🔍 Explore the Archive
Filter 110+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
Clear all
unknown
DataSet-9
EFTA01124400
EFTA01124400.pdf
Page I
A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11
abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 15…
V12
V15
P17
D6
V16
email
DataSet-9
EFTA00838017
EFTA00838017.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: moving forward
Date: Sat, 07 Apr 2018 21:38:54 +0000
Forwarded message -----
From: Jeffrey E. l…
P23
V15
P17
V12
D6
unknown
DataSet-9
EFTA01102146
EFTA01102146.pdf
i3OE & BURTON PLLC
THE EXECUTIVE BUILDING
1030 15TH STREET, N.W„ SUITE 580 WEST
WASHINGTON, D.C. 20005
…
D6
P20
V12
V15
P17
unknown
DataSet-10
EFTA01525601
EFTA01525601.pdf
CHASE 0 September 01, 2015 through September 30, 2015
JP/Megan Chase Bank, N A.
P 0 …
V15
D6
V12
P17
D4
unknown
DataSet-9
EFTA00236551
EFTA00236551.pdf
Message
From: Waldron, Chelsey Devon I
Sent: 3/13/2015 7:35:54 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Maryl…
V15
V12
D6
D5
P17
unknown
DataSet-10
EFTA01372693
EFTA01372693.pdf
Securities Financing Transaction Regulation — Re-use of collateral
When was the Information Statement published?
The Association for Financial Markets in Europe (AFME), FIA, the International …
V12
D6
P17
V15
unknown
DataSet-10
EFTA01364129
EFTA01364129.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V15
D6
P17
D4
V12
legal filing
DataSet-9
EFTA01221503
EFTA01221503.pdf
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS:
…
D6
V9
V15
P17
V12
email
DataSet-9
EFTA00099482
EFTA00099482.pdf
From: ' r
To:lil C]
Subject: RE: Follow-up
Date: Wed, 29 Jan 2020 20:17:50 +0000
Inline-…
P17
V15
D6
V12
V16
unknown
DataSet-10
EFTA01390425
EFTA01390425.pdf
8. Satisfaction of Indebtedness
Client agrees to satisfy, upon demand, any mdebtedness, including any interest and commission charges. Client further agrees to pay the reasonable
c…
P17
V15
D6
P21
V12
email
DataSet-10
EFTA01372686
EFTA01372686.pdf
From: Stewart Oldfield
Sent: 7/19/2016 4:28:25 PM
To: Vahe StepanianI
CC: Cynthia Rodriguez
Subject: FW: ACTION REQUIRED: STFR Regulation Mail…
P17
V15
V12
D6
unknown
DataSet-9
EFTA00602002
EFTA00602002.pdf
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
I. MICHAEL BURMAN. P.A.' A LIMITED LIABILITY PARTNERSHIP ADELQUI J. BENAVENIE…
V15
P17
V9
D6
V12
unknown
DataSet-10
EFTA01356951
EFTA01356951.pdf
relevant laws and regulations in any public statement, advertisement,
relevant jurisdiction. term sheet, …
P17
D6
P21
V15
V12
email
DataSet-9
EFTA00915057
EFTA00915057.pdf
From:
To: jeevaeationggmail.com
Subject: fyi Rothstein
Date: Mon, 11 Jul 2011 18:31:10 +0000
• Print this page
• Close
Scott Rothstein timepiece auction: a chance to
ac…
V12
V15
D6
D1
P17
unknown
DataSet-10
EFTA01448747
EFTA01448747.pdf
Please carefully read this entire Agreement. By signing this Agreement, you consent to our electronic disclosures. By your
consent you agree that we may provide you with all disclosures, notices …
V15
D6
P21
P17
V12
unknown
DataSet-10
EFTA01419198
EFTA01419198.pdf
Deutsche Wealth Management
SFTR Internal FAQs
08 July 2016
Deutsche Wealth Management
For internal use only
For internal use only
EFTA01419198
Securities Financing Tr…
P17
V15
V12
D1
D6
unknown
DataSet-9
EFTA00591241
EFTA00591241.pdf
Philip R West
Steptoe
STIPTOt • JOHNSON …
P17
D6
V15
P21
V12
unknown
DataSet-10
EFTA01361579
EFTA01361579.pdf
Page 12
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, clai…
D6
V12
V15
P17
P21
email
DataSet-9
EFTA00646071
EFTA00646071.pdf
From: Larry Visoski
To: Je vacation
Subject: Fwd: Boeing BBJ SIN 29102 LOI
Date: Thu, 10 Aug 2017 21:32:47 +0000
From Bob
Sent from my iPhone
Begin forwarded message:
From…
P18
V15
P17
V12
D6
email
DataSet-9
EFTA00676554
EFTA00676554.pdf
From:
To: J
Subject: Re: January 24 update
Date: Fri, 24 Jan 2014 13:51:34 +0000
Thank you!
Sent from my iPhone
On Jan 24, 2014, at 9:26 AM, J wrote:
Sent from my iPad
Begin …
P17
P22
D6
V15
V12
unknown
DataSet-10
EFTA01365972
EFTA01365972.pdf
Mr. Epstein started providing Mr. Black with tax and estate-planning advice around 1997 and began
serving as a director of Mr. Black's family foundation. Over time, Mr. Epstein earned million…
V15
P21
P17
V12
D6
unknown
DataSet-10
EFTA01372783
EFTA01372783.pdf
Deutsche Bank
Wealth Management
Dear Client:
SFTR Information Statement
You may be aware that the EU Securities Financing Transactions Regulation ("SFTR")…
V15
D6
V12
P21
P17
unknown
DataSet-9
EFTA01196860
EFTA01196860.pdf
EXCLUSIVE - Blended Star Adam Sandler's Father-in-Law Mixed
up in Fraud!
May 23, 2014 by Jose Lambiet
Adam Sandler and wife Jackie at the premiere of Blended Wednesday in Los Angeles (Splash News ph…
P17
P21
D6
V12
V15
email
DataSet-9
EFTA00642157
EFTA00642157.pdf
From: G Maxwell
To: jeffrey E.
Subject: Re: i'd like to put out the bellow statment
Date: Wed, 21 Jan 2015 16:56:33 +0000
Ok
Plse edit
I am still receiving calls from jounalists.…
V12
D6
V15
V9
P17