🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: DOJ DataSet-10 🟡 Medium Value Clear all
1,000 documents (showing top matches)
email DataSet-10
EFTA01857512
EFTA01857512.pdf
To: Jefffrey [email protected]] From: Lesley Groff Sent Tue 8/2/2011 8:28:34 PM Subject: Contreras-Vidal Sent from my iPhone Begin forwarded message: Fr…
P21
email DataSet-10
EFTA01941319
EFTA01941319.pdf
To: Larry Summers From: Jeffrey Epstein Sent Sat 1/4/2014 11:45:22 PM Subject Re: Bit coin ok On Sat, Jan 4, 2014 at 6:44 PM, Larry Summers wrot…
P23 V16 D4 P17 D6
email DataSet-10
EFTA02106697
EFTA02106697.pdf
To: Lisa Kirk From: Sent: Thur 5/8/2014 6:48:01 PM Subject: Re: Portrait Scholarship Artist Selection `Confirmation• Excellent! I will pass along to Jeffrey..thanks On May 8, 2014, at 2…
P21
unknown DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan Jeffrey E Epstein • Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry informatio…
V14 P22 D5
email DataSet-10
EFTA01765100
EFTA01765100.pdf
From: jeffrey epstein Sent: Monday, October 22, 2012 12:16 AM To: Eva Dubin; Karina Shuliak Subject: blind russians crossing on the red …
unknown DataSet-10
EFTA01512253
EFTA01512253.pdf
JPMorgan 0 Private Bank FINANCIAL TRUST COMPANY, INC. ACCT. O78805001 …
V15 P21
unknown DataSet-10
EFTA01496408
EFTA01496408.pdf
49/71--Th Primary Account …
V15
unknown DataSet-10
EFTA01375828
EFTA01375828.pdf
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the foaming information: a. Name and Tide of Natui ai Pelson tTh:.!, • • …
D6 V15
financial record DataSet-10
EFTA01500789
EFTA01500789.pdf
JPMorgan Private Bank Primary Account: THE CO U 0 FOUNDATION IN…
V15
email DataSet-10
EFTA01749214
EFTA01749214.pdf
From: Richard Kahn Sent: Thursday, September 22, 2016 1:28:54 PM Subject: Fwd: Bermuda rental with a few photos To: Jeffrey Epstein Richard Kahn HBRK Associates Inc. 575 Lexingto…
P23
unknown DataSet-10
EFTA01451047
EFTA01451047.pdf
David Fo!karts-Landau Group Chief Economist Member…
D4 V15 D6
unknown DataSet-10
EFTA01519055
EFTA01519055.pdf
CHISLAINE MAXWELL -TAP DYS ACCT. For the Period 1011/13 to 10/31/13 Portfolio…
V15 D5
unknown DataSet-10
EFTA01487073
EFTA01487073.pdf
JPMorgan Chase Bank. NA. Primary Account: P 0 Box 6076 Newar…
V15 D1 P17
unknown DataSet-10
EFTA01454033
EFTA01454033.pdf
Special Statement for CAI …
V15 P21 V16 D6
email DataSet-10
EFTA02102724
EFTA02102724.pdf
To: Lar Visoski From: Sent: Wed 6/18/2014 11:48:10 PM Subject: Re: Updates Trip is for sat June 21 to Boston When do you need apartments? What nights. Sent from my iPhone On …
unknown DataSet-10
EFTA01513974
EFTA01513974.pdf
WA 'ii.aeAPa Primary Account: …
D6 V15
email DataSet-10
EFTA01937316
EFTA01937316.pdf
To: Joi Ito Jermaine Rua From: Jeffre Sent Sun 2/9/2014 1:42:12 PM Subject Re: jermain On Sun, Feb 9, 2014 at 8:25 AM, Joi Ito wr…
P23
unknown DataSet-10
EFTA01366679
EFTA01366679.pdf
Amendment #4 Page 250 of 868 habit of ( Mat III , …
P21 D1 D6
unknown DataSet-10
EFTA01507835
EFTA01507835.pdf
11 12004 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-…
V15 P21
email DataSet-10
EFTA01948107
EFTA01948107.pdf
To: Jeffrey Epsteitevacationagmail.comj From: David Mitchell Sent Thur 11/21/2013 4:41:40 PM Subject: Fwd: real deal article Please note new location: DAVID MITCHELL Mitchell Ho…
email DataSet-10
EFTA02068471
EFTA02068471.pdf
To: Suzanne Slesi From: Sent Mon 11/16/20154:23:11 PM Subject: Re: JE apartment so great you will be able to all communicate!!! I will await to hear back from you with more details...and unde…
P23 V16 P18 D4
email DataSet-10
EFTA01880208
EFTA01880208.pdf
To: From: Jeffrey Sent Fri 6/22/2012 4:26:21 PM Subject: Fwd: Confirmation of Receipt of Donation for Jeffrey Epstein Sorry for all the typos .Sent from my iPhone Begin forwarded message: …
P21 V15
unknown DataSet-10
EFTA01522918
EFTA01522918.pdf
CHISLA IN E MA XW ELL-HY ACCT. For the Period 9/1/12 to 9/30/12 Trade Date …
V15
unknown DataSet-10
EFTA01578847
EFTA01578847.pdf
JPN FINANCIAL SPONSORS Nov 20 2009 13:54 P.05 JEFFREY E. EPSTEIN …
V15
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!