🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-10
EFTA01510392
EFTA01510392.pdf
For the Period 12/1/11 to 12/31/11
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1IOPS3, …
V15
D1
V12
P21
D6
flight record
DataSet-9
EFTA00356712
EFTA00356712.pdf
From:
To:
Subject: Re: Invoice for SHULIAK/KARYNA 19DEC14
Date: Tue, 16 Dec 2014 20:19:49 +0000
Thx
Sent from my iPhone
On Dec 16, 2014, at 3:02 PM, …
P18
D4
P23
V11
V12
financial record
DataSet-10
EFTA01490732
EFTA01490732.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
P21
V15
V12
D1
D6
unknown
DataSet-9
EFTA00791759
EFTA00791759.pdf
Pershing Advisor Solutions LLC, a BNY Mellon company
One Pershing Plaza, Jersey City, NJ 07399 …
P21
V15
D1
V12
P20
unknown
DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
V10
V9
D2
D5
V12
unknown
DataSet-10
EFTA01619137
EFTA01619137.pdf
Platform: iMessage Timezone: UTC+0000
• •
2018/05/18
I haven't heard from you forever! I miss your fine …
V12
P22
unknown
DataSet-9
EFTA01227736
EFTA01227736.pdf
File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…
V13
D3
P23
V12
D4
flight record
DataSet-9
EFTA00458101
EFTA00458101.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEPI7
Date: Sat, 09 Sep 2017 13:13:26 +0000
Attachments:
DO NOT REPLY TO T…
P18
V9
V12
V11
D6
unknown
DataSet-10
EFTA01509075
EFTA01509075.pdf
J.PMorgan
FINANCIAL TRUST COMPANY INC …
V15
P21
V12
D6
financial record
DataSet-10
EFTA01532729
EFTA01532729.pdf
3PMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 8/30/08 to 9/30/08
00000323 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000
EPSTEIN INTERESTS
C/O 3 EPSTEI…
V15
P21
P17
D1
V12
flight record
DataSet-9
EFTA00726129
EFTA00726129.pdf
o
Gir
Emirates Conditions of Contract and Other Important Notices
PASSENGERS ONA JOURNEY INVOLVINGAN ULTIMATE DESTINATION OR ASTOP IN A
COUNTRY OTHER THAN THE COUNTRY OF DEPA RTUREAREAD…
P18
V15
D1
V12
D3
flight record
DataSet-9
EFTA00479626
EFTA00479626.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for POLEON/EMERY I 19AUG18 CJJURR
Date: Wed, 15 Aug 2018 15:32:33 -4)000
Attachments: POLEON_EMERY…
P18
V11
V9
P23
V12
unknown
DataSet-10
EFTA01322808
EFTA01322808.pdf
EFTA01322808
Statements
SDNY,,00353983
CONFIDENTIAL
EFIA,226675
…
V15
P21
D6
D1
V12
financial record
DataSet-10
EFTA01288410
EFTA01288410.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
D1
V12
D6
P21
email
DataSet-9
EFTA00672716
EFTA00672716.pdf
From: Terje Rod-Larsen
To: "[email protected]
Subject: Fw: UNSCO DAILY PRESS BRIEF 28th June 2011
Date: Wed, 29 Jun 2011 05:38:32 +0000
From: Richard Miron
To: Hayat Abu Sale…
V12
D8
V11
D6
unknown
DataSet-9
EFTA00299583
EFTA00299583.pdf
Fe m 2553
(Rev. December 2O37)
Election by a Small Business Corporation
(Under section 1362 of the Inter…
V15
P23
P21
V12
transcript
DataSet-9
EFTA00617461
EFTA00617461.pdf
COVINGTON Robert K. Kelner
BEIJING BRUSSELS LONDON LOS ANGELES Covington & sorting LLP
NSW YORK SAN FRAN…
D6
V9
V16
V12
D5
law enforcement
DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn
To: (NY) (FBI)"
V14
D6
P22
V12
P24
unknown
DataSet-9
EFTA01207074
EFTA01207074.pdf
eu sc e =an roup a ua ion a emen …
V15
V12
financial record
DataSet-10
EFTA01548989
EFTA01548989.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/1/11 to 1/31/11
00000264 DPI 802 245 03411 - NNNNNNNNNNN P 1 000000000 D2 0000
J.P. Morgan Team
Janet Yo…
V15
P21
D1
V12
P22
financial record
DataSet-9
EFTA00606962
EFTA00606962.pdf
BLACK
SPEBNICK
KOPNSPAN Telephone:
…
V15
V12
unknown
DataSet-9
EFTA01202866
EFTA01202866.pdf
eu e =an roup Ta ua ion a emen …
V15
V12
email
DataSet-9
EFTA00458809
EFTA00458809.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 21SEP17
Date: Tue, 19 Sep 2017 14:59:02 +0000
Attachments:
…
P18
V11
V9
V12
D4
unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
P22
P20
V11