🔍 Explore the Archive
Filter 408+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris ,
Subject: Trade Report 7/23/14 [C]
Date: Wed, 23 Jul 2014 14:25:34…
V15
D5
P17
V11
D1
financial record
DataSet-9
EFTA01253390
EFTA01253390.pdf
Deutsche Bank
Deutsche Bank Tout Co. Americas
…
V15
P21
D1
V12
D5
unknown
DataSet-9
EFTA00608211
EFTA00608211.pdf
1
CONFIDENTIAL
EXECUTIVE SUMMARY
AN IGNITER BUSINESS PLAN:
EMERGENCY MEDICAL…
P21
P22
V15
D1
D5
unknown
DataSet-9
EFTA00169211
EFTA00169211.pdf
JEFFREY EPSTEIII
TRANSACTICN STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019: …
V15
P21
D4
D1
D5
email
DataSet-9
EFTA01039340
EFTA01039340.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate
Date: Tue, 01 Aug 2017 16:44:55 +0000
Attachments: Honeycomb_M…
P21
P20
V15
D1
D5
email
DataSet-9
EFTA00892488
EFTA00892488.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 09 Feb 2018 14:30:51 +0000
Attachments: Equity_Position_2-9-18.xls
Great. Will check it out.
The ban…
P21
V15
D4
D1
D5
email
DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert
To: Jeffrey Epstein -4
Subject: RE: Re:
Date: Tue, 22 Oct 2013 20:42:25 +0000
Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish....
…
D4
V15
D1
D5
P23
unknown
DataSet-9
EFTA00166291
EFTA00166291.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY EPSTEIN
As olluni 30.2016 Account Number
…
P21
V15
D1
D5
D6
email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
V15
P21
V14
D1
D5
unknown
DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
P21
V15
D1
D7
D5
email
DataSet-9
EFTA00936559
EFTA00936559.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S" <
Subject: Re: SP500 and Apple Notes
Date: Thu, 07 Jun 2012 15:53:15 +0000
ok
On Thu, Jun 7, 2012 at 11:50 AM, Barrett, Paul S < …
D4
D1
V15
D5
email
DataSet-9
EFTA00899441
EFTA00899441.pdf
From: Jeevacation
To: Rich Kahn cMS
Subject: Re: CONFIDENTIAL - JE
Date: Wed, 01 Dec 2010 19:14:34 +0000
Pay half
Sony for all the typos .Sent from my iPhone
On Dec 1, 2010, at 12:…
D1
D5
P23
V15
email
DataSet-9
EFTA01194366
EFTA01194366.pdf
From: Tazia Smith
To: "jeffrey epstein"
Cc: :a>, "Paul Morris" "Rich Kahn"
…
V15
D1
D5
email
DataSet-9
EFTA00701092
EFTA00701092.pdf
From: "Bauman, Jason S" ctl
To: Jeffrey Epstein , " <
Subject: RE: investing money
Date: Thu, 13 Dec 2012 09:41:57 +0000
Peggy —
In review…
D1
V15
D6
D5
P20
unknown
DataSet-9
EFTA00166107
EFTA00166107.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
As ollanuey 31.2015 Accou…
V15
P21
D6
D1
D5
email
DataSet-9
EFTA00839365
EFTA00839365.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Dispersion Call Option [C]
Date: Mon, 07 Dec 2015 15:12:24 +0000
Ok take it
On Monday, 7 December 2015, Richard Kahn …
V15
D5
D1
email
DataSet-9
EFTA00459106
EFTA00459106.pdf
From: Max Kohlenberg
To:tesleyGroff >
Subject: RE: Rich Kahn/Noam& Valeria Chomsky
Date: Wed, 27 Sep 2017 16:35:43 +0000
Perfect.
Max
Original Message
From: …
V9
P23
D1
V15
D5
unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
email
DataSet-9
EFTA00707149
EFTA00707149.pdf
From: Melanie Spinella
To: 'Jeffrey Epstein'
Subject: RE: RE:
Date: Mon, 11 Nov 2013 20:17:15 +0000
Thank you!!
From: Jeffrey Epstein [mailto:[email protected]
Sent: Monday, No…
P23
D4
V15
D5
D1
email
DataSet-9
EFTA00670838
EFTA00670838.pdf
From: Brad Wechsler
in —4
To: ' fr"
CC: mjeevacation@…
V15
P19
D1
D5
financial record
DataSet-9
EFTA01253369
EFTA01253369.pdf
Deutsche Bank
Deutsche Bank Tilsit Co. Americas
…
V15
D1
V12
P21
D5
email
DataSet-9
EFTA00991979
EFTA00991979.pdf
From: "Barry J. Cohen"
P23
D4
D1
V15
D5
unknown
DataSet-9
EFTA00166067
EFTA00166067.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JFFFRFY FPSTFIN
As of Asousi 31. 2015 Account Nu…
V15
P21
D1
D6
D5
email
DataSet-9
EFTA00958687
EFTA00958687.pdf
From: Eileen Alexanderson
To: ' "
Subject: Re: Phaidon
Date: Fri, 12 Apr 2013 22:44:37 +0000
Rate is 12%. No actual interest is paid though. Will send you the …
P21
D1
D5
V15