🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01246987
EFTA01246987.pdf
31E-NY-3027571 Serial 186
-1 of 7-
M1M20teir.54.1M
FEDERAL BUREAU OF INVESTIGATI…
P23
P22
V14
D6
D1
email
DataSet-10
EFTA01935432
EFTA01935432.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 12:51:37 AM
Subject Re:
Jeffrey. I just don't feel comfortable with your structure I have tried a…
V15
P22
D4
D6
D1
financial record
DataSet-10
EFTA01532845
EFTA01532845.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 9/1/10 to 9/30/10
00001542 DPI 802 245 27410 - NNNNN P 1 000000000 D1 0000
EPSTEIN INTERESTS
ATTN DARREN K…
V15
D1
V12
P21
P22
email
DataSet-9
EFTA00671263
EFTA00671263.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- September 2017 Performance Update...
Date: Sun, 22 Oct 2017 18:54:01 +0000
Eagles View C…
P21
V15
D1
D6
P22
financial record
DataSet-10
EFTA01564469
EFTA01564469.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714.11
Primary Account:
For the Period 8/1/13 to 8/30/13
J.P. Morgan Team
Janet Young
00018722 DPI 802 211 24313 NNNNNNNNNNN P 1 000000000 D1 0000
G…
V15
P21
D1
V12
P22
financial record
DataSet-10
EFTA01367867
EFTA01367867.pdf
Important notes
The asset allocations described herein are formulated by the Regional Investment Committee within Wealth Management (RIC) and may utilize the following asset class components: U.S…
P21
P22
V15
D1
D6
email
DataSet-11
EFTA02684828
EFTA02684828.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:41 PM
Subject: I am often asked to give my views and t…
P22
P23
D4
D1
financial record
DataSet-10
EFTA01548845
EFTA01548845.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/10 to 4/30/10
00000133 DPI 802 245 12510 - NNNNN P 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
250 …
V15
P21
D1
V12
P22
financial record
DataSet-10
EFTA01562790
EFTA01562790.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000799802632
For the Period 11/30/13 to 12/31/13
J.P. Morgan Team
Janet Young
00016357 DPB 802 161 00114 NNNNNNNNNNN …
V15
V12
D6
D1
P22
email
DataSet-10
EFTA01434918
EFTA01434918.pdf
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
…
V15
D1
D4
P22
D6
financial record
DataSet-10
EFTA01525324
EFTA01525324.pdf
allI"d4rdA&tIggb
r ) F…
V15
V12
D6
D1
P22
unknown
DataSet-10
EFTA01366321
EFTA01366321.pdf
If third parties bring claims against us, the proceeds held in the trust account could be reduced and the
per-share redemption amount received by stockholders may be less than $10.00…
V15
P21
D1
D6
P22
financial record
DataSet-10
EFTA01542181
EFTA01542181.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/30/12 to 7/31/12
J.P. Morgan Team
Janet Young
00002687 DPI 802 161 21412 NNNNNNNNNNN P 1 000000000 D1 0…
V15
D1
V12
P21
P22
financial record
DataSet-11
EFTA02674124
EFTA02674124.pdf
Starfire Update
The condition and value survey came back with an estimated market value for the Starfire
of $25mi1. The report commented on the boat being in "exceptional" condition for its age.
I hav…
V15
D1
P22
email
DataSet-9
EFTA00969338
EFTA00969338.pdf
From: [email protected]
Subject: without a doubt , one of the smartest people i have ever met,
Date: Sun, 01 Sep 2013 20:57:01 +0000
without a doubt , one of the smartest people i have ev…
P22
D4
P23
D1
email
DataSet-11
EFTA02381250
EFTA02381250.pdf
From: [email protected]
Sent: Saturday, September 28, 2013 5:48 PM
Subject: without a doubt , one of the smartes…
P22
P23
D4
D1
email
DataSet-9
EFTA00396049
EFTA00396049.pdf
From:
To: Ike Groff
Subject: Re: off-season clinics
Date: Thu, 07 Feb 2013 19:53:22 +0000
is this for football?
On Feb 7, 2013, at 2:51 PM, Ike Groff wrote:
Lots of meetings
F…
D1
P22
email
DataSet-9
EFTA00714768
EFTA00714768.pdf
From:
To: "jeffrey E."
Subject: Re:
Date: Fri, 24 Mar 2017 01:24:32 +0000
I cannot sleep. Also with all the goodwill it's impossible to stay positive. I think I'm going to move to the
…
P22
D6
P17
P23
D1
email
DataSet-9
EFTA00835498
EFTA00835498.pdf
From: "Jeffrey E."
To: Ada Clapp
Bee: Melanie Spinella
Subject: Re: Ben's $1.5 Million Loan
Date: Thu, 28 Jan 2016 14:41:14 +0000
agree„ but check with leon
On Thu, Jan 28, 2016 …
V15
D1
D4
P22
V9
unknown
DataSet-10
EFTA01378005
EFTA01378005.pdf
To relied the par value of the shares issued in this offering and the reclassification of invested equity to additional paid-in capital
(0 The following table sets forth the computation of pr…
V15
P22
P24
D1
P17
email
DataSet-11
EFTA02720368
EFTA02720368.pdf
To: jeevacation©gmail.comUeevacation©gmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 6/12/2012 2:24:40 PM
Subject: June 12 update
12 June, 2012
Article 1.
…
P22
P21
V15
D6
D1
financial record
DataSet-10
EFTA01563903
EFTA01563903.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/31/09 to 2/27/09
00000428 DPI 802 245 06109 - NNNNN P 1 000000000 D1 0000
116 EAST 65TH ST LLC
116A E 65…
V15
P21
D1
V12
P22
email
DataSet-11
EFTA02690935
EFTA02690935.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:58 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
unknown
DataSet-9
EFTA01221377
EFTA01221377.pdf
RECEIVED
August 27, 2011
SEP 1 3 2011
Mrs. Cecile deJongh
Manager
Financial Trust Company, Inc.
6100 Red Hook Quarter, B-3
St. Thomas, VI 00802
Dear …
P22
D1
V15
D6