🔍 Explore the Archive
Filter 136+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V12: Witness Consistency ✕
P21: Financial Networks ✕
P22: Recruitment Patterns ✕
Clear all
unknown
DataSet-10
EFTA01384200
EFTA01384200.pdf
important nfor matron and D sclosres
The Role of Pershing
• Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pershing may acce…
V15
V12
D6
P21
P22
email
DataSet-9
EFTA00840767
EFTA00840767.pdf
From: Bryan Bishop
To: Jeremy Rubin a>, Bryan Bishop <
Cc: Jeffrey Epstein , Joichi Ito <
Subject: Re: CFTC to regulate bitcoin
Date: Thu, 12 Nov 2015 17:29:05 +0000
…
V15
D6
P21
V12
P22
unknown
DataSet-9
EFTA01113846
EFTA01113846.pdf
The Fact Checker
Dubious Denver Debate Declarations
Obama and Romney swap exaggerations and false claims in their first meeting.
Posted on October 4, 2012
Summary
We found exaggerations and f…
P22
P21
V15
D6
V12
financial record
DataSet-10
EFTA01485849
EFTA01485849.pdf
sr. . 'teed, For the Period 1/1/12 to 1/31/12
Bank products and services are offered through JPMorgan Chase Bank, N.A. ("JPMCB") and its banking affiliates. Securities are offered by J.P.Mor…
V15
P21
D6
V12
P22
email
DataSet-9
EFTA00687780
EFTA00687780.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: WSJ: Ex-Gadhafi Officials Remain At Libyan Sovereign Wealth Fund
Date: Tue…
V15
P21
V12
P22
D6
email
DataSet-10
EFTA01758402
EFTA01758402.pdf
From: Nikolai Alfsen
Sent: Monday, June 3, 2013 8:06 AM
To: [email protected]
Subject: …
V15
P21
V12
D6
P22
email
DataSet-11
EFTA02547654
EFTA02547654.pdf
From: Lawrence Krauss
Sent: Thursday, December 14, 2017 10:O0 PM
To: Peter Aldhous
Cc: …
P22
V15
P21
D6
V12
unknown
DataSet-10
EFTA01383434
EFTA01383434.pdf
Deutsche Bank
PO Bex 1776, Baltimore, MD 21203
December 1.2018 • December 31,2018
…
V15
V12
P21
D6
P22
unknown
DataSet-10
EFTA01371947
EFTA01371947.pdf
important nfor matron and D sclosres
The Role of Pershing
• Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pershing may acce…
V15
V12
D6
P21
P22
unknown
DataSet-10
EFTA01371939
EFTA01371939.pdf
Deutsche Bank
PO Bex 1776, Baltimore, MD 21203
December 1.2018 - December 31,2018
…
V15
V12
D6
P21
P22
email
DataSet-9
EFTA00814557
EFTA00814557.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: (BN) Saudis in Suits Selling Bonds Don't Want to Talk About Oil
Date: Mon, 17 Oct 2016 21:26:52 +0000
Richard Kahn
HBRK Associates In…
D4
V12
P21
D6
P22
unknown
DataSet-10
EFTA01385979
EFTA01385979.pdf
27 March 2015
US Fixed Income Weekly
Regulatory Disclosures
1. Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosures can also be fo…
D6
V15
P22
P21
V12
unknown
DataSet-10
EFTA01383266
EFTA01383266.pdf
Deutsche Bank
PO Bex 1776, Baltimore, MD 21203
December 1.2018 - December 31,2018
…
V15
V12
D6
P21
P22
unknown
DataSet-10
EFTA01372013
EFTA01372013.pdf
important nfor matron and D sclosres
The Role of Pershing
• Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pershing may acce…
V15
V12
D6
P21
P22
transcript
DataSet-9
EFTA00619645
EFTA00619645.pdf
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
JEFFREY …
D6
P22
P21
V9
V12
email
DataSet-11
EFTA02351614
EFTA02351614.pdf
From: Richard Kahn
Sent: Monday, February 6, 2017 4:11 PM
To: Jeffrey Epstein
Subject: …
P21
P22
D1
D6
V12
unknown
DataSet-9
EFTA00781723
EFTA00781723.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D6
P22
V12
P21
V15
unknown
DataSet-10
EFTA01455339
EFTA01455339.pdf
Important Information and Disclosures (continued)
The Role of Pershing
• Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Per…
V15
V12
D6
P21
P22
unknown
DataSet-10
EFTA01455369
EFTA01455369.pdf
Important Information and Disclosures (continued)
The Role of Pershing
• Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Per…
V15
V12
D6
P21
P22
email
DataSet-11
EFTA02548129
EFTA02548129.pdf
From: jeffrey E.
Sent: Thursday, December 14, 2017 10:10 PM
To: Lawrence Krauss
Subject: …
P22
V15
D6
P21
V12
email
DataSet-9
EFTA00715695
EFTA00715695.pdf
From: PMW Bulletin
To: [email protected]
Subject: 484 terrorist prisoners getting degrees in Israeli prisons, in violation of Israeli law
Date: Wed, 05 Apr 2017 12:05:26 +0000
…
P21
P22
D1
V12
D6
unknown
DataSet-10
EFTA01371925
EFTA01371925.pdf
Deutsche Bank
PO Bex 1776, Baltimore, MD 21203
February 1.2019 - February 28.2019
…
V15
V12
D6
P21
P22
unknown
DataSet-10
EFTA01384274
EFTA01384274.pdf
Deutsche Bank
PO Bex 1776, Baltimore, MD 21203
December 1.2018 • December 31,2018
…
V15
V12
P21
D6
P22
email
DataSet-11
EFTA02512228
EFTA02512228.pdf
From: Lawrence Krauss
Sent: Monday, March 5, 2018 8:03 PM
To: jeffrey E.
Subject: …
P22
V12
P21
V15
D6