🔍 Explore the Archive
Filter 398+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
Clear all
financial record
DataSet-9
EFTA01253857
EFTA01253857.pdf
Deutsche Bank El
Deutsche Bank Dust Co. Americas
…
V15
D1
P21
V12
D6
financial record
DataSet-9
EFTA00271340
EFTA00271340.pdf
SUBS Statement Billing Period:
…
V15
P21
D1
D6
V12
unknown
DataSet-9
EFTA01119051
EFTA01119051.pdf
JEFFREY E. EPSTEIN
c/o HBRK Associates, Inc.
575 Lexington Avenue, 4th FL
New York, NY 10022
…
V15
P21
D1
V12
D6
financial record
DataSet-9
EFTA01253531
EFTA01253531.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
…
V15
D1
V12
D6
P21
email
DataSet-9
EFTA00332400
EFTA00332400.pdf
From:
To: Amex Centurian Travel wrote:
< TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE
-Centurion Banner
Response (Natal…
P18
D4
V12
D6
D1
financial record
DataSet-9
EFTA01253472
EFTA01253472.pdf
Deutsche Bank
El
Deutsche Bank Must Co. .Americas
…
V15
V12
D1
D6
P21
email
DataSet-9
EFTA00700862
EFTA00700862.pdf
From: Joscha Bach
To: "S.M. Kosslyn"
Cc: Jeffrey Epstein
P24
D6
P22
V12
D1
financial record
DataSet-9
EFTA01253447
EFTA01253447.pdf
Deutsche Bank El
Deutsche Bank Must Co. .Americas
…
V15
D1
P21
V12
D6
financial record
DataSet-9
EFTA01253916
EFTA01253916.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
D1
P21
V12
D6
email
DataSet-9
EFTA00989131
EFTA00989131.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Neshaa
Date: Wed, 07 May 2014 16:30:22 +0000
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
Ne…
D1
P22
V12
D6
financial record
DataSet-9
EFTA00238849
EFTA00238849.pdf
SUBS ( Statement Oiling Period:
…
V15
P21
D1
D6
V12
email
DataSet-9
EFTA00379164
EFTA00379164.pdf
From: Ike Groff
Subject: Early Tour 11.25.13
Date: Mon, 25 Nov 2013 10:51:43 +0000
Inline-Images: image001.jpg: image002.png
u,:pescription:
Description:
Good Morning…
D1
V15
P23
D6
V12
email
DataSet-9
EFTA00425736
EFTA00425736.pdf
From: Ike Groff
Subject: early tour 10.18.11
Date: Tue, 18 Oct 2011 10:26:55 +0000
Good Morning ... European Markets off 60-175 bps (CAC -1.75%, DAX -0.60%)... Nikkei Closed -1.55%
(HSI -4.23%…
P21
D1
V12
D6
V15
financial record
DataSet-9
EFTA01253734
EFTA01253734.pdf
Deutsche Bank El
Deutsche Bank Tuna Co. Americas
…
V15
D1
V12
D6
P21
email
DataSet-9
EFTA00684379
EFTA00684379.pdf
From: Ada Clapp
To: "jeevacation®gmail.com" [email protected]>, Richard Joslin
Eileen Alexanderson
Subject: FYI-Proposed Carried Interest Legislation FW: Feb 25 BNA…
P21
D1
D6
D3
V12
email
DataSet-9
EFTA01145366
EFTA01145366.pdf
From: PMW Special Report
To: jeevacationggmail.com
Subject: Is the PA lying to European governments to receive European funding?
Date: Thu, 14 Feb 2013 12:49:14 +0000
Lel,PMW
…
P21
V12
D1
D6
V15
financial record
DataSet-9
EFTA01253504
EFTA01253504.pdf
Deutsche Bank
Deutsche Bank Must Co. Americas
…
V15
D1
V12
P21
D6
email
DataSet-9
EFTA01137135
EFTA01137135.pdf
From: 'Martin Weinberg" •MINIM>
To: 'Jeffery Edwards" [email protected]>
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 08 Mar 2013 23:35:42 +0000
Attachmen…
V12
P23
D6
P22
D1
email
DataSet-9
EFTA00667776
EFTA00667776.pdf
From: JNS News
To:
Subject: JNS: How much of Iran deal's sanctions relief will fund ten-or?
Date: Thu, 16 Jul 2015 17:19:30 +0000
JULY 16. 2015 SUBSCR…
V15
P21
V12
D1
D6
email
DataSet-9
EFTA00709418
EFTA00709418.pdf
From:
To: "Jeffrey E."
Subject: Re: Agency; statement attached
Date: Wed, 26 Jul 2017 20:54:11 +0000
I used to talk about it. I got the answer. There are some excuses..:
I -That it's…
D1
D6
V15
P21
V12
financial record
DataSet-9
EFTA01260277
EFTA01260277.pdf
EFTA01260277
Statements
SDNYGI,00350972
CONFIDENTIAL
EFTA_00223664
…
V15
P21
D1
V12
D6
financial record
DataSet-9
EFTA01253454
EFTA01253454.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
V15
D1
P21
V12
D6
financial record
DataSet-9
EFTA01253688
EFTA01253688.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
P21
D6
email
DataSet-9
EFTA00076889
EFTA00076889.pdf
From: (USANYS)"
To: USANYa>, "= (USANYS)"
…
P21
V12
D6
D4
D1