🔍 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
EFTA01253531
EFTA01253531.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
…
V15
D1
V12
D6
P21
email
DataSet-9
EFTA00754482
EFTA00754482.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: Eye on the Market, October 18, 2010
Date: Mon, 18 Oct 2010 20:49:59 +0000
Attachments: 10-18-10_-_EOT…
V15
P21
D1
D4
D6
email
DataSet-11
EFTA02717710
EFTA02717710.pdf
From: Lesley Groff
Sent: Tuesday, March 11, 2014 9:24 PM
To: Jeffrey Epstein
Subject: Tic…
P18
D4
P23
V11
D6
email
DataSet-9
EFTA00714768
EFTA00714768.pdf
From:
To: "jeffrey E."
Subject: Re:
Date: Fri, 24 Mar 2017 01:24:32 +0000
I cannot sleep. Also with all the goodwill it's impossible to stay positive. I think I'm going to move to the
…
P22
D6
P17
P23
D1
financial record
DataSet-10
EFTA01317916
EFTA01317916.pdf
Invoice Number: 4-447-80862
Invoice Date: Nov 18.2002
…
P23
P18
D4
V15
V9
unknown
DataSet-10
EFTA01521401
EFTA01521401.pdf
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT.
270 Park Avenue, New York, NY 100…
V15
P21
P17
D6
email
DataSet-9
EFTA00355806
EFTA00355806.pdf
From:
To: El=
Subject: Re: monday practice is now canceled if you want to do something then
Date: Fri, 19 Dec 2014 21:18:32 +0000
Great!
Sent from my iPhone
On Dec 19, 2014, at 4:…
V15
P20
P21
D5
D3
unknown
DataSet-9
EFTA01213215
EFTA01213215.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P22
V14
P23
D4
email
DataSet-9
EFTA00426358
EFTA00426358.pdf
From: 'Guest Relations at The Ritz-Carlton'
To:
Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011
Date: Tue, 04 Oct 2011 19:51:20 +0000
…
V15
P23
P18
D6
V10
email
DataSet-9
EFTA00849504
EFTA00849504.pdf
From: Valeria Chomsky
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: Bainco background requested by Mr. Richard Kahn
Date: Tue, 27 Mar 2018 16:22:33 +0000…
P22
V15
V16
P19
D6
unknown
DataSet-10
EFTA01378088
EFTA01378088.pdf
2013 2014
(In thousands)
Deferred tax assets:
…
V15
D2
P21
D1
D4
unknown
DataSet-10
EFTA01508726
EFTA01508726.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number …
V15
D6
P21
D1
flight record
DataSet-9
EFTA00311811
EFTA00311811.pdf
Page I of 4
Document generated Tue. 16 May 2017 15:16:59
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4
unknown
DataSet-9
EFTA00622557
EFTA00622557.pdf
pica
BILL OF LADING
…
V11
V15
P23
V13
D4
email
DataSet-10
EFTA01994003
EFTA01994003.pdf
To: jeevacation©gmail.com[[email protected]]; Je vacation[[email protected]]
From: algilitetieli
Sent: Tue 3/20/2012 2:08:58 PM
Subject: Re: Photo
Great,
The first photo I s…
P18
V13
D6
email
DataSet-9
EFTA00835498
EFTA00835498.pdf
From: "Jeffrey E."
To: Ada Clapp
Bee: Melanie Spinella
Subject: Re: Ben's $1.5 Million Loan
Date: Thu, 28 Jan 2016 14:41:14 +0000
agree„ but check with leon
On Thu, Jan 28, 2016 …
V15
D1
D4
P22
V9
flight record
DataSet-9
EFTA00301105
EFTA00301105.pdf
Page I of 3
AMERICAN EXJ ESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
email
DataSet-9
EFTA00815394
EFTA00815394.pdf
From: Heather Gray
To: jeffrey E.
CC: Richard Joslin -4
Subject: RE: 1031 exchanges
Date: Wed, 12 Oct 2016 19:37:32 +0000
Rich said to use 45%. I'm fixing the charts now and …
V15
D1
P21
P23
D4
email
DataSet-11
EFTA02221522
EFTA02221522.pdf
To: loom]
Cc:
From: es ey o
Sent: Mon 4/24/2017 2:59:20 PM
• • TNO for 27APR17
Ticket for S262.10 …
P18
V11
D4
V12
V9
unknown
DataSet-9
EFTA00582930
EFTA00582930.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
P21
D6
V14
P23
email
DataSet-9
EFTA00903780
EFTA00903780.pdf
From: "jeffrey E."
To: Noam Chomsky
Subject: Re: marital trust
Date: Sat, 27 Jan 2018 08:17:32 +0000
max is not misunderstanding the documents. he is using the technical points o…
V15
D1
P21
D6
D4
financial record
DataSet-10
EFTA01483009
EFTA01483009.pdf
JPMorgan 0
Private Bank
Primary Account: 000000739110438…
V15
V12
D1
P21
D6
email
DataSet-9
EFTA00163759
EFTA00163759.pdf
From: • (NY) (FBI)" la
To: (CCRSB) (FBI)" ca lEIMM>
Cc: FBI (D…
D6
V9
V13
D8
D4
flight record
DataSet-10
EFTA01734162
EFTA01734162.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 2
…
P18
V15
P21
D1
D4