🔍 Explore the Archive
Filter 44+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
P21: Financial Networks ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00908286
EFTA00908286.pdf
From: "jeffrey E."
To: >, Richard Kahn wrote:
January 18, 2018
LSJ LLC
6100 Red Hook Quarter, Suite B-3
St Thomas, USVI 00802
Dear Jeffrey,
…
D6
D2
P21
unknown
DataSet-9
EFTA00723381
EFTA00723381.pdf
Jay P. Lelkowitz, P.C.
February 15, 2010
VIA FACSIMILE
Robert C. Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Building
25 West Flagler …
D2
P21
V15
P17
unknown
DataSet-9
EFTA00207040
EFTA00207040.pdf
Roy BLACK
BLACK JESSICA FONSECA-NADP.R
HOWARD M. SREEINICK
SCOTT A. KORNSPAN
…
D6
D2
P21
unknown
DataSet-9
EFTA00582847
EFTA00582847.pdf
AGSH&F DISCUSSION DRAFT
JUNE 19, 2013
Jeffrey,
Here is a proposal for dealing with the negative capital accounts that the…
D1
D4
P21
D2
email
DataSet-9
EFTA00214986
EFTA00214986.pdf
To: nay Lefkowitz-
Subject: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 14:51:40 +0000
Importance: Normal
— Bert's firm has raised a number of good questions…
D2
D6
P21
email
DataSet-9
EFTA00943031
EFTA00943031.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Fw: Questions
Date: Tue, 18 Sep 2012 20:56:22 +0000
me plus five is ok, yes africa , europe, . some employees may go „
On Tue…
D2
P21
V15
unknown
DataSet-9
EFTA00611173
EFTA00611173.pdf
Sigrid S. McCawley
Sigrid Stone McCawley's practice consists of handling complex cases throughout the country for nearly
twenty years on both the state and federal level, including handling a number o…
V15
D2
P21
unknown
DataSet-9
EFTA01082299
EFTA01082299.pdf
A B C D IS
1 D.B. ZWIRN & CO., L.P.: Investor Redemption Schedule
2
3
…
P21
D5
V10
D2
email
DataSet-9
EFTA00769676
EFTA00769676.pdf
From:
To: "Jeffrey Epstein" cta
Subject: Re: DRAFT IDEA incl how to describe me???
Date: Tue, 01 Sep 2009 10:53:50 +0000
Importance: Normal
Thought so... Can I call you now…
V15
D2
P21
financial record
DataSet-9
EFTA01242478
EFTA01242478.pdf
Rev.
WHAT DOES TD AMERITRADE
FACTS DO WITH YOUR PERSONAL INFORMATION?
Why? Financial companies choose how they share your personal …
V15
D2
P21
unknown
DataSet-9
EFTA00722635
EFTA00722635.pdf
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
515 NORTH FLAGLER DRIVE
S…
V15
D2
P21
email
DataSet-9
EFTA00467692
EFTA00467692.pdf
From: "jeffrey E." G
To: Lesley Groff >, Richard Kahn
Subject: Re: Russell Hernandez
Date: Thu, 18 Jan 2018 22:04:01 +0000
pay
On Thu, Jan 18, 2018 at…
D6
D2
P21
unknown
DataSet-9
EFTA00317125
EFTA00317125.pdf
LOAN AGREEMENT
THIS LOAN AGREEMENT (this "Agreement") dated this 8th day of April, 2011
BETWEEN:
Lesley Groff of 120 Oak Street, New Canaan, CT 068…
P21
D1
V15
D2
email
DataSet-9
EFTA00932182
EFTA00932182.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Cc: Noam Chomsky aElla>
Subject: Bank of America withdrawals for tax payments from 2014 to 2016
Date: Wed, 06 Dec 2017 00:00:12 +0000
…
V15
D2
V16
P21
unknown
DataSet-9
EFTA01221859
EFTA01221859.pdf
Federal Carryover Worksheet 2018
• Keep for your records
Name(s) Shown on Return …
P21
D1
D2
D4
unknown
DataSet-9
EFTA01202055
EFTA01202055.pdf
Sigrid S. McCawley
Sigrid Stone McCawley's practice consists of handling complex cases throughout the country for nearly
twenty years on both the state and federal level, including handling a number o…
V15
D2
P21
unknown
DataSet-9
EFTA00600753
EFTA00600753.pdf
11/10/2009 3:54:05 PM Pre-Baling Report Page 1
…
P17
P19
P21
P18
D2
email
DataSet-9
EFTA00908255
EFTA00908255.pdf
From: IIM=I >
To: Jefffrey Epstein
Subject: Russell Hernandez
Date: Thu, 18 Jan 2018 21:59:47 +0000
Attachments: 2018_01-18_…
D6
D2
P21
email
DataSet-9
EFTA00467689
EFTA00467689.pdf
From: Russell Hernandez aa>
To:
Subject: Fwd:
Date: Thu, 18 Jan 2018 21:58:05 +0000
Attachments: 2018_01-18_Hourly_Proposal_(2).pdf; INVOICE_01.16.18.pdf
…
D6
D2
P21
unknown
DataSet-9
EFTA00617010
EFTA00617010.pdf
Estate Planning Overview
Presented to:
Leon D. and Debra R. Black
Overview of Estate Plan as of April 16, 2014 - Selected Portions Comparison
A…
P21
V15
D4
D2
D1
email
DataSet-9
EFTA00873003
EFTA00873003.pdf
From: Lawrence Krauss wrote:
The raw material and honest emotion of the letter are excellent. It needs to be shortened and…
D6
D2
P21
email
DataSet-9
EFTA00871475
EFTA00871475.pdf
From: Jeffrey Epstein
To: "Fenn, Patrick"
Subject: Re:
Date: Mon, 13 Jan 2014 13:58:49 +0000
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5
P21
P17
D2
D6
unknown
DataSet-9
EFTA00313926
EFTA00313926.pdf
Summary Notice of Privacy Practices
THIS SUMMARY DESCRIBES HOW MEDICAL INFORMATION ABOUT OUR PATIENTS MAY BE USED AND DISCLOSED
AND HOW PATIENTS CAN GAIN AACCESS TO THIS INFORMATION. PLEASE REVIEW TH…
D2
P21
V10
email
DataSet-9
EFTA00871469
EFTA00871469.pdf
From: "Fenn, Patrick"
P21
D5
D2