🔍 Explore the Archive
Filter 188+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D7: First Voices ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01087050
EFTA01087050.pdf
GLOCKWORK capital advisors
September 8, 2009
Mr. George G. Levin
Manager
BANYON STRATEGIES VI, LLC
6007 Estate Nazareth
Water Point
St. Thomas, USVI. 00802
Re: Funding Facility
Dear George:
…
P21
V15
D1
D7
D4
email
DataSet-9
EFTA00720461
EFTA00720461.pdf
From: "Tancredi Marchiolo"
P17
P23
D7
V15
D4
email
DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la>
To: Lesley Groff
Subject: Fwd: Privileged and Confidential - Bear Stearns
Date: Wed, 18 May 2011 16:43:16 +0000
Attachments: mime_…
V15
D7
D5
D4
P17
email
DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S"
To: mjeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:15:34 +0000
Ok
Let me check with Tommy.
Paul Barrett I Managing Director I Global Investment Opp…
V15
D5
D4
D7
V9
unknown
DataSet-9
EFTA00121574
EFTA00121574.pdf
RICO RCM YORK
NCO 01w ToRK
MCC NEW YORK
SPECIAL HOUSING…
D7
V11
V15
D4
P20
unknown
DataSet-9
EFTA00122542
EFTA00122542.pdf
MOOSTM
MCC NEW YORK
…
V15
D4
D7
V13
V11
email
DataSet-9
EFTA00829840
EFTA00829840.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:53:06 +0000
Would you like me to contact for some times that work?
Paul Barrett I Mana…
V15
D5
D4
D7
V9
email
DataSet-9
EFTA00857021
EFTA00857021.pdf
From: "Barrett, Paul S"
To: mjeffrey E."' [email protected]>
CC: "Dicenso, Monica"
Subject: RE: Re:
Date: Thu, 14 May 2015 19:58:27 +0000
OK — call you in the morning
Paul…
V15
D4
D5
P17
D7
email
DataSet-9
EFTA00677245
EFTA00677245.pdf
From: "Tancredi Marchiolo"
To: [email protected]>
Subject: Re: Will you still be in paris this weekend?
Date: Sun, 15 May 2011 20:42:52 +0000
Its been awhile and a lot of wa…
D4
D7
V15
P17
P23
unknown
DataSet-9
EFTA00119008
EFTA00119008.pdf
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET …
V15
D4
D7
V13
V11
email
DataSet-9
EFTA00981591
EFTA00981591.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: AYH
Date: Tue, 19 Jun 2018 18:18:05 +0000
i was never given the value nor a bank appraisal report which marc now says they never receiv…
V15
P23
D7
D4
D5
email
DataSet-9
EFTA00714131
EFTA00714131.pdf
From: "Farkas, Andrew L."
To: "Jeffrey E."
Subject: Re: 2015 AYH Audited Financial Statements
Date: Fri, 22 Apr 2016 21:51:03 +0000
Happy passover!
I actually got you an answer to…
P23
D4
V15
D5
D7
email
DataSet-9
EFTA00347336
EFTA00347336.pdf
From:
To: Paul Barrett
Subject: Re: Jeffrey Epstein
Date: Thu, 28 May 2015 15:25:37 +0000
Hi Paul...could you come see Jeffrey on Friday June 5th at 10:30am? or what time of the day is …
V15
D5
V9
D4
D7
email
DataSet-9
EFTA00829852
EFTA00829852.pdf
From: "Jeffrey E."
To: "Barrett, Paul S"
Subject: Re: Hi
Date: Fri, 08 Apr 2016 02:57:13 +0000
Ok
On Thursday, April 7, 2016, Barrett Paul S wrot…
V15
D5
D4
P17
D7
unknown
DataSet-9
EFTA00620135
EFTA00620135.pdf
lin
EVE RGRA.N0E GROUP
Strictly Private and Confidential
Subject to Contract
05 June 2016…
P22
V15
D4
D1
D7
unknown
DataSet-9
EFTA00061680
EFTA00061680.pdf
V oilai
1•00 Gill TORS
…
D7
V13
V11
V15
D4
email
DataSet-9
EFTA00415241
EFTA00415241.pdf
From: •
To:
Subject: Fwd: Re:
Date: Mon, 16 Apr 2012 11:54:58 -4)000
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April 16, 2012 5:04:48 AM EDT
To:
Subject: Re:
…
D7
V15
P17
P18
D4
legal filing
DataSet-9
EFTA00584563
EFTA00584563.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D7
V15
V16
D4
unknown
DataSet-9
EFTA00122448
EFTA00122448.pdf
..44; CAS 1011s
MCC NEW YORK
SPECIAL HOUSING UNIT
letCO…
D7
V13
V11
D4
V15
email
DataSet-9
EFTA00816122
EFTA00816122.pdf
From: Richard Kahn wrote:
Hi Rich
I have my desk analyzing the positions. Should have something by tomorrow. Will call you.
Paul
Paul Barrett I Managin Director I Global Investment Opportuniti…
V15
P21
D5
D4
D7
unknown
DataSet-9
EFTA00603188
EFTA00603188.pdf
OS 2012 2:24PM HP LRSERJET FRX P• 1
Department of Planning and Natural Resources
…
P23
D6
V15
D4
D7
email
DataSet-9
EFTA00638919
EFTA00638919.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: European Banks: DB: Stay High in the Debt Stack
Date: Fri, 30 Sep 2016 18:04:16 +0000
Attachments: EUROPEAN 201609…
D6
V15
D7
P24
D4
unknown
DataSet-9
EFTA00121492
EFTA00121492.pdf
RICC1MTOAK MCC 110J1011K
1yiZ
13
ezt,,…
D7
V11
V15
D4
V13
unknown
DataSet-9
EFTA00590924
EFTA00590924.pdf
Deutsche Bank Confidential
Equities Structuring Group
Vanilla Dispersion on Global Basket
pasio1,-(rr P64,07rwL,
0
…
V15
P17
D6
D4
D7