🔍 Explore the Archive
Filter 318+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00140201
EFTA00140201.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility…
D6
P23
P18
D5
D3
email
DataSet-9
EFTA00447464
EFTA00447464.pdf
From: Lesley Groff •=1.111
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Fri, 17 Mar 2017 16:43:07 +0000
Hi Courtney. Unfortunately Jeffrey will not be in NY next week. I think…
P20
V9
V15
D5
D3
unknown
DataSet-10
EFTA01411711
EFTA01411711.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex. Brown…
V15
D1
D5
P20
D3
email
DataSet-9
EFTA00446741
EFTA00446741.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 08 Mar 2017 16:42:16 +0000
8am breakfast works well! Can you please confirm your address?
Thank you so mu…
P20
V9
V15
D5
D3
email
DataSet-9
EFTA00445721
EFTA00445721.pdf
From: Ari Glass
To: Lesley Groff
Cc: Courtney Gelfand
Subject: Re: Fwd: Re: Re:
Date: Fri, 24 Feb 2017 21:59:41 +0000
Thanks
Have a good weekend
Ari Glass
BoothBay Management
Se…
D5
V15
V16
P20
D3
unknown
DataSet-10
EFTA01388710
EFTA01388710.pdf
Schedule D
COLLATERAL MAINTENANCE REQUIREMENTS
Any security pledged as collateralmust be ofan ongoing quality and value satisfactoty to Lender in…
P20
D5
D3
unknown
DataSet-10
EFTA01393462
EFTA01393462.pdf
GLIJUS130 Aspen Grove Capital, LLC
Exhibit F
Institutional Capital Ne…
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00067246
EFTA00067246.pdf
From: (USAFLS)" alMIN>
To: "Sloman, Jeff (USAFLS)" alMIN>
Subject: RE: JE
Date: Tue, 09 Oct 2007 18:39:17 +0000
Importance: Norm…
V14
D6
V9
D5
D3
unknown
DataSet-10
EFTA01392179
EFTA01392179.pdf
GLOUS144 Glenn Warren
Exhibit F
Institutional Capital Network, Inc. an…
P21
V15
D6
D5
D3
unknown
DataSet-10
EFTA01469751
EFTA01469751.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorues and di rects Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01401114
EFTA01401114.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Tha undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex, Brown…
V15
D1
D5
P20
D3
email
DataSet-9
EFTA00393451
EFTA00393451.pdf
From: Groff
To: Ari Glass
Subject: Re: RE:
Date: Fri, 22 Mar 2013 20:15:56 +0000
Ok tremendous! I do appreciate you letting me know. You have a wonderful time with your family!…
V15
D5
P20
D3
V16
unknown
DataSet-10
EFTA01405647
EFTA01405647.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby euthorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01353498
EFTA01353498.pdf
than a whole number of shares, of the underlying security
is issued. The adjustment panel has discretion to make
exceptions to the general rules described above.
EXAMPLE: Before a 2 for 1 …
D7
P21
P20
D3
D5
unknown
DataSet-9
EFTA00313804
EFTA00313804.pdf
well Cornell Medicine
Center for Comprehensive Phone: (888) 922-2257 (888-WC-BACKS)
Spine Care …
V15
P21
D3
D5
P23
email
DataSet-9
EFTA00832704
EFTA00832704.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Fwd: Art Partnership
Date: Thu, 03 Mar 2016 02:11:59 +0000
brad alan heather and ada? where are the tax , and finance people …
V15
P21
D3
D1
D5
email
DataSet-9
EFTA00328378
EFTA00328378.pdf
From: Lesley Groff
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Fri, 04 Mar 2016 14:32:59 +0000
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
V9
V15
D5
P20
D3
email
DataSet-9
EFTA00671753
EFTA00671753.pdf
From:
To: "Bauman, Jason S"
Cc: "Jeffrey Epstein"
Subject: Re: Your new account
Date: Thu, 02 Aug 2012 22:23:32 +0000
Importance: Normal
Yes. Peg…
V15
P20
D5
D3
unknown
DataSet-9
EFTA00166427
EFTA00166427.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of December 31. 20- 7 Account Number: …
V15
P21
D1
D3
D5
email
DataSet-11
EFTA02574783
EFTA02574783.pdf
From: Eileen Alexanderson
Sent: Thursday, September 26, 2013 1:11 PM
To: Jeffrey Epstein ([email protected]…
D5
D3
D4
email
DataSet-10
EFTA01898491
EFTA01898491.pdf
To: Ari Glass
From: Jeffrey E
Sent Thur 4/4/2013 12:56:30 AM
Subject Re: Re:
lets talk tomorw , you arc the most well informed,
On Wed, Apr 3, 2013 at 4:37 PM, Ari Glas…
P17
D6
D5
P20
D3
unknown
DataSet-9
EFTA00110400
EFTA00110400.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility…
D6
P23
P18
D5
D3
email
DataSet-11
EFTA02640591
EFTA02640591.pdf
From: jeffrey E.
Sent: Saturday, August 5, 2017 2:50 PM
To: Barry J. Cohen
Subject: …
P18
P23
D4
D5
D3
email
DataSet-9
EFTA00214003
EFTA00214003.pdf
From:
To: "Paul Cassell"
Subject: RE: proposed schedule to resolve the case
Date: Fri, 22 Oct 2010 19:47:08 +0000
Importance: Normal
Judge Cassell,
The government w…
D5
D6
V12
V11
D3