🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA02034875
EFTA02034875.pdf
On The Shortness of Life - Lucius Seneca
The majority of mortals, Paulinus, complain bitterly of the spitefulness of Nature, because we are born for a
brief span of life, because even this space that…
P22
D1
D6
P19
V12
unknown
DataSet-9
EFTA01073641
EFTA01073641.pdf
KIRKLAND & ELLIS LLP
ANDMUM= PAATIAPSHIPS
OW Lexington Avenue
…
D6
P22
V14
V9
V12
unknown
DataSet-10
EFTA01366940
EFTA01366940.pdf
Amendment #4 Page 511 of 868
tatter 1nomnt
The masons…
V12
unknown
DataSet-10
EFTA01469734
EFTA01469734.pdf
Deutsche Bank Group Valuation Statement
Request 182298
24 Jul 2014
SOUTHERN FINANCIAL, LLC
As of 24 Jul 14
Deutsche Bank AG
For Sales Inquiries Contact:
Tazia Smith (Tel) +1(212)454-2889 (Email)
For q…
V15
V12
legal filing
DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
V14
V12
V9
D5
P22
financial record
DataSet-10
EFTA01562313
EFTA01562313.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739123130
For the Period 12/31/11 to 1/31/12
00034651 DPB 802 165 03212 NNNNNNNNNNN T 1 000000000 D1 0000
NEW YORK…
V15
P21
D1
V12
P22
email
DataSet-9
EFTA00819471
EFTA00819471.pdf
From:
To: Jeffrey Epstein stjeevacatiorKkgmail.com>
Subject: Fwd: Itinerary for 09SEPI6
Date: Fri, 02 Sep 2016 15:47:02 -0000
Attachment…
P18
D4
V11
V9
V12
unknown
DataSet-10
EFTA01734868
EFTA01734868.pdf
EFTA_R1_00014276
INVOICE STATEMENT Maintenance le SET 171/111710IN
BASEL …
P18
P22
V15
V16
V12
unknown
DataSet-9
EFTA00510209
EFTA00510209.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
V12
financial record
DataSet-10
EFTA01519981
EFTA01519981.pdf
J.P.Morgan
GHISLA1NE MAXWELL ACCT. C152167006
…
V15
P21
D1
V12
D6
financial record
DataSet-10
EFTA01548954
EFTA01548954.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 10/30/10 to 11/30/10
00000263 DPB 802 245 33710 - YNNNNNNNNNN 1 000000000 D2 0000
THE C O U Q FOUNDATION I…
V15
V12
P22
D1
P21
email
DataSet-9
EFTA00323938
EFTA00323938.pdf
From:
To:
Subject: RE: Itinerary INCL TICKETNO for 0JUNI6 LECTQJ
Date: Wed, 08 Jun 2016 12:28:40 +0000
Thank you
Have a nice day
De
Envo e …
P18
D4
V9
V11
V12
email
DataSet-9
EFTA00458547
EFTA00458547.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 28FEB17
Date: Tue, 28 Feb 2017 00:55:43 +0000
Attachments…
P18
V11
D4
V9
V12
flight record
DataSet-9
EFTA00469256
EFTA00469256.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 10FEBI8
Date: Tue, 06 Feb 2018 18:34:35 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. …
P18
D4
V9
V11
V12
email
DataSet-9
EFTA01018922
EFTA01018922.pdf
From: Lawrence Krauss
V12
D8
V16
P22
V9
unknown
DataSet-9
EFTA00598056
EFTA00598056.pdf
W%: Tax Court Rapiers (Current). Sony Canaan'', and Pratthavatla Karla Wagam v. Commisseanat. U.S. Tax Cowl. CCHDec. 64644 136 T.C. M18. ria
Tax Court Regulars (Current), Setty Gundanna and Prabhava…
P21
V15
P22
D1
V12
email
DataSet-9
EFTA00861062
EFTA00861062.pdf
From: "Martin G. Weinberg"
To: "jeffrey E." , c
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Sun, 29 Mar 2015 22:26:15 +0000
Importance: Normal
Attachment…
P17
V12
D5
D6
email
DataSet-9
EFTA01061029
EFTA01061029.pdf
From: "jeffrey E."
To: "Governor Kenneth E. Mapp"
Subject: Fwd: VI Fnancial Services Legislation
Date: Fri, 18 Nov 2016 15:17:27 +0000
Attachments: vi_financial servi…
V12
V15
V11
V9
email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
D4
P21
D6
V12
email
DataSet-9
EFTA00482078
EFTA00482078.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 05OCT18 NLLXYH
Date: Tue, 25 Sep 2018 13:26:22 +0000
Attachments: OUVRE_KEVIN-NLLXYH.pd…
P18
V11
V9
V12
P23
email
DataSet-9
EFTA00719538
EFTA00719538.pdf
From:
To: "Je vacation"
Cc: "Sean J Lancaster" ,
Subject: GII noise issues
Date: Mon, 05 Mar 2012 13:31:34 +0000
Importan…
P18
V12
P22
legal filing
DataSet-9
EFTA00221732
EFTA00221732.pdf
Case 9:08-cv-80119-KAM Document 85 Entered on FLSD Docket 04/27'2009 Page 1 of 6
UNITED STATES DISTRICT COURT
…
V9
V12
D5
V14
unknown
DataSet-9
EFTA00110002
EFTA00110002.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
P17
P20
V9
unknown
DataSet-10
EFTA01484956
EFTA01484956.pdf
JPMorgan
Private Bank
JEFFREY EPSTEIN
Account Number …
P21
V15
D1
D6
V12