🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01371264
EFTA01371264.pdf
sources of liquidity within DB. DBSI operates a facility known as SuperX which is a registered alternative trading
system bringing together multiple buyers and sellers of U.S. equity securitie…
P21
D1
V15
D6
P17
unknown
DataSet-10
EFTA01494303
EFTA01494303.pdf
ngrA e"
…
V15
D6
D1
unknown
DataSet-10
EFTA01392571
EFTA01392571.pdf
GLOUSI 28 Patrick Gerschel
GP-led transactions can present an attractive risk-reward profile
Glendower Capital has been active since 2007 in this space
GP-Led transactions have significantly ev…
P21
D6
D1
unknown
DataSet-10
EFTA01487900
EFTA01487900.pdf
April 01,2004 - EPSTEIN INTERESTS
Apil 30,2004
Primary Account Number. JPMorgan Private B…
V15
P21
D1
D6
V12
unknown
DataSet-10
EFTA01365851
EFTA01365851.pdf
Amendment No. 3 to Form S-I
Table of Contents
Fogo de Chile, Inc.
Notes to Con…
P21
D1
D6
unknown
DataSet-10
EFTA01485691
EFTA01485691.pdf
fur the Period 5/I/I I to 5/31/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These …
V15
P21
D4
D6
D1
financial record
DataSet-10
EFTA01493651
EFTA01493651.pdf
For the Period 11/1/12 to 11/30/12
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Ne…
V15
D1
V12
P21
D6
financial record
DataSet-10
EFTA01577120
EFTA01577120.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
March 01. 2013 through March 29, 2013
CUSTOMER SERVICE INFORMATION
/100657007167/
00000894DRE 802 210 09313 NNNNN…
V15
D1
V12
P21
D6
financial record
DataSet-10
EFTA01286386
EFTA01286386.pdf
Deutsche Bank El
Deutsche Bank Dust Co. Americas
…
V15
V12
D6
D1
P21
financial record
DataSet-10
EFTA01488366
EFTA01488366.pdf
J.P.Morgan
Primary Account:
…
V15
V12
D1
P21
D6
email
DataSet-10
EFTA01423747
EFTA01423747.pdf
Subject: SF OTC trade on the books
From: Stewart Oldfield ‹ >
Date: Wed, 06 Feb 2019 12:10:25 -0500
To: Richard Kahn
Bcc:
Rich,
Please see below. You have one outstanding OT…
V15
P21
P17
D1
D6
email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
V15
V16
D6
D4
D1
financial record
DataSet-10
EFTA01492904
EFTA01492904.pdf
For the Period 3/1/12 to 3131/12
Neither JPMS. nor JPMCC rs a bank and are each separate legal entities from its bank or thrift affiliates.
Investment Products: Not FDIC Insured …
P21
V15
D6
V12
D1
unknown
DataSet-10
EFTA01494886
EFTA01494886.pdf
Primary Account:
…
V15
D6
D1
email
DataSet-10
EFTA01811065
EFTA01811065.pdf
To: Rich Kahnt
From: Jeffrey Epstein
Sent Fri 4/15/2010 4:52:17 PM
Subject: Re: ABA#
no just send money
On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn < wrot…
D1
P23
D4
P17
D6
unknown
DataSet-10
EFTA01503522
EFTA01503522.pdf
J.PMorgan
…
D6
V15
D1
unknown
DataSet-9
EFTA01077811
EFTA01077811.pdf
Virgin Islands Department of Labor
ce of Unemployment Insurance Compensa
Date: 05-17-2012 Request for Separation Informatio…
D6
P21
P20
V15
D1
email
DataSet-11
EFTA02379262
EFTA02379262.pdf
From: Richard Kahn
Sent: Monday, August 21, 2017 7:16 PM
To: Jeffrey E.
Subject: svet
bell…
V15
P21
D6
D1
email
DataSet-11
EFTA02590821
EFTA02590821.pdf
From: jeffrey E.
Sent: Wednesda October 4, 2017 12:19 AM
To:
Subject: Re: help
no, not doing as you promise ma…
P17
D1
D6
email
DataSet-10
EFTA01906696
EFTA01906696.pdf
To: Jeanne Brennan
From: Jeffrey Epstein
Sent: Tue 1/29/2013 7:16:41 PM
Subject: Re: chiller
yes
On Tuc, Jan 29, 2013 at 3:14 PM, Jcannc Brennan w…
D1
P17
D6
unknown
DataSet-10
EFTA01456462
EFTA01456462.pdf
place of payment or booking office of the sum or obligation) owed by X or any Affiliate of X
to Y (the "Y Sd Off Amount"). X will give notice to the other party of any set off e…
D1
V15
D6
V11
P21
unknown
DataSet-10
EFTA01386703
EFTA01386703.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
(h) Full Contribution. The Investor understands that, except as otherwise provided
in the Partnership Agreement, the Investo…
P21
D1
D6
financial record
DataSet-10
EFTA01483741
EFTA01483741.pdf
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
V15
P21
D6
D1
email
DataSet-11
EFTA02541584
EFTA02541584.pdf
From: Marc Hauser
Sent: Tuesday, July 26, 2011 11:38 AM
To: Jeffrey Epstein
Subject: …
P22
D1
D6
V15