🔍 Explore the Archive
Filter 644+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
🔴 High Value ✕
Clear all
unknown
DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period …
D6
D1
V15
P21
D5
legal filing
DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
D6
V14
D1
D5
P22
email
DataSet-9
EFTA00910537
EFTA00910537.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Tue, 16 Jan 2018 02:18:23 +0000
read what i said 3 years ago. you would have to pass a test.!!! study!!, work !! but you chose not to .
jeffr…
D6
P17
D1
P23
D5
email
DataSet-10
EFTA01414362
EFTA01414362.pdf
Subject: Re: indication on WTI risk reversals [C]
From: Stewart Oldfield
Date: Thu, 09 Jun 2016 11:51:19 -0400
To: Andrew King
Classification: Confidential
Seems low. Where would be on a static ba…
V15
D5
D1
D6
email
DataSet-11
EFTA02608360
EFTA02608360.pdf
From: Barry J. Cohen
Sent: Friday, September 22, 2017 5:17 PM
To: jeffrey E.
Subject: …
D4
P23
D1
D6
D5
unknown
DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
V15
D1
P23
D5
D6
unknown
DataSet-9
EFTA00166291
EFTA00166291.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY EPSTEIN
As olluni 30.2016 Account Number
…
P21
V15
D1
D5
D6
financial record
DataSet-10
EFTA01284165
EFTA01284165.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
D5
financial record
DataSet-10
EFTA01284294
EFTA01284294.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D5
D6
email
DataSet-9
EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
V14
D6
P21
D1
D5
unknown
DataSet-10
EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
P21
D1
D4
D6
D5
unknown
DataSet-10
EFTA01361376
EFTA01361376.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby cut orles and deems Deutsche Bonk Alex. Br…
V15
D1
D6
P21
D5
unknown
DataSet-10
EFTA01371967
EFTA01371967.pdf
Portfolio Holdings Disclosures
Pricing
This section includesthe net market value of the securities in your account on a settlement date basis, including short positions. at the close of the sta…
V15
P21
D1
D6
D5
financial record
DataSet-10
EFTA01284167
EFTA01284167.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
D5
email
DataSet-9
EFTA01018042
EFTA01018042.pdf
From: Lawrence Krauss 5
To: J
Subject: Re:
Date: Thu, 01 Nov 2018 01:13:33 +0000
:)
Lawrence M. Krauss
Professor
School of Earth & Space Exploration and Physics Departmen…
P22
D6
P23
D1
D5
unknown
DataSet-10
EFTA01283514
EFTA01283514.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
A. ft Softener 30 nIa A…
P21
V15
D1
D6
D5
email
DataSet-9
EFTA00701092
EFTA00701092.pdf
From: "Bauman, Jason S" ctl
To: Jeffrey Epstein , " <
Subject: RE: investing money
Date: Thu, 13 Dec 2012 09:41:57 +0000
Peggy —
In review…
D1
V15
D6
D5
P20
unknown
DataSet-9
EFTA00166107
EFTA00166107.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
As ollanuey 31.2015 Accou…
V15
P21
D6
D1
D5
unknown
DataSet-10
EFTA01403616
EFTA01403616.pdf
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement I…
V15
D1
D5
D6
V9
email
DataSet-9
EFTA01008236
EFTA01008236.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Thu, 16 Aug 2018 19:16:29 +0000
Hosain,
I received your August 9, 2…
P21
D1
D6
D5
P17
unknown
DataSet-10
EFTA01393614
EFTA01393614.pdf
GLDUS131 Bright Group
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be i…
P21
D1
D4
D6
D5
financial record
DataSet-10
EFTA01284265
EFTA01284265.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
…
V15
V12
D1
D6
D5
email
DataSet-9
EFTA00921147
EFTA00921147.pdf
From: Jeffrey Epstein
To: Mary Prusakova
Subject: Re: ENGLISH PEOPLE DID NOT PROOF READ
Date: Sat, 08 Oct 2011 16:15:51 +0000
if someone did look at it, they did so without caring„ ther…
D4
D6
D5
D1
unknown
DataSet-10
EFTA01383286
EFTA01383286.pdf
Port to' o —o dings Dis, osures (continued)
Estimated Annual Figures (continued)
and dividend rates are subject to change at any time, and may be affected by current and future economic, politi…
V15
P21
D1
D6
D5