🔍 Explore the Archive
Filter 27+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
D5: Procedural Violations ✕
P21: Financial Networks ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01100586
EFTA01100586.pdf
FOUNDATION MEDICINE, INC.
One Kendall Square
Cambridge, MA 02139
December 28, 2012
Gates Ventures, LLC
2365 Carillon Point
Kirkland…
V15
P21
P17
P19
D5
email
DataSet-9
EFTA00999773
EFTA00999773.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
Ste…
D5
P17
D4
P21
P19
email
DataSet-9
EFTA01031191
EFTA01031191.pdf
From: J
To: Richard Kahn
Subject: Re: Peleton
Date: Thu, 07 Mar 2019 16:09:34 +0000
5 caterlilllar
On Thu, Mar 7, 2019 at 11:07 AM Richard Kahn < …
P21
D5
V16
D4
P19
email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
D1
D4
D5
P19
P21
email
DataSet-9
EFTA00627256
EFTA00627256.pdf
From: Brad Wechsler
ee ci
To: "■
Subject: Re:
Date: Mon, 11 May 2015 20:48:30 +0000
I'll be off my conf call in 15 min. What # shld I call?
From…
P19
V15
P21
D5
D1
email
DataSet-9
EFTA00999756
EFTA00999756.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:44:28 +0000
Inline-Images: unnamed; unnamed(1…
P17
D5
D4
P21
P19
email
DataSet-9
EFTA01201736
EFTA01201736.pdf
From: "Jeffrey E."
To: Tazia Smith < >, Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:43:10 +0000
Inline-Images: unnamed; unnamed(1); …
D5
P17
D4
P21
P19
email
DataSet-9
EFTA00373595
EFTA00373595.pdf
From: Lesley Groff
To: Tazia Smith wrote:
Classification: For internal use only
Understood - thank you!
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deu…
V15
P17
P21
D5
P19
email
DataSet-9
EFTA00999745
EFTA00999745.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
…
D5
P17
D4
P21
P19
unknown
DataSet-9
EFTA01143358
EFTA01143358.pdf
FOUNDATION MEDICINE, INC.
One Kendall Square
Cambridge, MA 02139
December 28, 2012
Gates Ventures, LLC
2365 Carillon Point
Kirkland…
V15
P21
P17
P19
D5
email
DataSet-9
EFTA00857186
EFTA00857186.pdf
From: Brad Wechsler <
To: ' "
Subject: Re:
Date: Mon, 11 May 2015 18:49:23 +0000
I'm going to ask rich and torn to quickly put together the extension, …
P19
V15
P21
D5
D1
email
DataSet-9
EFTA00286401
EFTA00286401.pdf
From: Zwirn, Dan
Sent: Wednesday, February 14, 2007 ] 1:53 AM
To: Dubin, Glenn >
Subject: Financi…
V15
P21
V11
D5
P19
email
DataSet-9
EFTA00868084
EFTA00868084.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Phaidon
Date: Mon, 15 Dec 2014 16:51:38 +0000
is artspace part , ? the 13 million of funding . im now told that the trusts are going t…
P19
D5
P17
P21
D6
email
DataSet-9
EFTA01201841
EFTA01201841.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
…
P17
D5
D4
P21
P19
unknown
DataSet-9
EFTA01108222
EFTA01108222.pdf
REPUTATION
CHANGER
WE CHANGE ONLINE REPUTATIONS
Reputation Changer Action Plan
Proposal for: Jeffrey Epstein rI REPUTATION
…
P17
D8
P21
D5
P19
unknown
DataSet-9
EFTA01084294
EFTA01084294.pdf
ITEMS ON 2013 AND 2010 SOTHEBY'S APPRAISAL ITEMS ACQ D SINCE 2013 APPRAISAL WHERE FO HAS INVOICE AND IS ON 50TH 2014 APPRAISAL
…
V15
P21
D1
D5
P19
email
DataSet-9
EFTA00999783
EFTA00999783.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Morra, Richard Kahn
…
D5
P17
D4
P21
P19
email
DataSet-9
EFTA01001620
EFTA01001620.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re:
Date: Mon, 24 Nov 2014 21:13:00 +0000
I want to forward to u the form of cover note that I would generally be sending…
P19
P17
D5
V13
P21
email
DataSet-9
EFTA01201806
EFTA01201806.pdf
From: Tazia Smith aa>
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
S…
D5
P17
D4
P21
P19
email
DataSet-9
EFTA00999750
EFTA00999750.pdf
From: "Jeffrey E."
To: Tazia Smith < >, Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:43:10 +0000
Inline-Images: unnamed; unnamed(1); …
D5
P17
D4
P21
P19
email
DataSet-9
EFTA01201701
EFTA01201701.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
…
D5
P17
D4
P21
P19
email
DataSet-9
EFTA01001766
EFTA01001766.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Regan Arts
Date: Wed, 03 Dec 2014 18:55:00 +0000
no rush
On Wed, Dec 3, 2014 at 1:41 PM, Brad Wechsler < …
P19
P21
V16
V15
D5
email
DataSet-9
EFTA01201759
EFTA01201759.pdf
From: Tazia Smith <
To: [email protected]
Cc: Richard Kahn , Danielc:e >, Vahe
…
D5
P17
D4
P21
P19
email
DataSet-9
EFTA00373599
EFTA00373599.pdf
From: Lesley Groff
To: Tazia Smith
V15
P17
P21
D5
P19