🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02032087
EFTA02032087.pdf
To: jeevacation©gmail.com
From: f
Subject:
Sent: Thursday, March 8, 2012 2:43:55 PM
To: Jeffrey Epstein CC
…
unknown
DataSet-10
EFTA01365748
EFTA01365748.pdf
Mark Whyman
Vice President ) Global Markets
Deutsche Bank Securities. Inc
60 Wall St. dth Floor
New York. NY, 10005
Pastsien4r7&limn,I
Disclaimer htlos://ederivatives.db.cornrsta…
D6
V15
financial record
DataSet-10
EFTA01582526
EFTA01582526.pdf
Statement of Account INV REP
20ST
…
V15
D4
email
DataSet-10
EFTA01754906
EFTA01754906.pdf
From: ion nicola
To: Jeffrey Epstein
Subject: RE: pictures on the stairway walls at the house
Sent: Monday, October 28, 2013 3:00:16 PM
yes, sure
Date: Mon, 28 Oct 2013 10:59:20 -0400…
P23
D4
P17
D6
D5
unknown
DataSet-10
EFTA01606239
EFTA01606239.pdf
Product ID: 9102
Type: PRTT/CCC/6/
Source IP: 2607:fb90:3b7f:71ad:bca8:e895:6cb:c0c6
Source Country: United States
Source Region: Rhode Island
Source City: Pawtucket
Source ISP: T-Mobile USA
Source Do…
P18
email
DataSet-10
EFTA01749086
EFTA01749086.pdf
Subject Fwd: for Jeffrey
From: Lesley Groff
Sent Monday, October 20, 2014 2:44:20 PM
To: Jeffrey Epstein CC [email protected]>
Sent from my iPhone
Begin forwarded message:
…
D4
D6
financial record
DataSet-10
EFTA01525313
EFTA01525313.pdf
Pr in- i,v
Chase Sayimp
Savings Account Summary Amount
Beginning Balance …
V15
D1
email
DataSet-10
EFTA01753751
EFTA01753751.pdf
From: Mark Tollison
To: Jeffrey Epstein
Subject: Christmas Tree(s) for Zorro Ranch
Sent: Wednesday, November 6, 2013 6:15:57 PM
Sir,
What is your preference as to siz…
P23
D4
unknown
DataSet-10
EFTA01606324
EFTA01606324.pdf
Product ID: 9382
Type: PRTT/CCC/0/
Source IP: 2607:fc20:4484:f446:9939:8535:5ca7:8540
Source Country: United States
Source Region: Texas
Source City: Arlington
Source ISP: Unknown
Source Domain: Unkno…
P18
unknown
DataSet-10
EFTA01452038
EFTA01452038.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Appendix 4 Key Defini…
P21
V15
D6
email
DataSet-10
EFTA01829652
EFTA01829652.pdf
To: Eva Dubin
From: Jeffrey Epstein
Sent Sat 7/4/2009 5:48:05 PM
Subject: Fwd: newest surgeon jpg
newest suraeon.IPQ
Forwarded messa e
From: Gina:
Date: Sat, Jul 4, 2009 at 1…
email
DataSet-10
EFTA01479569
EFTA01479569.pdf
Subject: Fw: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** SABRE CORPORATION
(NASDAQ: SABR) ***
From: Tazia Smith s.z >
Date: Wed, 16 Apr 2014 19:51:47 -0400
To: [email protected]
C…
V15
email
DataSet-10
EFTA01742373
EFTA01742373.pdf
From: Jennie Enterprise
To: Jeffrey Epstein
Subject: Fwd: Debt Treatment, NOL's and Revised Pro-Forma Balance Sheet
Sent Monday, February 22, 2016 6:37:12 PM
EWLarae2-Incl
jmacte002.on…
V15
D6
V12
unknown
DataSet-10
EFTA01490984
EFTA01490984.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACC
…
D6
V15
email
DataSet-10
EFTA01369240
EFTA01369240.pdf
From: Bradley Gillin [
Sent: 10/11/2018 10:19:29 AM
To: Stewart Oldfield
Subject: Southern Financial - AUM example Ill
Classification: For interna…
V15
D6
email
DataSet-10
EFTA01375330
EFTA01375330.pdf
From: Rich larossi
Sent: 8/3/2016 11:32:44 AM
To: Stewart Oldfield
Subject: Monthly Annual Client Update Reports III
Classification: For internal u…
P17
D1
V15
unknown
DataSet-10
EFTA01515604
EFTA01515604.pdf
Primary Account:
MAX FOUNDATION For the Period 1/1/…
V15
P21
D1
unknown
DataSet-10
EFTA01506555
EFTA01506555.pdf
01 2004 O
…
V15
P21
unknown
DataSet-10
EFTA01459663
EFTA01459663.pdf
CIO View Special Imagining a world with oil at $15 per barrel Arstaw,Eg.tteni ECtruirV ane le
2.c. Hard landing in China:
China's problems tur…
D6
P21
unknown
DataSet-10
EFTA01604019
EFTA01604019.pdf
Product ID: 751
Type: PRTT/CCC/6/
Source IP: 2607:7700:0:25:0:1:d036:908c
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Or…
P18
email
DataSet-10
EFTA01978837
EFTA01978837.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From:
Sent: Wed 10/31/2012 7:47:16 PM
Subject: HH
Call me when you have a chance - . Xx H
Sent via BlackBerry
…
financial record
DataSet-10
EFTA01525562
EFTA01525562.pdf
CHASE 0 August 30, 2014 through Sqltember 30. 2014
…
V15
D3
unknown
DataSet-10
EFTA01503522
EFTA01503522.pdf
J.PMorgan
…
D6
V15
D1
unknown
DataSet-10
EFTA01578163
EFTA01578163.pdf
Manage your account online: Customer Service: Mobile: V
W Wo
A …
V14
D4
V15