🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01892397
EFTA01892397.pdf
To: Boris Nikolici llEMI
From: Jeffrey Epstein
Sent: Thur 10/11/2012 10:31:27 PM
Subject: Re:
eu
On Fri, Oct 12, 2012 at 12:30 AM, Boris Nikolic W…
unknown
DataSet-10
EFTA01490472
EFTA01490472.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
unknown
DataSet-10
EFTA01353629
EFTA01353629.pdf
impracticable for such Office so to perform, receive or comply (or it would be impossible or
impracticable for such Office so to perform, receive or comply if such payment, del…
P21
V15
D1
V11
V9
unknown
DataSet-10
EFTA01450802
EFTA01450802.pdf
Aracely Sanchez
Original message
From: Aracely Sanchez
Sen
To:
Subjec : wire additional in ormation needed
Rich- As a follow up to our conver…
V15
D6
D1
D5
email
DataSet-10
EFTA02088566
EFTA02088566.pdf
To:
Fran:
Sent Sun 12/7/2014 10:22:22 PM
Subject Re: JE FYI
Ok
Sent from my iPhone
On Dec 7, 2014, at 4:56 PM, wrote:
Please see below
B…
unknown
DataSet-10
EFTA01606688
EFTA01606688.pdf
Product ID: 10663
Type: PRTT/CCC/0/
Source IP: fd00:976a:c006:cf2b::1
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization…
P18
financial record
DataSet-10
EFTA01488055
EFTA01488055.pdf
Novanber 01,2005 - EPSTEIN INTERESTS
Novemba 30.2005 JPMorgan 0
Primary Account Number. …
V15
unknown
DataSet-10
EFTA01602627
EFTA01602627.pdf
Product ID: 7384
Type: PRTT/CCC/17/
Source IP: fd00:976a::9
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
…
P18
email
DataSet-10
EFTA01955180
EFTA01955180.pdf
To:
From: "Rey ps em
Sent Wed 9/18/2013 12:27:57 AM
Subject Re: Live
send more, did it stop raining? hail? . there but for the grace of god...
On Tue, Sep 17, 2013 at 7:14 PM, …
email
DataSet-10
EFTA02073068
EFTA02073068.pdf
To:
From:
Sent Thur 9/10/2015 11:11:57 PM
Subject: Re: Jeffrey Epstein-CORRECTION!
I remember it well and will be there, thanks so much!
On Sep 10, 2015, at 4:07 PM, …
unknown
DataSet-10
EFTA01356680
EFTA01356680.pdf
K. Y( Prim Page 3 of 43
…
P21
V15
P17
email
DataSet-10
EFTA01952293
EFTA01952293.pdf
To: Joi Ito
From: Jeffrey psein
Sent: Wed 10/23/2013 11:19:54 PM
Great fun thanks
***********************************************************
The information contained in this communica…
email
DataSet-10
EFTA01773613
EFTA01773613.pdf
From:
Sent: Thursday, April 7, 2016 12:15 PM
To: jeffrey E.
Subject: Re:
Two days of not much. Just getting rea=y for …
unknown
DataSet-10
EFTA01446864
EFTA01446864.pdf
80%: 868
13mo Contingent Minimum Return Worst-of Note (S&P 500 and Russell 2000):
WOF SPX/RTY
8% Cont Min Return
80% Barrier Daily obs.
29.30% Cap
Indicative levels only, …
email
DataSet-10
EFTA01803467
EFTA01803467.pdf
From:
Sent: Tuesday, January 11, 2011 4:24 PM
To: [email protected]
Subject: (no subject)
from CM:
Larry:
…
email
DataSet-10
EFTA01383211
EFTA01383211.pdf
From: Stewart Oldfield
Sent: 11/7/2018 3:33:51 PM
To: Kimberly Hart
Subject: RE: Epstein - negative media [I]
Had a good chat on this. Let's discu…
V15
email
DataSet-10
EFTA01809017
EFTA01809017.pdf
From: Richard Kahn <
Sent: Tuesday, July 2, 2019 7:15 PM
To: philip baker
Cc: Myla T…
financial record
DataSet-10
EFTA01548989
EFTA01548989.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/1/11 to 1/31/11
00000264 DPI 802 245 03411 - NNNNNNNNNNN P 1 000000000 D2 0000
J.P. Morgan Team
Janet Yo…
V15
P21
D1
V12
P22
unknown
DataSet-10
EFTA01386497
EFTA01386497.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
filing, capital-raising and other expenses incurred in…
P17
P21
V15
D1
unknown
DataSet-10
EFTA01619811
EFTA01619811.pdf
Platform: Skype: jeevacation Name: C8 Timezone: UTC+0000
• 0 jeevacation
2019/04/10
Pou…
V13
email
DataSet-10
EFTA01985423
EFTA01985423.pdf
To: 'eevacation mail.com[jeeyacation©gmail.com] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Mon 6/25/2012 8:23:24 PM
Subject: Edge article
Edae.docx
Hi jeffrey,
attached is anothe…
email
DataSet-10
EFTA01767425
EFTA01767425.pdf
From: Jeffrey
Sent: Sunday, October 7, 2012 3:02 AM
To:
Subject: Re:
nn
Sorry for all the typos .Sent from my Phone
…
email
DataSet-10
EFTA02053913
EFTA02053913.pdf
To: Lesley Groff •
Cc:
From: Appointment
Sent: Tue 5/3/2016 4:23:26 PM
Subject: Re: Jeffrey Epstein
Hi Lesley,
Happy Tuesday! Sounds great.
We are here for you and…
V11
D1
email
DataSet-10
EFTA01460861
EFTA01460861.pdf
From: Tazia Smith
Sent: 11/18/2014 2:19:01 PM
To: Joshua Shoshan ; Michael laquinta ; Haig Ariyan
…
V15