🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01372493
EFTA01372493.pdf
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately …
D5
D6
V15
unknown
DataSet-11
EFTA02729997
EFTA02729997.pdf
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New
York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent
IIIIMPOffice o…
V15
D6
P20
V16
P17
unknown
DataSet-10
EFTA01452704
EFTA01452704.pdf
Dpitisoc sant RPM* Wolk Illinagenad
Wan. teernip Gm*
…
D6
V12
V15
unknown
DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
P21
V15
D1
P18
D6
unknown
DataSet-10
EFTA01493568
EFTA01493568.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 10/1/12 to 10/31/12
…
V15
D6
unknown
DataSet-10
EFTA01368274
EFTA01368274.pdf
DEUTSCI€ FMK Fax 4108955135 Sep 20 2013 08:10pm P035/037
Corporation to transact business therein; and it is further '
RESOLVED, that the …
D6
V15
unknown
DataSet-10
EFTA01506939
EFTA01506939.pdf
04 INN JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
D6
P21
unknown
DataSet-10
EFTA01510585
EFTA01510585.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/12 to 6/30/12
P…
V15
D6
P21
unknown
DataSet-10
EFTA01388242
EFTA01388242.pdf
practicable, for purposes of obtaining a representative rate that will reasonably reflect conditions
prevailing at the time in the relevant market or designating a freely convertible currency…
V15
P21
D6
unknown
DataSet-10
EFTA01499646
EFTA01499646.pdf
SOUTHERN FINANCIAL LLC ACCT.
For the Period 8/1/13 to 8131/13
…
V15
D6
D5
unknown
DataSet-10
EFTA01451550
EFTA01451550.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
DB Private Equity (…
P21
V15
P20
V16
D6
unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
V13
V15
D4
P18
D6
unknown
DataSet-10
EFTA01447564
EFTA01447564.pdf
0.90 3.20
For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from
0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…
V15
D6
D4
P21
P17
unknown
DataSet-10
EFTA01378039
EFTA01378039.pdf
Name Age
Gregory R. Blatt …
V15
V11
D4
D6
P17
unknown
DataSet-10
EFTA01381447
EFTA01381447.pdf
supervision and inspection by BaFin. Section 44 (1) of the Banking Act shall apply mutatis mutandis.
Part 5
…
P21
V15
D2
D1
D6
unknown
DataSet-10
EFTA01479999
EFTA01479999.pdf
J.P. Morgan Derivatives Account Application and Agreement:
SP Morgan
S…
P17
V15
D6
unknown
DataSet-10
EFTA01379317
EFTA01379317.pdf
Thanks for staying with this one.
From: Yoonsun Chung
Sent: Friday, November 16, 2018 11:39 AM
To: Stewart Oldfield < >; Bradley Gillin <
Subject: RE: Epste…
P21
V15
D6
unknown
DataSet-10
EFTA01499510
EFTA01499510.pdf
Primary Account: 000000478137727
…
V15
D6
unknown
DataSet-10
EFTA01364901
EFTA01364901.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit C
FOR ENTITIES (PARTNERSHIPS,…
P21
V15
D6
unknown
DataSet-10
EFTA01502352
EFTA01502352.pdf
THE HAZE TRUST ACCT.
For the Period 4/1/13 to …
V15
D6
unknown
DataSet-10
EFTA01508170
EFTA01508170.pdf
06 12005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01494565
EFTA01494565.pdf
J.PMorgan
…
D6
V15
D1
unknown
DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
V15
D6
unknown
DataSet-10
EFTA01492742
EFTA01492742.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23580001
For the Period 1/1/12 to 1/31…
V15
D6