🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00878464
EFTA00878464.pdf
From: Gregory Brown <
To:
Bcc: jeevacationggmail.com
Subject: Libya's Investments
Date: Wed, 20 Jul 2011 16:21:39 +0000
More Background Info On Libya - Oil Sector -
Sovereign …
P21
V15
D1
D4
D2
email
DataSet-9
EFTA01141068
EFTA01141068.pdf
From: Stephen Hanson
To: Jeffrey Epstein , "HOWIE / SUE MUCHNICK"
, Sue Schwartz Muchnick
Subject: RE: Revised Separation Agree…
V12
D4
D5
D2
P23
unknown
DataSet-9
EFTA00591188
EFTA00591188.pdf
TO: 80810577/5192764 03NOV15 0528 EST FROM: DEUTSCHE BANK AG PAGE 001
Deutsche Bank AG, London Branch
…
V15
V11
D2
D7
D4
email
DataSet-11
EFTA02433217
EFTA02433217.pdf
To: jeevacationttigmail.com[[email protected]]
From: Faith Kates
Sent: Fri 12/11/2009 2:42:49 AM
Subject: Re: Re:
Ok
Good night my dear friend
Xoxo
Me
Faith Kates
Next Manageme…
D5
P23
D2
D4
D7
financial record
DataSet-10
EFTA01527727
EFTA01527727.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period IV /11 to /31/11
00018336 DPI 802 215 03211 - NNNNNNNNNNN P 1000000000 D1 0000
J.P. Morgan Team
Janet Youn…
V15
P23
D4
D1
D2
email
DataSet-11
EFTA02235375
EFTA02235375.pdf
To: Lesley GrofI
From: Jenny Chow
Sent: Wed 1/17/2018 6:38:30 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
OK great!
Jenny Chow
Office Manager
Ca…
D2
D5
P20
D4
D7
unknown
DataSet-9
EFTA00621968
EFTA00621968.pdf
PHASE I ENVIRONMENTAL ASSESSMENT REPORT
GREAT ST. JAMES
U.S. VIRGIN ISLANDS
(
PREPARED FOR
ERIKA KELLERHALS
KELLERHALS F…
P23
P22
D4
D2
D6
unknown
DataSet-9
EFTA00587959
EFTA00587959.pdf
DIVISION OF BANKING & INSURANCE
DUE DILIGENCE CONTRACT INVESTIGATOR
APPLICATION
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS:
1. Have you been known by any na…
D2
V9
V15
D4
email
DataSet-10
EFTA01659969
EFTA01659969.pdf
From:
To:
Subject: RE: Epstein
Date: Mon, 07 Jan 2008 23:05:22 +0000
Importance: Normal
Wednesday is fine. Can you give me a time so I can put it in the calendar? Thanks.
…
P23
D6
D4
D2
email
DataSet-9
EFTA00773458
EFTA00773458.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 09 Aug 2009 14:47:11 +0000
Importance: Normal
I will pass on information now and if they are clearly interested he wil…
V15
D2
P23
D4
D5
financial record
DataSet-10
EFTA01567757
EFTA01567757.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567757
EFTA01567758
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
P21
D4
V12
D2
financial record
DataSet-10
EFTA01482959
EFTA01482959.pdf
JPMorgan
Private Bank
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
V15
D6
D4
D2
D1
email
DataSet-10
EFTA01845868
EFTA01845868.pdf
To: Sultan Bin Sulayem
Fran: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
Subject Re: The DIFC Court "Goes global
George Mitchell is my very close friend and chairman of piper
Sent…
D4
V15
D3
D2
D5
email
DataSet-9
EFTA00764646
EFTA00764646.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 07 Feb 2010 17:01:45 +0000
Importance: Normal
OK
This message is confidential. It may also be privileged or otherwi…
D2
D4
P23
unknown
DataSet-9
EFTA00190139
EFTA00190139.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Onerous Center
…
D4
P23
D2
unknown
DataSet-9
EFTA01197435
EFTA01197435.pdf
WORLD FUEL SERVICES
FUEL PRICE ESTIMATE
TO: LAWRENCE VISOSKI, Oswaldo Umana Bonilla, Hensel, Ms. Jamai
Total Pages : 5…
P18
D4
D2
D1
unknown
DataSet-11
EFTA02326462
EFTA02326462.pdf
.Twol of laddhon and I
J.
ST-120 (6/99,
…
P23
D4
D2
V15
D6
email
DataSet-9
EFTA00207963
EFTA00207963.pdf
From: (USAFLS)" alMIN>
To: USAFLS
USAFLS)"
(US…
D2
D4
transcript
DataSet-9
EFTA01075872
EFTA01075872.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
D6
V9
V12
D2
D4
legal filing
DataSet-11
EFTA02729851
EFTA02729851.pdf
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
…
D6
D2
D5
P23
D4
unknown
DataSet-10
EFTA01376430
EFTA01376430.pdf
(b) The Calculation Agent shall be required to agree that, as soon as
reasonably possible after 11:00 a.m. London time on each LIBOR Determination Date, but in no
event later than…
D1
D2
D4
legal filing
DataSet-9
EFTA00108851
EFTA00108851.pdf
Precedence: ROUTINE Date: 09/02/2010
To: Newark Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:…
D6
P23
D2
D4
P20
unknown
DataSet-9
EFTA01221859
EFTA01221859.pdf
Federal Carryover Worksheet 2018
• Keep for your records
Name(s) Shown on Return …
P21
D1
D2
D4
email
DataSet-9
EFTA00647214
EFTA00647214.pdf
From: Office of Terje Rod-Larsen
Subject: June 30 update
Date: Mon, 02 Jul 2012 14:43:52 +0000
30 June, 2012
Article
1 The Economist
Palestine and the West Bank…
D6
D8
D2
D4
V15