🔍 Explore the Archive
Filter 597+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00099641
EFTA00099641.pdf
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 833 (SDNY)
…
V9
V13
V11
D6
D5
email
DataSet-10
EFTA01472736
EFTA01472736.pdf
Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II
Index [C]
From: Ariane Dwyer <
Date: Wed, 08 Apr 2015 14:53:29 -0400
To: Richard Kahn
Cc: Jeanne Brennan
Darren Indyke
…
V15
P21
D5
D1
V11
unknown
DataSet-10
EFTA01362968
EFTA01362968.pdf
Joshua Shoshan
Director I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
-0004 New York. NY. USA
…
V15
D6
P17
D5
V11
email
DataSet-11
EFTA02340870
EFTA02340870.pdf
From:
Sent: Friday, July 29, 2016 3:07 PM
To: [email protected]
Subject: Re: you need
Tomorrow.
Pick a…
P23
D4
V11
P17
D5
unknown
DataSet-10
EFTA01394488
EFTA01394488.pdf
GLDUS140 Lawrence Hirsch
Proprietary and Confidential
Partner, or that the Partnership is required by law or agr…
V15
P21
D6
D5
V11
email
DataSet-10
EFTA01384409
EFTA01384409.pdf
From: Stewart Oldfield
Sent: 9/18/2017 li: •
To: Joshua Shosha
Subject: RE: Can the Epstein mee ing e a : or : on Wed…
V15
D6
P17
D5
V11
email
DataSet-9
EFTA00681376
EFTA00681376.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba , Richard Kahn Paul
Mor…
V15
D5
P21
V11
unknown
DataSet-10
EFTA01388516
EFTA01388516.pdf
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail infor…
V15
D6
D5
V11
legal filing
DataSet-9
EFTA00614368
EFTA00614368.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 2009CA040800 XXXX MB AG
JEFFREY EPSTEIN…
V11
V12
P23
V9
D5
email
DataSet-9
EFTA01005843
EFTA01005843.pdf
From: Tonja Haddad Coleman
V9
V12
D5
D7
V11
unknown
DataSet-10
EFTA01368619
EFTA01368619.pdf
H. Use of Third Parties.
If you use a third party to send ACH Instructions on your behalf:
i. at the Bank's request, you will cause such third party to test communication…
V15
P21
V11
D6
D5
email
DataSet-9
EFTA00684397
EFTA00684397.pdf
From: Melanie Spinella
To: 'Jeffrey Epstein' [email protected]>
Subject: FW: Schedule of "upcoming" art loans
Date: Fri, 21 Feb 2014 14:11:08 +0000
fyi
From: Diana Howar…
D5
D4
V11
V15
email
DataSet-10
EFTA01433343
EFTA01433343.pdf
Subject: EUR Option Expiry [C]
From: Vahe Stepanian
Date: Tue, 05 Jan 2016 09:32:46 -0500
To: Richard Kahn
Cc: Daniel Sabba
Ariane Dwyer
Paul Morris <
Stewart Oldfield
Classification: Co…
P17
V15
V11
D5
unknown
DataSet-9
EFTA00215150
EFTA00215150.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
D2
V14
V11
D5
unknown
DataSet-10
EFTA01380317
EFTA01380317.pdf
Agreements" under the heading "Non-Competition Agreement"). On February 26. 2017. Skadden also delivered
to Morrison & Foerster revised drafts of the Purchase Agreement and the form of Tende…
V12
V11
D5
email
DataSet-11
EFTA02225318
EFTA02225318.pdf
To: Juleanna Glover[
From: Lca y Goff
Sent Wed 7/19/2017 12:50:37 PM
Subject: Re: Jeffrey Epstein
received! thanks!
> On Jul 19, 2017, at 8:20 AM, Damian Lair -Damian
•
> Dami…
D5
V16
V11
email
DataSet-11
EFTA02549180
EFTA02549180.pdf
From: jeffrey E.
Sent: Wednesday, December 13, 2017 12:38 AM
To: Eva Dubin
Subject: Fwd:…
V11
D1
D5
legal filing
DataSet-9
EFTA01157357
EFTA01157357.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
D5
D6
V9
V11
V12
unknown
DataSet-9
EFTA00215158
EFTA00215158.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
D6
D2
V14
D5
V11
unknown
DataSet-9
EFTA00092847
EFTA00092847.pdf
Grand Jury Subpoena
xtritetratatesPi-strict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
V11
email
DataSet-11
EFTA02386147
EFTA02386147.pdf
From: Lesley Groff
Sent: Thursday, February 23, 2017 10:59 PM
To: Jefffrey Epstein
Subject: …
V11
D5
unknown
DataSet-10
EFTA01521348
EFTA01521348.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/12 to 8/31/12
Portf…
V15
D4
P21
V11
D5
unknown
DataSet-9
EFTA00139739
EFTA00139739.pdf
Grand Jury Subpoena
Prriteb °States Piztrict (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular…
D4
D5
P22
V11
email
DataSet-10
EFTA02076924
EFTA02076924.pdf
To: Larry Visosk
Cc: Alireza Ittihadieh . Rich Kahn
From: "Office © Freestreambermuda.bm"
Sent Sat 7/4/2015 7:28:42 PM
Subject: Re: Geneva Visit S…
P18
D4
V11
V16
D5