🔍 Explore the Archive
Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
Clear all
unknown
DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
V15
D1
P23
D5
D6
email
DataSet-10
EFTA01300377
EFTA01300377.pdf
From: Jes Staley <
To: 'Jeffrey Epstein' <
Sent: 12/17/2009 3:00:53 PM
Subject: FW: Fw: L'AGEFI Mobile Edition 7H
…
V15
P23
D5
D6
D1
financial record
DataSet-10
EFTA01361212
EFTA01361212.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
he unciersigned hereby authorizes and directs Deutsche Bank Max Brown Man…
V15
D6
D1
D5
P23
unknown
DataSet-10
EFTA01279592
EFTA01279592.pdf
WELLS
Consumer Account Application FARGO
Bank Name: …
V15
P23
D6
D1
D5