SPA — Documents & Connections | Epstein Archive

SPA (entity) is referenced across 75 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with SPA, and any associated photographs or financial records.

Cited Documents

vol00008-2-efta00028987.pdf

Order

2020

vol00008-official-doj-latest-efta00028670.pdf

vol00010-efta02128826-pdf

Order

EMAIL · 2013

vol00010-efta02097378-pdf

From: Ike Groff

EMAIL · 2014

vol00010-efta02129991-pdf

From: Ike Groff

EMAIL · 2013

vol00010-efta02129741-pdf

Sent: Thur 8/22/2013 9:56:09 AM

EMAIL · 2013

vol00010-efta02133365-pdf

From: Ike Groff

EMAIL · 2013

vol00010-efta02101572-pdf

Application

EMAIL · 2014

vol00010-efta02136101-pdf

Sent: Fri 6/7/2013 9:49:47 AM

EMAIL · 2013

vol00010-efta02105372-pdf

Sent: Fri 6/6/2014 9:52:13 AM

EMAIL · 2014

vol00010-efta02137279-pdf

Sent: ue 6/4/2013 9:52:50 AM

EMAIL · 2013

vol00010-efta02104426-pdf

From: Ike Groff

2014

vol00010-efta02105379-pdf

Sent: Thur 5/15/2014 9:51:28 AM

EMAIL · 2014

vol00010-efta02142802-pdf

Order

EMAIL · 2013

vol00011-efta02706971-pdf

AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE

2013

vol00010-efta02141150-pdf

From: Ike Groff

2013

vol00010-efta02141874-pdf

Sent: Fri 4/19/2013 9:39:26 AM

EMAIL · 2013

vol00010-efta02143650-pdf

Sent: Wed 4/10/2013 9:58:01 AM

EMAIL · 2013

vol00010-efta02113889-pdf

Sent: Mon 3/3/2014 10:57:58 AM

EMAIL · 2014

Co-occurring Entities

China43 IPO40 UBS38 Spain37 Italy36 NKY36 EUR35 UK35 Times34 WSJ32 Japan32 JPM31 Guardian30 Germany29 Telegraph28 Lagging European Sectors27 LLC26 RBC26 SHCOMP26

This profile aggregates references to SPA across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.