🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01372493
EFTA01372493.pdf
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately …
D5
D6
V15
unknown
DataSet-10
EFTA01404782
EFTA01404782.pdf
High Rtsk Media* CaRback Vermcatlon
OflFaiM n Email
Method of Initiation!
2i
Deutsche Bank
Private Wealth Management
Recipient of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Veri…
V15
D1
D5
V9
email
DataSet-10
EFTA01782870
EFTA01782870.pdf
From:
Sent: Thursday, August 11, 2016 6:43 PM
To: Jeffrey E.
Subject: Re:
Perfect
II giovedi 11agosto 2016, …
P17
D6
P23
D5
D4
email
DataSet-10
EFTA02111221
EFTA02111221.pdf
To: Nelson Justin
From:
Sent Fri 3/21/2014 10:26:48 PM
Subject Re: stop by
at the moment, Jeffrey is only scheduled to be in NY March 26-28...are you in NY on 26th or
28th?
On Mar 21…
V15
D5
email
DataSet-10
EFTA01936469
EFTA01936469.pdf
To: Jeffrey Epsteinfleeyacation©gmail.corn]
From: Ann Rodriquez
Sent: Sat 2/1/2014 11:28:48 AM
Subject: Re: Water
Ok! will do.
Ann R.
On Feb I, 2014, at 7:26 AM, Jeffrey Epst…
V16
P17
D5
D6
email
DataSet-10
EFTA02106971
EFTA02106971.pdf
To: Nelson Justin
From: MIMI
Sent Wed 4/30/2014 1:54:12 PM
Subject: Re: Jeffrey Epstein
perfect! t hanks...I am letting Jeffrey know..
On Apr 30, 2014, at 9:49 AM, "Nelson, Justin D"
wro…
V15
D5
unknown
DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
email
DataSet-10
EFTA01419729
EFTA01419729.pdf
Subject: RE: indication on WTI risk reversals [C]
From: Vahe Stepanian
Date: Tue, 07 Jun 2016 11:23:22 -0400
To: Richard Kahn
Cc: Daniel Sabba
Stewart Oldfield
Classification: Confidential
Ric…
V15
D5
D1
unknown
DataSet-10
EFTA01499646
EFTA01499646.pdf
SOUTHERN FINANCIAL LLC ACCT.
For the Period 8/1/13 to 8131/13
…
V15
D6
D5
email
DataSet-10
EFTA01459224
EFTA01459224.pdf
From: jeffrey E. [email protected]]
Sent: 1/5/2016 S:44:40 PM
To: Paul Morris
Subject: Re: Happy New Year!
'Fliursv
On Tuesday, 5 January 2016, P…
D5
V15
email
DataSet-10
EFTA01892512
EFTA01892512.pdf
To: Lola M
From: Jeffrey Epstein
Sent Sat 10/13/2012 7:41:53 PM
Subject: Re:
yes, not sure where yet?
On Sat, Oct 13, 2012 at 9:38 PM, Lola M wrot…
P17
D4
D6
P23
D5
unknown
DataSet-10
EFTA01453998
EFTA01453998.pdf
From Tazia Smith
Sent: 4/30/2014 11:16:13 AM
To: Paul Morris
Subject: Re: Fw: follow-up [CI
Attachments: pic01871.gif; pic25240.gif
Classi…
V15
D5
email
DataSet-10
EFTA01888535
EFTA01888535.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Eileen Alexanderson
Sent Sun 9/30/2012 3:52:05 PM
Subject: Re: Fw: please see attached re our conversation later
Closing is s…
D5
V9
email
DataSet-10
EFTA02056772
EFTA02056772.pdf
To:
From:
Sent Mon 4/4/2016 2:39:38 PM
Subject: RE: Jeffrey Epstein
Thanks.
MIE
Original messa e
From:
Date: 4/4/2016 9:29 AM (GMT-06:00)
To:
Subject: Re: Jeffrey …
D2
D5
P23
V16
unknown
DataSet-10
EFTA01343968
EFTA01343968.pdf
Classification: Public
Hi Lesley,
I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team
who will be managing his accounts d…
V15
D5
unknown
DataSet-10
EFTA01518497
EFTA01518497.pdf
1
ar Aaait
…
V15
D5
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
EFTA01963537
EFTA01963537.pdf
To:
From: Jeffrey Epstein
Sent Mon 8/26/2013 8:01:44 PM
Subject: Re:
dizzy? eye issue, memory issue?
On Mon, Aug 26, 2013 at 3:32 PM, wrote:
Nev…
V16
P17
D6
P23
D5
unknown
DataSet-10
EFTA01372164
EFTA01372164.pdf
Bella,
I think this is the final certificate of good standing we need to receive. Please let us know when you'll be
able to send. Thanks for all of your help getting these taken car…
V15
D5
unknown
DataSet-10
EFTA01449162
EFTA01449162.pdf
Nee 0154-0004
Tel
Fax
Email
From: -JeatleteBremmn- >
To. AmandaKabyMbhiboo DBAMERICAS,
Gc. "Riehardkatm- . '…
V15
D5
email
DataSet-10
EFTA01821206
EFTA01821206.pdf
To: Lisa Randall
From: Jeffrey Epstein
Sent Thur 10/22/2009 3:10:21 PM
Subject: Re: -
now?
On Thu, Oct 22, 2009 at 11:06 AM, Lisa Randall • > wrote:
Any c…
V16
P17
D6
P23
D5
email
DataSet-10
EFTA01995532
EFTA01995532.pdf
To: jeeyacationftmaitcon[[email protected]] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Sat 12/17/2011 2:22:22 AM
Subject Re:
Actually we are already here, so will wait till 10..
Sen…
P17
D6
P23
D5
D4
unknown
DataSet-10
EFTA01393832
EFTA01393832.pdf
GLDUS137 Forrestal Capital LLC
organized under the laws of a relevant member state (each, a "Member State) of the European Economic Area
("EEA')I when such marketing is reasonabl…
P21
V16
D5
unknown
DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
P22
D5