🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01441641
EFTA01441641.pdf
Subject: Re: Returned Wire [C]
From: Stewart Oldfield ‹ >
Date: Fri, 10 Jun 2016 12:20:04 -0400
To: Bradley Gillin
Classification: Confidential
Fair enough. Can't promise short…
V15
D4
D1
D5
P22
email
DataSet-10
EFTA01474278
EFTA01474278.pdf
Subject: RE: Inquiry re ardin Acct# 35266976 [C]
From: Amanda Kirby
Date: Tue, 11 Aug 2015 16:45:55 -0400
To: Richard Kahn
Paul Morris
Cc: bellaklein
Classification: Confidential
Thank you very…
V15
D1
D5
D4
P22
email
DataSet-10
EFTA01430770
EFTA01430770.pdf
Subject: RE: 2 bank accounts closin C
From: Richard Iarossi
Date: Thu, 29 Nov 2018 : : -
To: Richard Kahn 4:; ?
Cc: Bradley Gillin ,
Bella Klein < ›,
…
V15
D1
D5
D4
P22
email
DataSet-10
EFTA01421071
EFTA01421071.pdf
Subject: Re: Bronx 10 Mile [C]
From: Stewart Oldfield
Date: Wed, 23 Au 2017 08:05:54 -0400
To:
Classification: Confidential
Great, thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust…
V15
D4
P22
D5
D1
email
DataSet-10
EFTA01785100
EFTA01785100.pdf
From: Ens, Amanda
Sent: Friday, August 5, 2016 5:52 PM
To: jeffrey E.
Subject: RE: ME…
V15
D4
D1
D5
P22
email
DataSet-10
EFTA01402755
EFTA01402755.pdf
Subject: RE: bullish expression of sin le stocks [C]
From: Stewart Oldfield
Date: Wed, 10 Jun 2015 10:46:01 -0400
To: Ariane Dwyer
Daniel Sabba
Cc: Paul Morris
Vahe Stepanian
Classification:…
D4
D5
D1
P21
P22
email
DataSet-10
EFTA01402774
EFTA01402774.pdf
Subject: RE: OD REFERRALS ( C n.6 )A/ceI]
From: Hemant-Kumar Rathore
Date: Thu, 25 Feb 2016 15:26:55 -0500
To: Melinda Roy <
Stewart Oldfield
Paul Morris <
Jj Litchford
Cc:
Kathry…
P22
D2
D1
D4
D5
email
DataSet-10
EFTA01474273
EFTA01474273.pdf
Subject: Fwd: Inquiry re ardin Acct# 35266976 [C]
From: Richard Kahn
Date: Tue, 11 Aug 2015 16:40:37 -0400
To: Amanda Kirby
Paul V Morris
Cc: bellaklein
explanations are as follows:
1) Lynn - h…
V15
D1
P22
D5
D4
email
DataSet-10
EFTA01940469
EFTA01940469.pdf
To: Jeffrey Epstein(jeevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 10:30:03 PM
Subject: Re:
Jeffrey we must have one more talk. I ran around Central Park tod…
V15
P22
D4
D5
D1