🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
…
V15
P18
P23
D4
P21
email
DataSet-9
EFTA01044424
EFTA01044424.pdf
From: "Jeffrey E."
To: David Mitchell
Subject: Re: Fwd:
Date: Sat, 03 Jun 2017 20:59:08 +0000
yes, but where is the reimbursbale on the project costs or funding of
On Sat, Jun 3, 2017 …
P21
D1
D4
V15
email
DataSet-10
EFTA02068471
EFTA02068471.pdf
To: Suzanne Slesi
From:
Sent Mon 11/16/20154:23:11 PM
Subject: Re: JE apartment
so great you will be able to all communicate!!!
I will await to hear back from you with more details...and unde…
P23
V16
P18
D4
email
DataSet-10
EFTA01927445
EFTA01927445.pdf
To: lawrence delsor l
From: jeffrey E.
Sent Sun 5/4/2014 4:10:41 PM
Subject: Re:
Of course thurs
On Sunday, May 4, 2014, lawrence delson \r…
D4
unknown
DataSet-10
EFTA01389129
EFTA01389129.pdf
KYC flint Page 12 of 22
One sheet must be established for EACH INDIVIDU…
V15
P17
D1
P23
D4
email
DataSet-9
EFTA00331284
EFTA00331284.pdf
From:
To: Dangene Enterprise
Subject: Re: Jeffrey Epstein
Date: Fri, 15 Jan 2016 19:39:53 +0000
Thank you!
On Jan 15, 2016, at 2:36 PM, Appointment wrote:
Perfect! All set…
V11
D1
D4
V16
financial record
DataSet-10
EFTA01507780
EFTA01507780.pdf
10 2004
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
D6
D4
P21
unknown
DataSet-9
EFTA00586814
EFTA00586814.pdf
STOCK PURCHASE AGREEMENT
This Stock Purchase Agreement ("Agreement") is entered into as of 6'h April, 2016 by and
between Aquilamus GmbH, Saarbruecker Str. 6, 10405 Berlin ("Seller") and Lviv Enterp…
V15
P21
D4
P24
V16
email
DataSet-9
EFTA00381359
EFTA00381359.pdf
From: Jeffrey Epstein
To: Lesley Groff
Subject: Fwd: Alex and Victoria Black
Date: Tue, 15 Oct 2013 20:04:07 +0000
Forwarded message
From: Melanie Spinella
Date: Tuesday…
D4
unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
V11
V15
P20
D4
V16
email
DataSet-9
EFTA00956402
EFTA00956402.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fwd: Fw: Annette Siegal's estate
Date: Wed, 13 Mar 2013 11:52:44 +0000
good girl,
On Wed, Mar 13, 2013 at 7:43 AM, Peggy Siegal < …
D4
D1
unknown
DataSet-9
EFTA00174203
EFTA00174203.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
P23
D4
P20
V14
unknown
DataSet-9
EFTA01249869
EFTA01249869.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
P17
D5
D6
D4
email
DataSet-9
EFTA00903052
EFTA00903052.pdf
From: Jeffrey Epstein
To: Brock Pierce ci
Subject: Re:
Date: Sat, 22 Jan 2011 22:55:21 +0000
what time zone are you in. ?
On Sat, Jan 22, 2011 at 8:00 PM, Brock Pierce < …
D4
P17
D5
D6
V16
unknown
DataSet-9
EFTA00584042
EFTA00584042.pdf
LSJ Action Plan
October 24, 2011
This action plan will provide an initial road map to define staffing for the island (post construction) and
general ideas that I can introd…
P20
P23
D4
P22
D6
unknown
DataSet-10
EFTA01355757
EFTA01355757.pdf
FOfl INTERNAL OFFICE USE ONLY:
Applicable Account NI*),
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerago Accounts and/or retirem…
D6
V15
D1
D4
V9
email
DataSet-10
EFTA01408733
EFTA01408733.pdf
Subject: RE: Art Fund Account
From: Cynthia Rodriguez < M=>
Date: Thu, 29 Dec 2016 10:19:57 -0500
To: Darren Indyke ‹ >
Hi Darren,
I am getting the account opening do…
P21
V15
D1
D4
D5
email
DataSet-9
EFTA00485827
EFTA00485827.pdf
From: Lesley Groff
To: Joscha Bach
Subject: Fwd: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA
24NOV 18 TMDLVY
Date: Wed, 14 Nov 2018 1…
P18
D4
V11
V9
V12
email
DataSet-11
EFTA02676416
EFTA02676416.pdf
From: Daphne Wallace <
Sent: Wednesday, December 9, 2015 11:00 PM
To: Jeffrey Epstein
Cc: …
P23
D4
unknown
DataSet-10
EFTA01468287
EFTA01468287.pdf
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary
CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery
Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. En…
V15
D4
D6
email
DataSet-10
EFTA01990585
EFTA01990585.pdf
To: 'eeyacation mail.com[jeeyacation©gmail.com] Jeffrey Epstein[jeeyacation©grnaircorn]
From:
Sent Sun 8/21/2011 10:08:09 AM
Subject Re: Re:
I arrive to Paris only tomorrow morning...
Do you …
D4
P17
D6
unknown
DataSet-10
EFTA01478921
EFTA01478921.pdf
Deutsche Asset
& Wealth Management
For Internal Use Only
Key Client Partners - U.S.
Capital Markets Build-Out
September 2014
EFTA01478921
KCP-US Capital Markets Build…
P17
P21
D4
D1
V15
email
DataSet-9
EFTA00422291
EFTA00422291.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 22 Dec 2011 21:51:09 +0000
I will book sue and you only to paris on open skies jan 6 to paris!
Sent from my iPhone
On …
D4
email
DataSet-10
EFTA01403081
EFTA01403081.pdf
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani
Cc: gtopwmbankingexceptioncheck rocessin @list.db.co…
V15
D6
D1
D4