🔍 Explore the Archive
Filter 183+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
Clear all
unknown
DataSet-9
EFTA00300157
EFTA00300157.pdf
AGREEMENT AND PLAN OF MERGER
THIS AGREEMENT AND PLAN OF MERGER ("Agreement") is dated as of March 20th,
2013, by and among Financial Trust Company, Inc., a U.S. Virgin Islands corporation, ("FTC"),
S…
V15
D4
D1
P21
V11
email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
V16
V15
D4
V11
D1
unknown
DataSet-9
EFTA01100436
EFTA01100436.pdf
international jet
I N T E R i O R S
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
P18
V15
D4
V11
D1
unknown
DataSet-10
EFTA01405147
EFTA01405147.pdf
EFTA01405147
DEUTSCHE BANK
Fax
May 8 2014 09:24am P001/002
DeLitscheAssot
8< Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
60 Waii Street
New Yor…
V15
V11
D4
D6
D1
unknown
DataSet-9
EFTA00600074
EFTA00600074.pdf
Valuations
8/30/12
$21. pi i"do.)
EFTA00600074
JEE and Related Entities
…
V15
P21
D1
D4
V11
email
DataSet-9
EFTA01035834
EFTA01035834.pdf
From: J
To: Richard Kahn
Subject: Re: LSJ Shuttle
Date: Fri, 15 Mar 2019 19:24:43 +0000
Inline-Images: image001.jpg
Leave
On Fri, Mar 15, 2019 at 3:14 PM Richar…
V15
V11
D1
P17
D4
financial record
DataSet-9
EFTA00284312
EFTA00284312.pdf
ASI WINGS, LLC
151 Farmington Avenue
Hartford, Connecticut 06156
July 26, 2011
Freedom Air Interna…
P18
V15
D4
V11
D1
unknown
DataSet-9
EFTA00309264
EFTA00309264.pdf
PRELIMINARY ACCEPTANCE CERTIFICATE
Sikorsky S-76C (sometimes referred to as a S-76C-F)
Manufacturer's Serial No. 760472
…
P18
V11
V15
D4
D1
unknown
DataSet-9
EFTA00238360
EFTA00238360.pdf
UBS Financial Services Inc.
*UBS 1285 Avenue of the Americas
20111 Floor
New York. NY 10019
…
P21
V11
V15
D1
D4
unknown
DataSet-9
EFTA01113625
EFTA01113625.pdf
Notice of Appointment of Trust
Created under the
Black Family 1997 Trust Agreement
NOTICE is hereby given that b…
V11
P21
V15
D1
D4
unknown
DataSet-9
EFTA00600099
EFTA00600099.pdf
Valuations
8/30/12
$21. pi i"do.)
EFTA00600099
JEE and Related Entities
…
V15
P21
D1
D4
V11
unknown
DataSet-9
EFTA00593277
EFTA00593277.pdf
AGREEMENT AMONG PRINCIPALS
dated as of
July 13, 2007
among
•. I :
EFTA00593277
IN WITNESS WHEREOF, the pa…
P21
V15
D1
D4
V11
unknown
DataSet-9
EFTA01222611
EFTA01222611.pdf
Foreign Tax Credit
F.1116 OMB No. 1545-0121
Department of …
P21
D4
D1
V15
V11
unknown
DataSet-9
EFTA01193891
EFTA01193891.pdf
The Haze Trust
TRUST AGREEMENT dated PEA/roc—I 9 199`1 , between
JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN, as Trustee.
…
V15
P21
D1
V11
D4
unknown
DataSet-9
EFTA01108257
EFTA01108257.pdf
SOH IR
SECKEND0RF HASSON & REILLY, CPA'S LLC
3000 Marcus Avenue Suite 3VM, Lake Success, NY 11042
Phone:I Fax…
V15
P21
D1
V11
D4
unknown
DataSet-10
EFTA01280198
EFTA01280198.pdf
4
651113
Schedule K-1
(Form 1065)
…
D4
P23
V11
V15
D1
unknown
DataSet-9
EFTA00099424
EFTA00099424.pdf
JEFFREY E. EPSTEIN 2017
TRUST
THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and…
P21
D1
V15
D4
V11
unknown
DataSet-10
EFTA01298228
EFTA01298228.pdf
THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
DESIGNATION AND ACCEPTANCE OF ADDITIONAL TRUSTEE
Pursuant to the provisions of Article EIGHTH of THE 2007 JEFFREY …
V15
P21
V11
D1
D4
unknown
DataSet-9
EFTA00602408
EFTA00602408.pdf
Valuations
7/31/12
lg. hit 1,
EFTA00602408
JEE and Related Entities
…
V15
P21
D1
D4
V11
unknown
DataSet-9
EFTA01144269
EFTA01144269.pdf
BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
CONSOLIDATED FINANCIAL STATEMENTS
AND
INDEPENDENT AUDITORS' REPORT
FOR THE PERIOD JULY 1, 2014 (COMMENCEMENT OF…
P21
V15
D4
D1
V11
email
DataSet-9
EFTA00436601
EFTA00436601.pdf
From:
To: Jefffrey Epstein
Cc: " , Jojo
…
P18
V11
V15
D1
D4
email
DataSet-10
EFTA01478975
EFTA01478975.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Michael Iaquinta
Date: Thu, 13 Nov 2014 1…
P17
V15
D1
V11
D4
email
DataSet-10
EFTA02056947
EFTA02056947.pdf
To:
Cc:
Fran: illl
e a eff liMMIMMI.
Sent Thur 3/17/2016 5:30:26 PM
Subject: Re: Kathy Ruemler
Sony, i can't open it
Thank you,
Bella
On Mar 17, 2016, at 1:26 PM, Appoint…
V16
V15
V11
D1
D4
email
DataSet-9
EFTA00421318
EFTA00421318.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein
Subject: Fwd: eTicket Itinerary and Receipt for Confirmation BNNGJD
Date: Thu, 19 Jan 2012 21:49:39 +0000
Ticket is refund…
P18
V11
V15
D1
D4