🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00407635
EFTA00407635.pdf
From: "American Express Travel"
To: ,:mme
Subject: Travel arrangements for traveling on 08/06/2012
Date: Mon, 30 Jul 2012 14:17:…
P18
P23
V11
D6
D4
email
DataSet-10
EFTA01907255
EFTA01907255.pdf
To: J [email protected]]
From: Zorro Ranch
Sent Sun 2/10/2013 9:35:43 PM
Subject: Fwd: Reference Info
FYI
Begin forwarded message:
From: Travis Case
Date: Feb…
V16
D4
P23
V13
email
DataSet-10
EFTA02000320
EFTA02000320.pdf
To: [email protected][[email protected]]; Jeffres[[email protected]]
From: Eva Dubin
Sent: Sat 4/28/2012 3:52:51 AM
Subject: RE: Your message
it is ridiculous
Date: Fri, 27 …
D4
email
DataSet-11
EFTA02461745
EFTA02461745.pdf
From: jeffrey E.
Sent: Saturday, June 11, 2016 6:17 PM
To:
Subject: e: smile!
send photo i havent seen you in…
P23
D4
P17
V16
financial record
DataSet-10
EFTA01576318
EFTA01576318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714
Primary Account:
For the Period 1/1/08 to 1/31/08
00000990 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY …
V15
P21
D1
V12
D4
email
DataSet-11
EFTA02501825
EFTA02501825.pdf
From: jeffrey E.
Sent: Thursday, April 30, 2015 11:47 AM
To:
Subject: Re:
yesyes
On Thu, Apr 30, 2015 at 7:39 A…
P17
P23
D6
D5
D4
flight record
DataSet-9
EFTA00493604
EFTA00493604.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 09APR19
Date: Sat, 06 Apr 2019 17:00:27 +0000
Attachments:
…
P18
D4
P23
V12
V11
unknown
DataSet-10
EFTA01682733
EFTA01682733.pdf
fulji II a llt i
r
tidenceIs the
.pelf-confidence
justice464....nost attractive quality
1 a girl can possess…
V14
P22
D6
P23
D4
unknown
DataSet-10
EFTA01450386
EFTA01450386.pdf
Page 8 of 17
urged to consult with their own tax advisors regarding the possible implications of this recently enacted legislation on their
investment in the Notes.
…
P21
D6
V15
D4
email
DataSet-11
EFTA02256197
EFTA02256197.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 9/11/2018 6:02:25 PM
Subject: Re: Flight research
Please issue ticket below for
On Sc I 1 2018 at 2:01 PM Natalia Molotkova…
P18
P17
P20
D4
V11
email
DataSet-10
EFTA02120217
EFTA02120217.pdf
To:
Cc: Zorro Development Jeffrey
From: ZDC
Sent Sat 11/16 :19:19 PM
Subject Re: From at Zorro re paris painting
Out of crate - yes
Sent from my iPhone
On Nov 16, 2013, a…
D4
P23
email
DataSet-11
EFTA02494611
EFTA02494611.pdf
From: jeffrey E.
Sent: Thursday, July 16, 2015 11:50 PM
To:
Subject: Re:
of course
On Thu, Jul 16, 2015 at 7:39…
D6
V16
P23
P17
D4
flight record
DataSet-9
EFTA00311833
EFTA00311833.pdf
Page 1 of 4
Document generated Sun. 18 November 2018 12:02:07
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4
unknown
DataSet-10
EFTA01354494
EFTA01354494.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
make investments direc…
P21
D4
D1
P17
email
DataSet-9
EFTA00460912
EFTA00460912.pdf
From:
To: Valdson Cotrin < Santos
Cc: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 10OCT17 ZEXCHJ
…
P18
V11
D4
V9
V12
unknown
DataSet-10
EFTA01356281
EFTA01356281.pdf
Cynthia Rodriguez
Assistant Vice PreNdent
Deutsche Bank Trust Company Americas
Deutsche Asset Si Wealth Management
345 P r 10154-CO04 New York. NY. USA
Tel.
Fax it
Emai…
V15
P17
D4
D1
email
DataSet-9
EFTA00458434
EFTA00458434.pdf
From:
To: "Eduardo A. Robles" , Ann Rodric uez
, Jennathe Ruan , Daphne
Wall…
P18
V11
P23
D4
V12
email
DataSet-11
EFTA02599046
EFTA02599046.pdf
From: jeffrey E.
Sent: er 26, 2014 10:13 AM
To:
Subject: Re:
i iwIl fly you to where we ar…
P23
D4
D6
P17
V16
unknown
DataSet-9
EFTA00269547
EFTA00269547.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
V14
P23
V9
D3
D4
unknown
DataSet-10
EFTA01540803
EFTA01540803.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540803
EFTA01540804
For the Period 5/1/13 to 5/31/13
Account …
P21
V15
P17
D1
D4
flight record
DataSet-9
EFTA00489088
EFTA00489088.pdf
From: "American Express Travel" c
To:
Subject: Itinerary INCL TICKETNO for 17JANI9
YQQJVZ
Date: Tue, 15 …
P18
D4
P23
V12
V11
email
DataSet-11
EFTA02643444
EFTA02643444.pdf
From: Zorr
Sent: Friday,....
To: J Epstein
Subject: ZM Carlos
Good Morning
Carlos has g…
P23
D4
email
DataSet-9
EFTA01053471
EFTA01053471.pdf
From: Seth Lloyd <
To: "Jeffrey E."
Subject: Re:
Date: Sat, 25 Feb 2017 16:49:17 +0000
Dear Jeffrey,
He probably can't come but you would enjoy my friend and colleague Max Tegmerk.
I'…
D4
email
DataSet-10
EFTA01852280
EFTA01852280.pdf
To: Jeffre E tein'eevacation mail.com
Cc: Karyna
Shuliak ; Bella Klein
From: …
P18
D4