🔍 Explore the Archive
Filter 63+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
D1: Who Benefits ✕
P17: Network Mapping ✕
V15: Financial Verification ✕
Clear all
email
DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item
[C]
From: Joy E Mitchell
V15
D4
P17
D1
P19
email
DataSet-10
EFTA01478952
EFTA01478952.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Haig Ariyan
Date: Thu, 13 Nov 2014 15:33…
P17
V15
D1
V11
P19
email
DataSet-9
EFTA00961438
EFTA00961438.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: FW: Account summaries
Date: Fri, 03 Nov 2017 17:03:41 +0000
Inline-Images: image001.gif
How is it possible tha…
V15
P19
P23
D1
P17
email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
V15
P17
D1
D5
P19
email
DataSet-10
EFTA01732833
EFTA01732833.pdf
From: Jeffrey Epstein
Sent: Wednesday, December 9, 2015 9:12 AM
To: Melanie Spinella
Subject: …
P21
V15
P19
D1
P17
email
DataSet-10
EFTA01478737
EFTA01478737.pdf
Subject: Re: Fw: KCP I0I- Santander IPO I
From: Joshua Shoshan
Date: Tue, 21 Jan 2014 16:06:30 -0500
To: Haig Ariyan
Cc: Caroline Kitidis
Chip Packard
Michael Iaquinta
Tazia Smith <
…
P17
D1
V15
P19
P21
email
DataSet-10
EFTA01478807
EFTA01478807.pdf
Subject: Re: KCP IOI: Paylocity IPO [I]
From: Joshua Shoshan
Date: Fri, 14 Mar 2014 18:17:33 -0400
To: Haig Ariyan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazi…
P17
D4
D1
P19
V15
email
DataSet-10
EFTA01404317
EFTA01404317.pdf
Subject: Re: Fw: Cinq Case Number case [I]
From: Kathryn J Stanfield
Date: Wed, 08 Jan 2014 14:42:06 -0500
To: Amanda Kirby
Cc: Robert Dicerbo <
Classification: For internal…
V15
P19
D1
P21
P17
email
DataSet-10
EFTA01350919
EFTA01350919.pdf
Subject: Re: Fw: Southern Financial [I]
From: Amanda Kirby <
Date: Tue, 22 Oct 2 1 10:01:12 -0400
To: Lisa D Hurd
Classification: For internal use only
Woohoo!! Yes! After those two hit we will be …
V15
P17
P21
P19
D1
financial record
DataSet-9
EFTA00239113
EFTA00239113.pdf
Message
From: Rivas, Elyanna [
Sent: 8/2/2018 7:15:49 PM
To: 'G Max' [
CC: Shkreli, Juliana SI; Walker, Christopher
Subject: …
V15
P17
P19
D1
email
DataSet-10
EFTA01401694
EFTA01401694.pdf
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II
From: Robert Dicerbo
Date: Wed, 08 Ja
To: Amanda Kirb
Classification: For internal use only
Hi Kathy-
Can you please work w…
V15
P19
D1
P21
P17
email
DataSet-10
EFTA01425723
EFTA01425723.pdf
Subject: RE: Epstein Insurance Trust [I]
From: Yoonsun Chung ‹ >
Date: Fri, 16 Nov 2018 18:45:12 -0500
To: Bradley Gillin
Stewart Oldfield
Emily Craig
Cc: Daphne Cales
Cla…
P17
V15
D1
P21
P19
email
DataSet-10
EFTA01479760
EFTA01479760.pdf
Subject: GILD and SXSE Notes [C]
From: Vahe Stepanian
Date: Wed, 17 Sep 2014 13:33:55 -0400
To: [email protected]
Cc:
Paul Morris
Classification: Confidential
Jeffrey - we're working on tw…
P21
D1
P17
P19
V15
unknown
DataSet-9
EFTA00799448
EFTA00799448.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
P21
V15
D1
P17
P19
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-10
EFTA01478983
EFTA01478983.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Thu, 13 Nov 2014 16:…
P17
V15
V11
D1
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
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
unknown
DataSet-9
EFTA00239771
EFTA00239771.pdf
Message
From: Rivas, Elyanna
Sent:
To: 16 Max'
CC: Campbell, Randy I ; Spellman, Heather I ;Casiiel, Lyle
…
V15
P17
D1
V9
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-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
unknown
DataSet-9
EFTA00722093
EFTA00722093.pdf
BURMAN, CRITTON
LUTTIER&COLEMAN,ap
You R TRUSTED ADVOCATES
…
P21
V15
D1
P19
P17
email
DataSet-10
EFTA01400193
EFTA01400193.pdf
Subject: Far: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
From: Arthur Tendler
Date: Mon, 28 Jul 2014 13:01:08 -0400
To: Amanda Kirby
Classification: Confidential
Kind regards,
Art…
V15
P19
P21
D1
P17
email
DataSet-10
EFTA01350932
EFTA01350932.pdf
Subject: Re: Fw: Southern Financial [I]
From: Amanda Kirby <
Date: Tue, 22 Oct 2013 10:35:52 -0400
To: Lisa D Hurd
Classification: For internal use only
great! thank you!
Best,
Amanda Kirby
(Em…
V15
P17
P21
P19
D1