🔍 Explore the Archive
Filter 295+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01568335
EFTA01568335.pdf
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 9/1/09 to 9/30/09
0000019415.00.0.20.00003.MAXWE00.20091002
GHISLAINE MAXWELL
16 ISLAND AVE AP…
V15
P21
D1
V11
D2
unknown
DataSet-9
EFTA00040089
EFTA00040089.pdf
Exhibit F
EFTA00040089
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
D6
V9
D2
V11
V14
unknown
DataSet-10
EFTA01354377
EFTA01354377.pdf
GLOUS143 Henry Nicholas
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26" Floor, …
D2
P21
V11
V15
legal filing
DataSet-9
EFTA00583839
EFTA00583839.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
…
V9
P23
V12
D2
V11
legal filing
DataSet-9
EFTA00090237
EFTA00090237.pdf
Case 1:19-cr-00830-AT Document 59 Filed 05/25
26sdegraW
…
D6
V9
D4
D2
V11
unknown
DataSet-9
EFTA00235266
EFTA00235266.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
I
UNITED STATES
…
D6
V14
V9
D2
V11
financial record
DataSet-9
EFTA00195618
EFTA00195618.pdf
Statements
EFTA00195618
…
P21
V15
D2
P23
V11
unknown
DataSet-10
EFTA01369912
EFTA01369912.pdf
transactions: and (s) any combination of the foregoing; provided that any transaction described in the foregoing
clauses (g) through (s) will require the prior written consent of Mobileye. s…
V15
P21
D6
D2
V11
unknown
DataSet-10
EFTA01355267
EFTA01355267.pdf
GLDUS127 Annandale Capital
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26" Floo…
D2
P21
V11
V15
unknown
DataSet-9
EFTA00215079
EFTA00215079.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA01070778
EFTA01070778.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V11
V9
V14
transcript
DataSet-10
EFTA01390372
EFTA01390372.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
, Pershing, as applicable, who agree as follo…
V15
P17
D6
V11
D2
unknown
DataSet-10
EFTA01557886
EFTA01557886.pdf
03
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 14
J.P. Morgan Portfolios
March 1 - March 31, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
P21
V15
D2
D1
V11
transcript
DataSet-10
EFTA01390360
EFTA01390360.pdf
III. ARBITRATION
I. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follow…
P17
V15
D6
V11
D2
unknown
DataSet-10
EFTA01398458
EFTA01398458.pdf
EFTA01398458
EFTA01398459
EFTA01398460
EFTA01398461
EFTA01398462
EFTA01398463
EFTA01398464
EFTA01398465
EFTA01398466
EFTA01398467
SECURITIES ACCOUNT CONTROL AGREEMENT
This agreement, dated O…
V15
D2
P21
P23
V11
transcript
DataSet-10
EFTA01448494
EFTA01448494.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
P17
V15
D6
V11
D2
unknown
DataSet-9
EFTA00724323
EFTA00724323.pdf
BURMAN. CRITTON
LUTTIER&COLEMAN.LLP
YOUR TRUSTED ADVOCATES
…
D6
D2
V13
V11
D4
unknown
DataSet-9
EFTA00169750
EFTA00169750.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
V9
V11
P21
D5
D2
unknown
DataSet-10
EFTA01280154
EFTA01280154.pdf
651112
Schedule K-1
(Form 1085)
Fez Mier Sr year 20- 0. tax
2012 …
V15
P23
D2
D4
V11
legal filing
DataSet-9
EFTA00167121
EFTA00167121.pdf
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VHTIMS' RIGHTS ACT AND REQUE…
D6
V9
D2
V11
V14
unknown
DataSet-9
EFTA00215146
EFTA00215146.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
D2
V14
V11
D5
email
DataSet-9
EFTA00204710
EFTA00204710.pdf
From: ' (USAFLS)"
To:
Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 19:02:11 +0000
Importance:…
D6
P23
D2
V11
legal filing
DataSet-9
EFTA00224230
EFTA00224230.pdf
Case No. 08-80736-CV-MAFtRA P-009104
Exhibit 5
EFTA00224230
…
D6
D2
V11
P18
unknown
DataSet-9
EFTA01100389
EFTA01100389.pdf
international jet
I N T E R i O R S
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
P18
D4
V11
D1
D2