🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01457397
EFTA01457397.pdf
e an P0Up …
V15
D6
flight record
DataSet-9
EFTA00287370
EFTA00287370.pdf
Page 1 of 3
AMER CAN EXRRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P24
financial record
DataSet-10
EFTA01595370
EFTA01595370.pdf
al Bank
ArnideINR111103ePnabin E STATCNIXTOPACOCONT
AV1LOOP LLC hR …
V15
D6
unknown
DataSet-10
EFTA01451880
EFTA01451880.pdf
SOF III - 1081 Southern Financial LLC
Reports Limited Partners in the Onshore Feeder Fund will receive annual
reports containing…
P21
V15
D2
email
DataSet-11
EFTA02214231
EFTA02214231.pdf
To: Rich Kahrill ; Bella Klein
From: Lesley Gr
Sent Sat 6/3/2017 7:27:26 PM
Subject: Fwd: Ziweu painting
FYI
Sent from my iPhone
Begin forwarded message:
…
V15
financial record
DataSet-10
EFTA01414233
EFTA01414233.pdf
Deutsche Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York, NY 10154
D
For personal assistance
Stewart Oldfield
September 1, 2017 to September 30, 2017
Summary of Acco…
V15
P21
D1
V12
unknown
DataSet-10
EFTA01499563
EFTA01499563.pdf
SOUTHERN FINANCIAL LLC ACCT.
For the Period 7/1/13 to 7/31/13
Portfol…
V15
D5
financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
…
V15
P23
P18
V13
P19
financial record
DataSet-10
EFTA01521936
EFTA01521936.pdf
For the Period 12/1/13 to 12/31/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Ne…
V15
V12
P21
D6
D1
unknown
DataSet-10
EFTA01455856
EFTA01455856.pdf
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust
Company Americas (the "Bank") shall only be obligated to act on any
instructions to buy or sell mutual funds or elect…
V15
P21
P19
D6
unknown
DataSet-10
EFTA01367200
EFTA01367200.pdf
Amendment #4 Page 771 of 868
1:01.7 OccOlit•
4.7 Deriva…
V15
D6
D1
email
DataSet-9
EFTA00393433
EFTA00393433.pdf
From: Groff
To: Epstein Jeffrey
Subject: Fwd: Annette Siegal's estate
Date: Thu, 21 Mar 2013 22:18:51 +0000
Sent from my iPhone
Begin forwarded message:
From: "Peggy Sieg…
D4
D1
V15
unknown
DataSet-10
EFTA01449709
EFTA01449709.pdf
SOUTHERN FINANCIAL LLC ACCT.
For the Period 8/1/13 to 8/31/13
Account Summary …
V15
unknown
DataSet-10
EFTA01497388
EFTA01497388.pdf
December 01, 2005 - NES, LLC
December 30, 2005 °JPMorgan Private Bank
Page 16 of 22 …
V15
P21
D1
financial record
DataSet-9
EFTA01253857
EFTA01253857.pdf
Deutsche Bank El
Deutsche Bank Dust Co. Americas
…
V15
D1
P21
V12
D6
email
DataSet-10
EFTA01363912
EFTA01363912.pdf
From: Cynthia Rodriguez■
Sent: 9/6/2017 1:34:36 PM
To: Yoonsun
Subject: RE: Case has been assigned to you. [I)
classification: For internal use only
…
V15
P21
unknown
DataSet-9
EFTA01257948
EFTA01257948.pdf
P Questions or Changes?
…
V15
P21
P19
P23
D4
email
DataSet-9
EFTA00344639
EFTA00344639.pdf
From:
To:
Subject: Re: Booking confirmation on www.s7.ru. St Petersburg 03.08 —. Moscow 03.08 Ulan-Ude
Date: Sat, 01 Aug 2015 20:35:43 +0000
Great!!!
Sent from my iPhone
On…
P18
V15
V16
unknown
DataSet-9
EFTA01156639
EFTA01156639.pdf
STATEMENT
Thomas J. Magnani D.D.S. Telephone: (212) 688-1090
Alvin Grayson D.D.S.
…
V15
financial record
DataSet-9
EFTA00706689
EFTA00706689.pdf
From: Eileen Alexanderson <
To: Jeffrey Epstein
Subject: banks
Date: Fri, 09 Aug 2013 21:25:30 +0000
Spoke to Justin Nelson yesterday. He said they typical) don't lend on private…
V12
V15
D1
financial record
DataSet-10
EFTA01495866
EFTA01495866.pdf
J.F!Morgan
Primary Account
…
V15
V12
D1
P21
D6
unknown
DataSet-10
EFTA01521754
EFTA01521754.pdf
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT-
270 Park Avenue, New York, NY 1001…
P21
V15
P17
unknown
DataSet-10
EFTA01525444
EFTA01525444.pdf
Primary Account
For the Perio…
V15
email
DataSet-10
EFTA01864072
EFTA01864072.pdf
To: jeevacation©[email protected]]
From:
Sent: Mon 6/27/2011 9:47:29 PM
Thanks for your kindness and patience. I know I don't make it easy sometimes.
I'm attaching below the n…
P21
V15
P24