🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-9
EFTA00808001
EFTA00808001.pdf
TSG Water Resources (USVI), I nc.
6501Red Hook Plaza
TSG
Making Every Drop Co…
V15
D1
P23
D3
D6
financial record
DataSet-9
EFTA00326625
EFTA00326625.pdf
From: ' on behalf of Thai Massage Sacred Bodywork
To:
Subject: Re: Thai Massage training forte and
Date: Wed, 06 Apr 2016 19:04:07 +0000
Dear
Thanks…
V15
D1
P21
D6
D3
unknown
DataSet-10
EFTA01389636
EFTA01389636.pdf
GLDUS132 EverWatch Financial
Proprietary and Confidential
As security for the payment and performance of its obligations under thi…
D1
V15
D6
P20
D3
unknown
DataSet-9
EFTA01254188
EFTA01254188.pdf
I!II Deutsche Bank 041Avh• 6.int PtIsair Obrallt.141.n.etmest
…
V15
P21
D1
D3
D5
unknown
DataSet-10
EFTA01403619
EFTA01403619.pdf
IZI
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank A…
V15
D1
D5
P20
D3
email
DataSet-9
EFTA01061694
EFTA01061694.pdf
From: "Ens, Amanda"
To: "Jeffrey E." , Richard Kahn
Subject: USDJPY testing 110. Buy Japan upside
Date: Thu, 17 Nov 2016 20:55:12 +0000
Attachments: Nikkei to…
V15
D4
D1
D3
D6
unknown
DataSet-10
EFTA01354960
EFTA01354960.pdf
GL0US126 Pacific Life Insurance Co
Proprietary and Confidential
As security for the payment and performance of its obligations unde…
D1
P20
D3
P21
V15
email
DataSet-10
EFTA01929360
EFTA01929360.pdf
To:
From: Jeffrey Epstein
Sent Mon 4/21/2014 10:49:30 PM
Subject Re: I FOUND IT
you asked for my help for specific things, i asked for a detailed budget which you provided .
singing classes for e…
P22
V14
D3
D6
D1
unknown
DataSet-10
EFTA01378070
EFTA01378070.pdf
Table of Contenta
the settlement of these intercompany transactions rs reflected in the combined statement of cash flows as a financing activity and in the combined balance
sheet as "Invested cap…
V15
P21
D1
D6
D3
email
DataSet-9
EFTA00707932
EFTA00707932.pdf
From: Terje Rod-Larsen
D8
P22
D2
D3
D1
email
DataSet-9
EFTA00818577
EFTA00818577.pdf
From: "Ens, Amanda"
To: "jeffrey E." , "
Subject: A lot more bonds than equities in risk parity portfolios. It is not too late to hedge
Date: Mon, 12 Sep…
P21
D1
V15
D4
D3
unknown
DataSet-10
EFTA01365415
EFTA01365415.pdf
(iii) Transfer of a Beneficial Interest in a Definitive Security to a Beneficial
Interest in a Definitive Security. If a holder of a beneficial interest in a Definitive
…
V15
P20
D3
D1
unknown
DataSet-10
EFTA01384546
EFTA01384546.pdf
HUBUS133 Alpha Group Capital
Options
The Multi-Swat Funds may write (i.e., sell) and purchase put and call options. Sales of
options where the Multi-Swat Funds…
P20
D3
D1
P21
email
DataSet-11
EFTA02349272
EFTA02349272.pdf
From: Lamster, Ira B.
Sent: Thursday, January 12, 2017 3:58 PM
To: Jeffrey E.
Subject: …
P22
D1
D6
D3
financial record
DataSet-9
EFTA00273251
EFTA00273251.pdf
Statement Period Date: 3/1/2017 - 3/31/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
P21
D1
D3
financial record
DataSet-9
EFTA00272107
EFTA00272107.pdf
Statement Period Date: 7/1/2014 - 7/31/2014
Account Type: 5/3 Bus Standard…
V15
P21
D1
D3
financial record
DataSet-9
EFTA01088079
EFTA01088079.pdf
PART Thoughts on Bitcoin
We propose that the best way to conceptualize Bitcoin is to ignore the notions of "currency" and
"money" and think about a ledger system of debits and credits. You "buy in…
V15
P24
D1
D3
D4
email
DataSet-9
EFTA00927178
EFTA00927178.pdf
From: Jes Staley
To: Jeffrey Epstein
Subject: Fwd: Re:
Date: Wed, 28 Dec 2011 01:59:22 +0000
something I wrote today
Begin forwarded message:
From: "Zuccarelli, Jennifer R"
Date: D…
V15
D1
D6
V12
D3
email
DataSet-11
EFTA02452971
EFTA02452971.pdf
From: jeffrey E.
Sent: Tuesday, August 16, 2016 4:50 PM
To: Richard Kahn
Subject: Re: New Is…
V15
D1
D3
unknown
DataSet-9
EFTA00166611
EFTA00166611.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of March 31. 2019 …
V15
P21
D1
D5
D3
financial record
DataSet-10
EFTA01281225
EFTA01281225.pdf
Statement Period Date: 4/1/2016 - 4/30/2016
Account Type: 5/3 Bus Standar…
V15
P21
D3
D1
unknown
DataSet-9
EFTA00612097
EFTA00612097.pdf
www.variantperception.com
May 10
VARIANT
PERC…
P21
V15
D4
D1
D3
unknown
DataSet-9
EFTA00166439
EFTA00166439.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of December 31. 2r8 …
V15
P21
D1
D5
D3
unknown
DataSet-9
EFTA00589688
EFTA00589688.pdf
INDEMNIFICATION, PLEDGE AND SECURITY AGREEMENT
THIS INDEMNIFICATION, PLEDGE AND SECURITY AGREEMENT (this
"Agreement"), dated as of July , 2017, is given by David J. Mitchell ("Pledgor"), in …
V15
D1
D3
D4
P21