🔍 Explore the Archive
Filter 185+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00389853
EFTA00389853.pdf
From: "Nelson, Justin D"
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 28 May 2013 20:41:16 +0000
We connected. Thanks!
Justin D. Nelson - Managing Director
The Private Bank at J.P. Morga…
V15
V9
D3
V16
P17
unknown
DataSet-10
EFTA01384307
EFTA01384307.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
V15
D6
P20
V9
D3
unknown
DataSet-10
EFTA01361644
EFTA01361644.pdf
M essages (continued)
have any securities selected for redemption at all.
• When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts…
P20
V15
D1
V9
D3
unknown
DataSet-10
EFTA01459739
EFTA01459739.pdf
Real Assets: Commodities
— Volatility within the oil market continues. Last 250.000 No. positions
week, crude oil bounced off of its lowest level
($28.35/barreff since 2003 and m…
V15
D1
D3
V9
unknown
DataSet-10
EFTA01383440
EFTA01383440.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unfeelin…
V9
P20
D3
V15
unknown
DataSet-10
EFTA01455018
EFTA01455018.pdf
Portfolio Holdings (continued)
Adjusted Unrealized Accrued Es…
V15
P20
D3
P21
V9
unknown
DataSet-10
EFTA01383477
EFTA01383477.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
V15
D6
V9
P20
D3
unknown
DataSet-10
EFTA01450001
EFTA01450001.pdf
DRAFT
Agreement that may render any of the foregoing representations and/or y arranties untrue,
incorrect or incomplete, and Party B shall promptly …
V15
D6
V13
V9
D3
unknown
DataSet-9
EFTA00802889
EFTA00802889.pdf
pit SYSTEMS
Proposal
Date: Dec 007, 2018
…
V15
P21
V11
D3
V9
unknown
DataSet-9
EFTA01221483
EFTA01221483.pdf
Carbon Credits Explained
WHAT IS A CARBON CREDIT?
A Carbon Credit is created when the equivalent of one metric tonne of carbon
dioxide is prevented from entering the atmosphere. Internationally k…
V15
P23
V9
D3
P22
email
DataSet-9
EFTA00652785
EFTA00652785.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
V15
D5
D6
D3
V9
email
DataSet-11
EFTA02655965
EFTA02655965.pdf
From: Daphne Wallace <
Sent: Wednesday, March 22, 2017 11:35 AM
To: Jeffrey Epstein
Cc: …
P20
D3
V9
V16
V15
email
DataSet-11
EFTA02228081
EFTA02228081.pdf
To:
From:
Sent: Fri 10/27/2017 2:51:01 PM
Subject: Your Flight Receipt - KARYNA SHULIAK 27OCT17
Title: American Express ai)
yes.
Regards,
Natalia (Natasha) Molotkova
Centurion Relat…
P18
V15
V9
D3
V11
unknown
DataSet-9
EFTA00605809
EFTA00605809.pdf
Check-Cap
Creating a new standard of colon 3D imagery
May 2014
Non Confidential
EFTA00605809
Company Overview…
V15
D3
V13
P22
V9
email
DataSet-9
EFTA00848242
EFTA00848242.pdf
From: Lany Visoski clia>
To: Je vacation
Cc: Rich Kahn
Subject: Fwd: N212JE SC 17901
Date: Thu, 20 Aug 2015 01:27:56 +0000
Attachments: SC17734 …
P18
V15
V9
D5
D3
email
DataSet-9
EFTA00550982
EFTA00550982.pdf
From:
To: Francis Derby -4 >, LSJ .T4
Subject: Fwd: Your travel document
Date: Thu, 19 Jul 2012 13:02:30 +0000
Francis flight info for today
Beg…
P18
D4
V9
D3
V15
unknown
DataSet-9
EFTA00258187
EFTA00258187.pdf
GOLDCOASfP.O. BOX 16719 P L'EM E"WeEll
Et'OING DATE
…
V15
P20
D3
V9
P23
financial record
DataSet-9
EFTA00523748
EFTA00523748.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
V15
V9
D3
D4
V16
unknown
DataSet-9
EFTA00521728
EFTA00521728.pdf
Chandra Kelsey Order No. G1799458
DESIGN …
V15
P23
V9
D3
unknown
DataSet-10
EFTA01383458
EFTA01383458.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unte…
V9
P20
D3
V15
unknown
DataSet-9
EFTA00523664
EFTA00523664.pdf
Invoice
PORCELANOSA TILE/KITCHEN/BATH Invoice No: 11219110
600 Route 17 North Ramsey, NJ 07446 …
V15
V9
P21
D3
email
DataSet-10
EFTA02105388
EFTA02105388.pdf
To:
From: Lesley Groff
Sent Fri 5/9/2014 10:59:57 AM
Ste ct Re
JE flew to PB. I am not sure when he will go to island!
Sent from my iPhone
On May 8, 2014, at 7:14 PM, …
P18
V15
D3
V9
D6
unknown
DataSet-9
EFTA00658433
EFTA00658433.pdf
mu Foundation
tor A NEW AMERICAN LIIIIVERSITY
ARIZONA STATE UNIVERSITY
ATTACHMENT A
GIFT ADMINISTRATION
TERMS AND CONDITIONS
EFTA…
P21
V15
D1
V9
D3
unknown
DataSet-10
EFTA01383441
EFTA01383441.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1,2018 - December 31,2018
…
V9
V15
P20
D3