🔍 Explore the Archive
Filter 62+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
P22: Recruitment Patterns ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
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
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
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
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
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
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
email
DataSet-10
EFTA02106407
EFTA02106407.pdf
To:
From: Polina Belomlinskaya
Sent: Thur 5/8/2014 6:07:06 PM
Subject: Re: Can you please look for...
yeah, our machine is not cooperating today either. Please note that the instructions in
the…
D4
V16
P19
P22
email
DataSet-10
EFTA01351967
EFTA01351967.pdf
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 10:26:02 -0400
To: Amanda Kirby
Cc: TheBranch Staff
Classification: For internal use only
The currency has arrived.
…
V15
P20
P21
P19
P22
email
DataSet-10
EFTA02099897
EFTA02099897.pdf
To: Fisher, Stev
Cc:
From:
Sent Tue 8/12/2014 4:49:46 PM
Subject Re: paperwork
Thanks Steve...not sure on the trust accounts. Will defer tclnn this...we may need to set
somethi…
V15
P19
P22
unknown
DataSet-10
EFTA01581089
EFTA01581089.pdf
J.P.Morgan
Fax cover sheet
DATE: Thu Aug 18 2011 12:53 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT…
V15
P22
P19
email
DataSet-10
EFTA01435961
EFTA01435961.pdf
Subject: Re: Karyna acc
From: Bella Klein
Date: Thu, 11 Apr 2019 15:37:46 -0400
To: Brigid Macias
Cc: Richard Kahn
Stewart Oldfield
Brigid,Please call Karyna now at ( . She is expect…
V15
P19
P22
D6
email
DataSet-10
EFTA02105627
EFTA02105627.pdf
To: Mike Fowle
From:
Sent Mon 5/12/2014 4:33:06 PM
Subject: Re: ATorus Daily Portfolio Report - 5/9
thanks
On May 12, 2014, at 12:32 PM, Mike Fowler wrote:…
P21
P22
P19
email
DataSet-10
EFTA01791381
EFTA01791381.pdf
From:
Sent: Wednesday, September 21, 2011 4:37 PM
To:
Cc: Jeffrey Epstein;
Subject: Some helpful info..
U.S. …
P22
D6
P24
P19
P17
unknown
DataSet-10
EFTA01735266
EFTA01735266.pdf
-it OPUS AERONAUTICS
Boeing Business jet
./ •
…
V13
P19
P18
P22
D3
email
DataSet-10
EFTA02094142
EFTA02094142.pdf
To:
From: Merwin
Sent Thur 10/2/2014 7:39:29 PM
Subject: Re: Jeffrey Eptein - AMT Service
I agree.
Thank you
Merwin Dela Cruz
On Oct 2, 2014, at 3:37 PM …
V15
V16
P20
P19
P22
email
DataSet-10
EFTA01807521
EFTA01807521.pdf
From: MY Te Manu
Sent: Wednesday, July 1, 2015 12:35 PM
To:
Cc: Phil Baker; Myla
Subject: …
P19
D5
P22
P20
email
DataSet-10
EFTA01808160
EFTA01808160.pdf
From: MY Te Manu
Sent: Tuesday, March 31, 2015 3:48 PM
To: [email protected]
Cc: …
P19
P22
email
DataSet-10
EFTA01415176
EFTA01415176.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Bradley Gillin
Date: Wed, 27 Sep 2017 14:38:05 -0400
To: Joy E Mitchell
Gail F Mahabir
Hemant-Kumar Rathore
…
V15
D4
D1
P19
P22
email
DataSet-10
EFTA01659723
EFTA01659723.pdf
From:
To:
Cc:
Subject: Re: Morning
Date: Thu, 09 Dec 2021 19:08:20 +0000
Importance: Normal
Meet S by the FBI wanted posters. She'll be right there.
…
V13
D6
P19
P22
email
DataSet-10
EFTA02099851
EFTA02099851.pdf
To:
Cc: Williams, Michelle A
From: Fisher, Steve
Sent: Tue 8/12/2014 4:36:05 PM
Subject: RE: paperwork
HeaAre you paying the life policy out of a trust account? I would e…
V15
P19
P22