🔍 Explore the Archive
Filter 146+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
email
DataSet-10
EFTA01651720
EFTA01651720.pdf
From: (NY) (FBI)" la
To: :=1.1 >(VSD) (FBI)" (LA) (FBI)"
Cc: (NY) (FBI)" `AMINIME>
…
D6
V14
D7
P17
V13
email
DataSet-10
EFTA02016247
EFTA02016247.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]]
From: Tancredi Marchiolo
Sent Sat 7/30/2011 2:47:20 PM
Subject: Re:
Ill see you in paris w…
D4
P23
P17
D7
V15
unknown
DataSet-10
EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
D6
D2
email
DataSet-10
EFTA01414917
EFTA01414917.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Todd Stevens <
Date: Wed, 09 Nov 2016 18:20:17 -0500
To: Stewart Oldfield
Classification: For internal use…
P17
V15
D1
D7
D6
email
DataSet-10
EFTA01953333
EFTA01953333.pdf
To: Farkas, Andrew L.
From: Jeffrey Epstein
Sent Wed 10/2/2013 11:09:35 PM
Subject: Re:
thanks . it will be helpful to us both
On Wed, Oct 2, 2013 at 5:44 PM, Farkas, Andrew L.…
P23
D4
D5
D7
P17
unknown
DataSet-10
EFTA01448536
EFTA01448536.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
email
DataSet-10
EFTA01905205
EFTA01905205.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Faith Kates
Sent: Mon 2/4/2013 8:52:13 PM
Subject: RE: Re:
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: …
D5
D2
D7
V13
P17
email
DataSet-10
EFTA01649810
EFTA01649810.pdf
From: "Allen, Amanda L. (DO) (FBI)"I
To: "Jackson, Angela (NY) (FBI)"
Subject: Fwd: FW: 1996!!!
Date: Tue, 01 Oct 2019 18:15:01 +0000
Importance: Normal
I'll ask Pam.
Aman…
D6
D7
V14
P17
email
DataSet-10
EFTA01946183
EFTA01946183.pdf
To: Farkas, Andrew L.
From: Jeffrey Epstein
Sent Sat 11/16/2013 8:57:49 PM
Subject: Re:
i agree,
On Sat, Nov 16, 2013 at 3:51 PM, Farkas, Andrew L. ‹ …
P23
D4
D5
D7
P17
email
DataSet-10
EFTA01808093
EFTA01808093.pdf
From: Dave Johnson <
Sent: Monday, December 19, 2016 4:03 PM
To: Allan Wilson
Cc: My…
V15
V9
P21
D7
P17
unknown
DataSet-10
EFTA01449004
EFTA01449004.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
email
DataSet-10
EFTA01911769
EFTA01911769.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Farkas, Andrew L.
Sent Fri 1/4/2013 1:33:56 AM
Subject: Re:
Lemme call you tomorrow morning and well figure it out. Feel better…
D5
D7
P23
D4
P17
email
DataSet-10
EFTA01923080
EFTA01923080.pdf
To: Farkas, Andrew L.[
From: jeffrey E.
Sent: Sat 5/31/2014 10:50:44 PM
Subject: Re:
tomorw 4
On Sat, May 31, 2014 at 5:33 PM, Farkas, Andrew L. …
P23
D4
D5
D7
P17
email
DataSet-10
EFTA01923849
EFTA01923849.pdf
To: Farkas, Andrew L.
From: Jeffrey E.
Sent: Sun 5/18/2014 12:29:51 PM
Subject: Re:
no. back the 31. . see you then,
On Sun, May I8, 2014 at 8:26 AM, Farkas, Andrew L. wrote:
12 Eas…
P23
D4
D5
D7
P17
unknown
DataSet-10
EFTA01459305
EFTA01459305.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01353383
EFTA01353383.pdf
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such accoun…
P17
V15
D7
D6
D2
email
DataSet-10
EFTA01745095
EFTA01745095.pdf
From: "Farkas, Andrew L."
To: Jeffrey E.
Subject: Re:
Sent Sunday. November 8. 2015 10:04:58 PM
Twice the size as the last one. Because size matters.
Sent from my BlackBerry 10 …
P23
D7
D4
D5
P17
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P17
D7
email
DataSet-10
EFTA01650175
EFTA01650175.pdf
Front:'
To:'
Subject: Fwd: RE: Epstein Briefing 10/11 Update
Date: Fri, II Oct 2019 14:06:07 +0000
Importance: Normal
Attachments: Miami_Rollup_10.1…
D6
V14
D7
P18
P17
email
DataSet-10
EFTA01946058
EFTA01946058.pdf
To: jeevacation©gmaitcom[jeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Sat 11/16/2013 8:51:18 PM
Subject: Re:
No. But they have been very accommodating, expeditious and coop…
P23
D4
D5
D7
P17
email
DataSet-10
EFTA01861133
EFTA01861133.pdf
To: [email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Sat 7/30/2011 2:47:20 PM
Subject: Re:
Ill see you in paris with her when back from ibiza Ciao
Fr…
D4
P23
P17
D7
V15
unknown
DataSet-10
EFTA01653121
EFTA01653121.pdf
U.S. Department ofJustice
Federal Bureau of Investigation
In Reply, Please Refer to …
V14
D6
P17
D7
P24
unknown
DataSet-10
EFTA01382710
EFTA01382710.pdf
S-1/A
Table of Content&
Indirect Regulatory Requirements
A number of our clients are financial institutions that are directly subject to various regulations and compliance obliga…
V15
D6
D7
P20
P17