🔍 Explore the Archive
Filter 38+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
P17: Network Mapping ✕
Clear all
unknown
DataSet-11
EFTA02729239
EFTA02729239.pdf
AIWA" VCb. 1YCW 1 f UAL rage i ur
MURKY WORLD OF CLINTON PAL
New York Post. New York, N.Y.: Oct 20, 2002. pg. 0…
V15
D4
P17
P21
V12
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
legal filing
DataSet-10
EFTA01361577
EFTA01361577.pdf
Page 9
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, claim…
D4
V15
P17
V12
P21
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
email
DataSet-9
EFTA00769296
EFTA00769296.pdf
From: "Farkas, Andrew L." ala>
To: [email protected]
Subject: Fw: Dubai World request for creditor standstill
Date: Thu, 26 Nov 2009 11:42:42 +0000
Rec'd from our partners in the …
P21
D4
V15
P17
V12
email
DataSet-9
EFTA01039425
EFTA01039425.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: John Woods
Date: Thu, 27 Jul 2017 19:30:33 +0000
just spoke with john and he was very flustered as i questioned him and then began to ra…
D4
P23
V12
V15
P17
email
DataSet-9
EFTA00759120
EFTA00759120.pdf
From: Michael A Taormina ci
To: lieeyacationgginail.com"
Subject: RE: today's deals
Date: Thu, 13 May 2010 14:12:45 +0000
Inline-Images: image001.png
Also, …
V15
D4
D6
P17
V12
email
DataSet-11
EFTA02368582
EFTA02368582.pdf
From: aziza alahmadi
Sent: Thursday, August 25, 2016 4:37 PM
To: jeffrey E.
Cc: …
V15
D4
D6
P17
V12
email
DataSet-11
EFTA02454886
EFTA02454886.pdf
From: jeffrey E.
Sent: Thursday, August 25, 2016 3:32 PM
To: aziza alahmadi; Terje Rod-Larsen
Subject: …
V15
D4
D6
P17
V12
unknown
DataSet-10
EFTA01364244
EFTA01364244.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V15
D6
P17
D4
V12
email
DataSet-9
EFTA00837154
EFTA00837154.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: leon DO NOT SEND, hand deliver.
Date: Sat, 14 Apr 2018 11:35:20 +0000
Forwarded message
From: Jeff…
V15
V12
D4
P23
P17
unknown
DataSet-10
EFTA01363584
EFTA01363584.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V15
D6
P17
D4
V12
unknown
DataSet-10
EFTA01364121
EFTA01364121.pdf
rdc DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
Added to Monitoring:…
V15
D6
P17
D4
V12
email
DataSet-10
EFTA02068562
EFTA02068562.pdf
To: Natalia Molotkova[
From: Lesley Groff
Sent: Tue 11/10/2015 2:25:12 PM
[Email Ref:
Si …
P18
V12
D4
V15
P17
email
DataSet-10
EFTA01406741
EFTA01406741.pdf
Subject: FW: US FATCA Outreach - Client Email Contact Required - 1007406812
[I] [C]
From: Davide-A Sferrazza ‹ >
Date: Mon, 09 Apr 2018 18:14:50 -0400
To: Martin Zeman
Cc: Liam…
P17
V15
D4
V12
D6
email
DataSet-11
EFTA02368568
EFTA02368568.pdf
From: aziza alahmadi
Sent: Thursday, August 25, 2016 4:39 PM
To: Jeffrey E.
Cc: …
V15
D4
D6
P17
V12
unknown
DataSet-10
EFTA01530228
EFTA01530228.pdf
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530228
EFTA01530229
JPMorgan Chase Bank, N.A.
270ass
JEFFREY EPSTEIN
ACCT
…
V15
P21
D4
V12
P17
email
DataSet-9
EFTA00083897
EFTA00083897.pdf
From: New York Law360
To:
Subject: Hacker Arrest Provides Rare Insight Into Capital One Breach
Date: Wed, 31 Jul 2019 08:58:58 +0000
; lt aw360 New York
NEW…
P17
D6
D4
V15
V12
email
DataSet-11
EFTA02454551
EFTA02454551.pdf
From: jeffrey E.
Sent: Thursday, August 25, 2016 3:14 PM
To: aziza alahmadi
Subject: Re:…
V15
D4
D6
P17
V12
email
DataSet-9
EFTA00759133
EFTA00759133.pdf
From: Michael A Taormina •
To: "jeevacationgginail.com" ccjeevacationccOunail.com>
Cc: Jeffrey M Matusow
Subject: today's trade
Date: Thu, 13 May 20…
V15
D4
V12
P17
D6
email
DataSet-9
EFTA00820338
EFTA00820338.pdf
From: "Jeffrey E."
To: aziza alahmadi < >, Terje Rod-Larsen
Subject: Re:
Date: Thu, 25 Aug 2016 15:32:17 +0000
I am ready to do a skype call with raafat ,…
V15
D4
D6
P17
V12
email
DataSet-9
EFTA00820330
EFTA00820330.pdf
From: "Jeffrey E."
To: aziza alahmadi
Subject: Re:
Date: Thu, 25 Aug 2016 15:13:40 +0000
i thought that as it is not secure anyone can get the message.
On Thu, Aug 25, 2016 at 10:38…
V15
D4
D6
P17
V12
email
DataSet-11
EFTA02477678
EFTA02477678.pdf
From: jeffrey E.
Sent: Tuesday, December 29, 2015 3:31 AM
To: Jeffrey Epstein
Subject: …
V15
V12
D1
P17
D4
email
DataSet-9
EFTA01039372
EFTA01039372.pdf
From: "Jeffrey E."
To: Richard Kahn >
Subject: Re: John Woods
Date: Wed, 26 Jul 2017 23:11:17 +0000
tell me how much have we paid him total to date so fa…
P23
V12
D4
V15
P17