🔍 Explore the Archive
Filter 30+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
V15
D5
D2
P17
D6
unknown
DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is no…
V15
P21
D2
V16
D5
email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
D6
D2
D4
D5
V15
legal filing
DataSet-10
EFTA01368178
EFTA01368178.pdf
Page 5 of 32
Defendants VVundedich Securities, Inc. ("Wunderlich") and Albert M. Alexander. Jr. ("Alexander") filed a motion to compel arbitration
and stay the proceedings alleging, i…
D2
P21
D5
V15
V14
financial record
DataSet-10
EFTA01315957
EFTA01315957.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
D5
D2
email
DataSet-10
EFTA01350987
EFTA01350987.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian sci >
Date: Mon, 02 Dec 2013 15:21:31 -0500
To:
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
Classific…
V15
P21
D5
D2
P22
legal filing
DataSet-10
EFTA01386060
EFTA01386060.pdf
560, 568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction
are "continuous and systematic? Id.
I find that this Court has gene…
V15
D2
P22
D4
D5
financial record
DataSet-10
EFTA01315548
EFTA01315548.pdf
Invoice Numbe
Invoice Date: Nov 22.2004
…
V15
D5
P18
P19
D2
email
DataSet-10
EFTA01817133
EFTA01817133.pdf
To: david.stem avid.stem
From: Jeffrey Epstein
Sent Sun 8/9/2009 3:31:45 PM
Subject Re:
if he wants to have a discussion with staley , he is on his boat„ i need…
V15
P23
D4
D5
D2
unknown
DataSet-10
EFTA01870253
EFTA01870253.pdf
NON-DISCLOSURE AGREEMENT
This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered
into by and between MIE Services LLC ("MIE") and Jeffrey…
D5
P21
D2
D7
V15
email
DataSet-10
EFTA01845868
EFTA01845868.pdf
To: Sultan Bin Sulayem
Fran: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
Subject Re: The DIFC Court "Goes global
George Mitchell is my very close friend and chairman of piper
Sent…
D4
V15
D3
D2
D5
email
DataSet-10
EFTA02038436
EFTA02038436.pdf
To: Sultan Bin Sulayem[
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, …
V15
D3
D4
D2
D5
unknown
DataSet-10
EFTA01448758
EFTA01448758.pdf
E. Assignment
This Agreement shall bind and inure to the benefit of you and the Bank and the Bank's successors and
permitted assigns. You may not assign, sublicense, pled…
V15
D2
V16
D5
legal filing
DataSet-10
EFTA01386061
EFTA01386061.pdf
Transfer to a new forum under the federal venue statute requires that the transfer be Igor the convenience of the parties
and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citib…
V15
D4
D2
D5
P22
email
DataSet-10
EFTA02092783
EFTA02092783.pdf
To:
From:
Sent: Tue 10/21/2014 9:18:47 PM
Subject: RE: RE:
Yes please. I will need to relay the names to our receptionist.
Jeffrey Epstein and his assistant will need to let Securi…
P20
D2
P21
V15
D5
unknown
DataSet-10
EFTA01313947
EFTA01313947.pdf
Invoice Number: 4-581.64380
Invoice Date. Feb 28 2003
…
V15
P19
D5
D2
P18
email
DataSet-10
EFTA02093233
EFTA02093233.pdf
M:
Cc:
From: Lesley Groff
Sent Tue 10/21/2014 10:20:45 PM
Subject Re: RE: RE: RE:
Super. Thanks
Sent from my iPhone
On Oct 21, 2014, at 6:19 PM, Natalie Breaux …
P20
D5
D2
P21
V15
unknown
DataSet-10
EFTA01734786
EFTA01734786.pdf
I5ILedgerX
Series B
Confidential
EFTA01734786
Bitcoin's Needs: Regulation and Volatility Management
Bitcoin is a fundamentally new asset class that requires no middleme…
V15
P21
D1
D5
D2
unknown
DataSet-10
EFTA01448724
EFTA01448724.pdf
E. Assignment
This Agreement shall bind and inure to the benefit of you and the Bank and the Bank's successors and
permitted assigns. You may not assign, sublicense, pled…
V15
D2
V16
D5
email
DataSet-10
EFTA01973968
EFTA01973968.pdf
To: JEE 'eevacation mail.com
Cc: Jeanne Brenna
From: Cecile de Jongh
Sent: Fri 5/31/2013 3:38:22 PM
Subject: Fw: AYH
With warm regards,
…
P23
D4
V15
D2
D5
email
DataSet-10
EFTA02092873
EFTA02092873.pdf
To:
From: Natalie Breaux
Sent: Tue 10/21/2014 9:24:58 PM
Subject: RE: RE:
Hi
I just realized that the whole security situation is actually for CIM's LA office. I'm actuall…
P20
D2
P21
V15
D5
financial record
DataSet-10
EFTA01276663
EFTA01276663.pdf
UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
…
V15
P21
D2
D1
D5
email
DataSet-10
EFTA02093066
EFTA02093066.pdf
To:
Cc:
From: es ey ro
Sent: Tue 10/21/2014 10:14:11 PM
Subject: Re: RE: RE:
Jeffrey will bring along 2 assistants;
them to bring ID and go to lobby and speak with r…
P20
D5
D2
P21
V15
unknown
DataSet-10
EFTA01386026
EFTA01386026.pdf
August 2. 2001. (Id. Ex. D.) In connection with the Amended 1999 Note, Epstein and FTC also signed an agreement
entitled "First Amendment to Note and Affirmation of Hypothecation Agreement and Cert…
V15
P21
D2
D4
D5