🔍 Explore the Archive
Filter 185+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
transcript
DataSet-9
EFTA00080858
EFTA00080858.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
V15
D1
P21
V9
D4
transcript
DataSet-9
EFTA00204737
EFTA00204737.pdf
LAW OFFICES Of
GERALD B. LEFOOVRT, P.C.
A PROFESSIONAL CORPORATION
149 EAST 7ST' s STRE…
V15
P21
D6
V11
D4
transcript
DataSet-9
EFTA01105951
EFTA01105951.pdf
SEARCY
DENNEY
IYEST_PAW BEACH OFFICE; SCAROLA ❑ TAU.AHASSEE OFFICE.…
V15
D6
D7
P17
transcript
DataSet-10
EFTA01448999
EFTA01448999.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
P17
V15
D6
V11
D2
transcript
DataSet-10
EFTA01372153
EFTA01372153.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
V9
V15
V12
D5
P21
transcript
DataSet-10
EFTA01390381
EFTA01390381.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre•dispute arbitration agreement between Client and DBSI and
Pershing. as applicable, who agree as …
P17
V15
D6
V11
D2
transcript
DataSet-9
EFTA00724594
EFTA00724594.pdf
May 5, 2010
Jeffrey Epstein
9 East 71° Street
New York, NY 10021
RE: 9 East 71st Street
House Right-to-Sell Agreement
De…
P23
D4
D1
V15
D6
transcript
DataSet-9
EFTA00722989
EFTA00722989.pdf
DRAFT
Sent by E-mail and U.S. Mail
Robert Josefsberg, Esq.
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
Miami, FL 33130
Re: Epstein Matter
Dear Bob:
Our next meetings a…
V15
P21
P23
transcript
DataSet-10
EFTA01449058
EFTA01449058.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
P17
V15
D6
V11
D2
transcript
DataSet-10
EFTA01589729
EFTA01589729.pdf
ADM FINANCIAL SPONSORS Mar 25 2009 12:17 P.01
Memorandum
From: Teffrey Epstein / COUQ Foundation
To; William Doherty @ JP Morgan
Date: March …
V15
transcript
DataSet-9
EFTA01178092
EFTA01178092.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 GENERAL JURISDICTI…
D6
P22
P21
V9
V15
transcript
DataSet-9
EFTA01177962
EFTA01177962.pdf
DEPOSITION of, SCOTT ROTHSTEIN - Vol. I
June 14, 2012
Page 1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 …
D6
P22
P21
V9
V15
transcript
DataSet-10
EFTA01583235
EFTA01583235.pdf
J.P.Morgan
Over The Counter Derivatives Approval Form for Equity Options
and Structured Products
A. Derivatives Approval Level
…
V11
V12
V15
P17
transcript
DataSet-10
EFTA01580201
EFTA01580201.pdf
JPM FINANCIA_ SPONSORS Mar 25 2009 12:17 P.01
Memorandum
From: Jeffrey Epstein / C…
V15
transcript
DataSet-9
EFTA01204502
EFTA01204502.pdf
Sarah BermUdez
Amelia M. Pereyra Bermudez
Mantenimiento y Di do de Jardines
…
P23
P17
P21
V15
P18
transcript
DataSet-10
EFTA01499277
EFTA01499277.pdf
JPMorgan Chase Bank. N A. Primary Account
P O Box 6076
Newark. DE 19714-6076…
V15
transcript
DataSet-10
EFTA01266268
EFTA01266268.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
…
V15
D1
P21
D2
D3
transcript
DataSet-10
EFTA01393076
EFTA01393076.pdf
III. Arbitration
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
P17
V15
D6
P21
V11
transcript
DataSet-9
EFTA00074259
EFTA00074259.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, Unite…
V15
D1
P21
D2
D3
transcript
DataSet-10
EFTA01580011
EFTA01580011.pdf
JPN FINANCIAL SPONSORS Jan 29 2009 15:32 P.02
Memorandum
From: 'Jeffrey Epstein/ COUQ Foundation
…
V15
transcript
DataSet-10
EFTA01377841
EFTA01377841.pdf
III. Arbitration
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
P17
V15
D6
P21
V11
transcript
DataSet-9
EFTA01253022
EFTA01253022.pdf
O
O
z
m
5 WELLINGTON MANAGEMENT COMPANY LLP
m …
V9
D4
V15
V11
transcript
DataSet-10
EFTA01381917
EFTA01381917.pdf
U. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Navne and Title It Natural Person Conn no Pe:…
V15
transcript
DataSet-9
EFTA01110779
EFTA01110779.pdf
EFTA01110779
4420 BEACON CIRCLE
WARD WEST PALM BEACH. FL 33407
DAMON
ATTORNEYSATLAW
www.warddamon.com
…
V15
P23
D4
D1
V16