🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-10
EFTA01382229
EFTA01382229.pdf
There are no
changes to
…
P17
V15
P23
D4
P21
unknown
DataSet-10
EFTA01521850
EFTA01521850.pdf
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 1…
V15
D4
P17
P21
V11
unknown
DataSet-10
EFTA01480848
EFTA01480848.pdf
Is this a Cash Intensive business? (Cashintenswe No
businesses/entitles exist In various Industry sectors and
include, but are not limited to convenience …
V15
P17
P21
D4
P20
email
DataSet-10
EFTA01403785
EFTA01403785.pdf
Subject: Re: Additional si ner
From: Amanda Kirby
Date: Fri, 28 Feb 2014 09:07:58 -0500
To: Janice Franklin <
Cc: Jacqueline Lightbody
Classification: Public
Hi Janice,
I'm out of the office today…
P17
V15
P21
P19
D4
email
DataSet-10
EFTA01470322
EFTA01470322.pdf
Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From: Paul Morris ‹ >
Date: Tue, 12 Aug 2014 16:24:15 -0400
To: Caroline Kitidis ‹ >
Classificatio…
P17
V15
P21
D4
D5
unknown
DataSet-10
EFTA01566688
EFTA01566688.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01566688
EFTA01566689
For the Period 10/1/13 to 10/31/13
Account Summary
Account
Number
Investment…
V15
P21
P17
V11
D4
unknown
DataSet-10
EFTA01535293
EFTA01535293.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000357.00.0.23.RRRRR.BALER01.20100714
Client News
Mutual Fund …
V15
P21
P17
V9
D4
unknown
DataSet-10
EFTA01466576
EFTA01466576.pdf
JE Meeting - January 10, 2014
I. Your DB Investment Team - Delivering the Institution [Paul & Caroline]
Key Client Partners (KCP) — Your Global Capital Markets:
Caroline Kitidis is the Head of Key …
D4
P21
P17
V15
unknown
DataSet-10
EFTA01298687
EFTA01298687.pdf
KYC Print Page 1 of 19
…
V15
P17
P21
D4
P23
email
DataSet-10
EFTA01402916
EFTA01402916.pdf
Subject: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 14:48:58 -0400
To: Anshu Parashar ,
PWM BIS-Research
Classification: For internal use only
There was nothing…
D4
P21
V15
P17
email
DataSet-10
EFTA01786160
EFTA01786160.pdf
From: Melanie Spinella
Sent: Tuesday, Septembilli.l A ll
To: 'Jeffrey Epstein'
Subject: …
P17
V15
P21
D4
D5
email
DataSet-10
EFTA01469044
EFTA01469044.pdf
Subject: Fw: KCP Capital Markets Flash - You can buy 3x 105 SSP Call vs sell lx 95Put - and still to
ke money out
From: Tazia Smith <
Date: Tue, 10 Jun 2014 12:05:25 -0400
To: jeffrey epstein
Cc: Ric…
D4
P17
D1
P21
email
DataSet-11
EFTA02524065
EFTA02524065.pdf
From: Jeffrey Epstein
Sent: Tuesda , Se tember 8, 2009 4:19 PM
To:
Subject: e:
i see you forgot your statisti…
P21
V15
D6
D4
P17
email
DataSet-11
EFTA02652698
EFTA02652698.pdf
From: Richard Joslin <
Sent: Monday, April 17, 2017 11:02 PM
To: jeffrey E.
Subject: …
D1
D4
P17
V15
P21
financial record
DataSet-10
EFTA01450287
EFTA01450287.pdf
16. No FDIC Insurance, Not Obligations of Any Bank. Client understands that the assets in Client's Account are subject to the
risk of partial or total loss due to market fluctuations or the …
V15
P21
P17
D1
D4
email
DataSet-10
EFTA01402478
EFTA01402478.pdf
Subject: RE: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 10:14:43 -0400
To: Akshay Davera ‹ >
Classification: For internal use only
Thank you
f…
V15
P21
D4
P17
D1
unknown
DataSet-9
EFTA01114428
EFTA01114428.pdf
February 13, 2013
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re: Estate Planning Service Letter
Dear Jeffrey:
You, on b…
P17
V15
P21
D4
D1
unknown
DataSet-10
EFTA01447340
EFTA01447340.pdf
Jeffrey
After pricing lots of possibilities, are two ways i like best to play usdinr lower
1) buy vanilla European style USDINR puts
Ref spot: 58.67
(Embedded image moved to file:…
D6
P17
P21
D5
D4
unknown
DataSet-9
EFTA00166569
EFTA00166569.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of Jure 30. 20'8 …
V15
P21
P17
D1
D4
unknown
DataSet-10
EFTA01279860
EFTA01279860.pdf
8
SNAPSHOT iseinse
Current period ending August…
V15
P21
D1
D4
P17
email
DataSet-9
EFTA01028975
EFTA01028975.pdf
From: J
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required**
Date: Tue, 05 Feb 2019 20:54:30 +0000
Inline-Ima…
P21
D4
V16
P17
D1
email
DataSet-11
EFTA02340853
EFTA02340853.pdf
From: Vahe Stepanian
Sent: Tuesday, August 5, 2014 6:25 PM
To: [email protected]
Cc: …
V15
P17
D5
P21
D4
unknown
DataSet-10
EFTA01448697
EFTA01448697.pdf
APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINITIONS
IMPORTANT: PLEASE READ THIS APPENDIX
DISCLOSURES
1. Confirmations. Confirmations of transactions, as well as other communications w…
P17
V15
P23
D4
P21
unknown
DataSet-9
EFTA01177146
EFTA01177146.pdf
J.P. Morgan
J.P. Morgan invites you to participate in a prospective investor conference callfor
Riverstone Global Energy and Power Fund V
The gl…
P21
D4
D1
D6
P17