🔍 Explore the Archive
Filter 94+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V15: Financial Verification ✕
D1: Who Benefits ✕
P20: Employee Networks ✕
Clear all
unknown
DataSet-9
EFTA00165900
EFTA00165900.pdf
. , , . r
Amt iocz i.)5r
Deutsche Bank
Private Wealth Management
Option Agre…
V15
P21
P17
D1
P20
unknown
DataSet-10
EFTA01398741
EFTA01398741.pdf
EFTA01398741
EFTA01398742
1'111(11
' 1 ill iii il nill'I ly Iiil
li II IIIIII lil i
I IIII hil l' 'il l'
EFTA01398743…
V15
P21
P17
D1
P20
unknown
DataSet-10
EFTA01393083
EFTA01393083.pdf
Deutsche Bank
Wealth Management
Cash Sweep Options Disclosure
Introduction
Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep option…
V15
D1
P17
P21
P20
email
DataSet-10
EFTA01805291
EFTA01805291.pdf
From:
Sent: Thursday, April 17, 2014 7:25 PM
To: Jeffrey Epstein
Subject: Details for tomorrow's 11.30am …
P21
V15
D1
P17
P20
email
DataSet-10
EFTA01369041
EFTA01369041.pdf
From: Cynthia Rodriguez
Sent: 1/31/2017 2:35:52 PM
To: Amicompliance In uiries
CC: Stewart Oldfield
Subject: RE: Inquiry regarding a…
V15
P17
D1
P20
email
DataSet-10
EFTA01417265
EFTA01417265.pdf
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Tue, 19 Jul 2016 16:28:25 -0400
To: Vahe Stepanian ‹ >
Cc: Cynthia Rodriguez
Class…
P17
V15
D1
V12
P20
unknown
DataSet-9
EFTA00166659
EFTA00166659.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of \ovombef 30. 20'7 Ac…
V15
P21
P17
D1
P20
unknown
DataSet-10
EFTA01461106
EFTA01461106.pdf
6. 'Branch Supervisor' means the manager of the branch office at which Client's Account(s) is/ere maintained.
6. 'Cash Sweep Options' means the program through which certain uninvested cash…
P17
V15
P20
D1
V12
financial record
DataSet-9
EFTA01134802
EFTA01134802.pdf
MSP FILM FUND LLC
COMMITMENT LETTER
As of May 1, 2013
To the undersigned purchaser:
The purpose of this Commitment Letter is t…
V15
P21
P17
D1
P20
unknown
DataSet-10
EFTA01448363
EFTA01448363.pdf
Leon Black: $500MM Line Request
Background:
• Leon Black (61), Chairman/CEO of the Apollo Group, was referred to new AWM banker Paul Morris by Jeffrey Epstein,
Black's estate/tax…
V15
P21
D1
P17
P20
unknown
DataSet-9
EFTA01137126
EFTA01137126.pdf
John M. Castrucci, CPA
Senior Financial Officer
CFO & COO Duties and Resposibilities on behalf of the
Family Office of Ray…
P21
V15
P20
P17
D1
unknown
DataSet-10
EFTA01459303
EFTA01459303.pdf
6. 'Branch Supervisor' means the manager of the branch office at which Client's Account(s) is/ere maintained.
6. 'Cash Sweep Options' means the program through which certain uninvested cash…
P17
V15
P20
D1
V12
unknown
DataSet-9
EFTA00271154
EFTA00271154.pdf
UORE'W.I0JUI Wall)
Client Information
Ghislaine Maxwell
Personal Information
…
P21
P17
V15
D1
P20
unknown
DataSet-10
EFTA01451596
EFTA01451596.pdf
SOF III - 1081 Southern Financial LLC
Section 7: Summary of Terms and Conditions Secondary Opportunities Fund III: LP
Risk Factors and …
P21
D1
V15
P20
P17
unknown
DataSet-10
EFTA01374460
EFTA01374460.pdf
terms for your transactions. In the case of over-the-counter derivatives transactions, for example, the Bank's price
for such transactions takes account of and is informed by its hedging activ…
V15
P17
D6
D1
P20
unknown
DataSet-10
EFTA01371263
EFTA01371263.pdf
terms for your transactions. In the case of over-the-counter derivatives transactions, for example, the Bank's price
for such transactions takes account of and is informed by its hedging activ…
V15
P17
D6
D1
P20
unknown
DataSet-10
EFTA01480847
EFTA01480847.pdf
Form of government issued Drivers License
identification obtained for the
files
Primary Identification Number Issued…
P17
V15
P21
D1
P20
email
DataSet-10
EFTA01419174
EFTA01419174.pdf
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Wed, 20 Jul 2016 14:32:05 -0400
To: Brianna Fowler
Classification: For internal use only
Please uploa…
P17
V15
D1
V12
P20
unknown
DataSet-10
EFTA01380082
EFTA01380082.pdf
Deutsche Bank
Wealth Management
Cash Sweep Options Disclosure
Introduction
Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep options, …
V15
D1
P17
P21
P20
unknown
DataSet-9
EFTA01093211
EFTA01093211.pdf
PROPOSED REPRESENTATIONS AND COVENANTS IN CONNECTION WITH A POST-
AUGUST 31, 2011 APPRAISAL DATE
Each of CCP LP and CCPM LLC (each, a "Corbin Entity") represents and warrants that during
the period a…
V15
P21
D1
P20
P17
email
DataSet-10
EFTA01417077
EFTA01417077.pdf
Subject: RE: Jeffries KYC Items [I]
From: Vijay-A Sawant
Date: Thu, 04 Oct
To: Richard Iaross
Cc: Bradley Gillin
Vinita Advan
Daphne Cales
Hello Rich/Brad,
Many thanks for arranging all t…
D1
P21
V15
P17
P20
unknown
DataSet-10
EFTA01353386
EFTA01353386.pdf
Deutsche Bank
Wealth Management
Cash Sweep Options Disclosure
Introduction
Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep option…
V15
D1
P17
P21
P20
unknown
DataSet-9
EFTA00236130
EFTA00236130.pdf
*UBS
UBS Financial Services Inc. SEC File Number:
1200 Harbor Boulevard Da…
P21
P17
V15
P20
D1
unknown
DataSet-9
EFTA00239162
EFTA00239162.pdf
Message
From: Prost, Brittany
Sent: 10/12/2018 3:52:16 PM
To: 'Scott Borgerson'
CC: [email protected]; Gillian Patrick
Subject: RE: Volatile Mark…
P17
D1
D5
V15
P20