🔍 Explore the Archive
Filter 105+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
P21: Financial Networks ✕
P23: Location Patterns ✕
Clear all
financial record
DataSet-9
EFTA01078015
EFTA01078015.pdf
Wo&Fargo Insurance Silvio/tiro/I, Inc.
WELLS 330 Madison Avenue
INSURANCE …
P23
P21
D3
D4
V11
email
DataSet-11
EFTA02635424
EFTA02635424.pdf
From: 1
Sent: Friday, April 5, 2019 10:36 PM
To: jeffrey epstein
Subject: Fwd: P…
V11
V15
D4
P21
P23
unknown
DataSet-10
EFTA01280181
EFTA01280181.pdf
4
651112
Schedule K-1
(…
P21
V15
P23
D4
V11
unknown
DataSet-9
EFTA00075562
EFTA00075562.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
IN THE MATTER OF THE ESTATE OF Proba…
V15
P23
D4
P21
V11
email
DataSet-11
EFTA02275173
EFTA02275173.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 2/5/2019 10:14:05 PM
Subject: Re: Itinerary INCL TICKETNO for 08FEB19
ok, that should work...thank …
P18
P23
P21
V11
D4
unknown
DataSet-9
EFTA01070872
EFTA01070872.pdf
L.S.J., LLC
6100 Red Hook Quarter
Suite B-3
St Thomas, USVI 00802
…
P23
P21
D4
V11
V15
email
DataSet-9
EFTA00490202
EFTA00490202.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Fwd: Itinerary INCL TICKETNO
Date: Tue, 05 Feb 2019 20:30:28 +0000
Attachments: -( …
P18
D4
V11
P23
P21
unknown
DataSet-9
EFTA00304612
EFTA00304612.pdf
Global Assistance
Jeffrey E Epstein
9 East 71st St.
New York NY 10021
Thank you for your recent purchase of Allianz Travel Insurance. We are pleased that you have chosen to take us along on your…
P18
P23
P21
V11
D4
unknown
DataSet-9
EFTA01080220
EFTA01080220.pdf
quid of Difference
The Scarborough Group of Companies, Inc.
4615 North Park Avenue #1411
• 6iZZeiL Log
OddAV 6I6IELS0I6
…
P23
P21
D4
V11
V15
unknown
DataSet-10
EFTA01358575
EFTA01358575.pdf
Complete the following information for each office, other than your principal office and place of business, at which you conduct investment advisory business.
You must complete a separate Schedule D …
P23
V15
D4
V11
P21
transcript
DataSet-9
EFTA00722390
EFTA00722390.pdf
SECOND DRAFT
August 2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
…
D4
P21
P23
V11
P18
unknown
DataSet-9
EFTA00269078
EFTA00269078.pdf
f Rrci 7r1RC,6 AJC CF Oc-rim - ErsTE(A1, Page 2 of 2
l • 05 _ Hew a et…
V15
P23
V11
P21
D4
unknown
DataSet-9
EFTA01222048
EFTA01222048.pdf
Schedule 1 Other Income Statement 2018
Line 21 Statement
Name(s) Shown on …
D4
P21
P23
P20
V11
transcript
DataSet-9
EFTA00587000
EFTA00587000.pdf
SECOND DRAFT
August 2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
…
D4
P21
P23
V11
P18
email
DataSet-9
EFTA00483063
EFTA00483063.pdf
From: "Natalia Molotkova" <
To: '
Cc: '
Subject: Itinerary INCL TICKETNO for 03OCT I8 YYEXVD
Date: Mon, 01 Oct 2018 15:03:09 0000
1,;;US Centurion…
P18
V11
D4
P23
P21
unknown
DataSet-9
EFTA01222706
EFTA01222706.pdf
Casualties and Thefts
Fom4684 ► Go to wwwirs.gov/Form4684 for Instructions and the latest information.
…
V11
P21
P23
D4
D5
unknown
DataSet-10
EFTA01384948
EFTA01384948.pdf
gain resulting from a sale or exchange of such shares. See "Material U.S. Federal Income 'Mx
Considerations."
Complying with the REIT requirements may cause us to forego otherwise att…
P21
D4
P23
V11
D1
transcript
DataSet-9
EFTA00731128
EFTA00731128.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
Th…
D4
P23
P21
V11
P18
unknown
DataSet-9
EFTA01111556
EFTA01111556.pdf
Mallory Landscape and Design
40 Ca& Cristiano, Santa cFe, WWI 87508
Inspired'Laniscapesfor GraciousLiving
2013…
V11
D1
D4
P21
P23
unknown
DataSet-9
EFTA00317248
EFTA00317248.pdf
Global Assistance
Jeffrey E Epstein
9 East 71st St.
New York NY 10021
Thank you for your recent purchase of Allianz Travel Insurance. We are pleased that you have chosen to take us along on your…
P18
P23
P21
V11
D4
unknown
DataSet-9
EFTA01222135
EFTA01222135.pdf
Schedule A Tax and Interest Deduction Worksheet 2017
Lines 5 - 12 • Keep for your records
Name(s) Shown on Return…
P23
D4
P21
V11
D1
email
DataSet-11
EFTA02259958
EFTA02259958.pdf
To: m n rian Trave
From:
Sent: on 1 /1/ 184:34:42 PM
Subject: Re: Itinerary INCL TICKETNO fornOCT1 8 YYEXVD
darn...ok...is what it is!
…
P18
V11
D4
P23
P21
unknown
DataSet-9
EFTA00807082
EFTA00807082.pdf
10
651113
Schedule K-1
(Form 1065) …
V15
P21
P23
D4
V11
unknown
DataSet-9
EFTA01124121
EFTA01124121.pdf
WELLS SCHEDULE OF INSURANCE
FARGO INSURANCE
Wells Fargo Insurance Services USA Inc. …
V11
D4
P23
P21
D3