🔍 Explore the Archive
Filter 70+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P18: Flight Records ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02055961
EFTA02055961.pdf
To: Centurion Support[
From: Mini ff
Sent: Sun 3/27/2016 6:55:07 PM
Subject: Re: ARM- CM Jeffrey Epstein RAK [Incident: 16 0327-000206]
Fantastic!! Thank you
Sent from my iPhone
…
P18
P23
V12
P20
V15
unknown
DataSet-10
EFTA01734868
EFTA01734868.pdf
EFTA_R1_00014276
INVOICE STATEMENT Maintenance le SET 171/111710IN
BASEL …
P18
P22
V15
V16
V12
financial record
DataSet-10
EFTA01577325
EFTA01577325.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
December 01, 2012 through December 31, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1…
V15
V12
D1
D6
P18
financial record
DataSet-10
EFTA01577256
EFTA01577256.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
February 01, 2012 through February 29, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWY…
V15
D1
V12
P21
P18
financial record
DataSet-10
EFTA01577332
EFTA01577332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
January 01, 2013 through January 31, 2013
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1
AVILOOP LLC
301 …
V15
V12
D1
P18
D6
financial record
DataSet-10
EFTA01577304
EFTA01577304.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNN…
V15
V12
D6
D1
P18
financial record
DataSet-10
EFTA01541803
EFTA01541803.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
Account Number:
000000739474340
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
000…
V15
P21
D1
V12
P18
financial record
DataSet-10
EFTA01545305
EFTA01545305.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000817 DLI 802 W…
V15
P18
P21
D1
V12
financial record
DataSet-10
EFTA01731329
EFTA01731329.pdf
Bankline AKRBS
Statement for account 16-00-38 10171099 from 01/02/2018 to 21/02/2…
V15
P18
P22
V12
financial record
DataSet-10
EFTA01563700
EFTA01563700.pdf
00008740501000000025
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Informat…
V15
P21
D1
V12
P18
flight record
DataSet-10
EFTA02062485
EFTA02062485.pdf
To: Daphne Wallace ; Ann Rodrique :
Jermaine Ruan
From:
Sent: Wed 1/27/2016 3:23:21 PM
Subject.• Arthur Casas and others to island thi…
P18
V15
V12
P20
email
DataSet-10
EFTA02083053
EFTA02083053.pdf
To: • ©gmail.comj
From:
Sent Mon 3/9/2015 9:04:08 PM
Subject Re: Invoice for 26NOV14
Thank you Les,
Would you please change the…
P18
D4
V12
V9
V15
email
DataSet-10
EFTA02055919
EFTA02055919.pdf
To:
From: Centurion Support
Sent: Sun 3/27/2016 6:48:36 PM
Subject: ARM- CM Jeffrey Epstein - RAK [Incident: 160327-00020 6]
Title: American Express ®
To: Lesley Groff
Subject: ARM- CM…
P18
P23
V12
P20
V15
email
DataSet-10
EFTA01748851
EFTA01748851.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: Re:
Sent Saturday, November 15, 2014 10:11:27 PM
Your advisor seems to be in the past, a U.S. Born Aircraft doesn't need a …
P18
V15
D6
V12
financial record
DataSet-10
EFTA01541786
EFTA01541786.pdf
00008770401000000024
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
Account Number:
000000739474340
YOUR JPMORGAN PRIVATE BANK TEAM:
Client S…
V15
P21
D1
V12
P18
financial record
DataSet-10
EFTA01545231
EFTA01545231.pdf
00008191701000000023
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Informat…
V15
P18
P21
D1
V12
email
DataSet-10
EFTA01652489
EFTA01652489.pdf
From:
To:
Subject: [EXTERNAL EMAIL) c: URGANTATTENTION RE Fte: EPSTEIN INJUSTICE- WE ARE ALL WATCHING YOU •…
V14
P18
P17
V12
V15
financial record
DataSet-10
EFTA01577353
EFTA01577353.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
March 30, 2013 through April 30, 2013
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWYORK NY…
V15
V12
D6
D1
P18
email
DataSet-10
EFTA02010032
EFTA02010032.pdf
To: jeevacationegmail.comfjeevacation©gmail.com]
From: Office of Terje Rod-Larsen
Sent: Tue 9/11/2012 11:00:22 PM
Subject: September 10 update
10 September, 2012
Article…
P22
P18
V15
D1
V12
financial record
DataSet-10
EFTA01540949
EFTA01540949.pdf
00008600301200000023
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
September 1, 2007 through September 28, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Informa…
V15
P21
D1
V12
P18
financial record
DataSet-10
EFTA01281179
EFTA01281179.pdf
FIFTH THIRD BANK
Page 1 of 4
…
V15
V12
D1
P18
email
DataSet-10
EFTA02026482
EFTA02026482.pdf
[email protected]];
(pgmail.corn];
From: Lesley Groff
Sent: Sat 10/6/2012 5:57:50 PM
Fwd: Hyatt Regency Kiev - Change - …
P18
P23
V15
V12
unknown
DataSet-10
EFTA01707979
EFTA01707979.pdf
Statement For:
Mobile Number :
…
P18
P19
V15
D4
V12
financial record
DataSet-10
EFTA01540971
EFTA01540971.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000879 DLI 802 W…
V15
P21
D1
V12
P18