🔍 Explore the Archive
Filter 160+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P19: Communication Patterns ✕
P21: Financial Networks ✕
🔴 High Value ✕
Clear all
email
DataSet-10
EFTA01366163
EFTA01366163.pdf
From: Marjorie Flash
Sent: 4/14/2017 11:36:10 AM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosure [CI
Attachm…
V15
D5
D6
P21
P19
unknown
DataSet-10
EFTA01368031
EFTA01368031.pdf
From. Arthur 'readier
Sent 7/25/201612:03:18 PM
To: Darren lndyke
CC: bellaklein
Subject: Reg E Disclosure [C]
Attachments:…
V15
D6
P19
D5
P21
email
DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days…
V15
P19
D4
D5
P21
email
DataSet-10
EFTA01366142
EFTA01366142.pdf
From: Marjorie Flash
Sent: 5/19/2017 3:46:25 PM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosur…
V15
P19
D6
D5
P21
email
DataSet-10
EFTA01368011
EFTA01368011.pdf
From: Marjorie Flash
Sent: PM
To: WaitaiMI
CC: bellaklein [
Subject:
Attachments:
Classification: Confidential
…
V15
D5
D6
P19
P21
email
DataSet-10
EFTA01367745
EFTA01367745.pdf
From: Marjorie Flas
Sent: 5/26/2017 4:13:55 PM
To: Sella Klein
CC:
Subject: RE: Rejected wire -
Classification: Confidential
…
V15
P19
D6
D5
P21
email
DataSet-10
EFTA01368040
EFTA01368040.pdf
From: Marjorie Flash
Sent: 9/5/2018 1:38:33 PM
To:
CC: Bella Klein
Subject: RegE Disclosure - Climatis IC]
Attachments …
V15
D5
D6
P19
P21
unknown
DataSet-10
EFTA01367927
EFTA01367927.pdf
On Feb 12, 2015, at 3:08 PM, Arthur Tendler e > wrote:
Classification: Confidential
Global wires do not go out on the same day.
…
V15
D6
P19
D5
P21
unknown
DataSet-9
EFTA01100586
EFTA01100586.pdf
FOUNDATION MEDICINE, INC.
One Kendall Square
Cambridge, MA 02139
December 28, 2012
Gates Ventures, LLC
2365 Carillon Point
Kirkland…
V15
P21
P17
P19
D5
email
DataSet-10
EFTA01367840
EFTA01367840.pdf
From: Marjorie Flash
Sent: 3/4/2019 3:18:46 PM
To: Bella Klein
Subject: RE: JEE wire to Valdson cotrin [CI
Classification: Confide…
V15
D6
P19
D5
P21
email
DataSet-10
EFTA01368075
EFTA01368075.pdf
From: Rowena Thomas
Sent: 12/27/2016 12:11:18 PM
To: Darren Indyke
CC: Marjorie Flash
Subject: Regulation E Approval IC]
Attachments: 12.…
V15
D6
P19
D5
P21
email
DataSet-10
EFTA01368050
EFTA01368050.pdf
From: Marjorie Flash
Sent: 6/7/2017 4:27.
To: Darren Ind ke
CC: Bella Klei
Subject: RegE Disclosure -
Attachm…
V15
D5
D6
P19
P21
email
DataSet-10
EFTA01377122
EFTA01377122.pdf
From: Rowena Thomas
Sent: 12/27/2016 11:10 AM
To: Richard Kahn
CC: Marjorie Flash …
V15
P19
D6
D5
P21
email
DataSet-10
EFTA01367848
EFTA01367848.pdf
From: Arthur Tendler
Sent: 7/19/2016 7:36:40 PM
To: Darren lndyke
CC: bellaklein • Katy Cheng
Subject: …
V15
D5
D6
P19
P21
email
DataSet-10
EFTA01367659
EFTA01367659.pdf
From: Arthur Tendler
Sent 12/4/20151:01:09 PM
To: Darren In ke
CC: bellaklein
Subject: Regulation E Disclosure [CI
Attachments: …
V15
D5
D6
P19
P21
email
DataSet-10
EFTA01366182
EFTA01366182.pdf
From: Marjorie Flash
Sent: 4/10/2017 4:37:44 PM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosure …
V15
P19
D5
D6
P21
email
DataSet-10
EFTA01367649
EFTA01367649.pdf
From: Arthur Tendle
Sent: 4/15/2015 12:44:07 PM
To: bellaklein
Subject: RE: ArtCurial Invoice (CI
Classification: Confidential
Thanks fo…
V15
D6
P19
D5
P21
email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
D1
D4
D5
P19
P21
email
DataSet-10
EFTA01368056
EFTA01368056.pdf
From: Arthur Tendler
Sent: 7/22/201611:12:30 AM
To: Darren lndyke ; bellaklein
Subject: Reg E Disclosures [C]
Attachme…
V15
D5
D6
P19
P21
unknown
DataSet-10
EFTA01367922
EFTA01367922.pdf
If you reside in, or have busness in Canada and wish to unsubscribe from receiving email communication, please reply
tocasl unsubscrrbeglist db corn and type "unsubscnbe in the subject line.
Pa…
V15
D6
P19
D5
P21
email
DataSet-10
EFTA01367918
EFTA01367918.pdf
From: Arthur Tendlei llEIMINIIMI.
Sent: 6/28/2016 3:26:34 PM
To: Darren Ind ke
CC: bellaklein
Subject: Regulation E Dis…
V15
D5
D6
P19
P21
email
DataSet-10
EFTA01367936
EFTA01367936.pdf
From: Arthur Tendler
Sent: 4/8/2015 10:05:16 AM
To: bellaklein I
CC: Daniel Monaghan ; Jenny Byam I …
V15
D6
P19
D5
P21
email
DataSet-10
EFTA01367618
EFTA01367618.pdf
From: Arthur Tendler
Sent 4/6/2016 12:38:
To: Darren lndyke
CC: bellaklein
Subject: Regulation sc osure
Attachments: Jeffrey Epstein Reg E App…
V15
D5
D6
P19
P21
email
DataSet-10
EFTA01368125
EFTA01368125.pdf
From: Marjorie Flash
Sent: 12/20/2016 4:41:15 PM
To:
CC: bellaklein
Subject: Reg E Disclosure ICI
Attachments: 12.2a 1…
V15
P19
D5
D6
P21