🔍 Explore the Archive
Filter 485+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01111989
EFTA01111989.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
V15
P17
P21
D1
D7
email
DataSet-9
EFTA01164483
EFTA01164483.pdf
From: "James Henderson"
To: "Jeffrey Epstein"
Cc: "Duchess of York Sarah"
Subject: RE: Telephone Call
Date: Tue, 03 May 2011 08:21:11 +0000
Inline-I…
D5
D1
D4
D7
P17
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-10
EFTA01479711
EFTA01479711.pdf
Subject: FX Indicative Level - USDJPY triple no touch (expires 11/20/14) (C)
From: Tazia Smith < :,
Date: Tue 02 Se 2014 09:00:49 -0400
To:
Cc: Paul Morris < >
Va…
P17
D1
D7
email
DataSet-10
EFTA01651191
EFTA01651191.pdf
From: Jordy Feldman
To
Cc: Elena Voumas
Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Date: Mon, 10 Aug…
D6
V14
D7
P21
D1
email
DataSet-11
EFTA02282743
EFTA02282743.pdf
To:
From:
Sent Mon 3/25/2019 11:13:23 AM
Subject Re: Canceling Today's Call
Morning! Confirming Jeffrey will call Andrew on the below cell number today at 10am EST!
Sent from my iPhone
On M…
D7
P23
D5
D4
D1
unknown
DataSet-9
EFTA00777756
EFTA00777756.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
email
DataSet-9
EFTA00960333
EFTA00960333.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: American Yacht Harbor - Update
Date: Thu, 02 May 2013 21:48:40 +0000
not sure why tom continues to reference the co…
P23
D4
D7
D5
D1
email
DataSet-9
EFTA00983532
EFTA00983532.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Fwd: AYH rental analysis
Date: Thu, 13 Feb 2014 15:23:34 +0000
Attachments: 20140212104554292.pdf; Lease_space_sq_kana…
D7
P23
P21
D4
D1
email
DataSet-9
EFTA00960319
EFTA00960319.pdf
From: "Farkas, Andrew L."
To: ' "
Subject: Fw: American Yacht Harbor - Update
Date: Thu, 02 May 2013 21:29:41 +0000
Attachmen…
P23
D4
D7
D5
D1
email
DataSet-9
EFTA00874921
EFTA00874921.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re:
Date: Wed, 03 Apr 2013 20:17:32 +0000
Brad is really at 10. being gracious and above reproach in this negotiation will go a lo…
P22
D1
D5
V16
D7
unknown
DataSet-10
EFTA01279955
EFTA01279955.pdf
OMB Approval No. 2502-0265
Good Faith Estimate (GFE)
Name of Originator Fifth Third Mortgage Company Borrower
Joann Brown
…
V15
P23
D7
D1
P21
email
DataSet-9
EFTA01041505
EFTA01041505.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: American Yacht Harbor
Date: Wed, 05 Jul 2017 12:07:26 +0000
i loved the fact that your former house is now used for servants. …
D4
P23
D1
D5
D7
unknown
DataSet-10
EFTA01377738
EFTA01377738.pdf
S- I/A
software providers and traditional advertising solutions, as well as with delivery service providers.
For instance, Square Capital competes with other providers of financing to …
D4
P23
D1
D7
V15
email
DataSet-10
EFTA01954657
EFTA01954657.pdf
To: jeevacationegmail.com[jeevacationetgmail.com]
From: Farkas, Andrew L.
Sent Fri 9/20/2013 12:45:02 PM
Subject: Re:
Very generous. We thank you from the bottom of our cantab…
P23
D4
D5
D1
D7
email
DataSet-10
EFTA02047048
EFTA02047048.pdf
To: ifly Heliflite Sch
Cc: Dowlin David[ ; Larry
Visoski ; Giacomo, enna
From: Richard Kahn
Sent: …
P18
D7
P23
D1
D5
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
unknown
DataSet-10
EFTA01448234
EFTA01448234.pdf
No stockholder shall pledge as coasters) for indebtedness any shares of stock without first obtaining the
…
D1
V15
D6
D7
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-9
EFTA01017096
EFTA01017096.pdf
From: Lawrence Krauss
To: Lawrence Krauss
Cc: J , nancy dahl
Subject: revised OEI.. final?
Date: Fri, 09 Nov 2018 19:58:20 +0000
final version..
I would like to lodge an offici…
D7
P22
D1
email
DataSet-9
EFTA00321766
EFTA00321766.pdf
From: Richard Kahn
To: ifly Heliflite Scheduling & Dispatch
Cc: "Dowling,el==>,:ery
Davk > La…
P18
D4
D7
P23
D1
unknown
DataSet-11
EFTA02710594
EFTA02710594.pdf
August 25, 2015
Cecile deJongh, Manager
Southern Trust Company, Inc.
6100 Red Hook Qtr Ste B3
St. Thomas, VI 00802
Dear Ms. de Jongh:
The purpose of this Letter of Agreement is to outline the sco…
P21
D1
D6
V15
D7
email
DataSet-9
EFTA00696327
EFTA00696327.pdf
From: "Farkas, Andrew L."
P23
D4
D5
D7
D1
email
DataSet-9
EFTA00954146
EFTA00954146.pdf
From: Jeffrey Epstein
To: Harry Beller
Subject: Fwd: Fw: AYH
Date: Wed, 20 Feb 2013 15:42:26 +0000
Forwarded message
From: Farkas, Andrew L.
Date: Wed, Feb 20, 20…
D4
P23
D5
D7
D1