🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00455949
EFTA00455949.pdf
From: james I personal genius -4
To: =cl
Cc: Rich Kahn c;
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Fri, 11 Aug 2017 14:30:49…
P17
V15
V16
P23
D4
email
DataSet-10
EFTA01764420
EFTA01764420.pdf
From: Office of Terje Rod-Larsen
Sent: Friday, November 9, 2012 10:27 PM
Subject: November 9 update
9
Articl= 1.…
P22
P17
D6
V15
P21
email
DataSet-9
EFTA01182580
EFTA01182580.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Fwd: Fw: Fwd: Transfer money
Date: Thu, 12 May 2016 21:21:21 +0000
Attachments:
Inline-Images: IMG_3048.PNG
make…
V15
D1
P21
V16
P17
email
DataSet-9
EFTA01030245
EFTA01030245.pdf
From: J
To: Lawrence Visoski
Subject: Re: LOI N722JE at $2.9M
Date: Tue, 19 Feb 2019 04:30:28 +0000
Yes
On Mon, Feb 18, 2019 at 10:10 PM Lawrence Visoski …
P17
V15
D6
email
DataSet-9
EFTA01141482
EFTA01141482.pdf
From: Tazia Smith
To: jeevacationggmail.com
Cc: Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14…
P17
V15
P21
D4
D1
email
DataSet-9
EFTA00401873
EFTA00401873.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Nov 2012 15:41:15 +0000
Hi Tom, I am still waiting on an answer regarding where the lunch is to be and if Paul is to
be inv…
P23
V15
V16
P17
V9
email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
P23
P17
V14
D4
V15
email
DataSet-10
EFTA01360841
EFTA01360841.pdf
From: Janice Franklin
Sent: 3/3/2014 2:05:34 PM
To: Amanda Kirby I
CC: Jacqueline Lightbody
Subject: Re:J. Epstein KYC Updates: Additional sig…
V15
P17
D6
email
DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, …
P17
D4
P21
V15
D5
email
DataSet-10
EFTA01406508
EFTA01406508.pdf
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C] [I]
From: Xavier Avila <
Date: Fri, 30 Mar 2018 12:34:12 -0400
To: Zack Bunimovich
Cc: Nina Tona
M…
V15
P17
P21
D1
D5
email
DataSet-9
EFTA00876542
EFTA00876542.pdf
From: "jeffrey E."
To: Boris Nikolic
Subject: Re: FMI/Roche standstill
Date: Sun, 25 Feb 2018 21:18:46 +0000
i understood that thats why it is better for you to get the cash out now and…
P21
P17
D1
V15
V9
email
DataSet-10
EFTA01433560
EFTA01433560.pdf
Subject: ++ Off-the-run Relative Value Offers ++
From: Martin Zeman
Date: Tue, 17 Oct 2017 12:23:59 -0400
To: "Paul Barrett
Cc: Stewart Oldfield
Joshua Shoshan
Davide-A Sferrazza
Xavier Av…
P21
P17
V15
email
DataSet-9
EFTA00869073
EFTA00869073.pdf
From: Cecile de Jongh
To: "Jeffrey E."
Subject: Re:
Date: Sun, 19 Oct 2014 20:55:55 +0000
Ok. Yes, they fly up tomorrow for a fundraiser with Andrew on Tuesday. Since they travel tomo…
V16
P17
D6
P23
V15
email
DataSet-9
EFTA01056322
EFTA01056322.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Final Notes
Date: Fri, 20 Jan 2017 12:30:53 +0000
i can talk sometime tomorrowl I would like you to tell me of ian osbournes role. d…
P21
V15
D6
D1
P17
email
DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris ,
Subject: Trade Report 7/23/14 [C]
Date: Wed, 23 Jul 2014 14:25:34…
V15
D5
P17
V11
D1
email
DataSet-10
EFTA01400488
EFTA01400488.pdf
Subject: FW: One idea for diver in policies - calls on global dispersion [C]
From: Paul Morris
Date: Thu, 29 Jan 2015 14:57:29 -0500
To: Stewart Oldfield ‹ >
Classification: Con…
V15
P17
email
DataSet-9
EFTA00758120
EFTA00758120.pdf
From: "Emad Hanna"
To: "Jeffrey Epstein"
Subject: RE: RE: RE:
Date: Thu, 26 Aug 2010 04:50:15 +0000
Ok no problem I will contact them tomorrow and get that information for yo…
D4
P23
V16
V15
P17
email
DataSet-10
EFTA01437232
EFTA01437232.pdf
Subject: WheelTug Introduction and Follow-up
From: Martin Zeman ‹ >
Date: Fri, 24 Aug 2018 09:01:34 -0400
To: "Paul Barrett ( )"
Isaiah Cox
Cc: Stewart …
V15
P17
email
DataSet-9
EFTA01039432
EFTA01039432.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Balance of Invoice
Date: Thu, 27 Jul 2017 21:25:06 +0000
Will. Call you tomorw . I have great respect for you
On Thu, Jul 27, 2017 at 5…
V15
P17
email
DataSet-9
EFTA00830824
EFTA00830824.pdf
From: Ari Glass aMa
To: jeffrey E.
Subject: Re: Boothbay Capital follow up
Date: Fri, 25 Mar 2016 11:10:55 +0000
Thank you. Enjoy your weekend
Sent from my iPhone
On Mar 25, …
P17
V15
D6
P23
D4
email
DataSet-9
EFTA00698132
EFTA00698132.pdf
From: Lawrence Krauss <
To: "Jeffrey E."
Subject: Re: internal / external
Date: Sat, 16 May 2015 18:44:09 +0000
yes.. going to computer now.. should be up and online in 5..
On May 16,…
P22
V15
P21
P17
D6
email
DataSet-9
EFTA00999340
EFTA00999340.pdf
From: Heather Gray
To: jeffrey E.
Subject: RE: New Art Entity - review of existing art loan documents
Date: Wed, 22 Oct 2014 19:45:53 +0000
Got it. Thanks
From: jeffrey E. [mail…
V15
P23
D4
V16
P17
email
DataSet-10
EFTA01344107
EFTA01344107.pdf
From: Lisa 0 Hurd
Sent: 10/18/2013 1:38:16 PM
To: Amanda Kirby
Subject: Re: Southern Financial and SOuthem Trust [I)
Attachments pic23881.gif; pic1965…
V15
P21
P17
email
DataSet-9
EFTA00823074
EFTA00823074.pdf
From: Richard Kahn ..tj
To: Jeremy Rubin
Cc: "jeffrey E."
Subject: Re:
Date: Mon, 01 Aug 2016 13:23:51 +0000
your first two checks (2/1 & 5/1) which were both cashed were mailed…
P23
D4
P17
V15
V16