🔍 Explore the Archive
Filter 208+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01436141
EFTA01436141.pdf
Subject: RE: Euro purchase JE acc xxx 9691 [I]
From: Nicole Perskawiec
Date: Thu, 11 Apr 2019 10:17:25 -0400
To: Natalie Barak
Stewart Oldfield
Cc: Daphne Cales
Firdaus Madia
Brigid Macias…
P17
V15
P21
D1
P19
email
DataSet-11
EFTA02542623
EFTA02542623.pdf
From: jeffrey E.
Sent: Friday, January 5, 2018 9:55 PM
To: Richard Kahn
Subject: Re:…
P21
D4
P17
D6
P19
email
DataSet-10
EFTA01416784
EFTA01416784.pdf
Subject: RE: Epstein Insurance Trust I
From: Stewart Oldfield
Date: Fri, 16 Nov 0 : 11140101401M100.1010
To: Yoonsun Chung
Bradley Gillin
Cc: Emily Craig
Daphne Cales <
Bcc:
Actually, turns…
P17
V15
P21
P19
D4
email
DataSet-10
EFTA01859018
EFTA01859018.pdf
To: Jeffrey Epsteinueevacation©gmail.corn]
From: David Mitchell
Sent: Fri 8/5/2011 12:48:08 PM
Subject: Re: Thanks
Ok
Sent via BlackBerry from T-Mobilc
David Mitchell
MITCHELL HO…
P23
D4
P21
P17
P19
email
DataSet-10
EFTA01405240
EFTA01405240.pdf
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
From: Amanda Kirby
Date: Mon, 28 Jul 2014 13:10:59 -0400
To:
Classification: Confidential
Rich -- Here is the confirmation for…
V15
P21
P19
D1
P17
unknown
DataSet-10
EFTA01355079
EFTA01355079.pdf
GLDUS126 Pacific Life Insurance Co
ADVISOR INFORMATION
If you were introduced to the Partnership or iCapital Network by a Financial Adviso…
P21
P17
P19
unknown
DataSet-10
EFTA01393723
EFTA01393723.pdf
GLDGSt31 Bright Group
ADVISOR INFORMATION
If you were introduced to the Partnership or iCapital Network by a Financial Advisor, your Finan…
P21
P17
P19
email
DataSet-10
EFTA01404022
EFTA01404022.pdf
Subject: Re: Fw: Your KYC has been rejected
From: Janice Franklin ‹ >
Date: Fri, 13 Dec 2013 12:34:00 -0500
To: Amanda Kirby
Classification: Public
I'm looking into this and …
P17
V15
P21
P19
D4
email
DataSet-10
EFTA01401566
EFTA01401566.pdf
Subject: Re: Fw: Cin Case Number 131213 604222 case 01163801 [II
From: Amanda Kirby
Date: Wed, 08 Jan 2014 14:23:21 -0500
To: Raunak Tanwar <
Cc: Aracely Sanchez
GTO-PWM-Banking Exception-Chec…
V15
P19
P17
D1
P21
email
DataSet-10
EFTA01468202
EFTA01468202.pdf
Subject: Re: Custody
From: Amanda Kirby ‹ >
Date: Thu, 03 Apr 2014 09:57:04 -0400
To: Barry H Morris
Cc: Paul Morris
Classification: Public
Hey Barry,
Just left you a voicemail. G…
V15
P17
P21
D5
P19
financial record
DataSet-10
EFTA01589253
EFTA01589253.pdf
„IPM FINANCIAL
SPONSORS Nov 12 2009
10:38 P. 01
…
V15
P21
P17
P19
unknown
DataSet-10
EFTA01354384
EFTA01354384.pdf
GLOUS143 Henry Nicholas
ADVISOR INFORMATION
If you were introduced to the Partnership or iCapital Network by a Financial Advisor, your Fin…
P21
P17
P19
email
DataSet-10
EFTA01466345
EFTA01466345.pdf
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
From: Deepak Ramchandani
Date: Thu, 26 Dec 2013 10:36:08 -0500
To: Aracely Sanchez
Cc: Aracely Sanchez
Arpit Pathak
Pau…
V15
P17
P22
P21
P19
email
DataSet-9
EFTA00373595
EFTA00373595.pdf
From: Lesley Groff
To: Tazia Smith wrote:
Classification: For internal use only
Understood - thank you!
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deu…
V15
P17
P21
D5
P19
email
DataSet-10
EFTA01426824
EFTA01426824.pdf
Subject: RE: Epstein Insurance Trust [I]
From: Yoonsun Chung ‹ >
Date: Fri, 16 Nov 2018 13:05:46 -0500
To: Emily Craig
Stewart Oldfield
Bradley Gillin
Cc: Daphne Cales
Cla…
P17
V15
P21
P19
D4
financial record
DataSet-10
EFTA01578802
EFTA01578802.pdf
NYC 284 Fax Dec 18 2009 13:41 P . 01
…
V15
P21
P17
P19
email
DataSet-10
EFTA01438591
EFTA01438591.pdf
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
From: Stewart Oldfield
Date: Tue, 20 Dec 2016 10:35:32 -0500
To: Vahe Stepania…
V15
P17
P21
D1
P19
email
DataSet-9
EFTA00999745
EFTA00999745.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
…
D5
P17
D4
P21
P19
email
DataSet-10
EFTA01350926
EFTA01350926.pdf
Subject: Re: Fw: So hern Fin ncial I]
From: Lisa D Hurd >
Date: Tue, 22 Oct 2013 10:17:56 -0400
To: Amanda Kirby ‹ >
Classification: For internal use only
looks…
V15
P17
P21
P19
D1
email
DataSet-10
EFTA01400364
EFTA01400364.pdf
Subject: Re: NES, LLC. KYC #: 01141322 [I]
From: Amanda Kirby <
Date: Fri, 08 Nov 2013 13:20:48 -0500
To: Jacqueline Lightbody
Classification: For internal use only
Great. You too
Best,
Amanda Kir…
V15
P21
P19
D4
P17
unknown
DataSet-10
EFTA01390913
EFTA01390913.pdf
GLDUS113 Cliff Meg
ADVISOR INFORMATION
If you were introduced to the Partnership or iCapital Network by a Financial Advisor, your Financia…
P21
P17
P19
email
DataSet-10
EFTA01467511
EFTA01467511.pdf
Subject: Re: [I]
From: Tazia Smith e >
Date: Wed, 05 Mar 2014 08:48:53 -0500
To: Vinit Sahni
Cc: Paul Morris
Vahe Stepanian
Nav Gupta
Classification: For internal use only
…
V15
D4
P17
P21
P19
email
DataSet-9
EFTA00693687
EFTA00693687.pdf
From: Kaufman Rossin Investor Services <
To: Kaufman Rossin Investor Services >, [email protected]
[email protected]>
)I…
P21
P19
P17
email
DataSet-10
EFTA01350713
EFTA01350713.pdf
Subject: RE: ISDAs for epstein
From: Jeanne Brennan •ffi
Date: Fri, 27 Sep 2013 10:29:37 -0400
To: Amanda Kirby
Amanda,
Can you get Harry and myself set up so we can get on line ASAP.
Please let …
V15
P21
P17
P19