🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00465734
EFTA00465734.pdf
From: Lesley Groff <
To: Bella Klein
P18
D1
V11
V15
email
DataSet-9
EFTA01201537
EFTA01201537.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp
Date: October 22, 2014
Re: Summary of Proposed Amended LLC Agreement of Narrows Holdings, LLC
Following is a s…
V15
D1
P21
D6
P20
email
DataSet-9
EFTA00655254
EFTA00655254.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Tue, 31 Jan 2017 13:54:40 +0000
My boss keeps asking me why I'm crying and I don't know what to tell him
I giomo mar 31 gen 2017 alle 14:34 …
P22
P23
P17
D6
D1
unknown
DataSet-10
EFTA01572555
EFTA01572555.pdf
GHISLAINE MAXWELL
EFTA01572555
EFTA01572556
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/12 to 8/31/…
P21
V15
V9
D1
D4
email
DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
D4
V16
D5
V13
V15
email
DataSet-11
EFTA02543293
EFTA02543293.pdf
From: Jeffrey Epstein
Sent: Sunda , Au ust 14, 2011 11:26 PM
To:
Subject: Re:
i , did, or feel free to c…
D4
P23
P17
D5
P22
unknown
DataSet-9
EFTA01252229
EFTA01252229.pdf
Account Transfer Form
1D Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Fax: 886-468-8268 Receiving Firm D…
V15
P17
V9
P21
D1
email
DataSet-9
EFTA00669972
EFTA00669972.pdf
From: Quora Digest
D6
P21
V15
P22
P20
law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
D6
V14
D2
P23
V9
unknown
DataSet-10
EFTA01507350
EFTA01507350.pdf
07 12004
JP1sturgan Chase Bank
345 Park Avenue, New York. NY 10154-1002
…
V15
D6
D4
P21
unknown
DataSet-10
EFTA01411758
EFTA01411758.pdf
Bank Home Disclosures
Welcome Reports
Wire money
Wire money via template
Wire money via multiple
templates
Import wires / Manage file
formats
Approve wires
View completed wires
Manage wire templates
A…
V15
P23
D4
D1
P21
unknown
DataSet-9
EFTA00313670
EFTA00313670.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 EAST 66111 STREET, 10B
NEW YORK, NEW YORK 10065
…
D4
V15
V11
unknown
DataSet-10
EFTA01487818
EFTA01487818.pdf
May 31,2003 - EPSTEIN INTERESTS
lime 30, 2003
Plant Account Number. JPMorgan Private …
V15
P21
D1
D6
V12
unknown
DataSet-10
EFTA01490461
EFTA01490461.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
D6
P21
P22
email
DataSet-9
EFTA00097866
EFTA00097866.pdf
From:
To:'
Subject: Re: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM, …
P23
D2
D4
D6
P17
unknown
DataSet-9
EFTA01118712
EFTA01118712.pdf
Fece at NEWPackage 8001 1602 1366
Express US Airbill Gnsry
…
P22
D6
V13
D4
P23
email
DataSet-9
EFTA00867085
EFTA00867085.pdf
From: "Jeffrey E."
To: William Riley
Subject: Re:
Date: Wed, 07 Jan 2015 20:44:10 +0000
its the one with andrew
On Wed, Jan 7, 2015 at 4:42 PM, William Riley < …
V16
P17
D6
P23
D5
unknown
DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
…
V15
P23
D4
P18
P19
financial record
DataSet-10
EFTA01389774
EFTA01389774.pdf
GLDUS132 EverWatch Financial
Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP
…
D6
P21
V15
unknown
DataSet-9
EFTA01112156
EFTA01112156.pdf
McDermott
Will&Emery
Now Yolk MEMORANDUM
Date: November 29, 2012
To: Leon and Debra Black …
P21
V15
V14
D1
V16
unknown
DataSet-10
EFTA01513491
EFTA01513491.pdf
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 6/1113 to 6/30/13…
V15
D6
P21
D5
unknown
DataSet-9
EFTA00277105
EFTA00277105.pdf
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney..
are in charge of the prosecution.
Respected Attorneys:
PL…
P18
D4
D6
P23
P17
email
DataSet-10
EFTA01982724
EFTA01982724.pdf
To:
From: Jeffrey Epstein
Sent: Sat 9/18/2010 11 0:12 PM
Subject: Re:
yes
On Sat, Sep 18, 2010 at 6:15 PM, a wrote:
Ok, no problem, you had me thinking on that one, pl…
P18
P17
D6
P23
D5
unknown
DataSet-9
EFTA00260421
EFTA00260421.pdf
EFTA00260421
c ?- -,aka
EFTA00260422
~1
,~
EFTA00260423
EFTA00260424
VV t ttINEm
UNION',"
Date: 03/15/2006
To:
…
V15
D1
P23
D6
D4