🔍 Explore the Archive
Filter 31+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D1: Who Benefits ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01857662
EFTA01857662.pdf
To: Peggy Siega
Fran: Jeffrey epstein
Sent Fri 8/12/2011 3:57:46 PM
Subject Re: Accountant/Michael Rubinstein
No but there is a commission paid from waggingtail
Sony for all…
P22
V16
V9
D1
V14
email
DataSet-10
EFTA01470429
EFTA01470429.pdf
Subject: Re: Fw: DB WT to Stambaugh I]
From: Paul Morris <
Date: Tue, 19 Aug 2014 06:58:10
To: Aracely Sanche
Natalie Barak
Cc: Amanda Kirby
Classification: For internal use only
Thank you, …
V15
P21
D1
V9
P22
email
DataSet-10
EFTA01791799
EFTA01791799.pdf
From: Richard Kahn <
Sent: Tuesday, April 19, 2016 1:24 PM
To: Jeffrey Epstein
Subject: F…
P22
D1
V9
financial record
DataSet-10
EFTA01279994
EFTA01279994.pdf
Deed of Trust
Return T0:Fifth Third Mort a e Co •an
Prepared By: Fifth Third Mortgage Company
Definitions
Words used in multiple sections of this document are defined below and other words are de…
V15
P22
V9
P21
D1
unknown
DataSet-10
EFTA01377781
EFTA01377781.pdf
S-I/A
197
Table of Contents
LEGAL MATTERS
Wilson…
V9
V12
P22
V15
D1
unknown
DataSet-10
EFTA01618718
EFTA01618718.pdf
Platform: iMessage Timezone: UTC+0000
1212 5333739 Larry Summers
+1 (212) 533-3739 LS
•
2019/06/0…
V15
D1
P22
V9
V13
unknown
DataSet-10
EFTA01613974
EFTA01613974.pdf
Platform: Skype: jeevacation Name: Timezone: UTC+0000
0 jeevacation
2019/03/27
…
P22
V13
V15
D1
V9
unknown
DataSet-10
EFTA01376282
EFTA01376282.pdf
WITH THE CONDITIONS, SPECIFIED IN SECTION 275 OF THE SFA OR (HI) OTHERWISE PURSUANT TO, AND IN
ACCORDANCE wrrH THE CONDMONS OF, ANY OTHER APPLICABLE PROVISION OF THE SFA.
WHERE THE S…
P21
V15
P22
V9
D1
email
DataSet-10
EFTA01739207
EFTA01739207.pdf
From: Richard Kahn
Subject Fwd: NIF, Classic Upload Status Change
Sent Tuesday, April 19, 2016 1:58:25 PM
To: "Jeffrey E." leevacation©gmail.com>
please advise
thank you
…
P22
D1
V16
V9
email
DataSet-10
EFTA01738880
EFTA01738880.pdf
Sent: Wednesda , October 26, 2016 7:47:14 PM
From:
To: [email protected]
Subject: Re: confidential--analysis you asked for.
Made the changes:
According to the term sheet, the compen…
P21
D1
D5
P22
V9
email
DataSet-10
EFTA01406420
EFTA01406420.pdf
Subject: RE: Butterfl Trust - new brokers e account needed [I]
From: Richard Iarossi
Date: Tue, 04 Sep 2018 15:19:25 -0400
To: Davide-A Sferrazza
Classification: For internal use only
Hi Davide,
T…
V15
D1
P21
P22
V9
unknown
DataSet-10
EFTA01615761
EFTA01615761.pdf
Platform: iMessage Timezone: UTC+0000
• SB
Steve Bannon
2019/04/17
…
D6
P22
D1
V15
V9
unknown
DataSet-10
EFTA01451719
EFTA01451719.pdf
SOF 111- 1081 Southern Financial LLC
NEITHER THE GUERNSEY FINANCIAL SERVICES COMMISSION NOR THE STATES OF GUERNSEY
POLICY COUNCIL TAKE ANY RESPONSIBILITY FOR THE FINANCIAL SOUNDN…
D1
V9
V16
P22
email
DataSet-10
EFTA01408685
EFTA01408685.pdf
Subject: RE: Butterfly Trust - new brokers e account needed [I]
From: Richard Iarossi
Date: Tue, 04 Sep 201 • •
To: Davide-A Sferrazza
Classification: For internal use only
I just took a look at…
V15
P22
D1
P21
V9
email
DataSet-10
EFTA01742766
EFTA01742766.pdf
From: Brad Wechsle
To: Jeffrey Epstein
Subject Re: Fw:
Sent Saturday, February 13, 2016 7:08:11 PM
Yes I know...1db and I talked. Maybe we can talk later today or tomorro…
D1
V9
P21
P22
V16
email
DataSet-10
EFTA01478762
EFTA01478762.pdf
Subject: Re: hf strategy [I]
From: Chip Packard
Classification: For internal use only
Thanks, speak this weekend.
Chip Packard
Managing Director
Co-Head, Wealth Management Americas
Deutsche Asset…
V15
D1
V9
P22
email
DataSet-10
EFTA01742725
EFTA01742725.pdf
From: Brad Wechsler
To: Melanie Spinella Jeffrey Epstein
Subject: Fw:
Sent: Saturday, February 13, 2016 6:21:26 PM
See below. Moved him back to where…
D1
V9
P21
P22
unknown
DataSet-10
EFTA01365533
EFTA01365533.pdf
WITH THE CONDITIONS, SPECIFIED IN SECTION 275 OF THE SFA OR (HI) OTHERWISE PURSUANT TO, AND IN
ACCORDANCE wrrH THE CONDMONS OF, ANY OTHER APPLICABLE PROVISION OF THE SFA.
WHERE THE S…
P21
V15
P22
V9
D1
unknown
DataSet-10
EFTA01466396
EFTA01466396.pdf
Deutsche Bank
Markets Research
Global
Strategy
GEM Equity Strategy
Outlook 2014
Negative year in prospect but
underperformance should slow
GEM equities cheapness at aggregate level is misleading
We wo…
P22
P21
V9
P17
D1
unknown
DataSet-10
EFTA01406128
EFTA01406128.pdf
Thank you,
Bella
Tel:
> On Aug 15, 2018, at 10:35 AM, Bradley Gillin wrote:
•
> Classification: Confidential
> Hi Bella,
•
> As discussed, there is an additional FinCEN …
V15
V9
D1
P22
D5
email
DataSet-10
EFTA01408705
EFTA01408705.pdf
Subject: RE: Butterfly Trust - new brokers e account needed [I]
From: Davide-A Sferrazza
Date: Tue, 04 Sep 2018 15:26:20 -0400
To: Richard Iarossi
Cc: Liam Osullivan
Classification: For internal use…
V15
P21
P22
V9
D1
email
DataSet-10
EFTA01407827
EFTA01407827.pdf
Subject: RE: Gratitud
From: Bradley Gillin
Date: Wed, 15 Aug 201 : : -
To: Bella Klein < >
Classification: Confidential
Bella,
Thank you. Just need the executed account…
V15
D5
V9
D1
P22
email
DataSet-10
EFTA01431586
EFTA01431586.pdf
Subject: RE: Wiring limit increase I
From: Andrew Gallivan
Date: Wed, 10 Oct 2018
To: Richard Iarossi
Cc: Bradley Gillin
Stewart Oldfield <
Classification: For internal use only
Approved
Rega…
V15
D1
V9
D4
P22
transcript
DataSet-10
EFTA01735431
EFTA01735431.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of.
Althougi has sought in her civil case against Epstein to portray herself
as an innocent, who was dama…
V12
V9
P23
P22
D1