🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V16: Source Analysis ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01454033
EFTA01454033.pdf
Special Statement for CAI
…
V15
P21
V16
D6
unknown
DataSet-10
EFTA01355853
EFTA01355853.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
V15
P17
P21
V16
email
DataSet-10
EFTA02089341
EFTA02089341.pdf
To:
From: Lesley Groff
Sent Thur 11/20/2014 8:52:56 PM
Subject: Re: Jeffrey Epstein
you too
On Nov 20 2014 at 3:47 PM,
wrote:
Dear Lesley,
Thank you. Jus…
V15
V16
P18
email
DataSet-10
EFTA02109639
EFTA02109639.pdf
To: Cecile de Jong
Cc: Ann Rodriquez
From: Lesley Groff
Sent: Fri 4/4/2014 6:55:26 PM
Subject: Re: Automatic reply: Hotel Reservations
yes, good dcal...A little back ground.…
P23
V15
V16
D4
email
DataSet-10
EFTA01934239
EFTA01934239.pdf
To: Tyler Shears
From: Jeffrey Epstein
Sent Thur 2/13/2014 1:25:25 PM
Subject Re: this week
I'll check , but so far as I sent , not good results
On Thursday, February 13, 2014, …
V15
D4
V16
email
DataSet-10
EFTA02075833
EFTA02075833.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Wed 8/2612015 9:08:35 PM
Subject: RE: Demande d'information
Okey-dokey!!!
Natalia (Natasha) Molotkoval Relationship Manager
American E…
P18
P17
V15
V16
P20
email
DataSet-10
EFTA01867052
EFTA01867052.pdf
To: emad hann
From: Jeffrey Epn
Sent Wed 6/1/2011 6:57:49 PM
Subject: Re: LSJ cottage #4
find out.
On Wed, Jun 1, 2011 at 8:24 PM, emad hanna wrote:
Pm sorry Jeffrey …
P23
V15
V16
email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
V16
V15
D4
V11
D1
financial record
DataSet-10
EFTA01589410
EFTA01589410.pdf
Dec-17-2010 0 4:0 4 PM JPMorgan Chase 1/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga…
V15
V16
unknown
DataSet-10
EFTA01364744
EFTA01364744.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
P21
D1
V16
V15
P22
email
DataSet-10
EFTA01916709
EFTA01916709.pdf
To: Jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 11:54:09 AM
Subject Re: phone call
had a cold. going to bed early.. tomorrow?
On Jul 21, 2014, at 3:0…
V15
V16
P22
financial record
DataSet-10
EFTA01591969
EFTA01591969.pdf
Jun-16-2010 03:30 PM JPMorgan Chase 1/8
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: …
V15
V16
unknown
DataSet-10
EFTA01355720
EFTA01355720.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
V15
P17
P21
V16
unknown
DataSet-10
EFTA01394480
EFTA01394480.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a t…
V15
D1
D6
P17
V16
financial record
DataSet-10
EFTA01591723
EFTA01591723.pdf
Oct-20-2010 04:27 PM JPlvlorgan Chase
302-634-5955
1/7
JEFFREY E.
EPSTEIN
Memorandum
…
V15
V16
email
DataSet-10
EFTA02083142
EFTA02083142.pdf
To:
From: Christopher Anderson
Sent Thur 3/5/2015 12:42:36 PM
Subject: Re: Jeffrey Epstein
Good morning. I was going to write you. I have not received a check. If it went
out Friday then…
V15
P23
V16
email
DataSet-10
EFTA02089463
EFTA02089463.pdf
To: Stephen Hanson[
Cc: Erin / personal / Peppe
From: Lesley Groff
Sent: Wed 12/3/2014 1:44:58 PM
Subject: Re: Jeffrey Epstein
Will do. I will call them again this morning. …
V15
V16
unknown
DataSet-10
EFTA01453118
EFTA01453118.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
DBSI is authorized to follow the instructions of Age…
D6
V15
P17
P21
V16
unknown
DataSet-10
EFTA01392120
EFTA01392120.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
BRAZIL
Thi…
V16
V15
D6
P21
unknown
DataSet-10
EFTA01391800
EFTA01391800.pdf
GLOUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the inves…
P21
D6
V15
V16
D1
unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
D5
P19
D4
V16
financial record
DataSet-10
EFTA01591837
EFTA01591837.pdf
Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955 1/9
Financial Trust Company, Inc.
Memorandum
To: …
V15
V16
D4
email
DataSet-10
EFTA02102271
EFTA02102271.pdf
To: Steve Alpert I
From: Lesley Groff
Sent Fri 7/11/2014 4:57:13 PM
Subject: Re: Biz Cards TODAY!
I have just been told that the word "quarter" has an "s" at the end! So it is:
6…
P23
D4
V15
V16
financial record
DataSet-10
EFTA01591442
EFTA01591442.pdf
Mar-11-Z011 OZ:ZZ Phi JPMorgan Chase 1/6
JEFFREY E.
EPSTEIN
Memorandum
To: Janet, J…
V15
V16