🔍 Explore the Archive
Filter 34+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P21: Financial Networks ✕
P20: Employee Networks ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-10
EFTA01480848
EFTA01480848.pdf
Is this a Cash Intensive business? (Cashintenswe No
businesses/entitles exist In various Industry sectors and
include, but are not limited to convenience …
V15
P17
P21
D4
P20
unknown
DataSet-11
EFTA02444070
EFTA02444070.pdf
I
Tel office/home)
EMPLOYEMENT
Currently self-employed
Project/portfolio management for 3 clients,Argentina (projects as follows)
I)…
D4
P23
P17
P20
P21
email
DataSet-10
EFTA01352389
EFTA01352389.pdf
Subject: RE: Large withdrawal [I]
From: TheBranch Staff
Date: Tue, 19 Sep 2017 09:49:13 -0400
To: Bradley Gillin
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart Oldfield
Good mor…
V15
P21
P17
P20
D4
email
DataSet-11
EFTA02518063
EFTA02518063.pdf
From:
Sent: Friday, July 25, 2014 10:06 AM
To: jeffrey E.
Subject: Re: Jeffrey - hedge fund Monaco or New York
…
D4
P22
P21
P20
P17
unknown
DataSet-10
EFTA01389513
EFTA01389513.pdf
GLOUS133 Georgetown University Endowment
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
D4
P21
P20
email
DataSet-9
EFTA01196431
EFTA01196431.pdf
From: "Jeffrey E."
To: Brad Wechsler >, Melanie Spinella
Subject: Fwd: FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344]
Date: S…
D4
P23
P21
P20
P17
email
DataSet-11
EFTA02388717
EFTA02388717.pdf
From: Investigative Management Group
Sent: Monday, May 19, 2014 8:20 PM
To: [email protected]
Subject: …
P17
P21
D4
V13
P20
email
DataSet-11
EFTA02679214
EFTA02679214.pdf
From: jeffrey E.
Sent: Wednesday, May 13, 2015 12:59 PM
To: Brad Wechsler; Melanie Spinella
Subject: …
D4
P23
P20
P21
P17
unknown
DataSet-9
EFTA00315633
EFTA00315633.pdf
Special group booking discounts available. Contact us on [email protected] for best rates!
BLOCKCHAIN
MIDDLE EAST FOIRI V
…
P21
P17
V15
D4
P20
email
DataSet-9
EFTA01144005
EFTA01144005.pdf
From: "Jeffrey E."
To: Brad Wechsler >, Melanie Spinella
Subject: Fwd: FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344]
Date: Wed, 13 May 2…
D4
P23
P21
P20
P17
unknown
DataSet-9
EFTA01097433
EFTA01097433.pdf
DANIE
aM AN
E:
Professional Experience:
A&C Advisors LLC
Managing Director: September 2001 — …
V15
P21
P20
P17
D4
email
DataSet-10
EFTA01352365
EFTA01352365.pdf
Subject: RE: Large withdrawal [I]
From: Bradley Gillin
Date: Mon, 18 Sep 2017 13:50:02 -0400
To: TheBranch Staff
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart Oldfield
Classific…
V15
P21
P17
P20
D4
email
DataSet-9
EFTA00652530
EFTA00652530.pdf
From: Steven Sinofsky czi
To: Jeffrey Epstein
P21
P20
D4
V16
P17
email
DataSet-10
EFTA01413900
EFTA01413900.pdf
Subject: RE: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I]
From: TheBranch Staff
Date: Wed, 28 Mar 2018 13:48:19 -0400
To: Bradley Gillin
Cc: Hildegarde Berrios
Stewart Oldfield
Brad,
…
V15
P20
P21
D4
P17
email
DataSet-9
EFTA00668277
EFTA00668277.pdf
From: Tancredi Marchiolo
To: Jeffrey Epstein
Subject: Re: Fwd:
Date: Sun, 03 Mar 2013 16:23:23 +0000
Thank you for feedback amico mio.
We thought alot about it and we wont proceed with…
P22
D4
P21
P17
P20
email
DataSet-10
EFTA01352358
EFTA01352358.pdf
Subject: RE: Large withdrawal [I]
From: TheBranch Staff
Date: Mon, 18 Sep 2017 13:47:28 -0400
To: Daphne Cales
Firdaus Madiar
Bradley Gillin
Cc: Carmen A Ayala
Stewart Oldfield
We have a…
V15
P21
P17
P20
D4
unknown
DataSet-10
EFTA01481793
EFTA01481793.pdf
USCG Due Diligence Report - Fiduciary
DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 November 1, 2007
DDR Status: Process Completed
Banker Information
Banker:
Mary C Casey/JPMCHASE
LE/OU:
B…
P17
P21
V15
D4
P20
unknown
DataSet-9
EFTA01074169
EFTA01074169.pdf
EFTA01074169
Creating Harnessing
Connections Power
Imagine... Now imagine...
we …
P17
P21
D4
P20
D3
email
DataSet-9
EFTA00958956
EFTA00958956.pdf
From: Jeffrey Epstein
To: Andrea Pfanzelter
Subject: Re: Fw: follow-up to meeting on polio eradication
Date: Tue, 16 Apr 2013 15:15:02 +0000
ok i will ask
On Tue, Apr 16, 2013 …
D4
P21
V15
P20
P17
email
DataSet-9
EFTA00547098
EFTA00547098.pdf
From: "Molly S. Roberg"
To: brice gordon fr:*
Cc: Karyna Shuliak
Subject: RE: Artistic Tile Thassos
Date: Thu, 16 Aug 2018 19:2…
V15
P17
P21
P20
D4
legal filing
DataSet-9
EFTA00076593
EFTA00076593.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
CIVIL CASE NO.: ‘51t 3DS . )56
…
P17
D4
P21
P20
V12
unknown
DataSet-10
EFTA01452179
EFTA01452179.pdf
SOF III - 1081 Southern Financial LLC
"Offshore Feeder Fund" means Secondary Opportunities Fund III Private Client Feeder
Fund (International), L.P., a Cayman Islands exe…
P21
P17
V15
D4
P20
email
DataSet-10
EFTA01352372
EFTA01352372.pdf
Subject: RE: Large withdrawal [Ii
From: TheBranch Staff
Date: Mon, 18 Sep 2017 13:56:38 -0400
To: Bradley
Daphne Cales <
Firdaus Madiar <
Cc: Carmen A Ayala
Stewart Oldfield
We will have…
V15
P21
P17
P20
D4
email
DataSet-9
EFTA00652523
EFTA00652523.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: Re: Fwd:
Date: Wed, 13 Mar 2013 21:21:55 +0000
206.724.1070
On Mar 14, 2013, at 6:16 AM, "Jeffrey Epstein" …
P21
V16
P20
D4
P17