🔍 Explore the Archive
Filter 157+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
EFTA02090955
EFTA02090955.pdf
To: Tropical Hote
From: Lesley Groff
Sent: Wed 11/5/2014 2:27:38 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
Morning! Can you tell me what I a…
P18
P23
P22
V15
P19
email
DataSet-10
EFTA01407916
EFTA01407916.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424
From: Rishabh Shah
Date: Mon, 20 May 2019 12:15:06 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkins
Rachel Wachs <
Cc: H…
P22
V10
V15
D6
P19
email
DataSet-10
EFTA02091856
EFTA02091856.pdf
To: Lesley Groff ]
From: Tropical Hotel
Sent: Tue 11/4/2014 10:24:10 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dea…
P18
P23
P22
V15
P19
email
DataSet-10
EFTA01591026
EFTA01591026.pdf
J.P.Morgan
Fax cover sheet
DATE: Mon Aug 22 2011 16:32 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: JEE WT
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 3
…
V15
P22
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…
V15
P22
P19
D6
D4
unknown
DataSet-10
EFTA01362483
EFTA01362483.pdf
EFTA01362483
▪ co
…
V13
P22
P19
P17
email
DataSet-10
EFTA02087561
EFTA02087561.pdf
To: Bella Klein
From: Lesley Groff
Sent Mon 12/29/2014 4:01:04 PM
Subject: Fwd: Reservation Application for Dec 28-Jan 7
Sent from my iPhone
Begin forwarded …
P18
P23
P22
V15
P19
email
DataSet-10
EFTA01958154
EFTA01958154.pdf
To: Jeffrey Epsteinheevaca tion@igma itcom]
From:
Sent Fri 9/20/2013 3:49:37 PM
Subject Re:
Hi, Jeffrey:) How are you?
Just wanted to let you know, that I met with Barry yesterday... I c…
P22
P19
email
DataSet-10
EFTA01825584
EFTA01825584.pdf
To:
From: Jeffrey Epstein
Sent Tue 3/30/2010 11:17:04 AM
Subject Re: Fw: D model
Please detail for me , the add on prices above the contract price of 12.1.. we are reducing it by
55k, a…
P22
P19
P17
unknown
DataSet-10
EFTA01265810
EFTA01265810.pdf
PG
PROFESSIONAL CHILDREN'S SCHOOL
Please include $40 non-refundable Application Fee. Admission is not completed until the applicant has been accepted
by the School and…
P22
P23
P19
D5
V15
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…
P22
V10
D6
P19
D4
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
EFTA01788084
EFTA01788084.pdf
From:
Sent: Tuesday, January 25, 2011 2:38 PM
To: [email protected]
Subject: fyi
• BUSINESS
• …
P19
P22
email
DataSet-10
EFTA01591042
EFTA01591042.pdf
J.P.Morgan
Fax cover sheet
DATE: Thu Aug 18 2011 12:53 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: JEE WT
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 3
…
V15
P22
P19
email
DataSet-10
EFTA01595044
EFTA01595044.pdf
Page: 1 Document Name: untitled
MEC010A-01' ,11ECKS 015:5958 03119/2013
ABA# 02100002 ACCT# RANCH# 816 DEPT#
ORDERED BY KAILASH JOSHI PHONE 1- USERID FCHA046
PROGRAM PROMOTION…
V15
P22
V14
P23
P19
email
DataSet-10
EFTA01591054
EFTA01591054.pdf
J.P.Morgan
Fax cover sheet
DATE: Tue Aug 16 2011 13:40 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: wires (7) 8-16-2011
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10
…
V15
P22
P19
V16
D5
unknown
DataSet-10
EFTA01734367
EFTA01734367.pdf
AVPRO, Inc. GULFSTREAM G-IVSP SN # IV-1305
900 Bestgate Road, Suite 412 Annapolis, MD 21401-7913
Office: 410…
P18
P19
P22
email
DataSet-10
EFTA01418351
EFTA01418351.pdf
Subject: RE: Epstein - ne ative media
From: Andrew Gallivan
Date: Tue, 13 Nov 2018 10:38:04 -0500
To: Stewart Oldfield
Kimberly Hart <
Cc: Bradley Gillin
Richard Iarossi
Classification: Conf…
V15
P22
D8
D1
P19
email
DataSet-10
EFTA02094832
EFTA02094832.pdf
To:
From:
Sent Thur 10/2/2014 7:37:56 PM
Subject: Re: Jeffrey Eptein - AMT Service
I think we move on. They took back one machine and gave us a good price in this second one.
We need to…
V15
P19
P20
V16
P22
email
DataSet-10
EFTA01418448
EFTA01418448.pdf
Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank
From: Richard Kahn
Date: Thu, 11 Apr 2019 10:40:27 -0400
To: Brigid Macias
Cc: Bella Klein
Stewart Oldfield
greatthank you
Richard Ka…
V15
P22
D6
P19
P21
email
DataSet-10
EFTA02106359
EFTA02106359.pdf
To:
From: Polina Belomlinskaya
Sent: Thur 5/8/2014 6:00:16 PM
Subject: Re: Can you please look for...
I think the manufacturer's name is "Alarm Lock"
Polina Belomlinskaya
DARREN K. INDYK…
D4
V16
P22
P19
email
DataSet-10
EFTA01426856
EFTA01426856.pdf
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Emai…
V15
P22
P19
D4
D6
email
DataSet-10
EFTA01813171
EFTA01813171.pdf
To: Rich Kahn
Fran: Jeffrey Epstein
Sent Mon 4/26/2010 5:36:43 PM
Subject Re: FW: New Fax Message from No Caller ID on 03/09/2010 at 03:44 PM
he did not deliver what he promi…
D1
P19
P22
V15