🔍 Explore the Archive
Filter 335+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01354365
EFTA01354365.pdf
GLOUS143 Henry Nicholas
(A) named on any prohibited lists maintained by the U.S. or UK government,
including, bu…
V15
D4
P17
P24
D6
flight record
DataSet-10
EFTA02077071
EFTA02077071.pdf
Karyna Shuliak
arty
Sent Wed 6/3/2015 3:37:09 PM
Subject• Fwd: Tristar Worldwide Transportation Confirmation # 8386565 For Jeff Epstein On 06/04/15
08:30 AM
Bedford SUV booking,
I advis…
P18
V11
V13
P24
D4
unknown
DataSet-10
EFTA01358287
EFTA01358287.pdf
rdc Entity:
Entity Information
Entity ID
Riskid
…
P23
P24
D4
D7
unknown
DataSet-10
EFTA01394698
EFTA01394698.pdf
GLDUS140 Lawrence Hirsch
(A) named on any prohibited lists maintained by the U.S. or UK government,
including, b…
V15
D4
D6
P17
P24
unknown
DataSet-10
EFTA01365277
EFTA01365277.pdf
OR PLAN IN WHICH THE PARTNERS. BENEFICIARIES OR PARTICIPANTS, AS APPLICABLE,
MAY DESIGNATE THE PARTICULAR INVESTMENTS TO BE MADE, (v) IS ACQUIRING ITS
NOTES IN A TRAN…
V15
D1
D6
D4
P24
unknown
DataSet-10
EFTA01480056
EFTA01480056.pdf
Fenn W-9 Request for Taxpayer Give Form to the
…
D4
D1
D6
P24
unknown
DataSet-10
EFTA01392232
EFTA01392232.pdf
GLDL/S111 Cl I
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
V15
email
DataSet-10
EFTA02072123
EFTA02072123.pdf
To: Karyna S '
Cc: Bella Klei Rich Kahn
From: Larry Visoski
Sent Tue 9/15/201510:45:33 PM
Subject: Fwd: Tristar Worldwide Tr…
P18
V11
V13
D4
P24
unknown
DataSet-10
EFTA01387191
EFTA01387191.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST C…
D4
D1
P24
unknown
DataSet-10
EFTA01355506
EFTA01355506.pdf
GLDUStai Greg Martin
(A) named on any prohibited lists maintained by the U.S. or UK government,
including, but n…
V15
D4
P17
P24
D6
unknown
DataSet-10
EFTA01368369
EFTA01368369.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMP…
D4
P24
email
DataSet-10
EFTA01416726
EFTA01416726.pdf
Subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Stewart Oldfield
Date: Sun, 07 Jul 2019 19:43:40 -0400
To: Patrick Campion a>
Will do. Thanks
S…
V14
P24
D4
V15
email
DataSet-10
EFTA02000711
EFTA02000711.pdf
To: jeevacation©[email protected]]
From: Office of Terje Rod-Larsen
Sent• Tue 10/16/2012 6:53:29 PM
Subject: October 15 update
14 October, 2012
Article 1.
…
D6
P22
P24
D4
P17
unknown
DataSet-10
EFTA01374618
EFTA01374618.pdf
RXR Qualified Opportunity Zone Fund
Offering Summary
May 201…
P21
D4
P24
D1
D6
unknown
DataSet-10
EFTA01481807
EFTA01481807.pdf
Due Diligence Report
The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007
JP Morgan Chase
EFTA01481807
Executive …
V15
P21
D4
P24
P22
email
DataSet-10
EFTA01831706
EFTA01831706.pdf
To: Scott Denet
From: Jeffrey Epstein
Sent: Sun 12/26/2010 11:50:39 AM
Subject: Re: Jeffrey sone things on the plate ( thanks for staying in touch )
http://ayrstone-productivit…
V13
P23
P17
P24
D4
email
DataSet-10
EFTA01925010
EFTA01925010.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 5/5/2014 5:56:40 PM
Subject May 5 update
5 May, 2014
Anicle I .
The Washington Post
…
P22
P24
V15
P20
D4
email
DataSet-10
EFTA02010221
EFTA02010221.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Sat 10/27/2012 5:51:51 PM
Subject: October 26 update
26 October, 2012
…
P22
D6
V13
P24
D4
email
DataSet-10
EFTA01946343
EFTA01946343.pdf
To: Mark Tollison(
From: Jeffrey Epstein
Sent Mon 11/25/2013 4:01:08 AM
Subject: Re: ZR IT
please explain timing and event. for the fourth time, coconuts were supposed …
P23
P17
D5
D4
P24
unknown
DataSet-10
EFTA01368939
EFTA01368939.pdf
Forth W-9 (Rev. 12-2014) Page 2
Note. II you are a U.…
V15
P21
D4
D1
P24
unknown
DataSet-10
EFTA01355170
EFTA01355170.pdf
GLDUS127 Annandale Capital
entity. directly or indirectly, in the Underlying Fund, to the extent
practicable.
…
P21
D1
V15
D4
P24
email
DataSet-10
EFTA02073164
EFTA02073164.pdf
To: Lesley Groffi );
From: Larry Visoski
Sent Fri 9/4/2015 11:41:29 AM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8411951 For Jeff Epstein On 09/04/15
11…
P18
V11
V13
D4
P24
unknown
DataSet-10
EFTA01458995
EFTA01458995.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
There is plenty of room for the terminal rate to go up and for the bond Us' IFigure 9: Hiking cycles and 10Y
premium to …
D4
V15
P24
V11