🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-9
EFTA01100499
EFTA01100499.pdf
FAA REPAIR STATION # F7JR192Y
February 26, 2014
Mr. Larry Morrison
JEGE, Inc.
103 Foulk Rd., Suite 202
Wilmington DE 19803-3742
Dear Mr. Morrison:
The following is our proposal for a pricing and …
V15
V9
V16
P19
D6
email
DataSet-11
EFTA02242507
EFTA02242507.pdf
To:
Cc: Bella Klein
From: Richard Kahn
Sent: Mon 4/16/2018 3:38:32 PM
Subject: Re: Please issue reimbursement check for=
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington …
V16
V15
financial record
DataSet-10
EFTA01589410
EFTA01589410.pdf
Dec-17-2010 0 4:0 4 PM JPMorgan Chase 1/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga…
V15
V16
email
DataSet-9
EFTA00317529
EFTA00317529.pdf
From:
To: "Apple Store, Upper East Side Business Team"
Subject: Re: HBRK - Apple watch
Date: Fri, 07 Oct 2016 18:43:44 +0000
thank you!
On Oct 7 2016 at 2:32 PM A le Store, Uppe…
V15
V16
P19
unknown
DataSet-10
EFTA01377807
EFTA01377807.pdf
S- I /A
Convertible Preferred Stock
At both December 31, 2014 and September 30, 2015. convertible preferred stock consisted of the following (in thousands.
except share data):
…
V15
V16
unknown
DataSet-10
EFTA01364744
EFTA01364744.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
P21
D1
V16
V15
P22
financial record
DataSet-9
EFTA01069448
EFTA01069448.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal #1010 February 2, 2011
Trade: Fire Protect…
D1
V15
V16
P21
V9
unknown
DataSet-9
EFTA00622623
EFTA00622623.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Met Omen" …
V15
V16
D6
D5
email
DataSet-11
EFTA02670150
EFTA02670150.pdf
From: jeffrey E.
Sent: Saturday, November 12, 2016 6:00 PM
To:
Subject: Re:
On Saturday, 12 November 2016,
Hi J…
D6
V15
D4
P17
V16
email
DataSet-10
EFTA01916709
EFTA01916709.pdf
To: Jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 11:54:09 AM
Subject Re: phone call
had a cold. going to bed early.. tomorrow?
On Jul 21, 2014, at 3:0…
V15
V16
P22
email
DataSet-9
EFTA00877822
EFTA00877822.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: call with Gary Press - Next
Date: Wed, 21 Feb 2018 17:12:00 +0000
would you like to join 2pm EST call or is another time better for you?…
D8
D5
D4
V16
V15
legal filing
DataSet-9
EFTA00870012
EFTA00870012.pdf
From: arda beskardes <
To: "Jeffrey E."
Subject: Re:
Date: Fri, 25 Jul 2014 22:01:53 +0000
Attachments: i-131instr.pdf
don't care about the fee. I'm ver…
D4
V15
V16
D6
P23
financial record
DataSet-10
EFTA01591969
EFTA01591969.pdf
Jun-16-2010 03:30 PM JPMorgan Chase 1/8
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: …
V15
V16
email
DataSet-10
EFTA01435250
EFTA01435250.pdf
Subject: RE: Wire Requests [C]
From: Liam Osullivan
Date: Fri, 11 Jan 2019 17:01:55 -0500
To: Bella Klein ‹ >
Cc: Davide-A Sferrazza ,
Darren Indyke
Richard Kahn
Martin …
V15
P21
D5
D6
V16
email
DataSet-9
EFTA00542732
EFTA00542732.pdf
From:
To: Richard Kahn >
Subject: Re: Checking in
Date: Thu, 17 May 2012 18:42:10 +0000
sure no problem
JE just read the Francis email.. he was impress…
P23
D4
V16
V15
email
DataSet-9
EFTA00439630
EFTA00439630.pdf
From: Richard Kahn •
To: Merwin Dela Cruz
Cc: Lesley Groff
Subject: Re: thank you
Date: Tue, 22 Nov 2016 14:17:29 +0000
ok thank you
no need to chase her
she has left 301 apts?
…
V15
V16
financial record
DataSet-9
EFTA00218519
EFTA00218519.pdf
Invoice Number:
Invoice Date: Jul 01. 2003
…
P23
P18
V15
D4
V16
email
DataSet-11
EFTA02306212
EFTA02306212.pdf
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: R…
V15
V11
V16
P20
D4
email
DataSet-11
EFTA02260792
EFTA02260792.pdf
To: Lesley Groffi l
From: Norman Romero
Sent Mon 10/22/2018 8:07:02 PM
Subject: Re: Harwood floors/carpet estimate
The carpet that was damage by water whic…
V16
V15
unknown
DataSet-10
EFTA01734868
EFTA01734868.pdf
EFTA_R1_00014276
INVOICE STATEMENT Maintenance le SET 171/111710IN
BASEL …
P18
P22
V15
V16
V12
email
DataSet-9
EFTA01042030
EFTA01042030.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: taxes
Date: Sun, 02 Jul 2017 10:07:01 +0000
Do the children earn money ? Have jobs . You and I will go through it step by step . So …
P21
V15
D1
P23
V16
email
DataSet-11
EFTA02569169
EFTA02569169.pdf
From: Richard Kahn <
Sent: Friday, November 10, 2017 9:29 PM
To: jeffrey E.
Subject: …
D6
V15
V16
email
DataSet-9
EFTA00409968
EFTA00409968.pdf
From: ==. >
To: Deborah J Cohen
Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd
Date: Mon, 02 Jul 2012 17:21:26 +0000
Hi Deb and Kathy.…
D6
V15
V16
unknown
DataSet-10
EFTA01355720
EFTA01355720.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
V15
P17
P21
V16