🔍 Explore the Archive
Filter 57+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V16: Source Analysis ✕
P19: Communication Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
D5
P19
D4
V16
email
DataSet-10
EFTA02091917
EFTA02091917.pdf
To: Lesley Groffl ]
From: Tropical Hotel
Sent: Wed 11/5/2014 3:05:27 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dear…
P18
P23
V15
P19
V16
email
DataSet-10
EFTA01426385
EFTA01426385.pdf
Subject: RE: trading capabilities
From: Stewart Oldfield ‹ >
Date: Thu, 11 May 2017 15:58:01 -0400
To: Richard Kahn ‹ >
Perfect. Will be great to mee…
V15
D5
P19
D4
V16
email
DataSet-10
EFTA01266114
EFTA01266114.pdf
Law Enforcement Relations Group
• -Mobile- 4 Sylvan Way
…
V15
P21
P17
P19
V16
email
DataSet-10
EFTA01407761
EFTA01407761.pdf
Subject: RE: 3 wires
From: Cynthia Rodriguez a>
Date: Fri, 30 Dec 2016 09:56:38 -0500
To: Richard Kahn a>
Perfect. Have a Happy New Year!
Kind regards,
Cynthia Rodriguez
{cid:image001.png@Ol…
V15
P19
D4
P21
V16
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
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
financial record
DataSet-10
EFTA01589894
EFTA01589894.pdf
12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004
JEFFREY E. EPSTEIN
Tel (212) 750-1176
…
V15
P19
D3
V16
email
DataSet-10
EFTA01891147
EFTA01891147.pdf
To: [email protected]
Cc: [email protected][[email protected]]
From: Mark LLOYD
Sent: Wed 9/19/2012 9:43:30 AM
Subject: Re: promissory note
Dear Richard,
Just a…
V15
D1
D4
V16
P19
email
DataSet-10
EFTA01418584
EFTA01418584.pdf
Subject: RE: quote please [C]
From: Vahe Stepanian ‹ >
Date: Thu, 12 Jan 2017 09:56:25 -0500
To: Richard Kahn ‹ >
Cc: Darlene Zong ,
Stewart Oldfi…
D5
V15
P19
D4
V16
unknown
DataSet-10
EFTA01709188
EFTA01709188.pdf
229703
08/22/2006
BILLED USAGE 3G X cingulaC
Run Date: 08/23/06
Run Time: 05:24:36
ATLYS Voice Usage For
Acco…
V15
D4
D5
V16
P19
unknown
DataSet-10
EFTA01316468
EFTA01316468.pdf
03/17/2007 SUBSCRIBER INFORMATION cingular-€.
MIAMI
KSM1X10 4BA/W45N7 ACCOUNT DESCRIPTION MIAMI 03/17/…
V15
V13
P19
D5
V16
flight record
DataSet-10
EFTA01388113
EFTA01388113.pdf
The CDD Form must be completed by the client, and cannot be pre-filled by anyone at Deutsche Bank. Beginning
on May 11'n, the completed and signed CDD Form must be included with all KYC Cases and a…
V9
V15
V16
P19
P17
email
DataSet-10
EFTA02091969
EFTA02091969.pdf
To: Tropical Hotel[tropicalhotel©wanadoo.fr]
From: Lesley Groff
Sent Mon 11/3/20144:24:31 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
Thank yo…
P18
P19
V15
P23
V16
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
EFTA02087637
EFTA02087637.pdf
To:
Cc:
From: Lesley Groff
Sent Sat 12/27/2014 9:10:15 PM
Subject Re: WELCOME Rental Car for
I believe they will be handling their own transportation...if something changes someone will le…
P19
V15
P18
V16
financial record
DataSet-10
EFTA01589238
EFTA01589238.pdf
01/23/2008 15:43 FAX-NVSG LLC
LEILAI IP)U4
JEFFREY E. EPSTEIN
457 Madison Avenue
…
V15
P19
D4
D3
V16
email
DataSet-10
EFTA01268347
EFTA01268347.pdf
From: Picharsthabo
To:
Cc: Jeanne Brennan
Subject: Re: TD Ameritrade
Date: Tuesday. February 5. 2019 2:25:07 PM
lets talk tomorrow about transf…
V15
D5
P21
V16
P19
email
DataSet-10
EFTA01268483
EFTA01268483.pdf
From: thablaSall
To: Chad ldiarScosi
Subject: Re: SF I.LC
Date: Friday. May 31. 2019 10:53:42 AM
Delete …
V15
V16
P19
flight record
DataSet-10
EFTA01372671
EFTA01372671.pdf
full text follows
As you probably know, the FinCEN CDD Rule goes into effect on Friday, May 11, 2018. In short, the rule requires
financial institutions to obtain a certification of beneficial …
V9
V15
V16
P19
P17
email
DataSet-10
EFTA01590986
EFTA01590986.pdf
J.P.Morgan
Fax cover sheet
DATE: Thu Sep 8 2011 10:57 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: wires (7) 9-8-2011
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10
…
V15
P22
P23
V16
P19
email
DataSet-10
EFTA01352439
EFTA01352439.pdf
Subject: Re: Debit card
From: Richard Kahn e >
Date: Fri, 22 Dec 2017 10:26:29 -0500
To: Stewart Oldfield e >
thank you
Richard Kahn
HBRK Associates Inc.…
V15
D4
V16
P22
P19
email
DataSet-10
EFTA01268429
EFTA01268429.pdf
From: Biala&labs
To:
Subject: Re: TD Ameritrade
Date: Wednesday. February 6. 2019 2:43:55 PM
can you please call me
thank you
Richard Kahn
HBRK Associates Inc…
V15
P19
D5
V16
P21
email
DataSet-10
EFTA01345957
EFTA01345957.pdf
From: Richard Kahn
Sent: 4/25/2019 9:25:42 AM
To: Natalie Barak
CC: Stewart Oldfield I; Daphne Cales
Subject: Re:
thank you fo…
D4
V15
V16
P19