🔍 Explore the Archive
Filter 669+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00491370
EFTA00491370.pdf
From:
To: >,
Cc: Bella Klein ..tj
Subject: Fwd: Itinerary for 01MAR19 YJMSUM
Date: Thu, 28 Feb 2019 23:04:2…
P18
D4
P23
V15
V12
email
DataSet-9
EFTA00340213
EFTA00340213.pdf
From:
To:
P18
D4
V15
V12
V9
financial record
DataSet-9
EFTA00197462
EFTA00197462.pdf
Statements
EFTA00197462
…
P21
V15
D1
D4
V12
financial record
DataSet-9
EFTA00195559
EFTA00195559.pdf
Statements
EFTA00195559
…
P21
V15
D1
V12
D4
unknown
DataSet-9
EFTA00585306
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
P24
P21
V12
V15
D4
financial record
DataSet-9
EFTA00124653
EFTA00124653.pdf
MCI. Strong
Trusted
mmingmmi Growing Account Number:
S…
V15
V12
D4
D6
email
DataSet-9
EFTA00837683
EFTA00837683.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:03:22 +0000
Forwarded message ---
From: Jeffrey E. leevacation@gmail.…
P22
V15
V12
P20
D4
financial record
DataSet-9
EFTA01013628
EFTA01013628.pdf
From: Cabinet Alberto Pinto - Comptabilite
To: "'Richard Kahn"'
Cc:
V15
D6
P21
D4
V12
flight record
DataSet-9
EFTA00492569
EFTA00492569.pdf
From:
To:
Cc: fr>, Valdson Cotrin [=.
Subject: Fwd: Itinerary for 25MAR1…
P18
D4
P23
V15
V12
unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
V15
V12
P24
D4
P19
unknown
DataSet-9
EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co
August 10, 2012
Standard Chartered Case Casts a Chill Over Banks
By JESSICA SILVER-GREENBERG
Money laundering accusations leveled agai…
D6
V15
D4
D2
V12
financial record
DataSet-9
EFTA01253704
EFTA01253704.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
V15
D1
V12
D4
P21
email
DataSet-9
EFTA00957828
EFTA00957828.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Re:
Date: Sun, 31 Mar 2013 01:56:20 +0000
Anyway you like it.
Sending it right now
B
From: Jeffrey Epstein [mailto:jeevacat…
P21
V15
D1
D4
V12
email
DataSet-9
EFTA00335907
EFTA00335907.pdf
From:
To: " >
Subject: Fwd: Invoice for 10NOV15
Date: Mon, 09 Nov 2015 11:54:15 +0000
Sent …
P18
V12
V9
V15
D4
flight record
DataSet-9
EFTA00350905
EFTA00350905.pdf
From:
To:
Subject: Re: Invoice for 27MAR15
Date: Wed, 25 Mar 2015 02:38:35 +0000
Thank you!!!
II martedi 24 marzo 2015, …
P18
D4
P23
V15
V12
financial record
DataSet-9
EFTA00768364
EFTA00768364.pdf
From: David Stern al===>
To: Jeffrey Epstein
Subject: CICC leading Chinese investment bank
Date: Fri, 06 Nov 2009 13:36:32 +0000
I am meeting the Levin Zhu, the CEO of CICC on 25 Nov in…
P21
V15
D4
V12
D1
financial record
DataSet-9
EFTA01253893
EFTA01253893.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
V15
D1
P21
V12
D4
email
DataSet-9
EFTA00837607
EFTA00837607.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 20:52:57 +0000
Forwarded message
From: Jeffrey E. [email protected]>…
P22
V15
V12
D4
P23
email
DataSet-9
EFTA00762133
EFTA00762133.pdf
From: "Jennie Saunders"
To: "Jeffrey Epstein"
Subject: FW:
Date: Wed, 31 Mar 2010 11:07:18 +0000
Attachments: Baileyn revised_Closing_Statement_3-26-10.PDF
App…
V15
D4
V12
email
DataSet-9
EFTA00820310
EFTA00820310.pdf
From: "Jeffrey E."
To: aziza alahmadi Raafat Alsabbagh
Subject:
Date: Thu, 25 Aug 2016 13:10:16 +0000
AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATA…
V15
D4
D6
V12
financial record
DataSet-9
EFTA00199145
EFTA00199145.pdf
Statements
EFTA00199145
…
P21
V15
D4
V12
D1
financial record
DataSet-9
EFTA00804833
EFTA00804833.pdf
11/16/2017 Pnnt Account Statement
Kellerhals Ferguson Kroblin PLLC
…
V15
P21
V12
P23
D4
unknown
DataSet-9
EFTA01087736
EFTA01087736.pdf
U.S. TRUST*
leiwrawnithiroeOWNIes a mn Certification of Confidential Financial Statement
…
V15
P21
D1
V12
D4
email
DataSet-9
EFTA00485250
EFTA00485250.pdf
From: Lesley Groff
To: Joscha Bach
Cc: Bella Klein <
Subject: Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 26DEC18 EWCTJN
Date: Mon, 26 Nov 2018 20:02:47 +000…
P18
V11
D4
V15
V12