🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00355806
EFTA00355806.pdf
From:
To: El=
Subject: Re: monday practice is now canceled if you want to do something then
Date: Fri, 19 Dec 2014 21:18:32 +0000
Great!
Sent from my iPhone
On Dec 19, 2014, at 4:…
V15
P20
P21
D5
D3
unknown
DataSet-10
EFTA01392515
EFTA01392515.pdf
GLDUS128 Patrick Gerschel
(I) If the Investor is a corporation, trust, partnership, limited liability company or other
entity, o…
P21
D5
unknown
DataSet-9
EFTA00292114
EFTA00292114.pdf
CONFIDENTIAL
DO NOT DISTRIBUTE
AliphCom Financial Statements
Year Ended
December 31, 2011
Preliminary and Unaudited
EFTA00292114
…
P21
D1
D5
email
DataSet-11
EFTA02724337
EFTA02724337.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Barrett Paul S
Sent: Thur 5/10/2012 2:39:39 PM
Subject: RE: Re:
Nope
Paul Barrett…
V15
D5
D4
P21
email
DataSet-9
EFTA00929752
EFTA00929752.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: Knock Out and NRG bonds
Date: Tue, 21 Feb 2012 22:05:36 +0000
ok
On Tue, Feb 21, 2012 at 3:20 PM, Barrett, Paul S < …
V15
D4
P21
D5
unknown
DataSet-10
EFTA01485898
EFTA01485898.pdf
JEFFREY EPSTEIN
For the Period 4/1/12 to 4/30/12
Portfolio Activity Sum…
V15
P21
D5
email
DataSet-10
EFTA01460905
EFTA01460905.pdf
From: Chip Packard
Sent: 1/27/201511:38:02 AM
To: Caroline Kitidis ; Diego Galan I ; Haig Ariyan
CC: M…
D5
P21
unknown
DataSet-10
EFTA01345399
EFTA01345399.pdf
Classification: Confidential
The client can bring a check in themselves.
Regards,
Dana H.
Dana.HugginsOdb.com
Banking Products
Deutsche Bank Trust company Americas
Privat…
V15
P22
D5
P21
unknown
DataSet-10
EFTA01391041
EFTA01391041.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
Partner, or that the Partnership is required by law …
V15
P21
D6
D5
V11
email
DataSet-11
EFTA02457156
EFTA02457156.pdf
From: jeffrey E.
Sent: Wednesday, July 27, 2016 7:45 PM
To: Jeanne
Subject: Re: Anna's Salar…
P17
P23
P21
D6
D5
email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
V15
P21
V14
D1
D5
unknown
DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase …
P21
V15
D5
D6
P17
email
DataSet-10
EFTA01345117
EFTA01345117.pdf
From: Vahe Stepanian
Sent: 12/2/2013 4:12:24 PM
To: Lisa D Hurd
Subject: Re: Fw: Epstein - Assets to transfer [C)
Attachments: pic31981.gif; pic00244.g…
P21
V15
D5
unknown
DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is no…
V15
P21
D2
V16
D5
unknown
DataSet-10
EFTA01374381
EFTA01374381.pdf
A few key points:
1. Part I, section 7 (Contact Details): This is normally the beneficially owner.
2. Part I, section 8. Select "through a Broker", and write in Pershing…
V15
D6
P21
P17
D5
email
DataSet-9
EFTA00968752
EFTA00968752.pdf
From: Jeffrey Epstein
To: Erika Kellerhals
Subject: Re: ESBT
Date: Mon, 26 Aug 2013 10:44:33 +0000
here is my question. it appears that esbts can hold s stock, have more than one share…
P21
D5
V15
P17
D6
email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
P17
D5
P23
P21
D4
email
DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days…
V15
P19
D4
D5
P21
unknown
DataSet-10
EFTA01521132
EFTA01521132.pdf
GHISLAINE MAXWELL
For the Period 3/1/12 to 3/31/12
P…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01493586
EFTA01493586.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 10/1/12 to 10/31/12…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01460499
EFTA01460499.pdf
doesn't have an open brokerage account?
Sent from my iPad
On Nov 4, 2013, at 11:05 AM, "Rosemary Vrablic" <
wrote:
Classification: Confidential
Given the "one bank" appro…
V15
P21
D5
financial record
DataSet-10
EFTA01365021
EFTA01365021.pdf
Deutsche Bank
Wealth Management
PCS High Risk Media Communication Sheet
I - Account Number(s):
Type of Account Change: Address of Record Telepho…
V15
P17
P21
D5
unknown
DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
P21
V15
D1
D7
D5
email
DataSet-9
EFTA00676699
EFTA00676699.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Joe Paggano number
Date: Tue, 10 Dec 2013 23:57:59 +0000
Sure.
I will meet iconic as well!
Friends connected me with iconi…
P17
D6
P23
P21
D5