🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01468542
EFTA01468542.pdf
Subject: Re: Fw: New Banking Account:- Zorro Development Corp acc 7
From: Amanda Kirby
Date: Fri, 25 Apr 2014 15:24:22 -0400
To: Shivani Kacholia
Cc: Gaurav Bhargav
Manish-m Gupta
…
V15
D4
D1
email
DataSet-10
EFTA01372241
EFTA01372241.pdf
From:
Sent: 4/9/2019 1:41:34 AM
To:
Subject: RM0082289 Daily Deposit Report 20190409
RM CODE 82289 04/08/19
…
V15
D4
P21
email
DataSet-11
EFTA02645170
EFTA02645170.pdf
From: jeffrey E.
Sent: Friday, June 30, 2017 2:46 PM
To: Farkas, Andrew L.
Subject: …
P23
D7
D4
D5
P17
email
DataSet-10
EFTA02095444
EFTA02095444.pdf
To: lesley gmail
From: lesley taylor
Sent Mon 9/29/2014 6:01:49 PM
Subject: FW: Success! Your order is confirmed
From: [email protected]
1.O:111S
Date: Mon, 29 Sep 201…
P23
D4
email
DataSet-10
EFTA02053958
EFTA02053958.pdf
To: Bebe
From: Lesley Groff
Sent Thur 4/14/2016 8:36:12 PM
Subject: Re: Thai massage class this weekend and weekend of April 29
Ok thx
Sent from my iPhone
On Apr 14, 2016, a…
V16
D4
D1
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
legal filing
DataSet-9
EFTA00099526
EFTA00099526.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
D4
flight record
DataSet-9
EFTA00328205
EFTA00328205.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 10MAR16
Date: Wed, 09 Mar 2016 01:00:25 , 0000
Attachments:
DO NOT REPLY T…
P18
V11
D4
P23
V12
email
DataSet-9
EFTA00957137
EFTA00957137.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Re: Paul Krasner
Date: Mon, 13 Nov 2017 15:19:19 +0000
5k
On Mon, Nov 13, 2017 at 10:04 AM Richard Kahn < • wrote:
i m…
D4
email
DataSet-11
EFTA02691214
EFTA02691214.pdf
From: Lesley Groff <
Sent: Monday, February 3, 2014 6:07 PM
To: Jeffrey Epstein
Subject: …
P18
D4
P23
V11
D6
email
DataSet-9
EFTA00701199
EFTA00701199.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 08 Dec 2012 18:13:07 +0000
Importance: Normal
I just arrived today.. How long are you in NY for?
www.yfice.tv
From: Jef…
D4
P17
D6
unknown
DataSet-10
EFTA01460689
EFTA01460689.pdf
Pi•eline
Monday. March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
…
P17
D4
P21
D6
D1
email
DataSet-9
EFTA00852196
EFTA00852196.pdf
From: Margherita
To: "Jeffrey E."
Subject: Re:
Date: Mon, 06 Jul 2015 21:54:25 +0000
Yes! But how long are you staying in Paris?
Sent from my iPhone
On 06 Jul 2015, at 22:51, jeffre…
D4
P23
V16
P17
D6
flight record
DataSet-9
EFTA00471729
EFTA00471729.pdf
From: "Jeffrey E."
To: Lesley Groff <
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 18APRI8 VUJBHS
Date: Mon, 16 Apr 2018 20:42:36 +0000
yes
On Mon, Apr 16, 2018 at 4:37 PM…
P18
P23
D4
V11
V10
unknown
DataSet-9
EFTA01194324
EFTA01194324.pdf
Estate of Elkins v. C.I.R., 140 T.C. No. 5 (2013)
140 T.C. 86, Tax Ct. Rep. (CCH) 59,471, Tax Ct. Rep. Dec. (RIA) 140.5
55 Graves, Nancy Omon (Series E) 1976 …
D1
V9
D4
email
DataSet-9
EFTA00468405
EFTA00468405.pdf
From: Bebe Avdiu
To: Lesley Groff
Subject: Re: Print
Date: Mon, 29 Jan 2018 18:24:02 +0000
In case you call and i dont pick up ... I'm in Darren;s office.
Email me with answer if it…
D4
email
DataSet-9
EFTA00075269
EFTA00075269.pdf
From•
To•
Subject: RE: Call
Date: Mon, 20 Sep 2021 17:11:19 +0000
Inline-Images: image001.jpg; image002.jpg; image005.jpg
Can we do 1:30 pm today?
…
D6
D4
email
DataSet-10
EFTA01880251
EFTA01880251.pdf
To: SMG
From: Jeffrey
Sent Fri 6/22/2012 4:27:22 PM
Subject: Re:
What did Benny clement do?
Sony for all the typos .Sent from my iPhone
On Jun 22, 2012, at 6:12 PM, BMG …
P23
D4
email
DataSet-10
EFTA01651339
EFTA01651339.pdf
From:
To: '
Cc: "Maria Kelljchian" wrote:
This is totally not urgent and in fact a bottom priority, but at some point, can you and my wonderful paralegal Maria
coordin…
D6
V14
D7
D4
P23
email
DataSet-9
EFTA00079081
EFTA00079081.pdf
From: Gloria Allred
P18
V14
D4
D7
P19
flight record
DataSet-9
EFTA00309623
EFTA00309623.pdf
Document generated Fn. 01 January 2016 09:40:26
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 …
P18
P21
D1
D4
P23
unknown
DataSet-10
EFTA01535387
EFTA01535387.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000310.00.0.23.RRRRR.BALER01.20100721
Client News
Mutual Fund …
V15
P21
P17
V9
D4
email
DataSet-10
EFTA01768026
EFTA01768026.pdf
From: Peter Mandelson
Sent: Friday, October 12, 2012 11:39 AM
To: [email protected]*
Subject…
D4
email
DataSet-9
EFTA00813073
EFTA00813073.pdf
From: ' '<
To: jeffrey E.
Subject: Re:
Date: Tue, 01 Nov 2016 15:49:11 +0000
Great . If I come Thursday , can we have dinner?
Ariane de Rothschild
On 1 Nov 2016, …
V16
D4
P17
D6