🔍 Explore the Archive
Filter 495+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00400166
EFTA00400166.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 428915-1
Date: Thu, 06 Dec 2012 16:13:41 +0000
Sent from my iPhone
Beg…
P18
V15
D3
P21
P17
unknown
DataSet-9
EFTA00803341
EFTA00803341.pdf
C ti architecture interiors
AL DEYYAR BUILDING AL BARSHA 1PO BOX 27138
TEL:043995153
C t FAX043990072
architecture
&i…
V15
D3
V11
P17
P19
email
DataSet-11
EFTA02326163
EFTA02326163.pdf
From: Karyna Shuliak
Subject Re: Rail [Incident:
Sent PM
Cc:
To: Natalia Molotkova
Thank you Natalia!
On Apr 15, 2016, at 9:17 AM, Natalia Molotkova
P18
P23
V15
P17
D3
email
DataSet-11
EFTA02472889
EFTA02472889.pdf
From: jeffrey E.
Sent: Saturday, January 30, 2016 2:08 PM
To: 6eris K0B Cepreii
Subject: …
P17
P24
V13
V15
D3
email
DataSet-9
EFTA00741270
EFTA00741270.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Tue, 27 Oct 2009 22:09:58 +0000
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned wit…
D4
P17
V15
D3
D6
unknown
DataSet-11
EFTA02692588
EFTA02692588.pdf
9/29/2010
Page 1 of 12
BLUE WATER GRILL
…
P17
P20
V11
D3
V15
email
DataSet-9
EFTA00767821
EFTA00767821.pdf
From: David Stern al===>
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 27 Oct 2009 20:50:46 +0000
next attempt, maybe too much small detail?
JP Morgan China (JPMC)
Summary:
All …
D4
P17
D6
V15
D3
unknown
DataSet-10
EFTA01378966
EFTA01378966.pdf
OPTION DEPT. PPROVAL:
ROSFP T Date Comments:
F.;
O. w
O Covered Call Writ…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
P20
D3
V15
P17
D6
financial record
DataSet-10
EFTA01280929
EFTA01280929.pdf
Statement Period Date: 2/1/2014 - 2/28/2014
Account Type: 5/3 Bus Standard Ckg…
V15
P17
D3
financial record
DataSet-9
EFTA00271868
EFTA00271868.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
unknown
DataSet-10
EFTA01480737
EFTA01480737.pdf
Services here
Security SenAces Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Corpo…
V15
P20
D3
P17
flight record
DataSet-9
EFTA01203324
EFTA01203324.pdf
Velocity Jets LLC
1100 Lee Wagoner Blvd
VELOCITY JETS
■
Quote Prep…
P18
P17
V15
V11
D3
financial record
DataSet-9
EFTA00271888
EFTA00271888.pdf
Statement Period Date: 1/1/2015 - 1/31/2015
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
email
DataSet-9
EFTA00540452
EFTA00540452.pdf
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Sat, 31 Mar 2018 23:12:30 +0000
Visit us online for fashion's latest …
V15
P17
D3
email
DataSet-9
EFTA00955482
EFTA00955482.pdf
From: Jeffrey Epstein
To: Todd Meister
Subject: Re:
Date: Mon, 04 Mar 2013 17:32:08 +0000
call me
On Mon, Mar 4, 2013 at 1:24 PM, Todd Meister < > wro…
D5
V15
P17
D3
unknown
DataSet-10
EFTA01333031
EFTA01333031.pdf
Pagc 1 of 3
@ BELL SOUTH
Results for Subpoena BST05040711
Standard Results
Re uest I
T'n' Number 'Resul…
P17
P23
V15
P21
D3
email
DataSet-9
EFTA00569519
EFTA00569519.pdf
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's Palm Beach Gardens
Date: Mon, 30 Oct 2017 16:22:26 +0000
Visit us online for fashion's latest …
V15
P17
P23
D3
unknown
DataSet-9
EFTA00597069
EFTA00597069.pdf
LSJ Preliminary Report
This is a preliminary report and items will be added as I look thru the network and equipment configurations.
D…
P17
P24
D3
V15
unknown
DataSet-10
EFTA01584584
EFTA01584584.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
V15
P21
P20
D3
P17
financial record
DataSet-10
EFTA01281529
EFTA01281529.pdf
Statement Period Date: 11/1/2013 - 11/30/2013
Account Type: 5/3 Bus Standar…
V15
P17
D3
unknown
DataSet-10
EFTA01383547
EFTA01383547.pdf
(c) Tax Provisions.
(1) ISDA 2010 Short Form HIRE Act Protocol. The parties agree that solely as between Party
A and Party B, the definitions and provisions …
V15
D6
D3
P17
email
DataSet-10
EFTA01595110
EFTA01595110.pdf
Young, Janet E
From: Gouffrida, David .1
Sant Friday, December 16, 2011 1:05 OM
To: Young. Janet E
Cc; PB-Servicel 318; Ens, Amanda
Subject: RE ING Corp action - please advise
Confirmed with Jeffrey -…
V15
P21
D6
D3
P17
unknown
DataSet-10
EFTA01398757
EFTA01398757.pdf
US-Onshore_HRIPM_Due2017
Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Exp
lanation Bank Auto Exem t Reason Client Since Date
Herns…
P17
P21
V15
D3
D4