🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01372493
EFTA01372493.pdf
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately …
D5
D6
V15
unknown
DataSet-10
EFTA01404782
EFTA01404782.pdf
High Rtsk Media* CaRback Vermcatlon
OflFaiM n Email
Method of Initiation!
2i
Deutsche Bank
Private Wealth Management
Recipient of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Veri…
V15
D1
D5
V9
email
DataSet-10
EFTA02111221
EFTA02111221.pdf
To: Nelson Justin
From:
Sent Fri 3/21/2014 10:26:48 PM
Subject Re: stop by
at the moment, Jeffrey is only scheduled to be in NY March 26-28...are you in NY on 26th or
28th?
On Mar 21…
V15
D5
email
DataSet-10
EFTA02106971
EFTA02106971.pdf
To: Nelson Justin
From: MIMI
Sent Wed 4/30/2014 1:54:12 PM
Subject: Re: Jeffrey Epstein
perfect! t hanks...I am letting Jeffrey know..
On Apr 30, 2014, at 9:49 AM, "Nelson, Justin D"
wro…
V15
D5
email
DataSet-10
EFTA01419729
EFTA01419729.pdf
Subject: RE: indication on WTI risk reversals [C]
From: Vahe Stepanian
Date: Tue, 07 Jun 2016 11:23:22 -0400
To: Richard Kahn
Cc: Daniel Sabba
Stewart Oldfield
Classification: Confidential
Ric…
V15
D5
D1
unknown
DataSet-10
EFTA01499646
EFTA01499646.pdf
SOUTHERN FINANCIAL LLC ACCT.
For the Period 8/1/13 to 8131/13
…
V15
D6
D5
email
DataSet-10
EFTA01459224
EFTA01459224.pdf
From: jeffrey E. [email protected]]
Sent: 1/5/2016 S:44:40 PM
To: Paul Morris
Subject: Re: Happy New Year!
'Fliursv
On Tuesday, 5 January 2016, P…
D5
V15
unknown
DataSet-10
EFTA01453998
EFTA01453998.pdf
From Tazia Smith
Sent: 4/30/2014 11:16:13 AM
To: Paul Morris
Subject: Re: Fw: follow-up [CI
Attachments: pic01871.gif; pic25240.gif
Classi…
V15
D5
unknown
DataSet-10
EFTA01343968
EFTA01343968.pdf
Classification: Public
Hi Lesley,
I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team
who will be managing his accounts d…
V15
D5
unknown
DataSet-10
EFTA01518497
EFTA01518497.pdf
1
ar Aaait
…
V15
D5
unknown
DataSet-10
EFTA01450802
EFTA01450802.pdf
Aracely Sanchez
Original message
From: Aracely Sanchez
Sen
To:
Subjec : wire additional in ormation needed
Rich- As a follow up to our conver…
V15
D6
D1
D5
unknown
DataSet-10
EFTA01372164
EFTA01372164.pdf
Bella,
I think this is the final certificate of good standing we need to receive. Please let us know when you'll be
able to send. Thanks for all of your help getting these taken car…
V15
D5
unknown
DataSet-10
EFTA01449162
EFTA01449162.pdf
Nee 0154-0004
Tel
Fax
Email
From: -JeatleteBremmn- >
To. AmandaKabyMbhiboo DBAMERICAS,
Gc. "Riehardkatm- . '…
V15
D5
email
DataSet-9
EFTA00655749
EFTA00655749.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein ([email protected])m
Subject:
Date: Thu, 11 Jun 2015 13:29:07 +0000
Any news on the LB docs?
Paul Barrett I Managing Director I …
V15
D5
unknown
DataSet-10
EFTA01519055
EFTA01519055.pdf
CHISLAINE MAXWELL -TAP DYS ACCT.
For the Period 1011/13 to 10/31/13
Portfolio…
V15
D5
email
DataSet-9
EFTA00444494
EFTA00444494.pdf
From: Lesley Groff
V15
D5
V9
email
DataSet-9
EFTA00981120
EFTA00981120.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Re:
Date: Mon, 20 Jan 2014 21:11:28 +0000
next sunda 26
On Mon, Jan 20, 2014 at 4:53 PM, Jes Staley < …
P21
V15
D5
email
DataSet-10
EFTA01449787
EFTA01449787.pdf
From: Paul Morris
Sent: 9/26/2013 11.11 MI
To:
Subject: Re: Checking in [CI
Classification: Confidential
yes
Paul Morris
Managing Di…
D4
V15
D5
unknown
DataSet-10
EFTA01359495
EFTA01359495.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hatter authorizes and Meal Deutsche Berk Mex. …
V15
D5
unknown
DataSet-10
EFTA01359738
EFTA01359738.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank…
V15
D1
D5
D6
unknown
DataSet-10
EFTA01504244
EFTA01504244.pdf
DARREN K. INDYKE IRA ROLLOVER ACCT.
For the Period 1111/12 to 11/30/12
Por…
V15
P21
D5
unknown
DataSet-10
EFTA01499563
EFTA01499563.pdf
SOUTHERN FINANCIAL LLC ACCT.
For the Period 7/1/13 to 7/31/13
Portfol…
V15
D5
unknown
DataSet-10
EFTA01367928
EFTA01367928.pdf
Begin forwarded message:
From: bellaklein <
Subject: JEE wt Piasa
Date: February 12, 2015 at 2:11:24 PM EST
Cc: Richard Kahn , Darren I…
V15
D5
unknown
DataSet-10
EFTA01521042
EFTA01521042.pdf
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
…
V15
D5