🔍 Explore the Archive
Filter 72+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P21: Financial Networks ✕
V14: Victim Testimony ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01394815
EFTA01394815.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
P21
V15
D1
D6
V14
email
DataSet-10
EFTA01652588
EFTA01652588.pdf
From:
To: Jennifer Freeman .Aisiiiiiisisailosliagissiv>, "James R. Marsh"
David Boics
…
D6
P21
D1
V14
V16
unknown
DataSet-10
EFTA01266334
EFTA01266334.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
TRUST AGREEMENT dated November 8, 2001, between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees.
…
P21
V15
D1
V14
D4
email
DataSet-10
EFTA01868963
EFTA01868963.pdf
To: jeevacation&mail.com[[email protected]]
From: Mike Sitrick
Sent: Sat 4/30/2011 3:49:56 PM
Subject: Re: Re: Re:
I will put together another draft incorporating your thoughts…
P21
V14
D6
V15
D1
unknown
DataSet-10
EFTA02010360
EFTA02010360.pdf
Jeffrey Epstein Weebly Blog 2 FREEMAN 11-14-2012
Jeffrey Epstein: Supporting Education
Education is essential for a better tomorrow and brighter future for humanity. While the Jeffrey Epstein
VI Fou…
V14
P21
V15
D4
D1
unknown
DataSet-10
EFTA01374178
EFTA01374178.pdf
Form W-9 (Rev. 12-2014) Page 4
Part II. Cert…
V15
P21
D6
D1
V14
email
DataSet-10
EFTA01651292
EFTA01651292.pdf
From: "M IE>
To: ' ( '
I,
…
V14
D6
P21
D1
D4
unknown
DataSet-10
EFTA01714151
EFTA01714151.pdf
-4
U.S. Department of Justice
•
United States Attorney
…
D6
D1
P22
P21
V14
email
DataSet-10
EFTA01652581
EFTA01652581.pdf
From:
To: Jennifer Freeman Angela Jackson an., "James IL Marsh"
lEIMMInallilligravid …
D6
V14
P21
D1
D7
unknown
DataSet-10
EFTA01733751
EFTA01733751.pdf
Jeffrey Epstein Blogger Blog 2 FREEMAN 11-15-2012
Jeffrey Epstein: Supporting the Virgin Islands
The Jeffrey Epstein Vi Foundation provides support and funding to a number of youth initiatives
and e…
P21
V14
V15
D4
D1
email
DataSet-10
EFTA01660371
EFTA01660371.pdf
From•
To:
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Mon, 07 Jun 2010 15:09:02 +0000
Importance: Normal
Yours???
Special Agent
Federal Bureau of Investigation…
V14
D5
D1
D6
P21
unknown
DataSet-10
EFTA01266298
EFTA01266298.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST ONE
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
ONE ("the trust").
Pursuant to Article FIFTEENTH of the trust, I have the power…
P21
V15
V14
D1
D4
unknown
DataSet-10
EFTA01390003
EFTA01390003.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
P21
V15
D1
D6
V14
unknown
DataSet-10
EFTA01896403
EFTA01896403.pdf
Prenuptial Agreement between
1. Starting at marriage through year 5. 6K per month while employed full time as a
. If the marriage dissolves before then, would only get the
6K/mo…
P21
V15
D1
V14
unknown
DataSet-10
EFTA01383189
EFTA01383189.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
P21
V15
D1
D6
V14
financial record
DataSet-10
EFTA01463328
EFTA01463328.pdf
Blanche Lark Christerson
Managing Director, Senior Wealth Planning Strategist
Tax Topics
2013-07
07/01/13
Six months later_
The "American Taxpayer Relief Act of 2012" (ATRA, Pub. L. 112-240) was
enact…
V15
P21
V14
D1
D2
email
DataSet-10
EFTA01918831
EFTA01918831.pdf
To: jeffrey E.Ijeevacation mall.com
Cc: Eileen Alexandersoni
From: Ada Clapp
Sent Mon 7/14/2014 10:27:09 PM
Subject Schwitters Purchase
HI Jeffrey.
I have been thinking more…
P21
D1
D4
V14
unknown
DataSet-10
EFTA01392255
EFTA01392255.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bart…
P21
V15
D1
D6
V14
email
DataSet-10
EFTA01651191
EFTA01651191.pdf
From: Jordy Feldman
To
Cc: Elena Voumas
Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Date: Mon, 10 Aug…
D6
V14
D7
P21
D1
unknown
DataSet-10
EFTA01390332
EFTA01390332.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
P21
V15
D1
D6
V14
financial record
DataSet-10
EFTA01648787
EFTA01648787.pdf
SAR - 31000154806804
JP Morgan Chase Bank NA ('JPMC') and JP Morgan Securities LLC are filing this
Suspicious Activity Report ('SAR') to report 4,725 wire transactions, totaling
$1,081,819,653, that …
V15
P21
V14
D1
D4
unknown
DataSet-10
EFTA01377858
EFTA01377858.pdf
coverage currently provided in the IDP. Please contact your Relationship Manager if you would like to opt out of any of the
Program Banks due to balances that you hold with them outside of the ID…
V15
P21
D1
V14
D6
unknown
DataSet-10
EFTA01451493
EFTA01451493.pdf
Form W-9 (Rev. 8-2013) Page 4
What…
V15
P21
D1
D6
V14
unknown
DataSet-10
EFTA01481875
EFTA01481875.pdf
Ticket#
105258611
Client Name
ECI
LOB
Account#
THE HAZE TRUST Account Title
Verify & Confirm for THE HAZE TRUST
Final Risk Rating
Initial Risk Rating
GCS Report Requested
Presence of Potential High …
V15
P17
P21
V14
D1