🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01403138
EFTA01403138.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Tbo undersigned hereby aulhorizes and direcis Deutsche Bank Albx. Brown
("Douische Bank Alex- Brown…
V15
D1
D5
unknown
DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
P21
P20
D1
D5
P17
legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
V9
D5
D1
V16
V13
financial record
DataSet-10
EFTA01284327
EFTA01284327.pdf
Deutsche Bank
El
Deutsche Bank Must Co. .Americas
…
V15
D1
P21
V12
D5
financial record
DataSet-10
EFTA01284767
EFTA01284767.pdf
Deutsche Bank El
Deutsche Bank Trust Co. Americas
…
V15
D1
V12
P21
D5
email
DataSet-9
EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
V14
D6
P21
D1
D5
unknown
DataSet-10
EFTA01402923
EFTA01402923.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
unknown
DataSet-10
EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
P21
D1
D4
D6
D5
email
DataSet-9
EFTA00936559
EFTA00936559.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S" <
Subject: Re: SP500 and Apple Notes
Date: Thu, 07 Jun 2012 15:53:15 +0000
ok
On Thu, Jun 7, 2012 at 11:50 AM, Barrett, Paul S < …
D4
D1
V15
D5
unknown
DataSet-10
EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
P21
P20
D5
D1
P17
email
DataSet-11
EFTA02454261
EFTA02454261.pdf
From: Ens, Amanda <
Sent: Monday, August 15, 2016 1:34 PM
To: jeffrey E.; Richard Kahn
Subject: …
P21
D4
V15
D5
D1
unknown
DataSet-10
EFTA01361376
EFTA01361376.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby cut orles and deems Deutsche Bonk Alex. Br…
V15
D1
D6
P21
D5
unknown
DataSet-10
EFTA01371967
EFTA01371967.pdf
Portfolio Holdings Disclosures
Pricing
This section includesthe net market value of the securities in your account on a settlement date basis, including short positions. at the close of the sta…
V15
P21
D1
D6
D5
unknown
DataSet-10
EFTA01401733
EFTA01401733.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
financial record
DataSet-10
EFTA01284167
EFTA01284167.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
D5
unknown
DataSet-10
EFTA01389290
EFTA01389290.pdf
GLDUS133 Georgetown University Endowment
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of t…
P21
D1
V11
D5
email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
D7
D5
V9
D2
D1
email
DataSet-9
EFTA00322029
EFTA00322029.pdf
From:
To: ifly Heliflite Scheduling & Dispatch
Cc: Andrew Farkasczar, Rich iK alr>
, Andrew Farkas
Subject: …
P18
D1
D7
P23
D5
unknown
DataSet-10
EFTA01404390
EFTA01404390.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authoiizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
email
DataSet-9
EFTA00899441
EFTA00899441.pdf
From: Jeevacation
To: Rich Kahn cMS
Subject: Re: CONFIDENTIAL - JE
Date: Wed, 01 Dec 2010 19:14:34 +0000
Pay half
Sony for all the typos .Sent from my iPhone
On Dec 1, 2010, at 12:…
D1
D5
P23
V15
legal filing
DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
D5
P22
V9
D1
P23
unknown
DataSet-10
EFTA01402419
EFTA01402419.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby aulhorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
email
DataSet-9
EFTA00323815
EFTA00323815.pdf
From: Lesley Groff
To: Cancer Center For Healing Followup
Cc: Dana Morgan
Subject: Re: Jeffrey Epstein
Date: Tue, 14 Jun 2016 12:34:34 +0000
Good morning Mimi. Reconfirming…
V11
V16
D1
D5
P19
email
DataSet-9
EFTA01194366
EFTA01194366.pdf
From: Tazia Smith
To: "jeffrey epstein"
Cc: :a>, "Paul Morris" "Rich Kahn"
…
V15
D1
D5