🔍 Explore the Archive
Filter 287+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
V16: Source Analysis ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
P21
D4
V16
P17
D1
unknown
DataSet-9
EFTA00586814
EFTA00586814.pdf
STOCK PURCHASE AGREEMENT
This Stock Purchase Agreement ("Agreement") is entered into as of 6'h April, 2016 by and
between Aquilamus GmbH, Saarbruecker Str. 6, 10405 Berlin ("Seller") and Lviv Enterp…
V15
P21
D4
P24
V16
email
DataSet-9
EFTA01035269
EFTA01035269.pdf
From: Richard Kahn •
To: J
Subject: Re:
Date: Thu, 21 Mar 2019 14:33:40 +0000
Stewart's secretary said he just stepped into a meeting and will call me back in 1 hour.
Stewart Oldfi…
V15
D4
P21
V16
P17
financial record
DataSet-9
EFTA01181946
EFTA01181946.pdf
JEFFREY E. EPSTEIN
►MEMORANDUM
To Arthur Tendler
Darren K Indyke O—itsLit k--1‹. SIU-SC C
From:
Value Date: April 16…
V15
D4
V16
P21
P23
email
DataSet-9
EFTA00716002
EFTA00716002.pdf
From: Andrew McCormack <
To: "jeffrey E."
Subject: Re: Valar Fund IV deck & PPM
Date: Wed, 27 Sep 2017 18:33:23 +0000
Oct 31? We are pretty open. What time would work for you?
On Sep …
P23
V16
P21
D4
P17
email
DataSet-9
EFTA00636484
EFTA00636484.pdf
From: Joi Ito
To: "jeffrey E."
Subject: Re: Jeff Hawkins
Date: Thu, 06 Aug 2015 17:02:36 +0000
So which one of the Hany Potter guys are you?
Sent from my iPhone
On Aug 6, 2015, at …
P17
P23
V16
D4
P21
financial record
DataSet-9
EFTA00622505
EFTA00622505.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Renovation #1009 September 30, 2010
Trade: Granite Countertops…
V15
D1
V16
P21
D4
financial record
DataSet-9
EFTA00219405
EFTA00219405.pdf
Invoice Number:
Invoice Date: Mar 16.2001
…
V15
P23
P21
D4
V16
email
DataSet-9
EFTA01028975
EFTA01028975.pdf
From: J
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required**
Date: Tue, 05 Feb 2019 20:54:30 +0000
Inline-Ima…
P21
D4
V16
P17
D1
email
DataSet-9
EFTA01032328
EFTA01032328.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: call
Date: Tue, 26 Feb 2019 23:23:06 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
…
D4
V16
D1
P21
email
DataSet-9
EFTA00957514
EFTA00957514.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Payment
Date: Tue, 14 Nov 2017 00:08:36 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022…
V15
D4
V16
P21
P19
email
DataSet-9
EFTA00710378
EFTA00710378.pdf
From: Donald Pomeranz
To: "Jeffrey E."
Subject: Re: Donald Pomeranz
Date: Fri, 18 Aug 2017 18:58:54 +0000
This may be difficult by email. Our auction has several parts that generate th…
D1
D4
P21
P23
V16
email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
D4
P21
V16
D5
D1
flight record
DataSet-9
EFTA00354401
EFTA00354401.pdf
rom:
lo:
Cc: Bella Klein wrote:
Amex is experiencing "technical difficulties". I will need to keep calling. Will let you know once done
Sent from my iPhone
On Jan 15, 2015, at 8…
P18
D4
V16
P23
P21
financial record
DataSet-9
EFTA00219443
EFTA00219443.pdf
Invoice Number: 5-77041968
Invoice Date: Mar 26.2001
…
V15
P21
D4
P23
V16
email
DataSet-9
EFTA00935657
EFTA00935657.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: Re:
Date: Thu, 17 May 2012 14:47:05 +0000
I agree„ lets take employment out of her hands give to jeaniie and you.
On Thu, May 17, 20…
P23
D4
P21
V16
P20
email
DataSet-9
EFTA00552001
EFTA00552001.pdf
From: Manny -4
To: 'Richard Kahn' -4
Cc: 'Karynar>,
Shulith 'Ezequiel' >, 'Bella
…
V15
P23
D4
V16
P21
email
DataSet-9
EFTA00855998
EFTA00855998.pdf
From: "Jeffrey E."
To: Cecile de Jongh
Subject: Re: Fw: Fwd: Bridge - Tibbar
Date: Wed, 27 May 2015 18:59:41 +0000
did porneranaz get back to you?
On Wed, May 27, 2015 at 2:53 PM, Ce…
D4
V16
D1
V9
P21
email
DataSet-9
EFTA00379059
EFTA00379059.pdf
From:
To: Jeffrey Epstein
Subject: Re: 5th December - Bern Lucerne Fund
Date: Fri, 22 Nov 2013 20:31:45 +0000
unfortunately, no...AF is not even aware of this 2 for 1 deal..I spoke to …
P21
D4
V16
P23
P17
financial record
DataSet-9
EFTA01260067
EFTA01260067.pdf
Invoice Number: 5.741.54148
Invoice Date: Mar 09.2001
…
V15
P23
P21
D4
V16
email
DataSet-9
EFTA00547595
EFTA00547595.pdf
From: Bella Klein <
To:
Cc: 'Rich Kahn'
P23
D1
D4
P21
V16
financial record
DataSet-9
EFTA00219476
EFTA00219476.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20. 2001
…
V15
P18
P21
D4
V16
email
DataSet-9
EFTA00691986
EFTA00691986.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: KL
Date: Thu, 10 Dec 2015 21:50:08 +0000
I spoke with Kevin earlier this morning. I mentioned that you were told your 3,500,000 woul…
D4
P21
V16
V12
D1
email
DataSet-9
EFTA00546644
EFTA00546644.pdf
From: LSJ GSJ
To: Karyna Shuliak
Cc: Brice LSJ
Subject: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Date: Thu, 09 Aug 2018 16:48:51 +0000
Thank you
On Wed, Aug 8, 20…
D4
P21
V16
P22
P23