🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01060070
EFTA01060070.pdf
From: "Pritzker, Tom"
To: jeffrey E.
Subject: Re: Re:
Date: Tue, 29 Nov 2016 19:25:24 +0000
K
On Nov 29, 2016, at 12:44 PM, jeffrey E. wrote:
Harvard
On Tue, Nov 29, 2016 at…
D5
D4
D2
P23
V16
law enforcement
DataSet-9
EFTA00153347
EFTA00153347.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
P17
V9
D6
D4
D2
unknown
DataSet-10
EFTA01391091
EFTA01391091.pdf
GLDUS139 Thad Lake Capital
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in ligh…
P21
D2
V15
D6
D4
unknown
DataSet-10
EFTA01390330
EFTA01390330.pdf
Form W-9 (Rev. 11-2017) 3
Criminal penalty for falsifying information. W…
V15
P21
D2
D6
D4
unknown
DataSet-10
EFTA01279952
EFTA01279952.pdf
DEPARTMENT CF HOMBANG SECURITY See The Attached O ma No. 1660.0040
FEDERAL GA EFGENCY MANAGEMENT AGENCY
…
D2
P23
V15
D4
D6
email
DataSet-9
EFTA00889450
EFTA00889450.pdf
From: Jeffrey Epstein
To:
Cc:
Subject: Re:
Date: Fri, 05 Feb 2010 17:38:00 +0000
either coordintate with for apt.
On Fri, Feb 5, 2010 at 12:35 PM, < …
P23
D4
D2
D5
unknown
DataSet-9
EFTA01116680
EFTA01116680.pdf
D'K Ascluilork(nines
JANUARY 7. 2013
Rescued by a Bailout, A.I.G. May
Sue Its Savior
By BEN PROTESS and MICHAEL J. DE LA MERCED
Fresh from paying bac…
D6
V15
D4
V12
D2
law enforcement
DataSet-10
EFTA01659385
EFTA01659385.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
unknown
DataSet-9
EFTA00523004
EFTA00523004.pdf
HireRight Intelligence to move forward
…
D4
P22
D2
D6
V16
email
DataSet-11
EFTA02434284
EFTA02434284.pdf
To: Jeffrey EosteinhieevacatiornThamail.comj
From:
Sent Mon 10/26/2009 8:42:41 PM
Subject: Re:
Just called the office and left a message.
Let me know when to call again or I am on
This mes…
D2
D4
P23
D5
P19
financial record
DataSet-9
EFTA00123494
EFTA00123494.pdf
Grand Jury Subpoena
Pnitetratates!loftiest alimrt
SOUTHERN DISTRICT OF NEW YORK
TO: USAA Federal Savings Bank
Attn: Bank Co…
V15
D6
V9
D4
D2
unknown
DataSet-10
EFTA01458295
EFTA01458295.pdf
1 September 2015
Special Report: The 'Great Accumulation' Is Over: FX Reserves Have Peaked. Beware OT
of the high degree of leverage obtainable in futures and options trading, losses may be…
V15
P21
D6
D4
D2
email
DataSet-10
EFTA01350961
EFTA01350961.pdf
Subject: Re: Epstein - Assets to transfer [I]
From: Amanda Kirby ‹ >
Date: Wed, 27 Nov 2013 15:10:08 -0500
To: Vahe Stepanian ‹ >
Classification: For internal u…
V15
P21
D2
D4
P17
email
DataSet-10
EFTA02106081
EFTA02106081.pdf
To:
From: Biegel, Chelsie
Sent: Fri 5/16/2014 7:01:44 PM
Subject: RE: Jeffrey Epstein (again!)
I'm sure that he does. He'll give him a call when he can tomorrow.
Thanks!
Chelsie
Or…
P23
D7
D5
D4
D2
email
DataSet-10
EFTA02092967
EFTA02092967.pdf
To:
From: iacomo, enna
Sent Wed 10/22/2014 4:46:49 PM
Subject: RE: Jeffrey Epstein
Where should Andrew meet him?
Ori inal Messa e
From:
Sent: We es ay, Octo er , :11 …
D7
P23
D5
D4
D2
financial record
DataSet-10
EFTA01527073
EFTA01527073.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/08 to 4/30/08
00000922 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000
JEFFREY E EPSTEIN
C/O NEW YORK STR…
V15
P21
D4
D1
D2
financial record
DataSet-10
EFTA01527715
EFTA01527715.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/11 to 1/31/11
/100656298021/
00018336DPI 802 215 03211 - NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E E…
V15
P23
D4
D1
D2
legal filing
DataSet-9
EFTA00222918
EFTA00222918.pdf
Case Document 42 Entered on FLSD Docket 06/23/2009 Page 1 of 3
UNITED STATES DISTRICT COURT
…
V9
D4
P23
D2
D5
unknown
DataSet-9
EFTA00316247
EFTA00316247.pdf
Cm_iparty Code LoidilW Number Nis
RX / all 21609797 011 2890341 1 of 1
…
D2
D4
unknown
DataSet-9
EFTA00140657
EFTA00140657.pdf
great, thank you. We are housing him with Epstein. Was he ok?
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metro olitan Correctional Center
New York, New York 10007
…
D6
D4
D2
email
DataSet-10
EFTA01423875
EFTA01423875.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Brigid Macias
Date: Fri, 10 May 2019 14:16:40 -0400
To: Rishabh Sharma
Stewart Oldfield …
V15
D2
P19
D4
D1
unknown
DataSet-10
EFTA01377805
EFTA01377805.pdf
S- ILA
State (161)
Foreign
Total …
P21
V15
D2
D4
D6
financial record
DataSet-10
EFTA01514000
EFTA01514000.pdf
October 01,2003- I NEW YORK STRATEGY GROUP. LLC
October 31,2003
Primal) Account Number. 739-123B0 ° JPMorgan Private Bank
Pasenof 7
…
V15
D1
D4
P21
D2
email
DataSet-9
EFTA00762672
EFTA00762672.pdf
From: David Stern >
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 17 Mar 2010 11:53:41 +0000
OK
On 17 Mar 2010, at 11:52, Jeffrey Epstein wrote:
…
P23
D2
D4
D5
P17