🔍 Explore the Archive
Filter 321+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-10
EFTA01577223
EFTA01577223.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2011 through September 30, 2011
Account Number:
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NE…
V15
V12
D1
financial record
DataSet-9
EFTA00706689
EFTA00706689.pdf
From: Eileen Alexanderson <
To: Jeffrey Epstein
Subject: banks
Date: Fri, 09 Aug 2013 21:25:30 +0000
Spoke to Justin Nelson yesterday. He said they typical) don't lend on private…
V12
V15
D1
unknown
DataSet-10
EFTA01382520
EFTA01382520.pdf
Amendment No. 3 to Form S-1
Table of Contents
NEW ALBERTSON'S BUSINESS OF SUPERVALU INC.
A…
P21
V15
V12
D1
email
DataSet-10
EFTA01966973
EFTA01966973.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Jeffrey Epstein
Sent Wed 8/19/2013 8:31:51 PM
andrew these are the facts as we now know them, I only have your best interests at heart.…
V15
V12
D1
email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
D5
V12
email
DataSet-9
EFTA01055463
EFTA01055463.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: David Mitchell
Date: Tue, 31 Jan 2017 18:32:56 +0000
i just spoke with David Mitchell and he explained that need for money was pushed back…
D1
V12
email
DataSet-9
EFTA01015072
EFTA01015072.pdf
From: Jonathan Farkas
To: [email protected]
Subject: Fwd: (BN) Cooperman Says Algo Trading `Scaring the Hell Out of the Pu
Date: Thu, 29 Nov 2018 15:14:17 +0000
just what you sa…
D1
V12
P21
email
DataSet-9
EFTA00823020
EFTA00823020.pdf
From: Deepak Chopra
To: Jeffrey E.
Subject: Re: Fw: Exploring the placebo effect
Date: Mon, 01 Aug 2016 00:44:49 +0000
Dawkins attacked me for this -it is released again this year…
V12
V15
D1
email
DataSet-9
EFTA01015293
EFTA01015293.pdf
From: Ann Rodriquez
To: J
Subject: Re: Disturbing Rumors
Date: Wed, 28 Nov 2018 01:41:04 +0000
When Jules worked on weekends in past I would normally send you pictures of progress incas…
V12
P21
D1
unknown
DataSet-9
EFTA01119638
EFTA01119638.pdf
SOUTHERN TRUST COMPANY, INC.
FINANCIAL REPORT
As Of November 30, 2014
EFTA01119638
SOUTHERN TRUST COMPANY, INC.
…
P21
V15
V12
D1
financial record
DataSet-11
EFTA02729033
EFTA02729033.pdf
E 1
DDA STATEMENT HISTORY
IMII 12/10/04
IN OR ACCOUNT
JEFFREY E EPSTE …
V15
V12
P17
D1
email
DataSet-9
EFTA00765200
EFTA00765200.pdf
From: "[email protected] on behalf of Ben Goertzel
P22
D1
P21
V12
unknown
DataSet-10
EFTA01478437
EFTA01478437.pdf
EFTA01478437
EFTA01478438
EFTA01478439
EFTA01478440
EFTA01478441
EFTA01478442
EFTA01478443
EFTA01478444
SOUTHERN TRUST COMPANY, INC.
FINANCIAL REPORT
As Of March 31, 2016
SOUTHERN TRUST COMPAN…
P21
V15
V12
D1
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
EFTA01065686
EFTA01065686.pdf
• Menu
o Overview
o Device Details
• NYCO24364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D1
V12
unknown
DataSet-9
EFTA00604315
EFTA00604315.pdf
PROMISSORY NOTT,
-s-L ' 7014
FOR VALUE RECEIVED, NOAM CHOLVISKY Annul Noma Ch…
V15
D1
P21
V12
unknown
DataSet-10
EFTA01447877
EFTA01447877.pdf
Obama said that while in Europe, he will reinforce the U.S.
commitment to the North Atlantic Treaty Organization and the
defense of any member that comes under attack. Those allies
include sever…
P21
V15
V12
D1
unknown
DataSet-10
EFTA01280464
EFTA01280464.pdf
DEPOSIT ACCOUNT RESOLUTION
Prp-rti THIRD BANK (Retail and Private Banking Use Only)
ACCOUNT NAME BLUE CHIP CAPITAL LLC ACCOUNT NUMBEI …
V15
D1
D6
V12
email
DataSet-9
EFTA00816160
EFTA00816160.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: (BN) Doha Bank CEO Says Saudi Arabia `Missed the Boat' on Bond (2)
Date: Thu, 06 Oct 2016 12:45:52 +0000
Richard Kahn
HBRK Associates…
V15
V12
D4
D1
unknown
DataSet-9
EFTA00728544
EFTA00728544.pdf
10/15/09
Dear Ms. Reich:
Despite my numerous requests for repayment of these client funds, I note
that you have not yet returned to Mr. Epstein the remaining balance of $412,931.86
of overpay…
D1
P17
D4
V12
unknown
DataSet-9
EFTA00619607
EFTA00619607.pdf
IntelliCell BioSciences Inc.
Revenues Quarterly Performance Summary HurDA
$14,000,00…
P21
D5
V12
D1
V15
email
DataSet-11
EFTA02660497
EFTA02660497.pdf
From: jeffrey E.
Sent: Tuesday, January 31, 2017 7:14 PM
To: Richard Kahn
Subject: …
D1
D4
D6
V12
V16
email
DataSet-11
EFTA02441900
EFTA02441900.pdf
To: JEEljeevacat"
Cc: Brice Gordon
From: curtis R
Sent: Tue 4/21/2009 11:01:36 AM
Subject: Re: Mechanical budget revised
04-17-09-LSJ-2 MechBldoUpdate(1) xls
Title: Re: Mechanical…
V12
P21
D1
V9
unknown
DataSet-10
EFTA01460561
EFTA01460561.pdf
- PSMT: 400k block trade Revenue confirmed $907k (US)
- Spitfire 2.0: 5300K rev confirmed (US)
- SPEARS: New client & new product (US)
- Airlee CLO: $1MM rev confirmed (US)
- BPG a…
D1
V12
P21