🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D4: Geographic Coordination ✕
D1: Who Benefits ✕
D7: First Voices ✕
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
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
EFTA01237918
EFTA01237918.pdf
FIRST PRIVATE American International Building
EQUITY GROUP 70 Pin…
V15
P21
D4
D7
D1
email
DataSet-9
EFTA00643692
EFTA00643692.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Ariane Dwyer , Paul Morris
, Richard Kahn
…
D7
D5
V15
D4
D1
email
DataSet-9
EFTA00836031
EFTA00836031.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: AYH Banco Poplar Loan
Date: Thu, 21 Jan 2016 18:45:21 +0000
did we get a new ashpalt quote
9
On Thu, Jan 21, 2016 at 2:37 PM, R…
P23
D4
D7
V15
D1
email
DataSet-9
EFTA00922648
EFTA00922648.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: AYH Check
Date: Mon, 18 Dec 2017 17:54:39 +0000
Attachments: 20171218 113306.pdf
check not yet received but should…
P23
D7
V15
D4
D1
unknown
DataSet-9
EFTA01190083
EFTA01190083.pdf
STANDARD FORM TO CONFIRM
ACCOUNT BALANCE INFORMATION
WITH FINANCIAL INSTITUTIONS
…
V15
D4
D1
P23
D7
transcript
DataSet-9
EFTA00611895
EFTA00611895.pdf
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
ALMATY LONGS..
ASNOASAT MCIOCO Cm
ATTORNEYS AND COUNSELLORS AT LAW
ASTANA MILAN …
P21
D1
D7
D4
V15
email
DataSet-9
EFTA00836041
EFTA00836041.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: AYH Banco Poplar Loan
Date: Thu, 21 Jan 2016 18:46:36 +0000
spoke with jeffers this am after leaving message with him yesterday
…
P23
D4
D7
V15
D1
email
DataSet-9
EFTA00826465
EFTA00826465.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Western Digital
Date: Wed, 01 Jun 2016 18:53:56 +0000
update on total cost 1.9mm bonds vs 2.0mm bonds
2mm bonds at 104.30 with accru…
P20
D1
V15
D4
D7
email
DataSet-9
EFTA00390384
EFTA00390384.pdf
From: Ike Groff
Subject: Early Tour 5.14.13
Date: Tue, 14 May 2013 09:53:30 +0000
Wine-Images: image001.jpg; image002.png
Description:
Description:
Good Morning ...…
D1
D4
D7
V9
V15
email
DataSet-9
EFTA00681589
EFTA00681589.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Lucid Motors - UpDate
Date: Tue, 09 May 2017 21:25:47 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne…
V15
P21
D1
D4
D7
unknown
DataSet-9
EFTA00616207
EFTA00616207.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