🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
D4
D5
D1
V16
unknown
DataSet-9
EFTA01139566
EFTA01139566.pdf
Burning Questions (and Even Hotter Answers)
About Grantor Trusts
By
Samuel…
P21
V15
D1
V14
P23
unknown
DataSet-10
EFTA01522569
EFTA01522569.pdf
CHISLA IN E MA XWELL-HY ACCT.
For the Period 7/1/11 to 7/31/11
Type …
P21
V15
D1
unknown
DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
P21
D1
D6
P20
P19
unknown
DataSet-10
EFTA01428940
EFTA01428940.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delawar…
P21
V15
P24
D1
V11
financial record
DataSet-10
EFTA01497097
EFTA01497097.pdf
Ikeember 01, 2004 - NES. LLC
IN.tember 31, 2004
Primal) Account Munk JPMorgan Private Bank
Page 3 a 7
Business Cheek'
…
V15
P21
D1
email
DataSet-9
EFTA00407346
EFTA00407346.pdf
From: "Megan Hanoian"
To: "1=1 ="
Subject: RE: Contract and Detail Sheet-Spruce.
Date: Fri, 03 Aug 2012 23:36:44 +0000
Yes, I have a meeting at 5:00pm and just called and let them kn…
D1
V16
financial record
DataSet-10
EFTA01487253
EFTA01487253.pdf
JPMorgan Cj
Private Bank
JPMorgan Chase Bank, N.A. September 29. 2007 throw h October 31, 2007
P O Box 6076
…
V15
V12
P21
D1
email
DataSet-9
EFTA00963890
EFTA00963890.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re:
Date: Fri, 21 Jun 2013 15:29:44 +0000
Ok , you send to Andrew please
On Friday, June 21, 2013, Cecile de Jongh wrote:
ok
…
D1
P21
V15
unknown
DataSet-10
EFTA01482296
EFTA01482296.pdf
WJ , Primary Account:
…
V15
D6
D1
financial record
DataSet-10
EFTA01576318
EFTA01576318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714
Primary Account:
For the Period 1/1/08 to 1/31/08
00000990 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY …
V15
P21
D1
V12
D4
financial record
DataSet-10
EFTA01548845
EFTA01548845.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/10 to 4/30/10
00000133 DPI 802 245 12510 - NNNNN P 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
250 …
V15
P21
D1
V12
P22
unknown
DataSet-10
EFTA01354494
EFTA01354494.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
make investments direc…
P21
D4
D1
P17
unknown
DataSet-10
EFTA01356281
EFTA01356281.pdf
Cynthia Rodriguez
Assistant Vice PreNdent
Deutsche Bank Trust Company Americas
Deutsche Asset Si Wealth Management
345 P r 10154-CO04 New York. NY. USA
Tel.
Fax it
Emai…
V15
P17
D4
D1
unknown
DataSet-10
EFTA01458581
EFTA01458581.pdf
Deutsche Asset
& Wealth Management
Important Information
Deutsche Asset & Wealth Management represents the asset management and wealth management activities
conducted by Deutsche Ban…
P21
V15
D1
V9
D6
unknown
DataSet-10
EFTA01540803
EFTA01540803.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540803
EFTA01540804
For the Period 5/1/13 to 5/31/13
Account …
P21
V15
P17
D1
D4
unknown
DataSet-9
EFTA01139641
EFTA01139641.pdf
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall. Suite 15. St. Thomas, VI 00802-3602
340 779 2564 Telephone I 1 886.316 9269 Fax I www.kellrer.com
October 24, 2014
Via Emai…
V15
D1
financial record
DataSet-10
EFTA01562790
EFTA01562790.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000799802632
For the Period 11/30/13 to 12/31/13
J.P. Morgan Team
Janet Young
00016357 DPB 802 161 00114 NNNNNNNNNNN …
V15
V12
D6
D1
P22
unknown
DataSet-10
EFTA01522940
EFTA01522940.pdf
GHISLAINE MAXWELL-HY ACCT.
For the Period 10/1/12 to 10/31/12
Portfolio Activity Detai…
D1
email
DataSet-9
EFTA01041715
EFTA01041715.pdf
From: Jide Zeitlin
To: Jeffrey Epstein
Subject: Fwd: Nigeria
Date: Wed, 06 Jun 2018 05:04:45 +0000
Your pal does not get it.
I am not a shopkeeper in a souk or on Old Bond Street tryin…
D4
D1
financial record
DataSet-10
EFTA01578328
EFTA01578328.pdf
A C C
Date of
Transaction Merchant Name…
V15
P23
D4
D1
email
DataSet-10
EFTA01372731
EFTA01372731.pdf
From: Xavier Avila
Sent: 3/28/2018 6:04:47 PM
To: Richard Kahn Paul Barrett
CC: Martin Zeman Liam O…
V15
P21
D1
D4
unknown
DataSet-10
EFTA01450812
EFTA01450812.pdf
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
4 v r . NY. USA
Secunties offered through Deutsche Bank Securities Inc
…
V15
D1
D6
unknown
DataSet-10
EFTA01617500
EFTA01617500.pdf
Platform: iMessage Timezone: UTC+0000
[email protected]
2017/02/18
…
V15
D1