🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-9
EFTA00559000
EFTA00559000.pdf
Everyday is different depending on location and travel schedule. A lot of what this
position entails is being very organized and intuitive to what JE's needs/wants may
be. You must be very flexible an…
P18
P20
P23
V13
email
DataSet-10
EFTA02054892
EFTA02054892.pdf
To:
From: Natalia Molotkova
Sent: Fri 4/1/2016 3:22:28 PM
Subject: My schedule next week [Incident: 160402-000155]
Title: American Express ®
To:
Subject: My schedule next week
From: Natalia…
P18
P20
financial record
DataSet-10
EFTA01597297
EFTA01597297.pdf
UBS Finacial Services Inc.
Private Wealth Management
SUBS 299 Park Avenue
26th Floor
…
P21
V15
D1
D2
P20
email
DataSet-10
EFTA02067473
EFTA02067473.pdf
To: Natalia Molotkova
From:
Sent Thur 11/19/2015 12:39:23 PM
Subject Re: Change return to Sec. 8th [Email Ref:
Morning! I am now being told to change the ticket back to return on …
P18
D4
V11
P20
V12
email
DataSet-11
EFTA02285869
EFTA02285869.pdf
To: Jennifer Andiau
From: I IRI
Sent: M Ur 8:19:24 PM
Subject: Re: phone call coordination
Hi Jennifer. Jeffrey needs to move Chad tomorrow. Can he either go see him at 12 …
V13
D7
P20
D4
V16
unknown
DataSet-10
EFTA01393645
EFTA01393645.pdf
GLDUS131 Bright Group
Secton 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP
Ongoing deal ma…
P21
D6
P20
email
DataSet-9
EFTA00697098
EFTA00697098.pdf
From: Valerie Post
To: Jeffrey Epstein
Subject: Re: Re:
Date: Tue, 01 Feb 2011 05:19:38 +0000
Will try phoning you tomorrow
Sent from my iPad
On Jan 31, 2011, at 5:45 AM, "Jeffrey E…
P23
P17
D6
D5
P20
unknown
DataSet-10
EFTA01365316
EFTA01365316.pdf
(c) any Revolving Loan, as of any date of determination, the outstanding principal amount of such
Revolving Loan is any Unfunded Commitments that have not been irrevocably reduced…
D1
D6
P20
P24
unknown
DataSet-10
EFTA01354083
EFTA01354083.pdf
GLDUS143 Henry Nicholas
iCapital Advisors, LLC Form ADV Part 2A
consistent with the Code of Ethics: and
…
P21
D1
P20
V15
D6
email
DataSet-10
EFTA02045534
EFTA02045534.pdf
To:
From: Salfarlie, Lisa
Sent: Mon 8/8/2016 5:53:55 PM
Subject: RE: [EXTERNAL] Jeffrey Epstein
Sure, just need your fax number.
Lisa Salfarlie
Medical Secretary for
Dr. Jennifer Solomon…
P20
unknown
DataSet-10
EFTA01376100
EFTA01376100.pdf
(ii) If the Requisite Securityholders (excluding any Notes owned by the Collateral Manager or any
Affiliate of the Collateral Manager) affirmatively vote to end the Reinv…
P20
email
DataSet-10
EFTA01352087
EFTA01352087.pdf
Subject: Re: Euro Request [I]
From: TheBranch Staff
Date: Fri, 20 Mar 2015 11:27:59 -0400
To: TheBranch Staff
Cc: Amanda Kirby
Classification: For internal use only
Hi Amanda,
The currency has arr…
V15
P20
unknown
DataSet-9
EFTA01157678
EFTA01157678.pdf
NAME
WEAPON 0NO ce.YES1
CLIENT FACILITY: f/ 03i -// 1 / 1
POST 4// …
P17
P20
D3
V16
unknown
DataSet-9
EFTA01226814
EFTA01226814.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Personnel Configuration Guide
…
P17
V9
P23
P20
D3
unknown
DataSet-10
EFTA01280066
EFTA01280066.pdf
SECOND HOME RIDER
THIS SECOND HOME RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P23
D4
P20
D3
email
DataSet-9
EFTA00850104
EFTA00850104.pdf
From: "Jeffrey E."
To: "Lawrence H. Summers"
Subject:
Date: Wed, 29 Jul 2015 23:30:13 +0000
I have attached excerpts from West Publishing's Regulation of Investment Advisers. The id…
P21
D1
P20
P17
email
DataSet-11
EFTA02697697
EFTA02697697.pdf
From:
Sent: Tuesday, April 24, 2012 11:45 AM
To: Jeffrey Epstein
Cc: Darren Indyke; Richard Kahn (Gmail Contact)…
P20
unknown
DataSet-9
EFTA00556614
EFTA00556614.pdf
naCIIII ii uin•unr,
EPSTEIN BECOMING A MODEL EX-CON
A tiger Ci111.1 change its stripes. And bd.
lionaire money manager Jeffrey Epstein is,
…
V14
P22
P20
unknown
DataSet-10
EFTA01353950
EFTA01353950.pdf
GLDUS183 Dimension Capital Management
any subsequent acts including issuance of the Interest have been taken, which shall be deemed an
acceptance of this Agreement by the Partner…
P21
V15
D1
P20
V11
email
DataSet-10
EFTA02081350
EFTA02081350.pdf
To:
From:
Sent Mon 4/13/2015 7:03:53 PM
Subject: Re: "THE KNICK" request to Scout exterior 9 east 71st street
I have alerted the house staff you will be taking pictures of the front door to…
P23
P20
V16
unknown
DataSet-9
EFTA01186949
EFTA01186949.pdf
LSJE LLC
6100 Red Hook Quarter B3
St. Thomas , USVI
8168 Crown Bay Marina
Ste. 310 Box 281
St. Thomas, VI 00802
Employee Pay Stub …
P20
email
DataSet-10
EFTA02077398
EFTA02077398.pdf
To: Lesley Grcn
From: Elinne Leifm
Sent Fri 5/29/2015 1:28:09 PM
Subject: RE: Jeffrey Epstein — (June 2)
Great, thank you very much, Lesley.
Enjoy your weekend,
Elinne
From: Lesley …
P22
D6
V16
P20
V11
email
DataSet-9
EFTA00582499
EFTA00582499.pdf
From:
To: alMINI=>
Subject: FW: online task list
Date: Sat, 02 Jun 2001 03:15:02 +0000
Importance: Normal
Ms. Maxwell:
Marc expressed that he thought we should have bee…
P22
P20
law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
D6
P20
V13
P22
V11