🔍 Explore the Archive
Filter 578+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-10
EFTA01318826
EFTA01318826.pdf
Invoice No: 5-632-99387
Invoice Date. Nov 13.2000
…
P23
V15
D4
P21
V9
unknown
DataSet-9
EFTA00220200
EFTA00220200.pdf
Invoice No:
Invoice Date: Jul 05. 1999
…
P23
D4
V15
P21
V9
unknown
DataSet-9
EFTA00220047
EFTA00220047.pdf
Invoice No: 7-553-44405
Invoice Date: May 07. 1999
…
P23
V15
P21
V16
V9
unknown
DataSet-9
EFTA00285821
EFTA00285821.pdf
SPECIAL WARRANTY DEED
Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1,
1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an
address of…
P23
D4
P21
V15
V9
flight record
DataSet-9
EFTA00303295
EFTA00303295.pdf
Page 1 of 5
Document generated Fri. 18 May 2018 15:38:27
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V9
P23
email
DataSet-9
EFTA01017548
EFTA01017548.pdf
From: David Mitchell.
To: J
Subject: RE: AGODA - $199k payment on 11/26/2018
Date: Mon, 05 Nov 2018 17:56:54 +0000
will do,
From: I [email protected]]
Sent: Monday, November 05…
V15
P21
V9
P23
unknown
DataSet-10
EFTA01625438
EFTA01625438.pdf
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23
OPSB003-XX CHANGE ORDER PAGE: 1
…
V15
P23
V11
V9
P21
email
DataSet-11
EFTA02567956
EFTA02567956.pdf
From: President
Sent: Monday, March 25, 2013 2:00 PM
To: Jeffrey Epstein
Subject: Re:…
P23
D6
P24
V9
P21
email
DataSet-10
EFTA01900658
EFTA01900658.pdf
To: Jeffrey Epsteinfieeyacation©gmail.corn]
From: President
Sent: Mon 3/25/2013 1:59:41 PM
Subject: Re: Thanks
The Cage concert is both a good and bad example. Check in contrast th…
P23
D6
P24
V9
P21
financial record
DataSet-10
EFTA01318032
EFTA01318032.pdf
Invoice Number: 4-540-13741
invoice Date: Dec 30. 2002
…
P23
P18
V15
V9
P21
financial record
DataSet-10
EFTA01314751
EFTA01314751.pdf
Invoice No: 5-679-12603
Invoice Dale: Jan 08.2001
…
P23
V15
D4
P21
V9
financial record
DataSet-9
EFTA00219816
EFTA00219816.pdf
Invoice Number: 5-965-71232
Invoice Date: Oct 22.2001
…
V15
P18
P23
V9
P21
flight record
DataSet-9
EFTA00787686
EFTA00787686.pdf
LUND £t PULLARA INC. CEIVED
1305NORTHPEMMETERROADWESTPAUMBEACH,FM6
Lund & l'uIlara, Inc. …
V15
P23
V9
D4
P21
unknown
DataSet-9
EFTA01079989
EFTA01079989.pdf
LOAN AGREEMENT
This LOAN AGREEMENT ("Agreement") is made and entered into by and between
AMERICAN RESERVE LIFE INSURANCE COMPANY, an Oklahoma life insurance company
(hereinafter called "Len…
P21
V9
V15
D1
P23
email
DataSet-9
EFTA00389780
EFTA00389780.pdf
From: Lesley Groff
To: Kristofer Knutson ala>
Subject: Re: Jeffrey Epstein
Date: Fri, 31 May 2013 15:32:47 +0000
Thanks
Sent from my iPhone
On May 31, 2013, at 10:53 AM, Kristofer Knut…
P23
D4
P21
V15
V9
unknown
DataSet-10
EFTA01659353
EFTA01659353.pdf
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
…
P23
V9
D4
P21
V15
unknown
DataSet-9
EFTA01252586
EFTA01252586.pdf
Private Banking Mortgage Co./Common Errors/CFPB
Checklist to be completed on PB Mortgage loans
…
P21
V15
P23
V9
D6
unknown
DataSet-10
EFTA01406182
EFTA01406182.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
V15
V9
P21
P23
email
DataSet-11
EFTA02253993
EFTA02253993.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/14/2018 1:57:16 PM
Subject: Issue Ticket for Karyna! (ZPUDXG)
Title: American Express ®
Ticket is on its way.
Regards,
Natalia (Natasha)…
P18
V11
V9
P23
P21
financial record
DataSet-10
EFTA01319595
EFTA01319595.pdf
Invoice No:
Invoice Date: May 14. 1999
…
P23
D4
V15
V9
P21
financial record
DataSet-9
EFTA00186816
EFTA00186816.pdf
"WW.L.Mil.
EFTA00186816
OLY-32
Untied States District Court
SOUTHERN DISTRICT …
V15
D6
P23
P21
V9
unknown
DataSet-9
EFTA00262164
EFTA00262164.pdf
CD
-r
…
V9
P21
V14
P23
V12
legal filing
DataSet-9
EFTA01073675
EFTA01073675.pdf
Page 1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Complex Litigation, Fla. R. Civ. Pro.1201
CASE NO. 50 2009CA…
P22
V9
P21
P23
V15
financial record
DataSet-10
EFTA01318791
EFTA01318791.pdf
Invoice No: 5-632-19149
Invoice Date: Oct 19.2000
…
P23
V15
V9
P21
D4