🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D8: Suppression Patterns ✕
D1: Who Benefits ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01368229
EFTA01368229.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01363440
EFTA01363440.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D4
D8
P23
D1
unknown
DataSet-10
EFTA01363560
EFTA01363560.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
email
DataSet-10
EFTA01869026
EFTA01869026.pdf
To: Richard Kahn
Cc: Emad Hanna
Bcc: jeevacation©gmail.com[jeevacahon©gmail.corn]
From:
Sent Wed 4/27/2011 9:52:36 PM
Subject Re…
D1
P23
D8
unknown
DataSet-10
EFTA01377378
EFTA01377378.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01370843
EFTA01370843.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01364228
EFTA01364228.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01363451
EFTA01363451.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
V15
D1
unknown
DataSet-10
EFTA01911744
EFTA01911744.pdf
JE Punch List —January 3 2013
1. Equipment and Vehicles
- No equipment or vehicles etc off the island unless approved
- Brakes Black Bikes — reviewed & adjusted 1/3
- Excess Oil Disposal — proposal f…
P23
P20
D1
D8
unknown
DataSet-10
EFTA01363887
EFTA01363887.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01363445
EFTA01363445.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
D4
D8
P23
V15
D1
unknown
DataSet-10
EFTA01364210
EFTA01364210.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01363574
EFTA01363574.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
email
DataSet-10
EFTA01742283
EFTA01742283.pdf
From: "Thomas Jr.. Landon'
Sent: Wednesday, October
Subject: Re: Saudi money
To: "jeffrey E."
what is your back of the envelope guess as to much saudi money tied up in such funds?…
D4
D1
D8
D6
P23