🔍 Explore the Archive
Filter 300+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D8: Suppression Patterns ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
Has Text ✕
Clear all
unknown
DataSet-10
EFTA01369718
EFTA01369718.pdf
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU")
$500 million IPO — largest (tied) post-crisis offering at pricing
DB led the $500mm IPO …
V15
P21
D1
D8
D4
email
DataSet-10
EFTA02096339
EFTA02096339.pdf
From:
Sent: 1.12014 9:53:26 AM
Subject: Early Tour 9.24.14
Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%) ... NKY -0.24%,
SHCOMP +1.47%, HSI +0.37%, K…
V15
D4
D8
P23
P21
email
DataSet-11
EFTA02364089
EFTA02364089.pdf
From: jeffrey epstein
Sent: Wednesday, December 14, 2011 8:47 PM
To: John Brockman
Subject: …
D4
D6
V15
D8
V16
email
DataSet-9
EFTA00877822
EFTA00877822.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: call with Gary Press - Next
Date: Wed, 21 Feb 2018 17:12:00 +0000
would you like to join 2pm EST call or is another time better for you?…
D8
D5
D4
V16
V15
unknown
DataSet-10
EFTA01364248
EFTA01364248.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V15
D6
V9
unknown
DataSet-9
EFTA01091383
EFTA01091383.pdf
BESSON-VIVENZI Maxime
04/17/1988
French nationality — Path
Objective : a position where I could help you by …
V15
D4
P22
P20
D8
unknown
DataSet-10
EFTA01365905
EFTA01365905.pdf
KYC Print Page 10 of 13
…
V15
P22
P17
D4
D8
email
DataSet-10
EFTA01749137
EFTA01749137.pdf
Sent Wednesday, July 16, 2014 8:23:53 PM
Subject: Re: Bloomberg/Phllantrhro sto
From: "Thomas Jr., Landon"
To: "Jeffrey E." leevacation©gmarl com>
Sounds good....
On Wed, Ju…
D4
V16
P23
D8
V15
email
DataSet-9
EFTA00351308
EFTA00351308.pdf
From: Darren Indylce >
To:
Subject: Re: Founding Member Note & Amended Membership Plan
Date: Tue. 17 Mar 2015 11:21:27 +0000
I sent another email to Je. No response.…
V15
D1
D8
D4
unknown
DataSet-10
EFTA01368229
EFTA01368229.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D4
D8
D1
V15
financial record
DataSet-9
EFTA00218680
EFTA00218680.pdf
Invoice Number: 4-874-09579
Invace Date: Sep 01. 2003
…
P18
P23
V15
D4
D8
email
DataSet-9
EFTA00351306
EFTA00351306.pdf
From:
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Fwd: Founding Member Note & Amended Membership Plan
Date: Tue, 17 Mar 2015 11:03:04+0000
knee-Images: im…
V15
D6
D1
D8
D4
unknown
DataSet-10
EFTA01364226
EFTA01364226.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
V15
D6
email
DataSet-9
EFTA00351272
EFTA00351272.pdf
From: Daniel Rabia < >
To:
Subject: RE: Founding Member Note & Amended Membership Plan
Date: Mon. 16 Mar 2015 18:40:51 +0000
Inl…
V15
D1
D8
D4
P20
unknown
DataSet-10
EFTA01370834
EFTA01370834.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D6
V15
email
DataSet-9
EFTA00400348
EFTA00400348.pdf
From: Ike Groff
Subject: Early Tour 11.30.12
Date: Fri, 30 Nov 2012 11:05:44 +0000
Inline-Images: image00 1 .jpg; image002.png
2Description:
Description:
Good Mornin…
P21
D1
D4
V15
D8
unknown
DataSet-10
EFTA01482193
EFTA01482193.pdf
Due Diligence Report
JEFFREY EPSTEIN
JP Morgan Chase
EFTA01482193
Executive Summary
On 4/12/2010, GS&I was requested by Paul V Mo…
V15
D8
V10
D4
P17
email
DataSet-11
EFTA02601852
EFTA02601852.pdf
From: jeffrey E.
Sent: Tuesday, July 10, 2018 5:52 PM
To: Richard Kahn
Subject: Re: Kyle…
V15
P22
D4
P20
D8
unknown
DataSet-10
EFTA01364139
EFTA01364139.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 10/12/2016
…
D4
P23
D8
D6
V15
unknown
DataSet-11
EFTA02690256
EFTA02690256.pdf
Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York.
Is Shame Necessary?
Jenn…
D8
V15
P22
D4
P17
unknown
DataSet-10
EFTA01363876
EFTA01363876.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
V15
email
DataSet-9
EFTA00403751
EFTA00403751.pdf
From: Ike Groff
Subject: Early Tour 10.4.12
Date: Thu, 04 Oct 2012 09:59:04 +0000
(Description: Description: Description: Description: Description: Description: Description:
Description: Descr…
D4
P21
V15
D6
D8
email
DataSet-10
EFTA01890873
EFTA01890873.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 8/23/2012 3:56:19 PM
Subject: August 23 update
23 August, 2012
Article 1.
Los Angeles Times
…
P22
D6
D4
D8
V15
email
DataSet-10
EFTA01413980
EFTA01413980.pdf
Subject: Re: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Thu, 18 Oct 2018 16:41:09 -0400
To: Richard Iarossi
Cc: Bradley Gillin
Didn't think we needed to clear something through Kim th…
V15
D1
P22
D8
D4