🔍 Explore the Archive
Filter 313+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-9
EFTA00272189
EFTA00272189.pdf
Statement Period Date: 1/1/2018 - 1/31/2018
Account Type: 5/3 BUS STANDARD CK…
V15
P21
D3
D1
unknown
DataSet-10
EFTA01581785
EFTA01581785.pdf
Execution copy
remainder of the Contract Quantity shall continue to be governed by this Contract,
until closed.
9. CALCULATION AND S…
D1
D3
D6
unknown
DataSet-10
EFTA01386152
EFTA01386152.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Sincerely,
Alkeon Capital Management
Performance data is from another investment vehicle which runs paMpassu to Alkeon Growth Partners, L…
P21
D1
P20
D3
email
DataSet-9
EFTA00428410
EFTA00428410.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:50:27 +0000
ok„,thanks...let me see :1
On Sep 12, 2011, at 10:47 AM, Appointment wrote:
> Even…
V11
D3
D1
V9
V16
financial record
DataSet-9
EFTA00272181
EFTA00272181.pdf
Statement Period Date: 8/1/2017 - 8/31/2017
Account Type: 5/3 BUS STANDARD C…
V15
P21
D1
D3
unknown
DataSet-10
EFTA01401346
EFTA01401346.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
V16
email
DataSet-10
EFTA01837226
EFTA01837226.pdf
To: drsra
From: Jeffrey Epstein
Sent Wed 2/16/2011 7:28:46 PM
Life Insurance Policies and Annuity Contracts
Cash value in insurance and all annuities are protected from creditors' cl…
V15
D1
D3
P21
unknown
DataSet-10
EFTA01379403
EFTA01379403.pdf
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Regulatory framework and approach
• Czech National Bank regulates exchange rate policy and is responsible for implem…
D3
D4
D1
unknown
DataSet-9
EFTA00284678
EFTA00284678.pdf
tourmaline s
…
P17
D6
D1
D3
P23
financial record
DataSet-9
EFTA00272147
EFTA00272147.pdf
Statement Period Date: 4/1/2016 -4/302016
Account Type: 5/3 Bus Standard C…
V15
P21
D1
D3
unknown
DataSet-10
EFTA01405018
EFTA01405018.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
V16
email
DataSet-9
EFTA00641814
EFTA00641814.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Fwd: Gabon / Standard
Date: Wed, 06 Jun 2012 02:17:09 +0000
From: "Otoki, Bunmi"
Date: June 5, 2012 2:27:22 PM EDT
To:
Subject: G…
V15
D3
D1
financial record
DataSet-9
EFTA00272111
EFTA00272111.pdf
Statement Period Date: 9/1/2014 - 9/30/2014
Account Type: 5/3 Bus Standard…
V15
P21
D1
D3
financial record
DataSet-9
EFTA00272187
EFTA00272187.pdf
Statement Period Date: 11/1/2017 - 11/30/2017
Account Type: 5/3 BUS STANDARD …
V15
P21
D1
D3
email
DataSet-9
EFTA00976887
EFTA00976887.pdf
From: Jeffrey Epstein
To: ann rodriquez czr
Subject: Re: Fw: Fwd: Restoration Hardware Quote
Date: Fri, 22 Nov 2013 16:24:30 +0000
Yes
On Friday, November 22, 2013, ann rodriquez wr…
D3
D1
financial record
DataSet-9
EFTA00272167
EFTA00272167.pdf
Statement Period Date: 2/1/2017 - 2/28/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
P21
D1
D3
email
DataSet-9
EFTA00639525
EFTA00639525.pdf
From:
V15
P21
D1
V16
D3
financial record
DataSet-9
EFTA00272141
EFTA00272141.pdf
Statement Period Date: 1/1/2016 - 1/31/2016
Account Type: 5/3 Bus Standar…
V15
D1
P21
D3
email
DataSet-9
EFTA00423799
EFTA00423799.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 18 Nov 2011 18:58:01 +0000
Great...
With Kindest Regards,
Valerie
, Betwe…
V11
D1
D3
V9
financial record
DataSet-9
EFTA00272173
EFTA00272173.pdf
Statement Period Date: 5/1/2017 - 5/31/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
D1
P21
D3
email
DataSet-9
EFTA00432155
EFTA00432155.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Wed, 15 Jun 2011 19:24:56 +0000
sure...no problem
On Jun 15, 2011, at 3:23 PM, Appointment wrote:
> So sorry, the…
V11
D1
D3
unknown
DataSet-9
EFTA00282596
EFTA00282596.pdf
Course Number Title Credits Hours
Materials Exploration
PAID 1210 Professional Practices 2CR 30
PAID 1206 Fu…
P21
D1
P22
D3
financial record
DataSet-10
EFTA01281221
EFTA01281221.pdf
Statement Period Date: 2/1/2016 - 2/29/2016
Account Type: 5/3 Bus Standard C…
V15
D1
D3
unknown
DataSet-10
EFTA01365416
EFTA01365416.pdf
the Indenture Registrar shall (x) cancel such Definitive Security, (y) record the exchange or
transfer, as applicable, in the Indenture Register and (z) confirm the instructions at the
…
V15
P20
D3
D4
D1