🔍 Explore the Archive
Filter 358+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D4: Geographic Coordination ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00861400
EFTA00861400.pdf
From: "Schaer, Bryan"
o cl
To: '
CC: 'Jeffrey Epstein' , "Michaels, Philip J."
›, 'Jo…
D6
V15
D4
D1
P21
unknown
DataSet-9
EFTA00599617
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117 7/31/17 …
V15
P21
D4
D1
D6
email
DataSet-9
EFTA00877882
EFTA00877882.pdf
From: "Jeffrey E."
To: Steven Sinofsky
Subject: Re: Pro Rata: Wednesday, February 21
Date: Wed, 21 Feb 2018 17:55:09 +0000
Inline-Images: imagel .png
Thx for taki…
V15
D6
P21
D1
D4
unknown
DataSet-9
EFTA01178648
EFTA01178648.pdf
J.P. Morgan Global Asset Allocation
…
P21
D1
D4
V15
D6
email
DataSet-9
EFTA00754482
EFTA00754482.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: Eye on the Market, October 18, 2010
Date: Mon, 18 Oct 2010 20:49:59 +0000
Attachments: 10-18-10_-_EOT…
V15
P21
D1
D4
D6
email
DataSet-9
EFTA00903780
EFTA00903780.pdf
From: "jeffrey E."
To: Noam Chomsky
Subject: Re: marital trust
Date: Sat, 27 Jan 2018 08:17:32 +0000
max is not misunderstanding the documents. he is using the technical points o…
V15
D1
P21
D6
D4
email
DataSet-9
EFTA00433088
EFTA00433088.pdf
From: Ike Groff
Subject: early tour 6.3.11
Date: Fri, 03 Jun 2011 10:39:09 +0000
Good Morning ... European Markets mixed (Greece +2.32%, DAX +21 bps) ... Nikkei Closed -66
bps (Hang Seng -1.31…
D4
D1
V15
P21
D6
transcript
DataSet-9
EFTA00606417
EFTA00606417.pdf
it -
March 21, 2013
KELLERHALS FERGUSON FLETCHER KROBUN LLP
DATE STAMPED
…
P21
D6
V15
D4
D1
email
DataSet-9
EFTA01148407
EFTA01148407.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: JPMorgan View 01.20.2012
Date: Fri, 20 Jan 2012 21:45:53 40000
Attachments: JPM_View_01.20.2012-pdtsip
Inline-Im…
D4
P21
D6
V15
D1
unknown
DataSet-9
EFTA01112042
EFTA01112042.pdf
University of the Virgin Islands
Medical School Update
Medical School Classrooms
Medical School Simulation Center
EFTA01112042
APPOINTMENT OF INTERIM DEAN…
P22
P21
D4
D6
D1
email
DataSet-9
EFTA00359586
EFTA00359586.pdf
From: "Jeffrey E."
To:
Subject: Re: Reminder yes or no to movie people?
Date: Mon, 03 Nov 2014 15:48:04 +0000
give to charity
On Mon, Nov 3, 2014 at 11:38 AM, …
D4
P23
D6
D1
P21
email
DataSet-9
EFTA00694466
EFTA00694466.pdf
From: Ada Clapp
To: Jeffrey Epstein
Subject: Re: BFP Distributions to the LDB 2011 LLC
Date: Wed, 30 Oct 2013 18:05:17 +0000
That would work for and because their tr…
P21
D1
V15
D6
D4
email
DataSet-9
EFTA00413694
EFTA00413694.pdf
From: Ike Groff
Subject: Early Tour 5.8.12
Date: Tue, 08 May 2012 10:17:42 +0000
Good Morning ... European Markets off 45-120 bps (CAC -1.9%, MIB -1.8%, FTSE -0.21%) Nikkei
+0.69%, HSI -0.2…
V15
D4
D1
D6
P21
email
DataSet-9
EFTA00776681
EFTA00776681.pdf
From: Jeffrey Epstein
To: Barry Josephson
Subject: Re: "Arbitrage"
Date: Sat, 27 Nov 2010 00:55:50 +0000
thanks„ why does the cast make it a long shot?
On Fri, Nov 26, 2010 at …
V15
D4
D1
P21
D6
unknown
DataSet-9
EFTA01177146
EFTA01177146.pdf
J.P. Morgan
J.P. Morgan invites you to participate in a prospective investor conference callfor
Riverstone Global Energy and Power Fund V
The gl…
P21
D4
D1
D6
P17
email
DataSet-9
EFTA01035610
EFTA01035610.pdf
From:
To: "Jeffrey E."
Subject: Re: I gave him
Date: Tue, 05 Sep 2017 15:37:32 +0000
here is some thoughts:
Sheikh Sabah Al-Ahmad Al-Jaber AI-Sabah: A lifetime of peace
From schoolch…
D4
D1
D6
P21
P22
financial record
DataSet-9
EFTA00907078
EFTA00907078.pdf
From: "Jeffrey E."
To: David Mitchell.
Subject: Re: Final Term sheet - Life Hotel loan increase
Date: Wed, 17 Jan 2018 18:27:17 +0000
the other investors have not personally guaranteed…
D1
V15
D4
P21
D6
email
DataSet-9
EFTA01194634
EFTA01194634.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 09/06/2015
Date: Sun, 06 S…
D6
P22
D1
P21
D4
unknown
DataSet-9
EFTA01093334
EFTA01093334.pdf
May 15, 2012
Richard Kahn
HBRK Associates Inc.
301 E 66th St., Suite 1OF
New York, New York 10065
Dear Richard;
Please accept this letter as a contract between HBRK Associates and myself for consu…
D6
D4
D1
P23
P21
transcript
DataSet-9
EFTA01108985
EFTA01108985.pdf
LDB 2011 LLC
Valuation of a 25% non-managing membership interest
As of June 30, 2014
EMPIRE
VALUATION CONSULTANTS. uk
…
V15
P21
D6
D1
D4
email
DataSet-9
EFTA01128188
EFTA01128188.pdf
U.S. TRUST e--•
Bank of America Private Wealth Management
MEMORANDUM
To: Files
From: Ada Clapp
Date: J…
V15
P21
D1
D6
D4
unknown
DataSet-9
EFTA00179434
EFTA00179434.pdf
REQUESTS FOR FINANCIAL INFORMATION
SEC FILINGS TRANSFER AGENT AND
REGISTRAR
A copy…
V15
P21
D4
D6
D1
email
DataSet-9
EFTA00821847
EFTA00821847.pdf
From: "Jeffrey E."
To: "[email protected]"
Subject: Re:
Date: Wed, 10 Aug 2016 01:29:13 +0000
Regards to danny
On Tuesday, August 9, 2016, Seth Lloyd wrote:
Dear Jeffrey,
In fact, o…
P21
D4
D1
V15
D6
unknown
DataSet-9
EFTA00621763
EFTA00621763.pdf
Global Investment Opportunities Group ■ Mr 4n , ,
…
V15
P21
D4
D6
D1