🔍 Explore the Archive
Filter 118+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
P23
P17
V14
D4
V15
unknown
DataSet-10
EFTA01578163
EFTA01578163.pdf
Manage your account online: Customer Service: Mobile: V
W Wo
A …
V14
D4
V15
unknown
DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank
05/28/2013
Batch Date:
Person Name: Jeffrey Epstein
Address:
Tracking ID: 6229367
Alert #: 1
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: N…
D4
V14
V9
V15
P23
email
DataSet-10
EFTA01758290
EFTA01758290.pdf
From: Gregory Brown
Sent: Sunday, May 5, 2013 4:21 PM
To: undisclosed-recipients:
Subject: Gr…
V15
P22
D6
D4
V14
unknown
DataSet-10
EFTA01417940
EFTA01417940.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey E. Epstein
Address:
Country:UNITED STATES
Tracking ID: GCIS 00000483289
Alerted Entity #: 1 of 1
Entity…
P23
D4
V14
D2
V15
unknown
DataSet-10
EFTA01594201
EFTA01594201.pdf
Due Diligence Report
Pot and Kettle
JP Morgan Chase
EFTA01594201
Executive Summary
On 8/24/2011, GS&I was requested by Paul Morri…
P22
V14
D4
P23
V15
unknown
DataSet-10
EFTA01364224
EFTA01364224.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
V14
P23
V15
unknown
DataSet-10
EFTA01578153
EFTA01578153.pdf
A
Date of
Transaction Merchant Name or Transaction Desaiption $ Amount
08121 JAVA GIRL NEW YORK N…
D4
V14
P23
V15
unknown
DataSet-10
EFTA01363556
EFTA01363556.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
P23
V15
unknown
DataSet-10
EFTA01266334
EFTA01266334.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
TRUST AGREEMENT dated November 8, 2001, between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees.
…
P21
V15
D1
V14
D4
unknown
DataSet-10
EFTA01578205
EFTA01578205.pdf
Manage your account online: Customer Service: Mobile: V
W 1 W o
A…
D4
V14
V15
media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
email
DataSet-10
EFTA01897533
EFTA01897533.pdf
To: Melanie Spinella
From: Jeffrey Epstein
Sent: Thur 4/4/2013 1:57:01 PM
Subject: Fwd: Release & Indemnification Agreement
Forwarded message
From: Kirschner, Elyse
Date…
V15
D6
D5
V14
D4
unknown
DataSet-10
EFTA01374407
EFTA01374407.pdf
Classification: Confidential
Wayne,
Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S.
Virgin Islands, which is a Level I…
V14
D4
V15
P21
P17
email
DataSet-10
EFTA01419386
EFTA01419386.pdf
Subject: FW: Souta- a a. a . DD [C]
From: Wayne Salit
Date: Mon, 22 De 201CMWEIWAlla01.10 0
To: Dmitri Saks
Carlos-A Garci
Cc: Kerrian Gordon
Classification: Confidential
Dmitri/Carl…
V15
V14
D4
P17
P21
unknown
DataSet-10
EFTA01304325
EFTA01304325.pdf
TitIP;247 PROPERTY DETAILS REPORT
Subject Property Location …
V15
P23
V9
V14
D4
unknown
DataSet-10
EFTA01481573
EFTA01481573.pdf
Ticket#
104748662
Client Name
ECI
LOB
JEGE INC
0220476622
PB
Verify & Confirm for JEGE INC
Final Risk Rating
Initial Risk Rating
GCS Report Requested
Presence of Potential High Risk
Indicators
Reason …
V15
P21
P17
D4
V14
unknown
DataSet-10
EFTA02010360
EFTA02010360.pdf
Jeffrey Epstein Weebly Blog 2 FREEMAN 11-14-2012
Jeffrey Epstein: Supporting Education
Education is essential for a better tomorrow and brighter future for humanity. While the Jeffrey Epstein
VI Fou…
V14
P21
V15
D4
D1
email
DataSet-10
EFTA01416729
EFTA01416729.pdf
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 08:37:10 -0400
To: Stewart Oldfield
Cc: Natalie Barak
Ar…
V14
V15
P24
D4
unknown
DataSet-10
EFTA01578173
EFTA01578173.pdf
A
Date of
Transaction Merchant Name or Transaction Description $ Amount
10111 NYC TAXI 8H98 BRONX NY …
V14
D4
V15
unknown
DataSet-10
EFTA01296335
EFTA01296335.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D6
P23
D4
V15
unknown
DataSet-10
EFTA01733751
EFTA01733751.pdf
Jeffrey Epstein Blogger Blog 2 FREEMAN 11-15-2012
Jeffrey Epstein: Supporting the Virgin Islands
The Jeffrey Epstein Vi Foundation provides support and funding to a number of youth initiatives
and e…
P21
V14
V15
D4
D1
unknown
DataSet-10
EFTA01363443
EFTA01363443.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D8
D4
D6
V15
unknown
DataSet-10
EFTA01266298
EFTA01266298.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST ONE
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
ONE ("the trust").
Pursuant to Article FIFTEENTH of the trust, I have the power…
P21
V15
V14
D1
D4