🔍 Explore the Archive
Filter 79+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
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
email
DataSet-9
EFTA00701092
EFTA00701092.pdf
From: "Bauman, Jason S" ctl
To: Jeffrey Epstein , " <
Subject: RE: investing money
Date: Thu, 13 Dec 2012 09:41:57 +0000
Peggy —
In review…
D1
V15
D6
D5
P20
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
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
unknown
DataSet-9
EFTA00165574
EFTA00165574.pdf
tot
.Debtšttfe .'
'4'Wrioliti
. nA96171'64
• ODIOA:(50p0.5.4 AOČ o uht
PtiVaie Weet'Uf PreitilieeA …
V15
D6
D1
P17
D5
email
DataSet-9
EFTA00833603
EFTA00833603.pdf
From: Brad Wechsler cl
To: Jeffrey Epstein
Subject: Re: Fw: MARCH 8th meeting
Date: Tue, 23 Feb 2016 17:07:57 +0000
See jee note; I think we're on right track re: art pshp mechanics …
V15
D4
D1
D5
D6
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
unknown
DataSet-9
EFTA00166043
EFTA00166043.pdf
Deutsche Asset
& Wealth Management
Contacts Antonini Name JFFFRFY FPSTFIN
As of Ociot' 31.2014 Account Number …
P21
V15
D1
D6
D5
unknown
DataSet-9
EFTA00236096
EFTA00236096.pdf
Message
From:
Sent: 5/28/2014 12:17:12 PM
To: Waldron, Chelsey Devon [
Subject: Re: Ghslaine Maxwell
Hi Chelsey,
Thank you for the follow up. Ms. Maxwell is confir…
V11
D5
D6
D1
V15
email
DataSet-9
EFTA00874938
EFTA00874938.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 03 Apr 2013 21:52:30 +0000
Importance: Normal
oh I see. if that doesn't seem like a "sinofsky not happy…
P22
D1
D5
D6
V15
unknown
DataSet-9
EFTA00166211
EFTA00166211.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JFFFRFY FPSTFIN
AL of ARAI 30. 2016 Account Numbe…
P21
V15
D5
D1
D6
unknown
DataSet-9
EFTA00235814
EFTA00235814.pdf
Message
From: =Mis
Sent: 1/31/2014 8:57:30 PM
To: Shkreli, Juliana
CC: Ramdeen, Vijai I; Garcia, Camille W…
V15
D1
D5
P20
D6
unknown
DataSet-9
EFTA00165977
EFTA00165977.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name. JEFFREY FPSTFIN
At Ol COA),LIN 3' ?:I4 Account Number
…
P21
V15
D6
D1
D5
financial record
DataSet-9
EFTA01253349
EFTA01253349.pdf
Deutsche Bank El
Deutsche Bank Trust Co. Americas
…
V15
D1
V12
D6
D5
email
DataSet-9
EFTA01045346
EFTA01045346.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Rothschild [C]
Date: Tue, 23 May 2017 16:08:40 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associates I…
D4
D1
V15
D5
D6
unknown
DataSet-9
EFTA01082608
EFTA01082608.pdf
D.B. ZWIRN & CO., L.P.
INVESTOR ACTION REQUIRED
May 6, 2005
To the Limited Partners of
…
P21
V15
D1
D6
D5
unknown
DataSet-9
EFTA00166135
EFTA00166135.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
As of lute 30.2015 Account …
P21
V15
D1
D5
D6
email
DataSet-9
EFTA00931110
EFTA00931110.pdf
From: Jeffrey Epstein
To: "Nicholas L.Ribis"
Subject: Re: FW: E Mail for a potential Partner
Date: Fri, 09 Mar 2012 13:42:11 +0000
hup://www.crimes-of-persuasion.com/Crimes/InPersoniMaj…
V15
P21
D1
D6
D5
financial record
DataSet-9
EFTA01253563
EFTA01253563.pdf
Deutsche Bank
El
Deutsche Bank Bust Co. .Amcricas
…
V15
V12
D1
D6
D5
email
DataSet-9
EFTA00871628
EFTA00871628.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Fwd:
Date: Sun, 15 Dec 2013 02:38:18 +0000
same strategy, however stock is 8 to 10 points lower
Forwarded message
From…
D1
V15
P17
D5
D6
email
DataSet-9
EFTA00643456
EFTA00643456.pdf
From: Brad Wechsler
To: Jeffrey Epstein
Subject: Re: Fw: MARCH 8th meeting
Date: Tue, 23 Feb 2016 13:15:16 +0000
Yes, agree on estate plan; we're going to push to get you materials …
V15
D4
D1
D5
D6
financial record
DataSet-9
EFTA01253361
EFTA01253361.pdf
Deutsche Bank El
Deutsche Bank Must Co. .Americas
…
V15
D1
V12
D5
D6
financial record
DataSet-9
EFTA00097991
EFTA00097991.pdf
June 81,26117 - Ghlslalne Maxwell
June 29, 26117 JPMorgan 0
Primary Account Number …
V15
P21
D1
D6
D5
unknown
DataSet-9
EFTA00237169
EFTA00237169.pdf
Investor Application Form (continued)
G Certification Regarding initial Public Equay Offerings:
tiiiit Rule 5130 "Rastected Persons"
tt re card may elect t M to wres…
P21
V15
D5
D6
D1