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P19: Communication Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH
Police Department
Date:01-24-06
Assistant State A…
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unknown
DataSet-10
EFTA01690875
EFTA01690875.pdf
17-I (Rev. 3-111-08)
• •
ATTENTION
The following…
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email
DataSet-10
EFTA01265789
EFTA01265789.pdf
From:
To:
Cc: USANYS :
Subject: Re: CORRECTED: Subpoena and Request for Emails
Date: Friday. July 12.2019 7:55:27 AM
Hi
I checked and conf…
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unknown
DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149
Invoice Date: Aug 08.2005
…
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unknown
DataSet-10
EFTA01262798
EFTA01262798.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALE…
D6
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financial record
DataSet-10
EFTA01313889
EFTA01313889.pdf
Invoice Number: 4.534.45348
Invoice Date: Jan 03, 2003
…
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email
DataSet-10
EFTA01416539
EFTA01416539.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 19 Jul 2017 15:44:48 -0400
To: Stewart Oldfield ‹ >
yes going to try to run again tomorrow as this week is week 1 of m…
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email
DataSet-10
EFTA01352541
EFTA01352541.pdf
Subject: RE: DB cash
From: Stewart Oldfield
Date: Mon, 26 Feb 2018 12:41:08 -0500
To: Richard Kahn a>
I'm still not getting anywhere useful with this, but I'm still working on
it. Have you tried usi…
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P19
email
DataSet-10
EFTA01423425
EFTA01423425.pdf
Subject: RE: trading meeting [C]
From: Vahe Stepanian
Date: Fri, 25 Aug 2017 15:04:40 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Classification: Confidential
Rich — please find …
V15
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P19
email
DataSet-10
EFTA01425772
EFTA01425772.pdf
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank
From: Brigid Macias
Date: Thu, 04 Apr 2019 17:42:53 -0400
To: Bella Klein
Stewart Oldfield
Cc: Richard Kahn
Hi!
I just received not…
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P19
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email
DataSet-10
EFTA01403276
EFTA01403276.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Rishabh Sharma
Date: Tue, 02 Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczn…
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V10
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financial record
DataSet-10
EFTA01313829
EFTA01313829.pdf
Invoice Number: 4-487-30791
Invoice Date: Dec 13. 2002
…
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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 …
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P19
D4
D1
email
DataSet-10
EFTA02111692
EFTA02111692.pdf
To:
Cc: Keith Greenhouse
From: Alisha Perrigoue
Sent: Fri 3/14/2014 2:01:41 PM
Subject: RE: Kevi…
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D4
V13
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email
DataSet-10
EFTA01268678
EFTA01268678.pdf
From: 2212SLabfill
To:
Subject Re: Purchase of 338 East Washington Road, Bradford, NH
Date: Wednesday, November 27, 2019 7:47:50 AM
Attachments: aggfflUgi
Good morning…
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D1
P19
email
DataSet-10
EFTA01413433
EFTA01413433.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 12 Jul 2017 16:48:22 -0400
To: Stewart Oldfield ‹ >
8/3 is best for us
Richard Kahn
HBRK Associates Inc.
575 Lexington…
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P19
email
DataSet-10
EFTA01268654
EFTA01268654.pdf
From:
To:
Subject: RE: Marshay338 Washington Rd, Bradford, NH FW:
Date: Monday, November 25, 2019 1:31:53 PM
Attachments: imaite002.ipg
10119220…
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email
DataSet-10
EFTA01915480
EFTA01915480.pdf
To: Richard Joan lawrence delson
From: Jeffrey E.
Sent Wed 7/23/2O14 12:49:51 PM
Subject: Re: Re:
??? , on page 7, it says capital gains with various 1 -5 ,…
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V9
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email
DataSet-10
EFTA01794222
EFTA01794222.pdf
From: Richard Kahn
Sent: Tuesday, Martpm
To: jeffrey E.
Subject: Re: Wells Fargo Brokerag…
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P17
D4
D6
email
DataSet-10
EFTA01831526
EFTA01831526.pdf
To: Emad Hanna
From: Jeffrey Epsteri
Sent Mon 12/27/2010 5:46:41 PM
Subject: Re:
someone told him not to bid.. I would like you to follow up
On Mon, Dec 27, 2010 at 12:45 PM, Ema…
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unknown
DataSet-10
EFTA01459875
EFTA01459875.pdf
Deutsche Bank
09 December 2015 Deutsche Bank AG London
…
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P19
D6
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
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V10
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unknown
DataSet-10
EFTA01312261
EFTA01312261.pdf
ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & JUL 14, 2003
SUMMARY OF MO…
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email
DataSet-10
EFTA01428090
EFTA01428090.pdf
Subject: RE: trading meeting [C]
From: Stewart Oldfield
Date: Tue, 05 Sep 2017 15:21:41 -0400
To: Davide-A Sferrazza
Cc: Liam Osullivan
Vahe Stepanian
Davide,
Are these ready to go out? Th…
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P19