🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00758762
EFTA00758762.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: RE: Re:
Date: Wed, 19 May 2010 12:43:29 +0000
Not me .box 4
From: Jeffrey Epstein [mailto:jeevacationg.gmail.com]
Sent: Wednesday, …
D5
D2
D7
V13
P17
transcript
DataSet-10
EFTA01459402
EFTA01459402.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre dispute arbitration agreement between Client and OBSI and
Pershing, as applicable, who agree as follow…
P17
V15
D6
V11
D2
unknown
DataSet-10
EFTA01550293
EFTA01550293.pdf
THE HAZE TRUST
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01550293
EFTA01550294
For the Period 10/1/13 to 10/31/13
Account Summary
Account
Number
Investmen…
P21
V15
P17
D1
D2
legal filing
DataSet-9
EFTA01168971
EFTA01168971.pdf
Case 9:08-cv-80736-KAM Document 100 Entered on FLSD Docket 09)27.2011 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN …
D6
D2
V9
P17
D5
email
DataSet-11
EFTA02703274
EFTA02703274.pdf
From: Dangene and Jennie Enterprise
Sent: Friday, April 15, 2016 9:05 PM
To: Jeffrey Epstein
Subject: …
P17
D5
D4
D6
D2
unknown
DataSet-9
EFTA00584603
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the i…
D5
V12
D2
P22
P17
unknown
DataSet-9
EFTA00617557
EFTA00617557.pdf
AGREEMENT OF LIMITED PARTNERSHIP
BIOSYS CAPITAL PARTNERS, LP
A Delaware limited partnership
Dated …
V15
P21
D1
P17
D2
unknown
DataSet-10
EFTA01273824
EFTA01273824.pdf
UBS Financial Services he
*UBS 299 Park Avenue
25th Floor
…
V15
P21
P17
D1
D2
legal filing
DataSet-9
EFTA00788413
EFTA00788413.pdf
Draft of November 20. 2018
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2018 (the "Effective Date"), by and among
Bradley J. Edwards …
D7
D2
V9
P17
D6
email
DataSet-11
EFTA02456051
EFTA02456051.pdf
From: jeffrey E.
Sent: Sunday, July 17, 2016 3:01 PM
To: Peter Attia
Subject: Re: Fw…
D5
D2
D4
P17
V16
legal filing
DataSet-9
EFTA00301856
EFTA00301856.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.
…
D6
P18
P22
P17
D2
unknown
DataSet-10
EFTA01594357
EFTA01594357.pdf
Ticket#:
102238348
Client Name:
ECI#:
LOB:
POT AND KETTLE
0033839248
PB
Account#:
Account Title:
Account Type:
Initiated Date#:
Initiator:
Initiating Team:
08/22/2011 10:43 AM
DEBRA WHITE
PB FRONT OFF…
V15
P21
P17
D2
D6
email
DataSet-9
EFTA00834537
EFTA00834537.pdf
From: "Jeffrey E."
To: Richard Joslin
Subject: Re:
Date: Sat, 13 Feb 2016 14:40:18 +0000
On Sat, Feb 13, 2016 at 9:36 AM, Richard Joslin < > wrote:
Phone nu…
P18
V16
P17
D2
D6
unknown
DataSet-10
EFTA01480790
EFTA01480790.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
P17
P21
V15
D4
D2
legal filing
DataSet-9
EFTA00211776
EFTA00211776.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' R…
D6
V9
P17
D2
V12
financial record
DataSet-9
EFTA01144994
EFTA01144994.pdf
BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P.
SUBSCRIPTION DOCUMENTS
Administrator:
…
V15
P21
P17
V9
D2
email
DataSet-9
EFTA00212326
EFTA00212326.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN=
To: USAFLS)" C
Subject: Re: Jeffrey Epstein
Date: Fri, 04 Mar 2011 20:52:01 +00…
P17
D2
D6
legal filing
DataSet-10
EFTA01356141
EFTA01356141.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/22/2018
…
D6
V15
P17
D2
email
DataSet-9
EFTA00834017
EFTA00834017.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: This is the technique
Date: Fri, 19 Feb 2016 11:57:16 +0000
is the cost difference the machine cost?
On Thu, Feb 18, 2016 at 10…
D2
D5
D6
V10
P17
email
DataSet-11
EFTA02724181
EFTA02724181.pdf
Jeffrey, an update on the status of the plane ....
From: inegiamaittc
Sent: Friday, October 04, 2013 4:38 PM
To: Thomas Turrin;
Subject: RE: Dry Lease Agreement and Charter Services Agreement
…
P18
P17
D2
D6
P20
financial record
DataSet-10
EFTA01483530
EFTA01483530.pdf
Primary Account:
JEFFREY E EPSTEIN For the Period 12/31/11 to 1/31/12
Checks P…
V15
D1
D2
P17
email
DataSet-9
EFTA00086890
EFTA00086890.pdf
From: (USANYS) [Contractor]"
To: (USANYS (USANYS)
[Contractor]"
…
D6
P18
D2
P17
V15
legal filing
DataSet-9
EFTA00722133
EFTA00722133.pdf
Monday, December 21, 2009
Darren K. Indyke, Esquire
FTC
Darren K. Indyke, PLLC
301 East 66'h Street
New York, New York 10065
Dear Attorney Indyke:
On December 15, 2009, we emailed to you the "Rule…
V15
D4
D2
D6
P17
unknown
DataSet-10
EFTA01355478
EFTA01355478.pdf
GLDUS141 Greg Martin
Glendower Capital Secondary Opportunities Fund tV. LP
Appendix 1 Notices to…
P21
D2
V16
P17
D7