🔍 Explore the Archive
Filter 34+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D1: Who Benefits ✕
V9: Document Integrity ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: Tue, Mar 9, 2010 at 5:36…
D4
V9
P17
D6
D1
email
DataSet-9
EFTA00174545
EFTA00174545.pdf
From:
To:
Cc:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Date: Wed, 27 Nov 2019 16:52:30 +0000
Importance: Normal
Classification: UNCLASSIFIED//FO…
V13
P24
D1
P17
V9
unknown
DataSet-10
EFTA01377549
EFTA01377549.pdf
• YOU WILL NOT RECEIVE DIVIDENDS ON THE SECURITIES INCLUDED IN THE INDEX OR HAVE ANY RIGHTS WITH
RESPECT TO THOSE SECURITIES.
• NON-U.S. SECURITIES RISK —
The equity securities in…
P21
D1
V9
P17
email
DataSet-9
EFTA00423174
EFTA00423174.pdf
From: ==la
To:'
Subject: Re: Dr. Victor
Date: Tue, 22 Nov 2011 22:57:38 +0000
:) will pass along
Sent from my iPhone
On Nov 22, 2011, at 5:09 PM, wrote:
> Than…
P17
D1
V9
P24
V11
unknown
DataSet-10
EFTA01460532
EFTA01460532.pdf
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park A…
P21
V9
P17
D5
D1
email
DataSet-10
EFTA01787280
EFTA01787280.pdf
From: Ens, Amanda
Sent: Friday, December 9, 2016 4:04 PM
To: jeffrey E.; Richard Kahn
Subject: …
D1
D4
P17
V9
unknown
DataSet-9
EFTA00521753
EFTA00521753.pdf
Acknowledgments
Portions of this Apple Software may utilize the following copyrighted material, the use of which is hereby acknowledged.
Ross Bencina (Oscpack)
Copyright 0 2004-2006 Ross Bencina
Pe…
P17
P18
V16
D1
V9
unknown
DataSet-10
EFTA01450034
EFTA01450034.pdf
Paragraph 10. Expenses
(a) General Except as otherwise provided in Paragraphs 10(b) and 10(c), each party will pay its own costs
and expenses in connection with performing its obli…
D1
V9
P17
unknown
DataSet-10
EFTA01353709
EFTA01353709.pdf
Paragraph 10. Expenses
(a) General. Except as otherwise provided in Paragraphs 10(b) and 10(c), each party will pay its own costs
and expenses in connection with perfor…
D1
V9
P17
unknown
DataSet-10
EFTA01383383
EFTA01383383.pdf
Paragraph 10. Expenses
(a) General. Except as otherwise provided in Paragraphs 10(b) and 10(c), each party will pay its own costs
and expenses in connection with perfor…
D1
V9
P17
unknown
DataSet-9
EFTA00239771
EFTA00239771.pdf
Message
From: Rivas, Elyanna
Sent:
To: 16 Max'
CC: Campbell, Randy I ; Spellman, Heather I ;Casiiel, Lyle
…
V15
P17
D1
V9
P19
email
DataSet-9
EFTA00754589
EFTA00754589.pdf
From: Isabel Maxwell
To: Jeffrey Epstein
Subject: re: WEF MENA Clarification and supporting does
Date: Wed, 20 Oct 2010 03:15:39 +0000
Attachments: WEF ME I 0…
P21
D1
P17
P22
V9
unknown
DataSet-9
EFTA00285764
EFTA00285764.pdf
2019 (Si Punch List-#1
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 24, 2019
JEFFREY'S PRIORITIES
7 Emergency Room-EKG Mac…
P23
D1
P17
V9
unknown
DataSet-10
EFTA01381429
EFTA01381429.pdf
How are our Global Markets Clients scoped?
Legal Entity the Client faces:
• In scope of EinSiG are all German credit institutions including their local and foreign branches as wel…
P17
D4
D1
V9
unknown
DataSet-10
EFTA01356571
EFTA01356571.pdf
ii. Go to dbForce Account record
iii. Go to Open Activities subsection
iv. Select New Task. Continue for -Task" record type.
v. Enter the following information i…
P17
V15
D1
V9
email
DataSet-9
EFTA00879260
EFTA00879260.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein
Date: Tue, Mar 9, 2010 at 5:36 AM
Subject: Re:
…
D4
V9
P17
D6
D1
unknown
DataSet-10
EFTA01383557
EFTA01383557.pdf
Paragraph 10. Expenses
(a) General. Except as otherwise provided in Paragraphs 10(b) and 10(c), each party will pay its own costs
and expenses in connection with perfor…
D1
V9
P17
unknown
DataSet-9
EFTA00238419
EFTA00238419.pdf
Message
From: Ladd, Molly I'
Sent: 11/21/2016 9:17:14 PM
To: I; G Max la
CC: S cre i, Juliana ' I; La…
V15
P17
D1
V9
unknown
DataSet-10
EFTA01376613
EFTA01376613.pdf
NOT TENDER THEIR SHARES PURSUANT TO THE OFFER ARE OFFERED OR RECEIVE THE SAME CONSIDERATION FOR THEIR
SHARES AS THOSE HOLDERSWHO TENDERED THEIR SHARES PURSUANT TO THE OFFER, WITHOUT INTEREST AND LE…
D1
P17
V9
unknown
DataSet-10
EFTA01368756
EFTA01368756.pdf
Paragraph 10. Expenses
(a) General. Except as otherwise provided in Paragraphs 10(b) and 10(c), each party will pay its own costs
and expenses in connection with perfor…
D1
V9
P17
email
DataSet-9
EFTA00423198
EFTA00423198.pdf
From:
To:'
Subject: Re: Dr. Victor
Date: Wed, 23 Nov 2011 18:41:30 +0000
Importance: Normal
Thank you again
Well I am happy for you;) !
My parents are far. I miss my family a …
P17
V9
P24
D1
V16
unknown
DataSet-9
EFTA01220982
EFTA01220982.pdf
2019 (Si Punch List-#1
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 24, 2019
JEFFREY'S PRIORITIES
7 Emergency Room-EKG …
P23
D1
P18
P17
V9
unknown
DataSet-9
EFTA01213597
EFTA01213597.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P22
P17
P18
D1
unknown
DataSet-9
EFTA00270179
EFTA00270179.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
P17
V9
V15
D1