🔍 Explore the Archive
Filter 24+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01557511
EFTA01557511.pdf
03
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 16
J.P. Morgan Portfolios
March 1 - March 31, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
V15
P21
V9
D2
D4
unknown
DataSet-10
EFTA01557528
EFTA01557528.pdf
04
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 18
J.P. Morgan Portfolios
April 1 - April 30, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
V15
P21
V9
D2
D4
unknown
DataSet-10
EFTA01437694
EFTA01437694.pdf
CIO Flash
Global market volatility: more to come, but opportunities too
August 24, 2015
+++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++
CIO FLASH +++ CIO FLASH +++ CIO FLASH …
V15
P21
V9
D2
D4
email
DataSet-10
EFTA01859422
EFTA01859422.pdf
To: Peake, Andrew[
From: Peake, Andrew
Sent: Sun 8/7/2011 2:28:57 PM
Subject: CONFERENCE CALL: SW Ratings Downgrade of the US: Implications — Sunday August 7th,
4pm (EST) / 9pm (UK) / 10pm …
D4
P21
D2
V9
D3
email
DataSet-10
EFTA01799484
EFTA01799484.pdf
From: Peter Attia < >
Sent: Wednesday, February 17, 2016 12:57 AM
To: jeffrey E.
Subject: …
V10
V9
D2
P17
D4
law enforcement
DataSet-10
EFTA01659389
EFTA01659389.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
unknown
DataSet-10
EFTA01540244
EFTA01540244.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540244
EFTA01540245
For the Period 11/1/12 to 11/30/12
Accoun…
V15
P21
D4
V9
D2
law enforcement
DataSet-10
EFTA01659381
EFTA01659381.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V9
D4
P23
D2
law enforcement
DataSet-10
EFTA01654126
EFTA01654126.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
V13
email
DataSet-10
EFTA01739527
EFTA01739527.pdf
From: Richard Kahn
Subject Re: NES - Security Room Upgrade
Sent Friday, October 21, 2016 7:51:12 PM
To: Jeffrey E.
ok
will bring in another vendor next week
Richard Kahn
HBRK A…
P23
D4
V12
V9
D2
law enforcement
DataSet-10
EFTA01654122
EFTA01654122.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
unknown
DataSet-10
EFTA01540545
EFTA01540545.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540545
EFTA01540546
For the Period 2/1/13 to 2/28/13
Account …
V15
P21
D4
V9
D2
law enforcement
DataSet-10
EFTA01660689
EFTA01660689.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P20
unknown
DataSet-10
EFTA01969636
EFTA01969636.pdf
AGSH&F DISCUSSION DRAFT
JUNE 19. 2013
Jeffrey,
Here is a strawman-eandidateproposal for potentially-dealing with the neg…
P21
D1
D4
D2
V9
law enforcement
DataSet-10
EFTA01659385
EFTA01659385.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
email
DataSet-10
EFTA02068157
EFTA02068157.pdf
To:
From: Giacomo, Jenna
Sent: Thur 11/19/2015 11:19:56 PM
Subject: RE: Jeffrey Epstein
You too!
Ori•inal Messa•e
From:
Sent: Thursday, November 19, 2015 6:20 PM
To: Giacomo, Jenna
…
P23
D4
V9
D7
D2
law enforcement
DataSet-10
EFTA01660693
EFTA01660693.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
V9
D6
D4
D2
unknown
DataSet-10
EFTA01567550
EFTA01567550.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567550
EFTA01567551
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
P21
D4
D2
V9
law enforcement
DataSet-10
EFTA01714175
EFTA01714175.pdf
ASSISTANT IATE ATTORNEY
GRAND JURY/HOMICIDE INTAKE
OFFICE OF THE STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT
401 NORTH …
D6
P23
V9
D2
D4
law enforcement
DataSet-10
EFTA01654850
EFTA01654850.pdf
Rick V. Haas 701 Experian Parkway
Custodian of Records Allen, Texas 75013
Experian Consumer Affairs 469 675 5037
www.experian.com
tipperian_
…
D6
V15
V9
D4
D2
law enforcement
DataSet-10
EFTA01659286
EFTA01659286.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V9
D4
D2
P23
email
DataSet-10
EFTA02067414
EFTA02067414.pdf
To: Andrew Farkas
From: Lesley Groff
Sent Thur 11/19/2015 8:06:18 PM
Subject: Re: Jeffrey Epstein
thanks!
On Nov 19, 2015, at 3:04 PM, Giacomo, Jenna wr…
P23
D4
V9
D7
D2
unknown
DataSet-10
EFTA01573107
EFTA01573107.pdf
GHISLAINE MAXWELL
EFTA01573107
EFTA01573108
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 2/1/14 to 2/28/…
V15
P21
D4
V9
D2
law enforcement
DataSet-10
EFTA01659377
EFTA01659377.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V9
D4
D2
V13