🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01937017
EFTA01937017.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:33 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
financial record
DataSet-10
EFTA01551436
EFTA01551436.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 5/1/10 to 5/28/10
J.P. Morgan Team
Janet Young
DARREN K INDYKE PLLC
ATTN DARREN K INDYKE
NEW YORK NY 100…
V15
D1
V12
P21
P22
email
DataSet-11
EFTA02247723
EFTA02247723.pdf
To:
Cc:
From: Lesley Groff
Sent Mon 5/21/2018 2:25:04 PM
Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018
-Please may we purchase 2 tickets to the Ufifizi Gallery. They will give you cash u…
P18
P23
P22
D4
D1
unknown
DataSet-10
EFTA01296409
EFTA01296409.pdf
NAME SEARCHED: Jeepers, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on y…
P21
V15
P22
D1
V11
email
DataSet-9
EFTA00904887
EFTA00904887.pdf
From:
To: [email protected],
Subject: Re:
Date: Mon, 14 Feb 2011 21:13:01 +0000
Hi Eva!
There are several different sources, and it is a very competitive field. Few have be…
P21
D1
P22
D6
P17
email
DataSet-11
EFTA02369810
EFTA02369810.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:47 PM
Subject: I am often asked to give my views and t…
P22
D1
P23
D4
P21
email
DataSet-9
EFTA00935805
EFTA00935805.pdf
From: Office of Terje Rod-Larsen
Subject: May 17 update
Date: Fri, 18 May 2012 17:04:35 +0000
17 May, 2012
Article 1. The Economist
Greek politics: Slouching towards the drachma…
P22
D6
P23
P24
D1
unknown
DataSet-9
EFTA01088814
EFTA01088814.pdf
BOOTHBAY
B FUND MANAGEMENT, LLC
April 26, 2016
Boothbay Absolute Return Strategies, LP (the …
P21
P20
D1
D6
P22
financial record
DataSet-10
EFTA01575702
EFTA01575702.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/30/10 to 2/26/10
J.P. Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
For assistance afte…
V15
D1
P21
V12
P22
email
DataSet-9
EFTA00982615
EFTA00982615.pdf
From: Mortimer Zuckerman
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 22:30:03 +0000
Jeffrey we must have one more talk. I ran around Central Park today and will do it again…
V15
P22
D4
D5
D1
unknown
DataSet-10
EFTA01390774
EFTA01390774.pdf
GLDUS113 Cliff Meg
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fund and…
P21
D1
D6
P22
D5
financial record
DataSet-10
EFTA01532132
EFTA01532132.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 12/1/11 to 12/30/11
00003875 DPI 802 165 36511 NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Y…
V15
D1
V12
P21
P22
email
DataSet-9
EFTA00969375
EFTA00969375.pdf
From: [email protected]
Subject: without a doubt , one of the smartest people i have ever met,
Date: Sun, 01 Sep 2013 21:02:11 +0000
without a doubt , one of the smartest people i have ev…
P22
D4
D1
P23
unknown
DataSet-9
EFTA01070771
EFTA01070771.pdf
Eye on the Market I September 25, 2012 J.P. Morgan
Topics: Equity markets have usually been right about "weak econo…
V15
P22
P21
D4
D1
unknown
DataSet-9
EFTA00269689
EFTA00269689.pdf
03/23/2007
was interviewed in Orlando, Florida regarding a
federal investigation involving the sexual exploitation of minors. After
being advised of the identity of the interv…
P22
P23
V14
D4
D1
email
DataSet-9
EFTA00972071
EFTA00972071.pdf
From: Office of Terje Rod-Larsen
Subject: October I update
Date: Tue, 01 Oct 2013 16:26:41 +0000
1 October 2013
Article Bloomberg
t Don't Be Fooled by Iran's Charming New Leader
…
P22
D6
P20
V12
D1