🔍 Explore the Archive
Filter 221+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
V16: Source Analysis ✕
Clear all
unknown
DataSet-9
EFTA00622623
EFTA00622623.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Met Omen" …
V15
V16
D6
D5
email
DataSet-10
EFTA01435250
EFTA01435250.pdf
Subject: RE: Wire Requests [C]
From: Liam Osullivan
Date: Fri, 11 Jan 2019 17:01:55 -0500
To: Bella Klein ‹ >
Cc: Davide-A Sferrazza ,
Darren Indyke
Richard Kahn
Martin …
V15
P21
D5
D6
V16
unknown
DataSet-10
EFTA01364841
EFTA01364841.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
…
P21
V15
V16
D6
D5
email
DataSet-9
EFTA00418719
EFTA00418719.pdf
From:
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 12:32:52 +0000
Thanks
Sent from my iPhone
On Mar 5, 2012, at 10:08 PM, "CHRISTOPHER E. KNIGHT" …
D6
D5
V16
V9
V15
email
DataSet-9
EFTA00404237
EFTA00404237.pdf
From: "CHRISTOPHER E. KNIGHT"
V16
V9
D6
V15
D5
unknown
DataSet-10
EFTA01393815
EFTA01393815.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, …
V15
D1
V16
D6
D5
unknown
DataSet-10
EFTA01386443
EFTA01386443.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Important Information
The information contained herein (the "Presentation') is for informational and discussion purposes only and is not, and may not be re…
P21
V16
V15
D5
D6
unknown
DataSet-10
EFTA01392552
EFTA01392552.pdf
GLOUS128 Patrick Gerschel
Important Information
The information contained herein (the "Presentation') is for informational and discussion purposes only and is not, and may not be relied o…
P21
V16
D5
D6
V15
email
DataSet-10
EFTA01434352
EFTA01434352.pdf
Subject: RE: Signed Paperwork [C]
From: Liam Osullivan sci >
Date: Tue, 02 Oct 2018 14:58:50 -0400
To: Richard Kahn
Cc: Paul Barrett
Xavier Avila
Martin Zeman
Stewart Old…
V15
V16
D5
D6
P17
unknown
DataSet-10
EFTA01355009
EFTA01355009.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
V16
D5
D6
V15
email
DataSet-10
EFTA01650950
EFTA01650950.pdf
From: Y) (FBI)"
To:
Subject: Re: From -
Date: Tue, 26 May 2020 20:36:08 +0000
Importance: Normal
Inline-Images: =Final_Logo_11.2…
D7
V16
D6
D5
V15
email
DataSet-9
EFTA01059033
EFTA01059033.pdf
From: Donald Rubin
To: "Jeffrey E."
Subject: Re: company valuation
Date: Thu, 15 Dec 2016 16:38:22 +0000
Did they finally get there? Tried different ways, but I'm a dinosaur with th…
V15
V16
D4
D6
D5
email
DataSet-11
EFTA02473760
EFTA02473760.pdf
From: Richard Kahn
Sent: Monday, January 25, 2016 4:27 PM
To: Jeffrey E.
Subject: Re:
ok
R…
P17
V16
D6
V15
D5
email
DataSet-11
EFTA02281792
EFTA02281792.pdf
To: Inna Baranov
From:
Sent: Thur 4/4/2019 2:38:50 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Ok, I was thinking this could be the case. Can you give me the phone number…
V16
V15
D6
D5
V9
unknown
DataSet-10
EFTA01354135
EFTA01354135.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii) …
V15
D1
V16
D6
D5
email
DataSet-10
EFTA01954276
EFTA01954276.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
Cc: Eileen Alexanderson
From: Ada Clapp
Sent Tue 10/8/2013 7:03:49 PM
Subject Re: Agreement Among Principals
Will do b…
V16
D6
V15
D5
D4
email
DataSet-9
EFTA00856887
EFTA00856887.pdf
From: "jeffrey E."
To: Lawrence Krauss 5
Subject: Re: currency question
Date: Fri, 15 May 2015 21:07:25 +0000
it has to do with delusional matrices.
On Fri, May 15, 2015 at 5:05 PM, …
P22
V16
V15
D6
D5
email
DataSet-10
EFTA01954399
EFTA01954399.pdf
To: Ada Clapp
From: Jeffrey Epstein
Sent Tue 10/8/2013 7:34:16 PM
Subject: Re: Agreement Among Principals
he knows the answer re his person
On Tue, Oct 8, 2013 at 9:03 P…
V16
D6
D5
D4
V15
email
DataSet-10
EFTA01421647
EFTA01421647.pdf
Subject: RE: Enhanced Ed wire [C]
From: Vahe Stepanian < ~>
Date: Fri, 04 Aug 2017 10:43:10 -0400
To: Darren Indyke >,
Richard Kahn
Cc: Stewart Oldfield
Liam Osulli…
V15
D6
D5
V16
D4
email
DataSet-11
EFTA02281747
EFTA02281747.pdf
To: Iona Baranova
From:
Sent: Wed 4/3/2019 6:24:58 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
I would think so...let me ask his attorney.
We had Jeffrey's 10 year passpo…
V15
V16
D5
D6
email
DataSet-10
EFTA01413725
EFTA01413725.pdf
Subject: RE: Enhanced Ed wire [C]
From: Vahe Stepanian
Date: Fri, 04 Aug 2017 10:15:44 -0400
To: Bella Klein
Cc: Richard Kahn
Liam Osullivan
Stewart Oldfield
Classification: Confidential
Be…
V15
D6
D5
V16
D4
unknown
DataSet-10
EFTA01393686
EFTA01393686.pdf
GLDU S131 Bright Group
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
T…
P21
V16
V15
D6
D5
unknown
DataSet-10
EFTA01355155
EFTA01355155.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (i…
V15
D1
V16
D6
D5
email
DataSet-10
EFTA01414747
EFTA01414747.pdf
Subject: Re: trading meeting
From: Richard Kahn a>
Date: Fri, 25 Aug 2017 11:34:03 -0400
To: Stewart Oldfield
Cc: Vahe Stepanian
thank you
On Aug 25, 2017, at 11:17 AM, Stewart Oldfield
wrote:
Vahe…
V15
D6
D4
D5
V16