🔍 Explore the Archive
Filter 91+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
P17: Network Mapping ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
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
email
DataSet-10
EFTA01403785
EFTA01403785.pdf
Subject: Re: Additional si ner
From: Amanda Kirby
Date: Fri, 28 Feb 2014 09:07:58 -0500
To: Janice Franklin <
Cc: Jacqueline Lightbody
Classification: Public
Hi Janice,
I'm out of the office today…
P17
V15
P21
P19
D4
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
P17
V13
P19
D4
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
email
DataSet-10
EFTA01479023
EFTA01479023.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: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:…
P17
V15
V11
P19
D4
email
DataSet-10
EFTA01478807
EFTA01478807.pdf
Subject: Re: KCP IOI: Paylocity IPO [I]
From: Joshua Shoshan
Date: Fri, 14 Mar 2014 18:17:33 -0400
To: Haig Ariyan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazi…
P17
D4
D1
P19
V15
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 ,…
P19
D4
P17
V9
D6
email
DataSet-10
EFTA01951346
EFTA01951346.pdf
To: 'eevacation mail.com 'eevacation mail.com]
Cc: ; Vahe Stepanian
Fran: Tazia Smith
Sent Thur 11/7/2013 9:14:02 PM
Su…
P17
V15
P19
D4
P21
email
DataSet-10
EFTA01794222
EFTA01794222.pdf
From: Richard Kahn
Sent: Tuesday, Martpm
To: jeffrey E.
Subject: Re: Wells Fargo Brokerag…
V15
P19
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…
P23
D4
P19
P17
D6
email
DataSet-10
EFTA01351866
EFTA01351866.pdf
Subject: Fw: ISDAs for epstein [I]
From: Vahe Stepanian
Date: Thu, 09 Jul 2015 08:23:01 -0400
To:
Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM
From:
Vahe Stepanian/db/dbco…
V15
P21
P17
P19
D4
transcript
DataSet-10
EFTA01720248
EFTA01720248.pdf
uo, ca,cO,7\Q.
brim -02,
Jeffrey E. Epste.
EFTA01720248
-a1f.
GHISLAINE MAXWELL
EFTA01720249
Web Mail Message
…
D4
V13
P19
P17
P18
email
DataSet-10
EFTA01588960
EFTA01588960.pdf
May-08-201L 11:13 AM JPMorgan Chase 302-634-5580 2/5
Grosse, Jason A
From: Buckley, James N
Sent: Thursday, Ail 24, 2014 11:16 AM
To: Grosse, JasoiVA
…
V15
P17
P19
D4
email
DataSet-10
EFTA01400862
EFTA01400862.pdf
Subject: Re: [C]
From: Tazia Smith
Date: Wed, 29 Oct 2014 10:02:35 -0400
To: [email protected]
Cc: Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris <
Stewart Oldfield
Classif…
D5
P17
D4
P21
P19
email
DataSet-10
EFTA01351825
EFTA01351825.pdf
Subject: Fw: ISDAs for e stein I
From: Vahe Stepanian
Date: Fri, 27 Sep 2013 10:27:19 -0400
To: Jay Lipman
Classification: For internal use only
FYI...
Forwarded by Vahe Stepanian/db/dbcom …
V15
P21
P17
P19
D4
email
DataSet-10
EFTA01479002
EFTA01479002.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: Joshua Shoshan
Date: Tue, 18 Nov 2014 10:…
P17
V15
V11
P19
D4
email
DataSet-10
EFTA02070980
EFTA02070980.pdf
To:
From: Natalia Molotkova
Sent Fri 9/25/ZWSI:27:42 Phd_
Subject: Change ticket!! [Email Ref:
• TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO …
P18
P17
P19
D4
V12
email
DataSet-10
EFTA01400458
EFTA01400458.pdf
Subject: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin >
Date: Mon, 03 Mar 2014 09:26:40 -0500
To: Amanda Kirby < >
Classification: F…
P17
V15
P21
P19
D4
email
DataSet-10
EFTA01411791
EFTA01411791.pdf
Subject: Re: [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 13:16:41 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification: …
D5
P17
D4
P21
P19
unknown
DataSet-10
EFTA01478138
EFTA01478138.pdf
Paul Morris
GcisCustomerNumber CustomerName Account 1 Account Title - Long Name AccountTitle
- Short Name BookingCenter ACCOuntOpeningDate AccType RM Name Sub GMT…
P17
V9
V15
P19
D4
email
DataSet-10
EFTA01799562
EFTA01799562.pdf
From: Rich Kahn
Sent: Tuesday, February 15, 2011 6:35 PM
To: Jeffrey Epstein
Subject: …
D1
D4
P19
P17
email
DataSet-10
EFTA01403241
EFTA01403241.pdf
Subject: Trade Report 10/29/14 [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 16:34:36 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
…
P17
D5
D4
P21
P19
email
DataSet-10
EFTA01416784
EFTA01416784.pdf
Subject: RE: Epstein Insurance Trust I
From: Stewart Oldfield
Date: Fri, 16 Nov 0 : 11140101401M100.1010
To: Yoonsun Chung
Bradley Gillin
Cc: Emily Craig
Daphne Cales <
Bcc:
Actually, turns…
P17
V15
P21
P19
D4
email
DataSet-10
EFTA01859018
EFTA01859018.pdf
To: Jeffrey Epsteinueevacation©gmail.corn]
From: David Mitchell
Sent: Fri 8/5/2011 12:48:08 PM
Subject: Re: Thanks
Ok
Sent via BlackBerry from T-Mobilc
David Mitchell
MITCHELL HO…
P23
D4
P21
P17
P19