🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01523032
EFTA01523032.pdf
GHISLAINE MAXWELL-HY ACCT.
For the Period 211/13 to 2/28/13
Account Summary …
V15
unknown
DataSet-10
EFTA01519965
EFTA01519965.pdf
J.P.Morgan
CHISLAINE MAXWELL ACCT.
…
P21
email
DataSet-10
EFTA02070486
EFTA02070486.pdf
To:
From: Natalia Molotkova
Sent: Wed 10/14/2015 10: : PM
Subject Book round trip for [Email Ref: 151015-000583]
I () ENSURE YOUR MESSAGE IS DELIVERED I…
P18
P20
P17
unknown
DataSet-10
EFTA01372493
EFTA01372493.pdf
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately …
D5
D6
V15
unknown
DataSet-10
EFTA01452704
EFTA01452704.pdf
Dpitisoc sant RPM* Wolk Illinagenad
Wan. teernip Gm*
…
D6
V12
V15
unknown
DataSet-10
EFTA01404782
EFTA01404782.pdf
High Rtsk Media* CaRback Vermcatlon
OflFaiM n Email
Method of Initiation!
2i
Deutsche Bank
Private Wealth Management
Recipient of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Veri…
V15
D1
D5
V9
unknown
DataSet-10
EFTA01604660
EFTA01604660.pdf
Product ID: 3212
Type: PRTT/CCC/53/
Source IP: 2607:fc20:6c3f:bdcb:2cf1:7446:2081:f168
Source Country: United States
Source Region: New Mexico
Source City: Albuquerque
Source ISP: Unknown
Source Domai…
P18
email
DataSet-10
EFTA01992546
EFTA01992546.pdf
Begin forwarded message:
From:
Date: June 17, 2011 2:01:11 PM EDT
To: Larry Visoski >,
…
P18
unknown
DataSet-10
EFTA01521235
EFTA01521235.pdf
GHISLAINE MAXWELL
For the Period 5/1/12 to 5/31/12
Portfolio Activity Summa…
D1
V15
email
DataSet-10
EFTA01836492
EFTA01836492.pdf
To:
From: Jeffrey epstein
Sent Sun 2/13/2011 2:04:43 PM
Tom morn pb come see me
Sorry for all the typos .Sent from my iPhone
EFTA_R1_00217374
…
unknown
DataSet-10
EFTA01493630
EFTA01493630.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 11/1/12 to 11/30/…
V15
P21
email
DataSet-10
EFTA01749866
EFTA01749866.pdf
From: Richard Kahn
Sent: Wednesday, October 15, 2014 7:01:01 PM
To: "jeffrey E." [email protected]>
just spoke with eileen and she said that leon directed her to pay 20mm today and…
V15
email
DataSet-10
EFTA01898807
EFTA01898807.pdf
To: Roy Hodge
From: Jeffrey Epstein
Sent Mon 4/8/2013 6:36:02 PM
Subject: Re: Smart Car
Talk to me about library spiders
On Monday, April 8, 2013, Jeffrey Epstein wrote:
Yes
…
P23
unknown
DataSet-10
EFTA01368274
EFTA01368274.pdf
DEUTSCI€ FMK Fax 4108955135 Sep 20 2013 08:10pm P035/037
Corporation to transact business therein; and it is further '
RESOLVED, that the …
D6
V15
unknown
DataSet-10
EFTA01485870
EFTA01485870.pdf
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT.
270 Park Avenue, New York, NY 10…
V15
financial record
DataSet-10
EFTA01500997
EFTA01500997.pdf
J.P.Morgan
Primary Account
THE COUO FOUNDATION INC …
V15
email
DataSet-10
EFTA01892138
EFTA01892138.pdf
To: Jeffrey Epsteinfieeyacation©gmail.com]
From: Jes
Sent Thur 10/18/2012 9:21:04 PM
Nice meeting w Leon.
Sent from my iPhone
EFTA_R1_00…
unknown
DataSet-10
EFTA01579485
EFTA01579485.pdf
06/10/2008 15:02 FAX NYSE LLC 0001/001
JEFFREY E. EPSTEIN…
V15
unknown
DataSet-10
EFTA01511876
EFTA01511876.pdf
05 2005
JPMorgan Private Bank
Confidenti…
V15
P21
email
DataSet-10
EFTA01899222
EFTA01899222.pdf
To: Dayzi
Fran: JeffrePIPIIM
Sent Wed 3/27/2013 9:38:34 AM
Subject: Re:
yes , you missed an opportunity that will probaly never come again. its ok you are young and
silly. To model…
P22
D4
email
DataSet-10
EFTA01450491
EFTA01450491.pdf
From: Amanda Kirby
Sent: 12/10/2013 2:25:07 PM
To: Paul Morris
Subject: MESSAGE: Tony Western called regarding the email about the rate change for Southern …
V15
financial record
DataSet-10
EFTA01514125
EFTA01514125.pdf
August 01, 2006 - NEW YORK STRATEGY GROUP, LLC
August 31,2006 JPMorgan 0
Prima…
V15
D1
P21
email
DataSet-10
EFTA02119433
EFTA02119433.pdf
To: Lesley Groff
From: Lesley Groff
Sent: Tue 11/26/2013 6:50:00 PM
Subject: Alert - Zoom?
November 26, 2013 2:00 PM : Zoom?
EFTA_R1_0075…
unknown
DataSet-10
EFTA01456838
EFTA01456838.pdf
DEUTSCHE BANK AG (157)
5022 Gate Parkway, Bldg 400, Jacksonville FL 32256
Tel:
Fax:
To: SOUTHERN FINANCIAL,
Email:
Today's Date: 24-Feb-2015 …
V15
D2