Redemption f…
V15
P21
V13
D2
P20
unknown
DataSet-9
EFTA01228978
EFTA01228978.pdf
Form W-4 (2018) using this calculator if you have a more
complicated tax situation, such as if you
…
V10
V14
P20
D2
V15
email
DataSet-9
EFTA01144591
EFTA01144591.pdf
From: INVESTIGATIVE MANAGEMENT GROUP <
To: [email protected]
Subject: New Regulations for Background Investigations
Date: Mon, 25 Mar 2013 20:32:01 +0000
Having trouble viewin…
V15
D2
V13
D4
P20
unknown
DataSet-9
EFTA01112061
EFTA01112061.pdf
Island Grounds, Inc.
6100 Red Hook Quarters B-3
St. Thomas USVI 00802
1.1111 .
St. Thomas, VI 00802
Employee Pay Stub …
D2
P23
V15
P20
D3
email
DataSet-9
EFTA00386402
EFTA00386402.pdf
From: "Fenn, Patrick" 4
To: 'Lesley Groff
V9
P20
D2
V15
D5
email
DataSet-9
EFTA00991583
EFTA00991583.pdf
From: "jeffrey E."
To: Richard Joslin
Subject: Re: FW: One more request
Date: Thu, 12 Jun 2014 23:38:05 +0000
Why
On Thursday, June 12, 2014, Richard Joslin < …
V15
D2
V9
D5
P20
email
DataSet-9
EFTA00386406
EFTA00386406.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 31 Jul 2013 16:54:37 +0000
ok perfect. thank YOU!
On Jul 31, 2013, at 12:51 PM, Fenn, Patrick wrote:
My office. …
V9
P20
D2
V15
D5
unknown
DataSet-10
EFTA01365596
EFTA01365596.pdf
Cayman Islands Tax Considerations." All of the foregoing are subject to changc, and any change may apply
retroactively and could affect the continued validity of this summary•, although it is…
D2
P21
D6
P20
V15
unknown
DataSet-10
EFTA01451551
EFTA01451551.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
have material eff…
P21
P20
D2
V15
D6
email
DataSet-9
EFTA00381425
EFTA00381425.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 11:51:51 +0000
Terrific. See you tomorrow.
Sent from my iPhone
On Oct 16, 2013, at 7:51 AM…
P20
P23
V9
D2
V15
email
DataSet-10
EFTA02092783
EFTA02092783.pdf
To:
From:
Sent: Tue 10/21/2014 9:18:47 PM
Subject: RE: RE:
Yes please. I will need to relay the names to our receptionist.
Jeffrey Epstein and his assistant will need to let Securi…
P20
D2
P21
V15
D5
legal filing
DataSet-9
EFTA00316104
EFTA00316104.pdf
JUDGE SUIEIMNDUli
Alan M. Lieberman
Cheryl J. Scarboro
J. Lee Buck, II
)
Martin L. Zerwitz
SECURITIES AND EXCHANGE COMMISSION
100 F Street…
V15
P21
P20
D1
D2