🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-9
EFTA01069448
EFTA01069448.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal #1010 February 2, 2011
Trade: Fire Protect…
D1
V15
V16
P21
V9
unknown
DataSet-9
EFTA00795023
EFTA00795023.pdf
r
AIRCRAFT INTERIOR PURCHASE AGREEMENT
THIS AIRRAFT INTERIOR PURCHASE AGREEMENT (the "Agreement") is made and entered into as of
this 24"day of May 2017, by and between …
P18
V9
V15
P23
D1
email
DataSet-9
EFTA00760640
EFTA00760640.pdf
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Fw: RE: FW: outstanding invoices for Mr. Epstein
Date: Mon, 26 Apr 2010 16:36:30 +0000
Bruce wanted me to show you some outstanding i…
V15
P21
D1
V9
V12
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
unknown
DataSet-10
EFTA01282501
EFTA01282501.pdf
Deutsche Bank AC
THE
BOND
MARKET
ASSOCIATION
Inter…
V15
D6
D1
V9
P21
unknown
DataSet-10
EFTA01364760
EFTA01364760.pdf
OLOUS238 SOUTHERN FINANCIAL LLC
Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
D1
D6
V9
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-9
EFTA01121771
EFTA01121771.pdf
LAND TITLE & ESCROW COMPANY
OF ISLAND COUNTY
7202 2676 St. N.W., Suite 101 / P.O.Box 176…
V9
P23
D4
V13
D1
unknown
DataSet-10
EFTA01428839
EFTA01428839.pdf
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition
Page 1 of 4
Cynthia Rodriguez
Home Leads Customers Contacts Opportunities Cases Products Reports
Search
Go!
Limit to items I own…
P17
P21
V15
D1
V9
unknown
DataSet-9
EFTA00599276
EFTA00599276.pdf
Mg I KOPPEL KESSLER JULIE LLP
New York, NY 10176 BARRY KESSLER
…
P21
D4
V15
D1
V9
email
DataSet-11
EFTA02575189
EFTA02575189.pdf
From: Peggy Siegal < >
Sent:
To:
[email protected]
Subject: Re: Annette Sieg…
D4
D6
D1
V9
email
DataSet-11
EFTA02430224
EFTA02430224.pdf
To: 'eevacation mail.com 'eevacation©gmail.com]
From:
Sent: Thur 2/18/2010 5:54:41 PM
Subject: Fw: VI: tit:
Below from Desmond (pl protect).
How do I fit in ?
Sent from my Blac…
P21
P22
D1
V9
P17
email
DataSet-11
EFTA02393635
EFTA02393635.pdf
From: Jeevacation
Sent: Friday, October 2, 2009 6:47 PM
To: Rich Kahn
Subject: Re: Outst…
V15
D1
P21
V9
D4
unknown
DataSet-9
EFTA01253047
EFTA01253047.pdf
ni lin
For Internal use only
SPNV_GM_0PMAYS)
…
D6
P17
V15
V9
D1
email
DataSet-9
EFTA00405989
EFTA00405989.pdf
From: Lesley Groff
To: Jennie Enterprise
Cc: Appointment call iMa>
Subject: Re: Jeffrey Epstein-never mind on Monday !
Date: Thu, 06 Sep 2012 12:10:44 +0000
Never mi…
V11
D1
V9
unknown
DataSet-10
EFTA01391269
EFTA01391269.pdf
GLLDJS1 dc lilt
Notes to Investment Performance
Important Information on the Track Record.
The Giendower SOF Team spun-off from Deutsche Bans and its affiliates ("Deutsche Bank', n…
P21
V15
D1
V9
P17
unknown
DataSet-10
EFTA01537935
EFTA01537935.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matus…
V15
P21
V9
D1
P17
unknown
DataSet-10
EFTA01569536
EFTA01569536.pdf
GHISLAINE MAXWELL
EFTA01569536
EFTA01569537
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 5/1/11 to 5/31/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirs…
P21
V15
V9
D1
V11
unknown
DataSet-9
EFTA00803491
EFTA00803491.pdf
I
ik/ Cr 'WPMVO4IP•Ves
_dile 40 Ati\W
- ' 41 •1.•-
veZek\bk.
Nitmkra„i
NV-2i\
…
V15
P21
V9
D1
P24
unknown
DataSet-9
EFTA01079989
EFTA01079989.pdf
LOAN AGREEMENT
This LOAN AGREEMENT ("Agreement") is made and entered into by and between
AMERICAN RESERVE LIFE INSURANCE COMPANY, an Oklahoma life insurance company
(hereinafter called "Len…
P21
V9
V15
D1
P23
unknown
DataSet-10
EFTA01391408
EFTA01391408.pdf
GLDUS124 BBR Partners
Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP
In Exhibit…
P21
D1
D6
V9
email
DataSet-9
EFTA00428441
EFTA00428441.pdf
From: Rich Cortese
To: Lesley Groff wrote:
> I love Miami! My vacation spot. Enjoy. We will "talk" next week
> Sent from my iPhone
> On Sep 3, 2011, at 1:34 PM, …
D1
V9
V16
email
DataSet-10
EFTA02063260
EFTA02063260.pdf
To:
From: Natalia Molotkova
Sent Mon 1/1.9:46:56 PM
Subject: Change ticket (rec loc
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
…
P18
V12
V9
P20
D1
email
DataSet-9
EFTA00700401
EFTA00700401.pdf
From: Terje Rod-Larsen
D8
D4
V9
V12
D1