🔍 Explore the Archive
Filter 138+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P19: Communication Patterns ✕
DOJ DataSet-10 ✕
Has Text ✕
Clear all
unknown
DataSet-10
EFTA01450127
EFTA01450127.pdf
Darren -
Please see Draft 2 attached here. These reflect a bilateral CSA. we did
speak with Jeffrey this morning and he is contemplating the pros/cons of
unilateral vs. bilateral, so there m…
V9
D8
V15
P19
P21
email
DataSet-10
EFTA01808456
EFTA01808456.pdf
From: Admin
Sent: Wednesda June 3, 2015 11:56 AM
To:
Cc: Allan Wilson
Subject: FW: Change…
P18
D8
V9
V12
P19
unknown
DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
V10
D6
P19
D5
V9
unknown
DataSet-10
EFTA01326110
EFTA01326110.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
email
DataSet-10
EFTA02064413
EFTA02064413.pdf
To: Michelle(
From: Lesley Groff
Sent Fri 1/8/2016 7:38:09 PM
Subject Re: Jeffrey Epstein
Super
Sent from my iPhone
> On Jan 8, 2016, at 2:30 PM, Michelle …
P19
V9
P23
V16
V12
email
DataSet-10
EFTA02064312
EFTA02064312.pdf
To: Michelle
From:
Sent: Mon 1/11/2016 4:35:27 PM
Subject: Re: Jeffrey Epstein
I will find out.
Sent from my iPhone
> On Jan 11, 2016, at 11:28 AM, Michelle < ai …
P23
V12
P19
V16
V9
email
DataSet-10
EFTA02090550
EFTA02090550.pdf
To: Tamara Kella
From: Lesley Groff
Sent Mon 11/17/2014 3:21:58 PM
Subject Re: Call Tomorrow
will do... thanks
On Nov 17, 2014, at 10:21 AM, Tamara Kellam
wrote:
Hi Lesley,
…
V9
P17
D8
P19
V16
email
DataSet-10
EFTA01419302
EFTA01419302.pdf
Subject: Fwd: Trade Report 7/13/2017 [C]
From: Richard Kahn <
Date: Wed, 26 Jul 2017 14:41:51 -0400
To: Vahe Stepanian <
Cc: Darren Indyke ,
Jeanne Brennan ,
Stewart Oldfield 1 …
D5
V15
V9
D6
P19
unknown
DataSet-10
EFTA01326128
EFTA01326128.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elect…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01362489
EFTA01362489.pdf
IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. PLEASE ADVISE
AMENDING DETAILS ON BEFORE 24TH NOV 2016 ELSE FUNDS WILL AUTOMATICALLY BE
RECONVERTED AND RETURNED TO YOUR GOOD BANK,…
D6
D1
V9
P19
email
DataSet-10
EFTA02064629
EFTA02064629.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Fri 1/8/2016 8:49:07 PM
Subject: Re: Jeffrey Epstein
Jeffrey says Eric is so far the best!
I just sent the below to him-hope to get bac…
P19
V9
V16
P23
V12
email
DataSet-10
EFTA02063408
EFTA02063408.pdf
To:
From: Michelle
Sent: Mon 1/11/2016 2:36:46 PM
Subject: RE: Jeffrey Epstein
Good morning Lesley,
Eric said that he will just stay at his friend's place but he would like to thank
Mr. …
P23
P19
V12
V16
V9
email
DataSet-10
EFTA01930944
EFTA01930944.pdf
To: Jeffrey EpsteinBeeyacation©gmail.com]
From: Richard Joslin
Sent: Thur 2/27/2014 3:53:53 PM
Subject: FW: Debra signature needed
Original Messa e
From: Lisa Simms
Sent: Th…
V9
P19
email
DataSet-10
EFTA02060191
EFTA02060191.pdf
To:
From:
Sent Mon 2/1/2016 2:45:57 PM
Subject Re: Jeffrey Epstein
I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th
not possible. So Sorry
Sent from my iPhone
…
P19
V16
V12
V9
P23
unknown
DataSet-10
EFTA01326084
EFTA01326084.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V9
P19
email
DataSet-10
EFTA02060030
EFTA02060030.pdf
To:
From:
Sent: Mon 2/1/2016 2:36:38 PM
Subject: Re: Jeffrey Epstein
Ok michelle. Let me ask. I know he has an important meeting 9:30-11:30. But
perhaps he could step out? Not sure.
Sent from…
P19
V16
V12
V9
P23
unknown
DataSet-10
EFTA01326101
EFTA01326101.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
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
EFTA01465094
EFTA01465094.pdf
Subject: Re: DB ISDA - Draft
From: Tazia Smith <
Date: Mon, 30 Sep 2013 12:27:31 -0400
To: Paul Morris <
Classification: Confidential
ok ty
(Embedded image moved to file: pic31587.gif)
Tazia S…
V15
V9
P19
email
DataSet-10
EFTA01400936
EFTA01400936.pdf
Subject: Re: wires (4) 1-9-2014
From: Amanda Kirby <
Date: Thu, 09 Jan 201.1.111.1.
To:
Cc: Harry Beller
Classification: Public
RegE Disclosure
Best,
Amanda Kirby
Amanda Kirby
Associate
Deu…
V15
D4
V9
D8
P19
email
DataSet-10
EFTA01743762
EFTA01743762.pdf
RCM Richard Kahn ‹ >
Subject: Sportis photos
Sent Monday, August 31, 2015 2:31:45 PM
To: "Jeffrey E." leevacation©gmail.com>
FullSizeRender tlijgg
Skij
F i er …
D1
P19
P21
D4
V9
email
DataSet-10
EFTA02060158
EFTA02060158.pdf
To: Barbara Goldman
From:
Sent: Tue 2/2/2016 5:17:20 PM
Subject: Re: Jeffrey Epstein
Fantastic! thank you
On Feb 2, 2016, at 11:59 AM, Michelle < w…
P19
V12
V11
V16
V9
unknown
DataSet-10
EFTA01326125
EFTA01326125.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01338519
EFTA01338519.pdf
05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/23/2010
To…
V9
D6
V13
D8
P19