🔍 Explore the Archive
Filter 292+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01420392
EFTA01420392.pdf
Subject: Re: Butterfly trust [C]
From: Richard Kahn
Date: Fri, 30 Dec 2016 10:32:34 -0500
To: Stewart Oldfield
Cc: Cynthia Rodriguez
okspeak later or we can also speak tuesday
whatever is better for…
P21
V15
D1
D4
P19
email
DataSet-10
EFTA01400211
EFTA01400211.pdf
Subject: RE: JEE Euro acc WT [I] [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 10:10:34 -0400
To: bellaklein
Daniel Monaghan
Cc: Darren Indyke
Amanda Kirby
Jenny Byam
Katy Cheng
…
V15
P21
P19
D1
D4
email
DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item
[C]
From: Joy E Mitchell
V15
D4
P17
D1
P19
unknown
DataSet-10
EFTA02034875
EFTA02034875.pdf
On The Shortness of Life - Lucius Seneca
The majority of mortals, Paulinus, complain bitterly of the spitefulness of Nature, because we are born for a
brief span of life, because even this space that…
P22
D1
D6
P19
V12
email
DataSet-10
EFTA01404280
EFTA01404280.pdf
Subject: Re: wires (2) 3-7-2014
From: Richard Kahn
Date: Fri, 07 Mar 2014 13:56:01 -0500
To: Amanda Kirby
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, N…
V15
P21
D4
P19
D1
email
DataSet-10
EFTA01478800
EFTA01478800.pdf
Subject: Re: KCP I
From: Haig Ariyan
Date: Fri, 14 Mar 2014 16:04:35 -0400
To: Joshua Shoshan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazia Smith <
Vahe St…
P17
D1
P21
P19
D4
unknown
DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
P21
P20
P24
P19
D1
email
DataSet-10
EFTA01400667
EFTA01400667.pdf
Subject: FW: Follow up
From: Amanda Kirby ‹ >
Date: Fri, 10 Apr 2015 15:38:27 -0400
To: Paul Morris
Cc: Stewart Oldfield
Vahe Stepanian
Daniel Sabba
Ariane Dwyer
FYI — J…
V15
P19
D1
email
DataSet-10
EFTA01466098
EFTA01466098.pdf
Subject: Re: wire additional information needed
From: Aracely Sanchez <
Date: Tue, 24 Dec 2013 09:04:46 -0500
To:
Cc: Paul Morris
Rich- Our back office has reached out to the beneficiary bank three …
V15
P21
D1
D4
P19
email
DataSet-10
EFTA01411880
EFTA01411880.pdf
Subject: FW: JEE Euro acc WT [I] - Returned Wire [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 11:40:53 -0400
To: bellaklein
Cc: Daniel Monaghan
Jenny Byam
Katy Cheng
Ma…
V15
P21
P19
D1
D4
email
DataSet-10
EFTA01745699
EFTA01745699.pdf
From: Heather Gray
To: Brad Wechsler
mail.com" leevacation mail.com>.
, Richard Joslin
e:
Sent Sunday, April 26,…
P19
D1
unknown
DataSet-10
EFTA01392803
EFTA01392803.pdf
Accouprge and Joint Application Information
Name of Account Title Joint Applicant
(last name,,,Qrst name, rpiddle initleq o …
V15
P23
D6
D1
P19
email
DataSet-10
EFTA01478952
EFTA01478952.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Haig Ariyan
Date: Thu, 13 Nov 2014 15:33…
P17
V15
D1
V11
P19
email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
V15
P17
D1
D5
P19
email
DataSet-10
EFTA01367824
EFTA01367824.pdf
From: Arthur Tendler
Sent: 4/13/2015 1:20:55 PM
To: bellaklein I
CC: Daniel Monaghan I Jenny Byam …
V15
P21
D1
D6
P19
unknown
DataSet-10
EFTA01362489
EFTA01362489.pdf
IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. PLEASE ADVISE
AMENDING DETAILS ON BEFORE 24TH NOV 2016 ELSE FUNDS WILL AUTOMATICALLY BE
RECONVERTED AND RETURNED TO YOUR GOOD BANK,…
D6
D1
V9
P19
email
DataSet-10
EFTA01402702
EFTA01402702.pdf
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Melinda Roy
Date: Wed, 24 Feb 2016 15:47:46 -0500
To: Hemant-Kumar Rathore ,
Stewart Oldfield
Paul Morris
Jj Litchford
Cc…
P22
D2
D1
D5
P19
email
DataSet-10
EFTA02052628
EFTA02052628.pdf
To:
Cc: Dana Morgan[[email protected]]
From: Cancer Center For Healing Followup
Sent: Thur 5/19/2016 9:42:10 PM
Subject: RE: Jeffrey Epstein
Hi Lesley,
…
D1
V11
P19
D5
unknown
DataSet-10
EFTA01392665
EFTA01392665.pdf
AccountJitl and Join)! Application Information
Name of A oust ritle Joint Applicant
bast --me. 1:•-• hame. nii …
V15
P23
D6
D1
P19
email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
D5
D7
D1
P17
P19
email
DataSet-10
EFTA01430241
EFTA01430241.pdf
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
From: Rishabh Sharma ‹ >
Date: Fri, 10 May 2019 13:42:09 -0400
To: Stewart Oldfield
Bradley Gillin
Monica …
V15
D6
P19
D4
D1
email
DataSet-10
EFTA01732833
EFTA01732833.pdf
From: Jeffrey Epstein
Sent: Wednesday, December 9, 2015 9:12 AM
To: Melanie Spinella
Subject: …
P21
V15
P19
D1
P17
email
DataSet-10
EFTA01424549
EFTA01424549.pdf
Subject: RE: Rothschilcala
From: Delores Rubin <
Date: Tue, 30 May 2017 08:25:58 -0400
To: Richard Kahn
Cc: Tazia Smith <
Stewart Oldfield
Vahe Stepanian <
Matt Glassman ,
Davide-A Sfe…
D4
V15
D1
D5
P19
email
DataSet-10
EFTA01478737
EFTA01478737.pdf
Subject: Re: Fw: KCP I0I- Santander IPO I
From: Joshua Shoshan
Date: Tue, 21 Jan 2014 16:06:30 -0500
To: Haig Ariyan
Cc: Caroline Kitidis
Chip Packard
Michael Iaquinta
Tazia Smith <
…
P17
D1
V15
P19
P21