🔍 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
EFTA00479321
EFTA00479321.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 19APR19 I
Date: Tue, 07 Aug 2018 18:18:15 +0000
Attachments: …
P18
V11
V9
V12
D4
flight record
DataSet-9
EFTA01059638
EFTA01059638.pdf
From: "jeffrey E."
To:
Subject: Re: Ticket on HOLD for (NMZICK)
Date: Tue, 06 Dec 2016 15:34:22 +0000
Connection ok
On Tue, Dec 6, 2016 at 11:20 AM …
P18
V11
V9
V12
D4
legal filing
DataSet-9
EFTA01247568
EFTA01247568.pdf
Original Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Pla…
P18
V9
P23
V12
D4
financial record
DataSet-10
EFTA01577256
EFTA01577256.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
February 01, 2012 through February 29, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWY…
V15
D1
V12
P21
P18
legal filing
DataSet-9
EFTA00086207
EFTA00086207.pdf
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed 5012,CPW:jaleoitf 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
V9
V12
D2
D6
D5
email
DataSet-9
EFTA00144246
EFTA00144246.pdf
From:
To: Steve Ross , "Curr, Judith"
"Olsewski, Paul"
Frida Torresblanco
…
D6
P22
V14
V12
P24
unknown
DataSet-10
EFTA01582934
EFTA01582934.pdf
Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the
struggling New York News, is burdened with debt. Maxwell had been sellin…
D4
V12
D8
P23
D6
email
DataSet-10
EFTA01470380
EFTA01470380.pdf
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Aug 2014 - Request 182298
From: Valuations System
Date: Fri, 15 Aug 2014 20:21:42 -0400
To:
Amanda Kirby
Gedeon Pinedo
Jose…
V15
V12
email
DataSet-9
EFTA00700401
EFTA00700401.pdf
From: Terje Rod-Larsen
D8
D4
V9
V12
D1
email
DataSet-9
EFTA00974461
EFTA00974461.pdf
From: Jeffrey Epstein
To: "A. de Rothschild"
P22
V14
V15
V12
email
DataSet-9
EFTA01015293
EFTA01015293.pdf
From: Ann Rodriquez
To: J
Subject: Re: Disturbing Rumors
Date: Wed, 28 Nov 2018 01:41:04 +0000
When Jules worked on weekends in past I would normally send you pictures of progress incas…
V12
P21
D1
financial record
DataSet-10
EFTA01544152
EFTA01544152.pdf
December 31, 2005 -
January 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 73
Page 1 of 7
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 1…
V15
P21
D1
V12
D2
legal filing
DataSet-9
EFTA00157838
EFTA00157838.pdf
0166
I UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintin,
6 -vs- …
P22
V13
V9
V14
V12
flight record
DataSet-9
EFTA00320473
EFTA00320473.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 05SEP16
Date: Wed, 24 Aug 2016 20:42:38 +0000
Thank you Sounds great
O…
P18
D4
V11
V9
V12
unknown
DataSet-10
EFTA01938497
EFTA01938497.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:56:41 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
financial record
DataSet-10
EFTA01509927
EFTA01509927.pdf
J.P. Morgan
For the Period I I/1/10 to I I…
V15
V12
P21
D6
D4
email
DataSet-9
EFTA00979160
EFTA00979160.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Fw: Revised Separation Agreement
Date: Thu, 19 Dec 2013 11:26:56 +0000
call 212 772 9416
On Thu, Dec 19, 2013 at 6:25 AM, < …
D4
P23
P17
V12
D6
email
DataSet-9
EFTA00490413
EFTA00490413.pdf
From: Lesley Groff
To: Fabrice Nicolas Papamiltiades
Subject: Fwd: Itinerary INCL TICKETNO for BOURG/FABRICE ANDRE GEORGES 16FEB19
…
P18
D4
P23
V11
V12
unknown
DataSet-9
EFTA01128744
EFTA01128744.pdf
The press headlines of "sex slave" "sex ring", "sex predator". are all merely tabloid fictions meant to sell
newspapers. nothing more. It was widely reported I was his sex slave. There is nothing furt…
V14
P23
P22
D3
V12
financial record
DataSet-10
EFTA01562761
EFTA01562761.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000799802632
For the Period 5/1/13 to 5/31/13
J.P. Morgan Team
Janet Young
00029367 DPB 802 161 15213 NNNNNNNNNNN T 1…
V15
V12
D6
D1
P22
flight record
DataSet-9
EFTA00488682
EFTA00488682.pdf
From: "American Express Travel"
To:
Subject: Itinerary for BOURGIFABRICE ANDRE GEORGES 16FEB19 SUBIFX
Date: Sun, 27 Jan 2019 19:09:25 +0000
Attachments: BOURG_FABRICE_ANDRE_GEOR…
P18
D4
P23
V11
V12
flight record
DataSet-9
EFTA00449516
EFTA00449516.pdf
From:
To:
Cc: [=.
Subject: Re: ATS.: ATS.: Itinerary INCL TICKETNO for 17APR17
Date: Sat, 15 Ap…
P18
D4
V11
V9
V12
financial record
DataSet-10
EFTA01560796
EFTA01560796.pdf
00081150101200000021
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
September 1, 2007 through September 28, 2007
Account Number:
000000739413856
YOUR JPMORGAN PRIVATE BANK TEAM:
Client …
V15
V12
D1
P21
P17
financial record
DataSet-10
EFTA01372046
EFTA01372046.pdf
TERMS AND CONDITIONS
TRANSACTIONS • PERSHING MAY TRADE FOR ITS OWN ACCOUNT AS A MARKET MAKER. SPECI…
V15
P21
D1
V12
D6