🔍 Explore the Archive
Filter 330+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P21: Financial Networks ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
financial record
DataSet-9
EFTA01253390
EFTA01253390.pdf
Deutsche Bank
Deutsche Bank Tout Co. Americas
…
V15
P21
D1
V12
D5
unknown
DataSet-9
EFTA00608211
EFTA00608211.pdf
1
CONFIDENTIAL
EXECUTIVE SUMMARY
AN IGNITER BUSINESS PLAN:
EMERGENCY MEDICAL…
P21
P22
V15
D1
D5
unknown
DataSet-9
EFTA00169211
EFTA00169211.pdf
JEFFREY EPSTEIII
TRANSACTICN STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019: …
V15
P21
D4
D1
D5
email
DataSet-9
EFTA01039340
EFTA01039340.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate
Date: Tue, 01 Aug 2017 16:44:55 +0000
Attachments: Honeycomb_M…
P21
P20
V15
D1
D5
email
DataSet-9
EFTA00892488
EFTA00892488.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 09 Feb 2018 14:30:51 +0000
Attachments: Equity_Position_2-9-18.xls
Great. Will check it out.
The ban…
P21
V15
D4
D1
D5
unknown
DataSet-9
EFTA00166291
EFTA00166291.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY EPSTEIN
As olluni 30.2016 Account Number
…
P21
V15
D1
D5
D6
unknown
DataSet-9
EFTA00292114
EFTA00292114.pdf
CONFIDENTIAL
DO NOT DISTRIBUTE
AliphCom Financial Statements
Year Ended
December 31, 2011
Preliminary and Unaudited
EFTA00292114
…
P21
D1
D5
email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
V15
P21
V14
D1
D5
unknown
DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
P21
V15
D1
D7
D5
email
DataSet-9
EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
V14
D6
P21
D1
D5
unknown
DataSet-9
EFTA00166107
EFTA00166107.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
As ollanuey 31.2015 Accou…
V15
P21
D6
D1
D5
email
DataSet-9
EFTA01008236
EFTA01008236.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Thu, 16 Aug 2018 19:16:29 +0000
Hosain,
I received your August 9, 2…
P21
D1
D6
D5
P17
email
DataSet-9
EFTA00841521
EFTA00841521.pdf
From: Richard Joslin , Brad Wechsler <
Subject: RE: Questions on BRH
Date: Wed, 04 Nov 2015 13:26:43 +0000
I sent 2 files (in error). The file with the name "extract" is the proper file…
D1
P21
D4
D5
unknown
DataSet-9
EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
P22
P21
D1
D4
D5
email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
D4
P21
V16
D5
D1
financial record
DataSet-9
EFTA01253369
EFTA01253369.pdf
Deutsche Bank
Deutsche Bank Tilsit Co. Americas
…
V15
D1
V12
P21
D5
unknown
DataSet-9
EFTA00166067
EFTA00166067.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JFFFRFY FPSTFIN
As of Asousi 31. 2015 Account Nu…
V15
P21
D1
D6
D5
email
DataSet-9
EFTA00958687
EFTA00958687.pdf
From: Eileen Alexanderson
To: ' "
Subject: Re: Phaidon
Date: Fri, 12 Apr 2013 22:44:37 +0000
Rate is 12%. No actual interest is paid though. Will send you the …
P21
D1
D5
V15
email
DataSet-9
EFTA01249056
EFTA01249056.pdf
From:
Sent: nday, June 04, ZULU 1U:la AM
Tom
Subject: PRIVATE & CONFIDENTIAL
Hello Agent
IMPORTANT. I am writing a book and producing a documentary on a significant child trafficking case and unders…
V14
D5
D1
P21
D6
unknown
DataSet-9
EFTA01099110
EFTA01099110.pdf
ESTABLISHED 1937
MBD Acquisitions LLC
May 2012
Contents
…
D1
P21
D4
D5
D6
email
DataSet-9
EFTA01032084
EFTA01032084.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Honeycomb Partners LP: February 2019 Performance Estimate
Date: Fri, 01 Mar 2019 17:58:29 +0000
Attachments: Hone…
P21
P20
V15
D1
D5
financial record
DataSet-9
EFTA01253346
EFTA01253346.pdf
Deutsche Bank El
Deutsche Bank Inuit Co. Americas
…
V15
V12
D1
D5
P21
unknown
DataSet-9
EFTA00165953
EFTA00165953.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JFEFFIFY FPSTFIN
As TAMPA 30. 2014 Account Number 6…
V15
P21
D1
D5
D4
unknown
DataSet-9
EFTA00166161
EFTA00166161.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY FPSTFIN
As 01.4v 31 2015 Account Numbe…
P21
V15
D1
D5
D6