🔍 Explore the Archive
Filter 110+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D4: Geographic Coordination ✕
P21: Financial Networks ✕
D5: Procedural Violations ✕
V15: Financial Verification ✕
Clear all
email
DataSet-10
EFTA01408733
EFTA01408733.pdf
Subject: RE: Art Fund Account
From: Cynthia Rodriguez < M=>
Date: Thu, 29 Dec 2016 10:19:57 -0500
To: Darren Indyke ‹ >
Hi Darren,
I am getting the account opening do…
P21
V15
D1
D4
D5
unknown
DataSet-9
EFTA00169211
EFTA00169211.pdf
JEFFREY EPSTEIII
TRANSACTICN STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019: …
V15
P21
D4
D1
D5
email
DataSet-9
EFTA00892488
EFTA00892488.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 09 Feb 2018 14:30:51 +0000
Attachments: Equity_Position_2-9-18.xls
Great. Will check it out.
The ban…
P21
V15
D4
D1
D5
email
DataSet-10
EFTA01463770
EFTA01463770.pdf
Subject: Re: LB Financing [C]
From: Paul Morris <
Date: Wed, 04 Sep 2013 10:38:14 -0400
To: Laura Farischon
Classification: Confidential
Laura, separately I'm picking up coverage of charles ergen c…
V15
P21
D5
D1
D4
email
DataSet-11
EFTA02454261
EFTA02454261.pdf
From: Ens, Amanda <
Sent: Monday, August 15, 2016 1:34 PM
To: jeffrey E.; Richard Kahn
Subject: …
P21
D4
V15
D5
D1
unknown
DataSet-9
EFTA00165953
EFTA00165953.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JFEFFIFY FPSTFIN
As TAMPA 30. 2014 Account Number 6…
V15
P21
D1
D5
D4
email
DataSet-9
EFTA00854707
EFTA00854707.pdf
From: "Jeffrey E."
To: Daniel Sabba <
Subject: Re: bullish expression of single stocks [C]
Date: Wed, 10 Jun 2015 14:13:28 +0000
number to call?
On Wed, Jun 10, 2015 at 9:48 AM…
D4
D5
V15
D1
P21
financial record
DataSet-10
EFTA01284648
EFTA01284648.pdf
Deutsche Bank
El
Deutsche Bank Imre Co. .Americas
…
V15
P21
D1
D5
D4
unknown
DataSet-9
EFTA00166173
EFTA00166173.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name: JEFFREY EPSTEIN
As ollIosenstrEt 33 2015 Account …
V15
P21
D4
D1
D5
email
DataSet-10
EFTA01469879
EFTA01469879.pdf
Subject: Re: Put transaction on euro can re [C]
From: Amanda Kirby <
Date: Thu, 31 Jul 2014 15:03:05 -0400
To: Paul Morris <
Classification: Confidential
Want me to call Lesley?
Best,
Amanda Kirby…
V15
P21
D5
D1
D4
unknown
DataSet-10
EFTA01386172
EFTA01386172.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
Additional Disclaimers
• This document is the property of Alkeon Copital Management,…
P21
D1
V15
D5
D4
financial record
DataSet-10
EFTA01288228
EFTA01288228.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
P21
D1
D4
D5
email
DataSet-9
EFTA00832582
EFTA00832582.pdf
From: "jeffrey E."
To: Melanie Spinella la>
Subject: Fwd: TRA Valuation Process
Date: Fri, 04 Mar 2016 13:25:43 +0000
Forwarded message
From: Marc Rowan
P21
D1
V15
D5
D4
email
DataSet-10
EFTA01463215
EFTA01463215.pdf
Subject: Re: Just tried you
From: Paul Morris
Date: Fri, 26 A r 2013 13:53:28 -0400
To:
Classification: Public
todd, that will work, what is convenient for you?
Paul Morris
Managing Director
Deut…
V15
D5
P21
D4
D1
email
DataSet-10
EFTA01915518
EFTA01915518.pdf
To: Jeffrey Epstein[[email protected]]
From: Eileen Alexanderson
Sent: Fri 12/7/2012 10:28:45 PM
Subject: RE: private trust company
I need to scoot to meet my daughter at Penn…
P21
V15
D4
D1
D5
financial record
DataSet-9
EFTA01253339
EFTA01253339.pdf
Deutsche Bank
El
Deutsche Bank Trust Co. .Americas
…
V15
P21
D1
D4
D5
email
DataSet-9
EFTA00854735
EFTA00854735.pdf
From: Ariane Dwyer
To: "jeffrey E." [email protected]>
CC: Daniel "E lant …
D4
D5
V15
D1
P21
unknown
DataSet-9
EFTA01256148
EFTA01256148.pdf
BLUEGOLD
Central Banks' Lossesfrom EURUSD this Year: USD300
Billion and Counting
Stephen L Jen
May 6, 2010
Bottom line: Centr…
V15
P21
D1
D4
D5
unknown
DataSet-10
EFTA01273143
EFTA01273143.pdf
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date 17-Mar-2016
…
V15
P21
D5
D4
D1
financial record
DataSet-10
EFTA01273122
EFTA01273122.pdf
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE INITHOUT SIGNATURE)
Date 06-Apr-2016
…
V15
P21
D4
D1
D5
email
DataSet-10
EFTA01463227
EFTA01463227.pdf
Subject: Re: Just tried you
From: Paul Morris
Date: Fri, 26 A r 2013 15:00:17 -0400
To:
Classification: Public
ok
Paul Morris
Managing Director
Deutsche Bank Asset & Wealth Management
345 Park Av…
V15
D5
P21
D4
D1
email
DataSet-9
EFTA00830332
EFTA00830332.pdf
From: Ari Glass
To: jeffrey E.
Subject: Re: Re:
Date: Fri, 01 Apr 2016 11:18:23 +0000
With respect to this one "activist " position it cost us at the fund level approximately 26 bps at…
D5
D1
P21
V15
D4
email
DataSet-10
EFTA01405107
EFTA01405107.pdf
Subject: Re: bullish expression of single stocks [C]
From: jeffrey E. [email protected]>
Date: Wed, 10 Jun 2015 10:49:33 -0400
To: Ariane Dwyer
Cc: Daniel Sabba
Paul Morris
Stewart Oldfiel…
D4
D5
V15
D1
P21
email
DataSet-10
EFTA01463751
EFTA01463751.pdf
Subject: Re: LB Financiiii
From: Laura Farischon
Date: Wed, 04 Sep 2013 09:28:04 -0400
To: Paul Morris
Classification: Confidential
I was just thinking about that too and sent her an email.
Laur…
D4
P21
V15
D5
D1