🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01807195
EFTA01807195.pdf
From: Xoom Order Status Team
Sent: Saturda , Februa 7, 2015 5:23 AM
To:
Subject: Xoom Money Transfer Receipt X06184…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01820706
EFTA01820706.pdf
To: Jes Staley
From: Jeffrey Epstein
Sent Tue 10/27/2009 10:09:58 PM
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned with Chinese centr…
D4
P17
V15
D3
D6
unknown
DataSet-9
EFTA00613757
EFTA00613757.pdf
JACA & SIERRA
_...ispor Testing Laboratories
Geotechnical Engineers
June 30, 2017
PROPOSAL (225…
P17
V15
P23
D6
D3
financial record
DataSet-9
EFTA00272191
EFTA00272191.pdf
Statement Period Date: 2/1/2018 - 2/28/2018
Account Type: 5/3 BUS STANDARD C…
V15
P21
D1
D3
financial record
DataSet-9
EFTA01252808
EFTA01252808.pdf
Statement Period Date: 4/1/2017 - 4/30/20I7
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
email
DataSet-9
EFTA00627820
EFTA00627820.pdf
From: "Fandango"
To: [email protected]
Subject: 'Guardians of the Galaxy Vol. 2' hits theaters Friday
Date: Wed, 03 May 2017 21:10:56 +0000
The galaxy needs you. Get your tickets.…
D3
V15
email
DataSet-9
EFTA00354358
EFTA00354358.pdf
From:
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 634813-1
Date: Thu, 15 Jan 2015 04:08:49 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: J…
P18
V15
D3
P21
P17
unknown
DataSet-9
EFTA01113904
EFTA01113904.pdf
4e toasfrington pot October 21, 2012
Obama's not-so-hidden second-term agenda
By E.J. Dionne Jr.
P
Everywhere you turn, Pr…
D6
V15
D3
email
DataSet-11
EFTA02438978
EFTA02438978.pdf
To: Jeffrey Epsteinueevacationagmail.com]
From: David Stem
Sent Fri 10/23/2009 9:54:50 AM
We can do some powerful deals when partnering with China to co-invest abroad, but we need to
st…
P21
D3
D2
V15
D1
unknown
DataSet-10
EFTA01424635
EFTA01424635.pdf
Thank you,
Bella
Tel: 212-971-1307
On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez
wrote:
Hi Bella,
Hope all is well. For our final portion of the annual review, we are
updating the trust accou…
P21
V15
D3
email
DataSet-11
EFTA02237381
EFTA02237381.pdf
To:
From:
Sent: Tue 2/13/2018 7:15:01 PM
Subject: Re: Samantha call in 35 minutes
yes, I will give you all the details tonight-small world!
> On Feb 13, 2018, at 2:12 PM, …
V15
P21
D5
P20
D3
unknown
DataSet-9
EFTA00723408
EFTA00723408.pdf
KIRKLAND & ELLIS LLP
MEMORANDUM
CONFIDENTIAL
TO: ADA Lisa Friel, C…
V14
D6
V15
V9
D3
unknown
DataSet-10
EFTA01384293
EFTA01384293.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unteali…
V9
P20
D3
V15
email
DataSet-10
EFTA02033769
EFTA02033769.pdf
To: [email protected]©gmail.corn]; Jeffrey [email protected]]
From: Jes Staley
Sent Wed 12/28/2011 1:59:22 AM
Subject: Fwd: Re:
something I wrote today
…
V15
D1
D6
V12
D3
email
DataSet-11
EFTA02481684
EFTA02481684.pdf
From: Barrett, Paul S
Sent: Friday, October 30, 2015 3:53 PM
To: Jeffrey Epstein ([email protected])
Cc: …
V15
P21
D3
D5
D1
email
DataSet-9
EFTA00875222
EFTA00875222.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 27 Feb 2013 21:05:43 +0000
Ok thank you I will ask her when I see her tonight what time is good for you ?
On Wednesday, Februaryn0…
V11
P21
V15
V9
D3
unknown
DataSet-10
EFTA01480776
EFTA01480776.pdf
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: None
Note for Security Services:
Please list any specific search
requests/instr…
P20
D3
V15
P17
unknown
DataSet-9
EFTA01112061
EFTA01112061.pdf
Island Grounds, Inc.
6100 Red Hook Quarters B-3
St. Thomas USVI 00802
1.1111 .
St. Thomas, VI 00802
Employee Pay Stub …
D2
P23
V15
P20
D3
unknown
DataSet-10
EFTA01519180
EFTA01519180.pdf
GHISLAINE MAXWELL -OAP HID ACCT.
…
V15
P21
D3
unknown
DataSet-9
EFTA01135576
EFTA01135576.pdf
HERR LAW FIRM
Fractional Jet Ownership
Daniel It Herr Aviation
New Jersey Bar
New York Bar
JET OPTIONS
CHARTER
1. The ch…
P18
D3
V15
P20
V12
unknown
DataSet-10
EFTA01372067
EFTA01372067.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Untea…
V9
P20
D3
V15
unknown
DataSet-10
EFTA01376392
EFTA01376392.pdf
"Reference Banks": With respect to the determination of LIBOR in accordance
with Schedule 5, any four major banks in the London interbank market selected for such
purpose.
…
P20
D3
P21
V15
V11
financial record
DataSet-9
EFTA00585712
EFTA00585712.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
January 6, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN…
V15
D1
V16
D3
D6
email
DataSet-11
EFTA02595375
EFTA02595375.pdf
From: Misha Gromov
Sent: Monday, October 2, 2017 3:14 PM
To: jeffrey E.
Subject: Fwd:…
D3
P21
V15
P17