🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01954975
EFTA01954975.pdf
To: Jeffrey [email protected]]
Fran: Richard Kahn
Sent Tue 10/15/2013 9:44:51 PM
Subject Re: Counter 5
correct
i did not call his real estate broker or buyer but can if…
D4
D1
flight record
DataSet-11
EFTA02228001
EFTA02228001.pdf
Document generated Thu. 15 December 2016 12 10 40
AMERICAN EXPRESS TRAVEL Any changes made after this !me are not reflected below Pagel d4
…
P18
V15
P21
D1
D4
financial record
DataSet-10
EFTA01285633
EFTA01285633.pdf
Deutsche Bag*
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
P21
financial record
DataSet-10
EFTA01286301
EFTA01286301.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
P21
financial record
DataSet-10
EFTA01564469
EFTA01564469.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714.11
Primary Account:
For the Period 8/1/13 to 8/30/13
J.P. Morgan Team
Janet Young
00018722 DPI 802 211 24313 NNNNNNNNNNN P 1 000000000 D1 0000
G…
V15
P21
D1
V12
P22
unknown
DataSet-10
EFTA01503573
EFTA01503573.pdf
Primary Account
…
V15
D6
D1
financial record
DataSet-10
EFTA01367867
EFTA01367867.pdf
Important notes
The asset allocations described herein are formulated by the Regional Investment Committee within Wealth Management (RIC) and may utilize the following asset class components: U.S…
P21
P22
V15
D1
D6
unknown
DataSet-10
EFTA01382976
EFTA01382976.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Underlying Fund Carried As described in detail in Section 6 — "Distributions" in the Underlying
Interest Fund PPM (attached h…
P21
V15
D1
unknown
DataSet-10
EFTA01382333
EFTA01382333.pdf
Amendment No. 3 to Form S-1
Tabk of Contents
Safeway
We operate 1,247 Safeway stores in 19 states across the Western, Southern and Mid-Atlantic regions of the United States. We
o…
D1
unknown
DataSet-10
EFTA01484986
EFTA01484986.pdf
JPMorgan
Private Bank
JEFFREY EPSTEIN
Account Number …
V15
D1
D6
P21
email
DataSet-11
EFTA02572521
EFTA02572521.pdf
From: Richard Kahn a>
Sent: Friday, November 3, 2017 12:57 PM
To: jeffrey E.
Subject: Fwd…
D1
D6
financial record
DataSet-9
EFTA00197462
EFTA00197462.pdf
Statements
EFTA00197462
…
P21
V15
D1
D4
V12
unknown
DataSet-10
EFTA01512654
EFTA01512654.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC. ACCT.
…
V15
D1
P21
D6
D2
unknown
DataSet-10
EFTA01391607
EFTA01391607.pdf
GLDUS142 fronsedes Asset Mgmt
iCapital Advisors, LLC Form ADV Part 2A
make investm…
P21
D4
D1
P17
unknown
DataSet-10
EFTA01391296
EFTA01391296.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
consistent with the Code of Ethics: and
…
P21
D1
P20
V15
D6
email
DataSet-9
EFTA01004541
EFTA01004541.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:09:59 +0000
Skimming through the does:
we receive ownership of th…
P21
D1
V16
V15
P24
unknown
DataSet-10
EFTA01491011
EFTA01491011.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
D6
P21
D1
email
DataSet-10
EFTA01966973
EFTA01966973.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Jeffrey Epstein
Sent Wed 8/19/2013 8:31:51 PM
andrew these are the facts as we now know them, I only have your best interests at heart.…
V15
V12
D1
email
DataSet-11
EFTA02332752
EFTA02332752.pdf
To:
From: Philip Levine
Sent Fri 4/2/2004 7:35:10 PM
Subject: Fw: Douglas Elliman - We Are New York - New York City Real Estate
Original Message
From: Danielle Englebardt
To: Philip Levi…
D4
D1
financial record
DataSet-9
EFTA00195559
EFTA00195559.pdf
Statements
EFTA00195559
…
P21
V15
D1
V12
D4
financial record
DataSet-10
EFTA01524902
EFTA01524902.pdf
JPMorgan Chase Bank. NA. DUPLICATE Primary Account:
P O Box 6076
Newark,…
V15
D1
D6
P17
financial record
DataSet-10
EFTA01582184
EFTA01582184.pdf
Statement of Account INV REP
203Q
…
P21
V15
D1
email
DataSet-11
EFTA02684828
EFTA02684828.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:41 PM
Subject: I am often asked to give my views and t…
P22
P23
D4
D1
unknown
DataSet-10
EFTA01369718
EFTA01369718.pdf
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU")
$500 million IPO — largest (tied) post-crisis offering at pricing
DB led the $500mm IPO …
V15
P21
D1
D8
D4