🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination ✕ V9: Document Integrity ✕ V15: Financial Verification ✕ 🔴 High Value ✕ Clear all

unknown DataSet-9

EFTA01086756

EFTA01086756.pdf

Atorus LLC reATORUSwww.atoruslic.com Investment Objectives Atorus ("the fund") is a global multi-strate…

P21 V15 D4 D1 V9

📄 2 pg PDF 62.3

financial record DataSet-10

EFTA01318826

EFTA01318826.pdf

Invoice No: 5-632-99387 Invoice Date. Nov 13.2000 …

Invoice No: Invoice Date: Jul 05. 1999 …

From: Richard Kahn -1 To: Stalin Fernandez Cc: 'La Visoski' , Charter Coordinators , , Accounting Subject: Re: Charter quo…

SPACE.NR.apothecari journelle …

From: jeffrey epstein Sent: Wednesday, July 11, 2012 11:59 AM To: Eileen Alexanderson Subject: …

V15 P21 D4 V9 D5

📄 3 pg PDF 65.2

flight record DataSet-11

EFTA02711562

EFTA02711562.pdf

AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr…

JOSEPH R. ATTERBURY JACK A. GOLDBERGER …

FOfl INTERNAL OFFICE USE ONLY: Applicable Account NI*), AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerago Accounts and/or retirem…

GHISLAINE MAXWELL EFTA01572555 EFTA01572556 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 8/1/12 to 8/31/…

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 0000000310.00.0.23.RRRRR.BALER01.20100721 Client News Mutual Fund …

REYL innovative banking PROJECT RAPHAEL TRANSACTION OVERVIEW USD 35M FUNDING FOR A LUXURY COMPLEX IN SAO PAULO October 2017 WEALTH MANAGEMENT …

P21 V15 V9 D1 D4

📄 7 pg PDF 63.9

financial record DataSet-10

EFTA01317413

EFTA01317413.pdf

Invoice Number: 4-111-90087 Inv0100 Date: Mar 04, 2002 …

Invoice Number: Invoice Date: May 03.2004 …

P18 P23 V15 D4 V9

📄 10 pg PDF 62.8

financial record DataSet-10

EFTA01315219

EFTA01315219.pdf

Invoice Number: 5-965-71232 Invoice Date: Oct 22. 2001 …

SPECIAL WARRANTY DEED Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1, 1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an address of…

Subject: RE: haze account 4943 (C) From: Paul Morris < Date: Wed, 27 Apr 2016 10:07:24 -0400 To: Vahe Stepanian Classification: Confidential Thx Paul Morris Managing Director Deuts …

EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI Pk\ I It RI ( II'll \ I k MI \ I …

Title: Art Ncws Art Knowledge News - Keeping You in Touch with the World of Art ...FREE Now published daily for 935,205 registered subscribers . . …

P22 D4 V9 V15 V13

📄 49 pg PDF 69.0

financial record DataSet-10

EFTA01317916

EFTA01317916.pdf

Invoice Number: 4-447-80862 Invoice Date: Nov 18.2002 …

From: "Jeffrey E." To: Ada Clapp Bee: Melanie Spinella Subject: Re: Ben's $1.5 Million Loan Date: Thu, 28 Jan 2016 14:41:14 +0000 agree„ but check with leon On Thu, Jan 28, 2016 …

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 1 Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: Score: A161030507050 100% Best …

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 0000000212.00.0.23.RRRRR.BALER01.20100622 Asset Account J.P. Morga…

V15 P21 P17 V9 D4

📄 99 pg PDF 75.4