🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00679835
EFTA00679835.pdf
Haddad. Tonja 6/2612014
For Educational Use Only
Jones v. Publix Supermarkets, Inc., 68 So.3d 422 (2011)
36 Fla. L Weekly D1966
…
D7
V9
V12
P17
email
DataSet-10
EFTA01797615
EFTA01797615.pdf
From:
Sent: Wednesday, March 9, 2011 9:41 PM
To: Jeffrey Epstein
Will you make another statement?
F. also said she apparently didn't know ab…
V12
financial record
DataSet-10
EFTA01285635
EFTA01285635.pdf
Deutsche Bath
Deutsche Bank Must Co. Americas
…
V15
D1
V12
P21
D6
financial record
DataSet-10
EFTA01577223
EFTA01577223.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2011 through September 30, 2011
Account Number:
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NE…
V15
V12
D1
financial record
DataSet-10
EFTA01509674
EFTA01509674.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. 161121381
…
P21
V15
V12
D1
D6
email
DataSet-9
EFTA00351665
EFTA00351665.pdf
From: al=11 >
To:
Darren Indyke c, Bebe Avdiu
Cc
Subject: Re: Russian Visa App..
Date:…
V12
financial record
DataSet-10
EFTA01524558
EFTA01524558.pdf
J.F!Morgan
Primary Account:
…
V15
V12
D1
P21
D6
unknown
DataSet-9
EFTA00100321
EFTA00100321.pdf
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
…
P23
D4
V12
D1
financial record
DataSet-10
EFTA01564960
EFTA01564960.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/14 to 1/31/14
J.P. Morgan Team
Janet Young
00055086 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1 0000…
V15
V12
P22
D1
D6
email
DataSet-9
EFTA00581562
EFTA00581562.pdf
From: "G. Max"
To: "Kulman, Guy"
Subject: RE: hey
Date: Sat, 01 Jan 4501 05:00:00 +0000
Do you know the about Doug and I
G
At 09:36 PM 11/4/2002 -0500, you wrote:
it's terrible…
V15
V12
V16
legal filing
DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
P17
V12
P23
D6
flight record
DataSet-9
EFTA00463278
EFTA00463278.pdf
From: = wrote:
Dear =I
I guess you've sent the ticket to me by mistake :)
Best re arils,
On 14 Nov 2017, at 10:49, l> wrote:
Here is your new tick…
P18
P23
V9
D4
V12
flight record
DataSet-9
EFTA00346708
EFTA00346708.pdf
From:
To:
Subject: Re: Ticket on HOLD
Date: Thu, 11 Jun 2015 15:19:45 +0000
Excellent! safe trip :)
On Jun 11, 2015, at 11:19AM, w…
P18
V11
P23
V12
email
DataSet-9
EFTA00459685
EFTA00459685.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 20JUL17 JMSIRW
Date: Tue, 18 Jul 2017 22:23:52 +0000
Atta…
P18
V11
D4
V9
V12
email
DataSet-11
EFTA02285208
EFTA02285208.pdf
To:
From: Natalia Molotkova
Sent Mon 5/20/att
Subject: Ticket for =WW1
Title: American Express (8)
Ticket is on its way.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Mana…
P18
P17
D4
P20
V12
email
DataSet-11
EFTA02453685
EFTA02453685.pdf
From: jeffrey E.
Sent: Sunday, August 14, 2016 1:52 PM
To: Kathy Ruemmler
could i have your views whetthe…
V14
P22
P23
V12
P24
unknown
DataSet-10
EFTA01503320
EFTA01503320.pdf
January 31,2004 - ZORRO TRUST
February 27,2004
Primary Account Number. JPMorgan Private Bank
…
V15
P21
D1
D6
V12
financial record
DataSet-10
EFTA01287841
EFTA01287841.pdf
Deutsche Bank
Deutsche Bank Must Co. Americas
…
V15
V12
D1
P21
email
DataSet-10
EFTA02095251
EFTA02095251.pdf
To: merwin dela cruz
From:
Sent: Fri 9/26/2014 3:15:52 PM
Subject: Re: Jeffrey Epstein
ok, very good. I will relay to Jeffrey and let Nat know as well.
We just need it fixed before Jeff…
V16
V12
P20
email
DataSet-9
EFTA00485827
EFTA00485827.pdf
From: Lesley Groff
To: Joscha Bach
Subject: Fwd: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA
24NOV 18 TMDLVY
Date: Wed, 14 Nov 2018 1…
P18
D4
V11
V9
V12
financial record
DataSet-10
EFTA01287089
EFTA01287089.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
V15
D1
D4
P21
V12
email
DataSet-9
EFTA00259540
EFTA00259540.pdf
From:
To: NYI (FBA
Subject: UNTERMAL STALL - Althies wards
Date: Wednesday, Mandl 3, 2021 4:06:56 PM
Attachments: lica2O1Jast
This was the Abbys …
P18
P19
V12
P23
law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
V12
D4
P20
email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
D6
D4
V12
V9