🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D4: Geographic Coordination ✕
P20: Employee Networks ✕
Clear all
unknown
DataSet-10
EFTA01374661
EFTA01374661.pdf
BIOGRAPHIES
Jason Barnett. Vice Chairman and General Counsel
Jason Barnett is a founding Managing Partner of RXR Realty where he serves as Vice Chairman, General Counsel, and Secretary of the Company.…
P21
D4
V15
D1
P20
unknown
DataSet-10
EFTA01575390
EFTA01575390.pdf
GHISLAINE MAXWELL
EFTA01575390
EFTA01575391
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/12 to 12/31/12
…
P21
V15
D1
D4
P20
unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
V11
V15
P20
D4
V16
unknown
DataSet-10
EFTA01481201
EFTA01481201.pdf
ARTICLES OF ORGANIZATION
OF COpv.
SOUTHERN FINANCIAL, LLC
I, the undersigned natural person of th…
V15
P23
P20
D4
P22
unknown
DataSet-10
EFTA01393479
EFTA01393479.pdf
GLDUS1 30 Aspen Grove Capital. LLC
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
D4
P20
email
DataSet-9
EFTA00365197
EFTA00365197.pdf
From:
To: Ike Groff
P23
D4
P20
V15
email
DataSet-11
EFTA02312599
EFTA02312599.pdf
From: Karyna Shuliak
Sent: Wednesday, October 31, 2018 10:46 PM
To: Tenzing Nepali
Cc: …
D4
V16
V15
P20
email
DataSet-9
EFTA00404851
EFTA00404851.pdf
From: Lesley Groff
P23
D4
V15
P20
email
DataSet-11
EFTA02252224
EFTA02252224.pdf
To:
From:
Sent Tue 7/10/2018 9:51:57 PM
Subject Re: Kyle Interview in NYC for Project Manager role at LSJ
Rich, Can Kyle come see Jeffrey on Thursday at 1 lam?
On Jul 10, 2018, at 4:42 PM, …
P22
V15
D4
P20
V11
unknown
DataSet-9
EFTA01108922
EFTA01108922.pdf
LDB 2011 Financial Summary
EFTA01108922
ASSET SUMMARY 12131111*
Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust …
P21
V15
P23
D4
P20
email
DataSet-11
EFTA02617052
EFTA02617052.pdf
From: Richard Kahn <
Sent: Thursday, November 1, 2018 2:31 PM
To: Jeffrey Epstein
Subject: …
D4
V16
V15
P19
P20
email
DataSet-11
EFTA02511283
EFTA02511283.pdf
From: jeffrey E.
Sent: Tuesday, March 3, 2015 10:19 AM
To: Melanie Spinella
Subject: …
P22
V15
V12
P20
D4
unknown
DataSet-10
EFTA01575233
EFTA01575233.pdf
GHISLAINE MAXWELL
EFTA01575233
EFTA01575234
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/12 to 4/30/12
As…
P21
V15
D1
D4
P20
law enforcement
DataSet-9
EFTA00072537
EFTA00072537.pdf
90A-NY-3151227 Serial 62
-1 of 4 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INV…
D6
V15
P20
D4
V16
financial record
DataSet-10
EFTA01364160
EFTA01364160.pdf
PRYTANEE, LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the .2j day of November, 2016
by and amon…
V15
P21
D4
P20
unknown
DataSet-9
EFTA01104892
EFTA01104892.pdf
Falcon's View Capital Management, LLC
Falcon's View Fund, Ltd.
Falcon's View Capital Management, LLC
600 Madison Avenue, 251" Floor
New York, NY 1002…
P21
V15
P22
P20
D4
email
DataSet-9
EFTA00837683
EFTA00837683.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:03:22 +0000
Forwarded message ---
From: Jeffrey E. leevacation@gmail.…
P22
V15
V12
P20
D4
financial record
DataSet-9
EFTA00217717
EFTA00217717.pdf
Invoice Number: 4-303-20339
Invace Date: Jut19.2002
…
V15
P23
P20
D1
D4
unknown
DataSet-10
EFTA01734729
EFTA01734729.pdf
Prysmian SUBMARINE CABLE PROJECT REFERENCE LIST
Group v Draka
…
P17
D4
P23
V15
P20
email
DataSet-9
EFTA00929804
EFTA00929804.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: February 21 update
Date: Wed, 22 Feb 2012 22:43:52 +0000
21 February, 2012
Article 1. The Financial Times
The drift t…
P22
D4
V15
P20
D3
unknown
DataSet-10
EFTA01575526
EFTA01575526.pdf
GHISLAINE MAXWELL
EFTA01575526
EFTA01575527
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
ACCT.
For the Period 7/1/13 to 7/31/13
Asset Account
J.P. Morgan Team
James Buckl…
P21
V15
D1
D4
P20
unknown
DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
V15
P20
D3
D4
D6
unknown
DataSet-10
EFTA01480848
EFTA01480848.pdf
Is this a Cash Intensive business? (Cashintenswe No
businesses/entitles exist In various Industry sectors and
include, but are not limited to convenience …
V15
P17
P21
D4
P20
email
DataSet-11
EFTA02306212
EFTA02306212.pdf
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: R…
V15
V11
V16
P20
D4