🔍 Explore the Archive
Filter 69+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01414917
EFTA01414917.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Todd Stevens <
Date: Wed, 09 Nov 2016 18:20:17 -0500
To: Stewart Oldfield
Classification: For internal use…
P17
V15
D1
D7
D6
email
DataSet-9
EFTA01026182
EFTA01026182.pdf
From: Hosain Rahman
To: Jeffrey Epstein
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Fri, 31 Aug 2018 06:16:00 +0000
Jeffrey,
My responses to your mail…
P21
D1
D7
D5
V15
email
DataSet-9
EFTA01008884
EFTA01008884.pdf
From: Valeria Chomsky
To: "Jeffrey E." , Noam Chomsky >
Subject: Tax issues
Date: Thu, 10 Jan 2019 16:43:49 +0000
Could Richard K. talk to Vincent a…
P23
P21
V15
D7
D1
email
DataSet-9
EFTA00650400
EFTA00650400.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Partial Fill RE: goldman bond
Date: Tue, 02 Aug 2016 16:31:43 +0000
300,000 of 2,000,000 sold at morgan stanley this am
currently b…
V15
V9
D7
V13
D1
email
DataSet-9
EFTA01019854
EFTA01019854.pdf
From: Lawrence Krauss .<
To: Justin Dillon
Cc: nancy dahl J
Subject: Re: Krauss settlement agreement - revised draft
Date: Fri, 12 Oct 2018 19:5…
V15
P21
D1
P23
D7
email
DataSet-9
EFTA01136788
EFTA01136788.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Thu, 28 May 2015 20:00:27 +0000
Attachments: 612676 - SF.DOCX
Inline-Images: …
V15
D1
P21
D7
email
DataSet-9
EFTA00891001
EFTA00891001.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Noam Chomsky
Date: Thu, 08 Feb 2018 18:16:43 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022…
D1
D7
P21
V16
V15
email
DataSet-9
EFTA00396421
EFTA00396421.pdf
From: Lesley Groff
Subject: Re: NBA Union Boss Should Be Fired Over Conflicts, Ex-Treasur Pat Garrity says.
Date: Tue, 05 Feb 2013 20:48:42 +0000
all interesting
On Feb 5, 2013, at 3:46 PM, …
D6
V12
V15
D7
D1
email
DataSet-9
EFTA01200248
EFTA01200248.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Monthly TWTR Swap Reset [C]
Date: Wed, 01 Jul 2015 17:28:58 +0000
Attachments: 612676 Reset Statement.docx
In…
V15
D1
D7
P21
email
DataSet-9
EFTA01019739
EFTA01019739.pdf
From: Lawrence Krauss
To: Justin Dillon -1Min nancy dahl
Cc: Lawrence Krauss
Subject: Re: Krauss settlement agreement - revised draft
Date: Sun, 14 Oct 201…
P21
V15
D1
D7
V12
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
EFTA00949459
EFTA00949459.pdf
From: Noam Chomsky
To: "jeffrey E." , Valeria Chomsky
Subject: Fwd: The Carol S. Chomsky Revocable Trust/Marital Trusts.Settlement Proposal
Date: Tue, 19 Jun 2018 22:51…
V15
P21
D7
D1
email
DataSet-9
EFTA00396418
EFTA00396418.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: NBA Union Boss Should Be Fired Over Conflicts, Ex-Treasur Pat Garrity says.
Date: Tue, 05 Feb 2013 20:46:46 +0000
Not sure he was talking …
D6
V12
V15
D7
D1
email
DataSet-10
EFTA01409644
EFTA01409644.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Daniel Sabba ‹ >
Date: Wed, 16 Nov 2016 08:49:40 -0500
To: Zbynek Kozelsky
Classificatio…
P17
V15
D1
D7
D6
email
DataSet-9
EFTA00844636
EFTA00844636.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Monthly TWTR Swap Reset
Date: Thu, 01 Oct 2015 18:32:05 +0000
Yes
On Thu, Oct 1, 2015 at 2:07 PM, Richard Kahn …
D7
D1
V15
email
DataSet-11
EFTA02409667
EFTA02409667.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]@yahoo.com)
From: Cynthia Reed
Sent: Thur 7/15/2010 9:54:34 PM
Subject: Life Settlement Investments (Ja…
P21
D7
V15
D1
D3
email
DataSet-11
EFTA02529453
EFTA02529453.pdf
From: Richard Kahn <
Sent: Thursday, February 8, 2018 6:17 PM
To: Jeffrey E.
Subject: Fwd…
D1
D7
P21
V16
V15
email
DataSet-9
EFTA01008910
EFTA01008910.pdf
From: Noam Chomsky
To: "Jeffrey E."
Subject: Fwd: URGENT
Date: Thu, 10 Jan 2019 15:19:02 +0000
Attachments: scan0054.pdf
In the light of this letter, which Valeria…
P23
P21
V15
D1
D7
email
DataSet-9
EFTA00852505
EFTA00852505.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Monthly TWTR Swap Reset [C]
Date: Thu, 02 Jul 2015 15:34:53 +0000
Attachments: 612676 Reset Statement.docx
In…
V15
D1
P21
D7
P19
email
DataSet-9
EFTA00820813
EFTA00820813.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Hospital private REIT equity raise
Date: Tue, 23 Aug 2016 16:03:13 +0000
Attachments: AMP_NDA-_fillable.pdf; MRG-R…
V15
D1
P21
P22
D7
email
DataSet-9
EFTA01192730
EFTA01192730.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Sat, 30 May 2015 11:25:56 +0000
Attachments: 612676_-_SF.DOCX; image002jpg
…
V15
D1
P21
D7
D5
email
DataSet-11
EFTA02529374
EFTA02529374.pdf
From: jeffrey E.
Sent: Thursday, February 8, 2018 2:08 PM
To: Richard Kahn
Subject: …
D1
P21
D7
P17
V15
email
DataSet-11
EFTA02516299
EFTA02516299.pdf
From: jeffrey E.
Sent: Wednesday, November 19, 2014 1:16 AM
To: Martin O'Connor Peggy Siegal
1.The note…
D6
P21
V15
D1
D7