🔍 Explore the Archive
Filter 175+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
P21: Financial Networks ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
Clear all
email
DataSet-9
EFTA00751523
EFTA00751523.pdf
From: jessica banks
P22
V15
D6
P21
V9
email
DataSet-9
EFTA00828326
EFTA00828326.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 5/01/2016
Date: Sun, 01…
P22
V15
D6
P21
V9
email
DataSet-9
EFTA00065335
EFTA00065335.pdf
From: Chris DiIon°
To:
EFTA00065335
Subject: Fw: Formal appeal for denial covered action 2015-016! Knight Capital TCR & Appendix
Date: Mon…
D6
P21
V9
P22
V15
email
DataSet-9
EFTA00653368
EFTA00653368.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 06/29/2014
Date: Sun, 29 Jun …
P22
D6
V9
D8
P21
email
DataSet-10
EFTA01878696
EFTA01878696.pdf
To: Jes Staley
From: Jeff
Sent: Mon 7/16/2012 10:11:56 AM
Subject: Fwd: Re:
Sent from my iPad
9 July 2012
The British banking debate after Bob Diamond
…
D6
P22
V9
P21
V15
email
DataSet-10
EFTA01801241
EFTA01801241.pdf
From: Peter Mandelson
Sent: Monday, July 16, 2012 10:50 AM
To: Jeffrey Epstein
Subject: …
D6
V9
P21
P22
V15
unknown
DataSet-9
EFTA01080721
EFTA01080721.pdf
Page 1
1 * * *CONFIDENTIAL* * *
2 JUDICIAL ARBITRATION AND MEDIATION SERVICE
3 NEW YORK, NEW YORK
4
5 FORTRESS VRF I LLC …
V15
P21
P22
D6
V9
email
DataSet-9
EFTA00701832
EFTA00701832.pdf
From: Office of Terje Rod-Larsen
Subject: July 14 update
Date: Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get …
P17
P22
D6
V9
P21
email
DataSet-9
EFTA00814052
EFTA00814052.pdf
From: "jeffrey E."
To: Eliezer Yudkowsky
Subject: Re: What MIRI does, and why
Date: Thu, 20 Oct 2016 23:06:26 +0000
Or were you clearing my name with him
On Thursday, October 20, 2016…
D6
P21
P22
V16
V9
unknown
DataSet-9
EFTA01143190
EFTA01143190.pdf
The Last Mystery of the Financial Crisis
It's long been suspected that ratings agencies like
Moody's and Standard & Poor's helped trigger the
meltdown. A new trove of embarrassing documents
…
D6
P21
P22
V15
V9
email
DataSet-9
EFTA00189828
EFTA00189828.pdf
United States Attorney's Office
Southern District of Florida
NEWS BRIEFING
To: 'tettStates Attorney
First Assistant
, Exe…
D6
V14
P22
V9
P21
unknown
DataSet-9
EFTA01105157
EFTA01105157.pdf
NAME OF APPLICANT: southern Trust Company, Inc.
TYPE OF APPLICATION: OFFICIAL USE 4444 _
NEW° Dates Received: cso.p
…
P21
V15
D6
P22
V9
unknown
DataSet-9
EFTA01127853
EFTA01127853.pdf
w
-T7.777T7T7
…
P21
D1
P22
V9
D6
email
DataSet-9
EFTA00067130
EFTA00067130.pdf
From: Chris DiIon°
To:
EFTA00067130
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 2…
D6
V15
P22
P21
V9
transcript
DataSet-9
EFTA01178092
EFTA01178092.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 GENERAL JURISDICTI…
D6
P22
P21
V9
V15
transcript
DataSet-9
EFTA01177962
EFTA01177962.pdf
DEPOSITION of, SCOTT ROTHSTEIN - Vol. I
June 14, 2012
Page 1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 …
D6
P22
P21
V9
V15
email
DataSet-10
EFTA01876568
EFTA01876568.pdf
To: Jeffrey Epsteinbeeyacation©gmail.corn]
From: Peter Mandelson
Sent: Mon 7/16/2012 7:43:06 PM
Subject: Re:
Like jes's wife
00
GlobalCounsel
Lord Mandelson
Chairma…
D6
P22
V9
P21
V15
email
DataSet-9
EFTA00633220
EFTA00633220.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 03/26/2017
Date: Sun, 2…
P22
D6
P21
V14
V9
email
DataSet-9
EFTA00745759
EFTA00745759.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Scientists Warn Gulf Of Mexico Sea Floor Fractured
Date: Fri, 18 Jun 2010 11:23:40 +0000
Begin forwarded message:
From: "Steve Hanson"
D6
V15
P22
V9
P21
unknown
DataSet-10
EFTA01374086
EFTA01374086.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Additional Disclaimers Cont'd
• Notice to Hong Kong Investors: The information memorandum in re…
P22
P21
V9
V15
D6
unknown
DataSet-10
EFTA01388292
EFTA01388292.pdf
Section 7.5. Certain Definitions Relating to Price Source Conversion.
(a) Successor Price Source. "Successor Price Source" means, in respect of a Swap
Transaction and the…
V15
D6
P21
V9
P22
unknown
DataSet-11
EFTA02682618
EFTA02682618.pdf
Mark Jude Tramo. MI). PhD Curriculum vitae
CURRICULUM VITAE
PART I: General Information
DATE PREPARED: June I 2010
Name
Mark Jude T…
V9
D6
P22
P21
P24
legal filing
DataSet-9
EFTA01091745
EFTA01091745.pdf
Case 15-01145 Doc 3694 Filed 05/13/16 Entered 05/13/16 16:04:00 Desc Main
Document Page 1 of 18
IN THE UNITED STATE…
D6
V15
V9
P22
P21
email
DataSet-9
EFTA01179140
EFTA01179140.pdf
From: Jeff
To: Jes Staley
Subject: Fwd: Re:
Date: Mon, 16 Jul 2012 10:11:56 +0000
Inline-Images: FAF9E5FB-0A62-4174-A284-AD62A 1595813.png
Sent from my :P…
D6
P22
V9
P21
V15