🔍 Explore the Archive
Filter 119+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D1: Who Benefits ✕
D7: First Voices ✕
V15: Financial Verification ✕
Clear all
unknown
DataSet-9
EFTA01087050
EFTA01087050.pdf
GLOCKWORK capital advisors
September 8, 2009
Mr. George G. Levin
Manager
BANYON STRATEGIES VI, LLC
6007 Estate Nazareth
Water Point
St. Thomas, USVI. 00802
Re: Funding Facility
Dear George:
…
P21
V15
D1
D7
D4
unknown
DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
P21
V15
D1
D7
D5
transcript
DataSet-9
EFTA00723898
EFTA00723898.pdf
DRAFT
February 12, 2010
FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE; FRE 408
Sent by E-Mail Only
Aaron Podhurst, Esq.
Robert Josefsberg, Esq.
Podhurst Orseck, P…
V15
P21
D7
P17
D1
financial record
DataSet-10
EFTA01280083
EFTA01280083.pdf
PRELIMINARY 12/9/2014 12:38:38 PM
…
V15
P23
D1
P21
D7
unknown
DataSet-10
EFTA01552773
EFTA01552773.pdf
01
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 39
J.P. Morgan Portfolios
January 1 - January 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfoli…
V15
P21
V11
D1
D7
unknown
DataSet-10
EFTA01553043
EFTA01553043.pdf
07
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 64
J.P. Morgan Portfolios
July 1 - July 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
V15
P21
D4
D1
D7
email
DataSet-9
EFTA01026182
EFTA01026182.pdf
From: Hosain Rahman
To: Jeffrey Epstein
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Fri, 31 Aug 2018 06:16:00 +0000
Jeffrey,
My responses to your mail…
P21
D1
D7
D5
V15
email
DataSet-9
EFTA01008884
EFTA01008884.pdf
From: Valeria Chomsky
To: "Jeffrey E." , Noam Chomsky >
Subject: Tax issues
Date: Thu, 10 Jan 2019 16:43:49 +0000
Could Richard K. talk to Vincent a…
P23
P21
V15
D7
D1
email
DataSet-9
EFTA01019854
EFTA01019854.pdf
From: Lawrence Krauss .<
To: Justin Dillon
Cc: nancy dahl J
Subject: Re: Krauss settlement agreement - revised draft
Date: Fri, 12 Oct 2018 19:5…
V15
P21
D1
P23
D7
unknown
DataSet-9
EFTA01145753
EFTA01145753.pdf
Reference is made to Section 6 of that certain Settlement Agreement dated
9 (the "Settlement Agreement") by and between
nd Jeffrey Epstein ( "Epstein"), a copy o…
V15
P21
D7
D1
V12
unknown
DataSet-10
EFTA01552956
EFTA01552956.pdf
07
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 65
J.P. Morgan Portfolios
July 1 - July 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30…
V15
P21
D1
D7
D4
unknown
DataSet-10
EFTA01553998
EFTA01553998.pdf
07
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 65
J.P. Morgan Portfolios
July 1 - July 31, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
u oB…
V15
P21
D4
D1
D7
email
DataSet-9
EFTA01136788
EFTA01136788.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Thu, 28 May 2015 20:00:27 +0000
Attachments: 612676 - SF.DOCX
Inline-Images: …
V15
D1
P21
D7
unknown
DataSet-9
EFTA01237918
EFTA01237918.pdf
FIRST PRIVATE American International Building
EQUITY GROUP 70 Pin…
V15
P21
D4
D7
D1
unknown
DataSet-9
EFTA00726967
EFTA00726967.pdf
Susman godfrey
a registered limited liaMGty partnership
NEW YORK, NEW YORK 10065-8404
…
V15
P17
P21
D1
D7
legal filing
DataSet-10
EFTA01382502
EFTA01382502.pdf
Amendment No. 3 to Form S-1
Table of Contents
SAFEWAY INC. AND SUBSIDIARIES
Notes …
D7
V15
D6
D1
P21
email
DataSet-9
EFTA00891001
EFTA00891001.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Noam Chomsky
Date: Thu, 08 Feb 2018 18:16:43 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022…
D1
D7
P21
V16
V15
email
DataSet-9
EFTA01200248
EFTA01200248.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Monthly TWTR Swap Reset [C]
Date: Wed, 01 Jul 2015 17:28:58 +0000
Attachments: 612676 Reset Statement.docx
In…
V15
D1
D7
P21
email
DataSet-9
EFTA01019739
EFTA01019739.pdf
From: Lawrence Krauss
To: Justin Dillon -1Min nancy dahl
Cc: Lawrence Krauss
Subject: Re: Krauss settlement agreement - revised draft
Date: Sun, 14 Oct 201…
P21
V15
D1
D7
V12
email
DataSet-9
EFTA00949459
EFTA00949459.pdf
From: Noam Chomsky
To: "jeffrey E." , Valeria Chomsky
Subject: Fwd: The Carol S. Chomsky Revocable Trust/Marital Trusts.Settlement Proposal
Date: Tue, 19 Jun 2018 22:51…
V15
P21
D7
D1
unknown
DataSet-9
EFTA01111977
EFTA01111977.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
V15
P17
P21
D1
D7
unknown
DataSet-9
EFTA00587144
EFTA00587144.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
V15
P17
P21
D1
D7
unknown
DataSet-10
EFTA01552826
EFTA01552826.pdf
05
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 41
J.P. Morgan Portfolios
May 1 - May 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 3017…
V15
P21
V11
D1
D7
unknown
DataSet-9
EFTA01083305
EFTA01083305.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered into
and shall become effective the 1st …
V15
P21
D1
D7
P17