🔍 Explore the Archive
Filter 318+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01771041
EFTA01771041.pdf
From:
Sent: Wednesday, January 4, 2012 12:15 AM
To: Jeffrey Epstein
Subject: Re:
Lingam is tantric, isn…
V14
P17
D3
P23
D5
unknown
DataSet-9
EFTA00157980
EFTA00157980.pdf
-I of 11 - °Mein RECORD
FD•302 (Rev.54.10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
P22
V14
D5
D3
email
DataSet-9
EFTA00661247
EFTA00661247.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein [email protected]>
Subject: Fuss hospital china pioneers cancer treatment
Date: Tue, 08 Nov 2011 06:32:05 +0000
…
P22
D3
D5
P24
V9
unknown
DataSet-10
EFTA01480857
EFTA01480857.pdf
Confidential Due Diligence Report
Florida Secretary of State
Corporate Filing
Business Information
Filing Number: L03000050201
…
P20
P23
D3
D5
email
DataSet-9
EFTA00971589
EFTA00971589.pdf
From: Eileen Alexanderson
To: "Jeffrey Epstein ([email protected])"
Subject: will call you later
Date: Thu, 26 Sep 2013 13:10:45 +0000
Agree if she is willing
From: …
D4
D5
D3
D1
unknown
DataSet-9
EFTA00728055
EFTA00728055.pdf
STRICTLY PRIVATE & CONFIDENTIAL
This MEMORANDUM OF UNDERSTANDING ("MOU") dated this day of
October, 2010, is among:
(I) Jeffrey Epstein, with an address at …
D1
P20
D3
D4
D5
unknown
DataSet-10
EFTA01453192
EFTA01453192.pdf
(each as defined in Article 2(7) of EMIR) between the parties that is subject to the Portfolio
Reconciliation Risk Mitigation Techniques;
2.2 the definition of "M…
D5
D6
D3
unknown
DataSet-9
EFTA00173868
EFTA00173868.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-10
EFTA01378304
EFTA01378304.pdf
INTERNAL USE ONLY
DO NOT DISTRIBUTE IN PART OR IN WHOLE
Security Index (cont'd)
HY Corporate Credit
Region last Update Ad…
P20
D3
D5
D4
unknown
DataSet-10
EFTA01480950
EFTA01480950.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2010 Newstex LLC
All Rights Res…
V14
P22
D6
D5
D3
email
DataSet-10
EFTA01819123
EFTA01819123.pdf
To:
Fran: Jeffrey Epstein
Sent Sun 9113/2009 6:36:39 PM
Subject Re: Jeffrey Epstein
yes
On Sun, Sep 13, 2009 at 1:59 PM, wrote:
Is…
D4
D5
D7
P20
D3
email
DataSet-9
EFTA00205515
EFTA00205515.pdf
Subject: Re: Voluntary Production of Materials?
Date: Tue, 10 Jan 2012 13:16:17 +0000
Importance: Normal
When do you want to talk? I'm at physical therapy now, but should be in the office …
D3
D5
V9
P19
email
DataSet-9
EFTA00205502
EFTA00205502.pdf
From: (USAFLS)" ctl
To: :Mr. (USAFLS)" >, (USAFLS)"
Subject: RE: Voluntary Production of Mate…
D5
D3
V9
P19
email
DataSet-9
EFTA00206877
EFTA00206877.pdf
From: SAFLS)"
To: ' (USAFLS)" < "Ferrer, Wifredo A.
(USAFLS)" …
D6
P22
D5
P23
D3
email
DataSet-9
EFTA01207027
EFTA01207027.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Citi Preferred (C)
Date: Thu, 06 Aug 2015 17:27:11 +0000
Inline-Images: image00 1 jpg: image002.jpg
bid 100 at …
V15
D5
D3
unknown
DataSet-10
EFTA01401574
EFTA01401574.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Bro…
V15
D1
D5
P20
D3
email
DataSet-9
EFTA00956360
EFTA00956360.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: To Do: BRL step-up note - closing today
Date: Tue, 12 Mar 2013 18:13:45 +0000
call me after close
On Tue, Mar 12, 2013 at 12:3…
V15
D6
D5
D4
D3
unknown
DataSet-10
EFTA01452954
EFTA01452954.pdf
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
first meaningful win for its single mode LTE chipset; however, we would warn that until
the company is able to design an effici…
D3
P22
D6
D5
unknown
DataSet-10
EFTA01446926
EFTA01446926.pdf
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
first meaningful win for its single mode LTE chipset; however, we would warn that until
the company is able to design an effici…
D3
P22
D6
D5
unknown
DataSet-10
EFTA01400296
EFTA01400296.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01453183
EFTA01453183.pdf
(each as defined in Article 2(7) of EMIR) between the parties that is subject to the Portfolio
Reconciliation Risk Mitigation Techniques;
2.2 the definition of "Materia…
D5
D6
D3
unknown
DataSet-10
EFTA01400468
EFTA01400468.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
email
DataSet-10
EFTA02113449
EFTA02113449.pdf
To: Schwartzman. Elle
From:
Sent: :10:41 PM
Subject: Re: Conference Call March 10th at 11:30 am (eastern standard time)
tenific...thank you
On Mar 5, 2014, at 8:30 AM, "Sc…
D4
D5
D6
D3
unknown
DataSet-10
EFTA01384662
EFTA01384662.pdf
HUBUS133 Alpha Group Capital
Subordinated Interests and Note Classes. An Underlying Fund may invest in
subordinated interests and note classes, each representing a highly…
P21
D1
P20
D3
D5