🔍 Explore the Archive
Filter 37+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D3: Narrative Frame ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
🔴 High Value ✕
Clear all
unknown
DataSet-10
EFTA01584209
EFTA01584209.pdf
J.P. Morgan Entity Account Application IP Morgan
E. Continued - Brokerage Information (required for Brokerage accounts only)…
V15
P17
D6
D3
P21
unknown
DataSet-10
EFTA01362952
EFTA01362952.pdf
IMPACT OF CYES OVERLAY SIZING ON BALANCED PORTFOLIO*
26.0
24A 41111 $30TenortIday
22.0 …
P17
P21
V15
D6
D3
email
DataSet-10
EFTA01789295
EFTA01789295.pdf
From: Andrea Pfanzelter
Sent: Tuesday, April 16, 2013 6:45 PM
To: '[email protected]'
Subject: …
P20
D4
D3
P17
D6
unknown
DataSet-10
EFTA01387902
EFTA01387902.pdf
IMPACT OF CYES OVERLAY SIZING ON BALANCED PORTFOLIO*
26.0
240 steem $30rnmenclay
m…
P17
P21
V15
D6
D3
email
DataSet-10
EFTA01300317
EFTA01300317.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 10/27/2009 10:09:58 PM
Subject:
JP Morgan China (JPMC)
Summary:
All activities of the b…
V15
D4
D6
P17
D3
unknown
DataSet-10
EFTA01356953
EFTA01356953.pdf
Fixed Income business will be made II. CODES OF CONDUCT
available on the following website:
humbisys% w.db.comkotripanvieti/fixed- …
P17
D3
P21
D1
D6
email
DataSet-10
EFTA01929155
EFTA01929155.pdf
From: Office of Terje Rod-Larsen
Sent Thur 3/27/2014 2:11:19 PM
Subject March 27 update
27 March, 2014
Art I,I, i
The Washington Post
…
P22
D6
P17
P20
D3
email
DataSet-10
EFTA01595110
EFTA01595110.pdf
Young, Janet E
From: Gouffrida, David .1
Sant Friday, December 16, 2011 1:05 OM
To: Young. Janet E
Cc; PB-Servicel 318; Ens, Amanda
Subject: RE ING Corp action - please advise
Confirmed with Jeffrey -…
V15
P21
D6
D3
P17
email
DataSet-10
EFTA01652729
EFTA01652729.pdf
From: l= Sz•
To: An cla Jackso Jennifer Freeman "James R. Marsh"
…
D7
D6
P17
D3
D2
email
DataSet-10
EFTA01933348
EFTA01933348.pdf
To: Clam Iveagh
From: Jeffrey Epstein
Sent Sun 2/16/2014 8:41:18 PM
Subject: Re:
door code 2512 apt 2 DD
On Sun, Feb 16, 2014 at 9:40 PM, Clare Iveagh …
V16
P20
D3
P17
D6
email
DataSet-10
EFTA01941656
EFTA01941656.pdf
To: Clare Iveagh
From: Jeffrey Epstei
Sent: Tue 1/21/2014 3:27:16 PM
Subject: Re:
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh …
D4
P20
D3
P17
D6
email
DataSet-10
EFTA01820706
EFTA01820706.pdf
To: Jes Staley
From: Jeffrey Epstein
Sent Tue 10/27/2009 10:09:58 PM
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned with Chinese centr…
D4
P17
V15
D3
D6
email
DataSet-10
EFTA01650955
EFTA01650955.pdf
From:
To: "amy edelstein"
Subject: Re: From -Amy Edelstein
Date: Fri, 22 May 2020 17:51:41 +0000
Importance: Normal
Inline-Images: Amy_E_Final_Logo_11.23.19-150x1…
P23
D6
D7
P17
D3
email
DataSet-10
EFTA01649187
EFTA01649187.pdf
From: (NY) (FBI)" ca
To: :11.n(NY) (FBI)" cla (NY) (OGA)"
Subject: Fwd: MCC Video Extrac…
V13
D6
D7
D3
P17
email
DataSet-10
EFTA01653483
EFTA01653483.pdf
From: ' (NY) (FBI)" ;
(USANYS)
Subject: Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwell StuyTown lawyer
With the developments of yesterday and the recent week, including…
V9
V13
P17
D6
D3
unknown
DataSet-10
EFTA01343863
EFTA01343863.pdf
Americas Region Reputational Risk Committee Policy Deutsche Bank
Section 1: Scope and Responsibility
The Americas Region supports business practices that comply wi…
D6
V15
P17
P22
D3
email
DataSet-10
EFTA01896799
EFTA01896799.pdf
To: Jeffre E stein 'eevacation©gmail.corn]
From:
Sent ue 4/9/2013 7:27:48 PM
Subject Re: PPPVUL Product Information
Below from Lou:
This summarizes the opinion that they will write. …
V15
D3
D1
P17
D6
financial record
DataSet-10
EFTA01375728
EFTA01375728.pdf
STANDARD OPTIONS AGREEMENT
As a dent (eve or 'our) of Deutsche Bank Securities Inc you or 'your), we Eurcpean-style option is an option that may be exercised only on a specified
here…
V15
P17
D6
D1
D3
email
DataSet-10
EFTA02002405
EFTA02002405.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Sat 3/3/2012 12:02:41 AM
Subject: March 1 update
1 March, 2012
Hrticle 1.
…
D6
P22
P17
D1
D3
unknown
DataSet-10
EFTA01735156
EFTA01735156.pdf
Introductory Overview
Are
,
4 ,f ,0/:„ in
EFTA_R1_000159438
…
P18
P17
P20
D6
D3
email
DataSet-10
EFTA01651733
EFTA01651733.pdf
From:
To:
Subject: Re: Friday update
Date: Tue, 22 Mar 2022 14:22:37 +0000
Importance: Normal
Thanks for sharing this with me, Angela! I thought of you so much in December.…
D6
V14
P17
D8
D3
email
DataSet-10
EFTA01842470
EFTA01842470.pdf
From: Office of Terje Rod-Larsen
Sent: Sat 3/3/2012 12:02:41 AM
Subject: March 1 update
March, 2012
Article 1.
NYT
Isr…
D6
P22
P17
D1
D3
unknown
DataSet-10
EFTA01356956
EFTA01356956.pdf
214 DB may, at its discretion, charge has consented to deal with or for Client in
Client interest at 1 percent above such capaci…
P17
V15
D6
P20
D3
email
DataSet-10
EFTA02000002
EFTA02000002.pdf
To: ail.com[[email protected]]; Jeffrey [email protected]]
From:
Sent: Wed 1/4/2012 12:14:56 AM
Subject: Re:
Lingam is tantric, isn't it?
Ok, I will w…
V14
P17
D3
D6
P23