🔍 Explore the Archive
Filter 557+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P17: Network Mapping ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
Clear all
legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V15
P21
P17
D6
D5
email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
V15
D5
D2
P17
D6
unknown
DataSet-10
EFTA01387366
EFTA01387366.pdf
Sources: Deutsche Bank, Bloomberg Finance
L.P.
Rita>
Disclaimer: httrofiglobalmarkets db cominew/content/3045.html
[cid
Martin Zeman
…
V15
D6
P17
D5
email
DataSet-10
EFTA01376830
EFTA01376830.pdf
From: Paul Barre
Sent: 10/20/2017 5:09:58 PM
To: Martin Zeman tichard Kah
CC: Stewart Oldfielc …
D6
V15
P17
D5
unknown
DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase …
P21
V15
D5
D6
P17
unknown
DataSet-10
EFTA01374381
EFTA01374381.pdf
A few key points:
1. Part I, section 7 (Contact Details): This is normally the beneficially owner.
2. Part I, section 8. Select "through a Broker", and write in Pershing…
V15
D6
P21
P17
D5
email
DataSet-10
EFTA01429689
EFTA01429689.pdf
Subject: RE: Trade Details --> 06/07/2018 [C]
From: Liam Osullivan
Date: Thu, 07 Jun 2018 16:10:56 -0400
To: Paul Barrett
Richard Kahn
Cc: Davide-A Sferrazza
Joshua Shoshan
Xavier Avila
…
V15
D6
P17
D5
email
DataSet-9
EFTA00968752
EFTA00968752.pdf
From: Jeffrey Epstein
To: Erika Kellerhals
Subject: Re: ESBT
Date: Mon, 26 Aug 2013 10:44:33 +0000
here is my question. it appears that esbts can hold s stock, have more than one share…
P21
D5
V15
P17
D6
unknown
DataSet-10
EFTA01387589
EFTA01387589.pdf
Martin
Martin Zeman
Director I Key Client Partners
Deutsche Bank Wealth Management
DB Securities Inc
345 Park Avenue. 10154-O004 New York. NY…
D6
V15
P17
D5
email
DataSet-9
EFTA00691936
EFTA00691936.pdf
From: "Barrett, Paul S"
To: "Epstein, Jeffrey ([email protected])"
CC: Barrett Pod
Subject: FW: To Sell
Date: Wed, 15 May 2013 17:41:00 +0000
Finally got done…
V15
D5
D6
P17
unknown
DataSet-10
EFTA01594895
EFTA01594895.pdf
Fonennifo, Gins M
non: Mods% Elan A
Ione Munnby, Rimy 21 m , 2013 Iii PM
Awned Owing ow
FW: Ron D
GIno.…
V15
D5
D6
P17
email
DataSet-9
EFTA01166574
EFTA01166574.pdf
From: Tazia Smith
To: jeevacationgginail.com
Subject: Re: Citi K fixed-to-float... [C]
Date: Mon, 03 Feb 2014 19:21:38 +0000
Inline-Images: unnamed; unnamed(1)…
V15
D5
D4
P17
D6
unknown
DataSet-10
EFTA01364243
EFTA01364243.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P17
D6
D4
V15
D5
email
DataSet-10
EFTA01473712
EFTA01473712.pdf
Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C]
From: Vahe Stepanian ‹ >
Date: Tue, 30 Jun 2015 11:00:32 -0400
To: Paul Morris
Daniel Sabba
Classification: Con…
P17
V15
V11
D5
D6
unknown
DataSet-10
EFTA01454772
EFTA01454772.pdf
Classification: For internal use only
2014 US Open Tennis - Ticket Request Process
Dates: Monday, August 25th - Monday, September 8th
Location: Arthur Ashe Stadium at USTA Nat…
P17
D6
V15
D5
email
DataSet-9
EFTA00958847
EFTA00958847.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: RE: FW: request
Date: Mon, 15 Apr 2013 18:29:18 +0000
From BFP directly
From: Jeffrey Epstein [mallto:jeevacation@…
P17
D6
D5
P24
V15
email
DataSet-11
EFTA02469258
EFTA02469258.pdf
From: jeffrey E.
Sent: Friday, March 18, 2016 7:42 PM
To: An Glass
Subject: Re: Boot…
P17
D5
V15
D6
V11
email
DataSet-10
EFTA01851127
EFTA01851127.pdf
To:
From: Jeffrey Epstein
Sent Thur 10/6/2011 1:08:44 PM
Subject Re: Re : Re: Re :
do you have time?
On Thu, Oct 6, 2011 at 2:20 PM, …
P17
D6
P23
V15
D5
email
DataSet-11
EFTA02576814
EFTA02576814.pdf
From: Jeffrey Epstein
Sent: Monday, October 28, 2013 12:17 PM
To: Tazia Smith
Subject: …
V15
D5
D4
P17
D6
email
DataSet-10
EFTA01370128
EFTA01370128.pdf
From: Liam Osulliva
Sent: 5/4/2018 8:41:23 AM
To: Richard Kahn'
CC: …
D5
D6
V15
P17
email
DataSet-11
EFTA02467980
EFTA02467980.pdf
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 8:48 PM
To: Jeffrey E.
Subject: …
V15
P17
D4
D6
D5
email
DataSet-10
EFTA01434925
EFTA01434925.pdf
Subject: Re: Please fill out -> CRS + UK FATCA form [C]
From: Darren Indyke AOL
Date: Thu, 26 Apr 2018 18:29:09 -0400
To: Martin Zeman
Cc: Richard Kahn
Paul Barrett .
Liam Osullivan <
Xavi…
V15
P21
P17
D5
D6
email
DataSet-9
EFTA00672873
EFTA00672873.pdf
From: Daniel Sabba
To: mjeevacation(iiigmail.conf"
Subject: Re:
Date: Thu, 19 Mar 2015 12:01:56 +0000
Classification: Public
Let me look into that. Calls on brl would have requi…
D5
V15
P17
D6
email
DataSet-10
EFTA01380073
EFTA01380073.pdf
From: Vahe Stepanian [
Sent: 6/22/2017 8:57:45 AM
To: Richard Kahn I
CC: Darren lndyke Stewart 0ldfield
Subj…
D6
V15
D5
P17