🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01122515
EFTA01122515.pdf
BRENNAN CENTER
FOR JUSTICE at New York University School ofLaw
Supreme Court's McCutcheon Decision is
a Blow Against Average Voters
April 2, 2014
To…
D1
V15
D2
P21
unknown
DataSet-9
EFTA00723758
EFTA00723758.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2
D6
V9
D1
P21
unknown
DataSet-10
EFTA01456456
EFTA01456456.pdf
Each party shall deliver to the other, within 30 days of the date of this Agreement in the case of die
appointment of a person identified in Annex I or of the date of the appointment…
D2
V15
D1
unknown
DataSet-9
EFTA01255393
EFTA01255393.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
DAPHNE W…
P21
V15
D1
V11
D2
unknown
DataSet-10
EFTA01390619
EFTA01390619.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
D2
unknown
DataSet-10
EFTA01391822
EFTA01391822.pdf
GLDUS142 Ironsides Asset Mgmt
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnership …
P21
V15
D6
D1
D2
financial record
DataSet-10
EFTA01523462
EFTA01523462.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
…
V15
P21
D1
D6
D2
financial record
DataSet-9
EFTA00586573
EFTA00586573.pdf
Draft-07.42,2042: CMH/SIXCIDHBG 13 March 2012
INVESTMENT LETTER
To: Hedosophla Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey GY1 3Q…
V15
P21
V9
D1
D2
financial record
DataSet-10
EFTA01527486
EFTA01527486.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739110438
For the Period 5/29/10 to 6/30/10
/100656298021/
00017107DPI 802 215 18210 - NNNNNP 1 000000000 D1 0000
…
V15
P21
D4
D1
D2
email
DataSet-9
EFTA00777538
EFTA00777538.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Fwd: FW: TUESDAY> planning ahead
Date: Mon, 01 Nov 2010 13:26:16 +0000
Forwarded message
From: Dr. Henry Jarecki
Date: Thu, Oc…
D2
D1
financial record
DataSet-10
EFTA01524047
EFTA01524047.pdf
000002916490721 Primary Account:
GHISLAINE MAXWELL …
V15
D1
D2
P17
email
DataSet-9
EFTA01194915
EFTA01194915.pdf
Correction:
#3 3/14/2013 $1,600,000 transferred from JMWT Acquisition LLP t=
o JMWT Ltd (US Trust account)
#4 3/15/2013 $1,600,00 or GBP 1,058,761.25 transferred from JMWT =
Ltd…
V15
D2
D1
email
DataSet-9
EFTA00204713
EFTA00204713.pdf
From: 'a'
To: 'I 1(USAFLS1)".
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 19:08:12 +0…
V14
P23
D6
D2
D1
unknown
DataSet-10
EFTA01509773
EFTA01509773.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
P21
D6
D1
D2
email
DataSet-10
EFTA01372233
EFTA01372233.pdf
From: Stewart Oldfield
Sent: 4/1/2019 5:48:42 PM
To: dboi oversight
CC: Ryan Neumann ; Surendra Sin h …
V15
D2
P17
D1
email
DataSet-9
EFTA00446949
EFTA00446949.pdf
From: Lesley Groff
Hi Richard,
Next Friday, Mid- Morning is the only day next week the Regional Sales Manager from Winsted is available. Are you
able to commit to that time? If not, lets shoot f…
D5
P23
D2
P22
D1
unknown
DataSet-10
EFTA01491765
EFTA01491765.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
P21
D6
D1
D2
unknown
DataSet-10
EFTA01383350
EFTA01383350.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
D2
financial record
DataSet-10
EFTA01268457
EFTA01268457.pdf
Ameritrade Account Transfer Form
Mail or Fax to:
PO Box 2760 . Omaha, NE 68103-2760
Fax: 866-468-6268 …
V15
V9
P21
D1
D2
unknown
DataSet-10
EFTA01659903
EFTA01659903.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
D6
D2
V11
D1
D7
financial record
DataSet-10
EFTA01526085
EFTA01526085.pdf
July 01, 2003 -
July 31, 2003
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 0
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOO…
V15
P21
P17
D2
D1
unknown
DataSet-9
EFTA01190404
EFTA01190404.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of June, 2014 by and between (i) Barry J. Cohen, Debra R. Black and John J…
V15
P21
D1
D2
V11
unknown
DataSet-10
EFTA01282018
EFTA01282018.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
V15
P21
D1
D2
D4
email
DataSet-9
EFTA00277082
EFTA00277082.pdf
From: '• (NY) (FBI)"
D6
V14
D2
P17
D1