🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01590322
EFTA01590322.pdf
From: bellaklein [mailto
To:
Cc: Harry Beller; Rich Kahn
Subject: JEE WT to Zorro
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 19 2012 3:32:03 PM…
V15
unknown
DataSet-9
EFTA01255988
EFTA01255988.pdf
RPTID: Nuclei:a INCOMING/OUTGOING WIRES,CNILC/S AND ACH REPORT PAGE: 1
DATE: 10/06/2014 TED…
V15
P21
D4
D6
email
DataSet-9
EFTA00716435
EFTA00716435.pdf
From:
To: Jeffrey Epstein , Joichi Ito < >
Subject: Blockchain companies
Date: Mon, 13 Oct 2014 20:22:01 +0000
Curious re: your thoughts on this...
Global Guerri…
P21
D1
V15
unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
V15
P23
P18
V13
D5
unknown
DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period …
D6
D1
V15
P21
D5
unknown
DataSet-10
EFTA01518925
EFTA01518925.pdf
GH1SLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Portfolio Activity …
P21
D4
V15
D5
unknown
DataSet-10
EFTA01365548
EFTA01365548.pdf
Defaults; Market and Credit Spread Volatility. To the extent that a default occurs with respect to any Collateral
Obligation and the Issuer sells or otherwise disposes of that Collateral Obli…
P21
D6
V15
D1
P20
unknown
DataSet-10
EFTA01497934
EFTA01497934.pdf
JPMorgan
Private Bank
September 1, 2007 through September 28, 2007
…
V15
email
DataSet-9
EFTA00540700
EFTA00540700.pdf
From: "[email protected]"
To: Daphne Wallace
Cc: richardkahnl2 bklein575 < >. karynashuliak …
V15
V16
P18
D4
P22
unknown
DataSet-10
EFTA01581798
EFTA01581798.pdf
(Bilateral Form) USDA Agreements Subject to New York Law Only)
ISDA®
…
V11
V15
D1
P20
D6
email
DataSet-9
EFTA00977801
EFTA00977801.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: P.E. Guerin Invoice # 114541, 9 East 71st Street
Date: Mon, 23 Oct 2017 16:33:12 +0000
Attachments: InvoiceJ14541.pdf
…
P23
V15
unknown
DataSet-10
EFTA01497174
EFTA01497174.pdf
March 01,2005 - NES, LLC
March 31,2005 OJPMorgan Private Bank
Page 20 of 20 …
V15
unknown
DataSet-9
EFTA00165722
EFTA00165722.pdf
Deutsche Asset
&r Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium" Private Wealth Premiums" Private Wea…
V15
P17
P21
D1
P23
email
DataSet-10
EFTA01930865
EFTA01930865.pdf
To: Jeffrey Epstein ieevacation mail.comj
Cc: Larry Visoski
From: Richard Kahn
Sent Thur 3/20/2014 4:28:13 PM
Subject Re: Engine induction ESN 726121 & 726122
i spoke with…
V15
D4
unknown
DataSet-10
EFTA01356127
EFTA01356127.pdf
LS2 team with that information, but CRM is typically involved only with credit risk analysis and margining approval; the
information below seems operational and compliance based in nature. I'd like…
V15
V9
flight record
DataSet-9
EFTA00287669
EFTA00287669.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:46:59
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
D4
unknown
DataSet-10
EFTA01519579
EFTA01519579.pdf
CHISLAINE MAXWELL - OAP IHD ACCT.
For the Period 4/1/14 to 4/…
P21
V15
unknown
DataSet-10
EFTA01512584
EFTA01512584.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC.…
V15
D1
D6
P21
financial record
DataSet-10
EFTA01285635
EFTA01285635.pdf
Deutsche Bath
Deutsche Bank Must Co. Americas
…
V15
D1
V12
P21
D6
unknown
DataSet-10
EFTA01512148
EFTA01512148.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number …
V15
D6
unknown
DataSet-10
EFTA01489922
EFTA01489922.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
D6
V15
unknown
DataSet-10
EFTA01492056
EFTA01492056.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period VI/II to 2128111
Foreign E…
V15
flight record
DataSet-9
EFTA00458506
EFTA00458506.pdf
Document generated Tue. 07 February 2017 15:04:36
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of…
P18
V15
P21
D1
D4
financial record
DataSet-10
EFTA01577223
EFTA01577223.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2011 through September 30, 2011
Account Number:
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NE…
V15
V12
D1