🔍 Explore the Archive

Filter 363+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns ✕ D1: Who Benefits ✕ 🔴 High Value ✕ Clear all
363 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein List of Witnesses 1. Scott W. Rothstein Rothstein Rosenfeldt & Adler 2. Bradley J. Edwards Rothstein Rosenfeldt & A…
P21 D1 D6 P20 P19
📄 6 pg PDF 60.1
email DataSet-10
EFTA01400211
EFTA01400211.pdf
Subject: RE: JEE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng …
V15 P21 P19 D1 D4
📄 12 pg PDF 63.7
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
📄 17 pg PDF 57.1
email DataSet-11
EFTA02422286
EFTA02422286.pdf
To: Jeffrey Epstein[[email protected]] From: Jennie Saunders Sent Wed 9/1/2010 1:30:54 PM Subject FW: Museum Towers Title: RE: Museum Towers CORE: Jennie Saunders I …
V9 D4 P19 D1 P23
📄 11 pg PDF 54.7
unknown DataSet-10
EFTA02034875
EFTA02034875.pdf
On The Shortness of Life - Lucius Seneca The majority of mortals, Paulinus, complain bitterly of the spitefulness of Nature, because we are born for a brief span of life, because even this space that…
P22 D1 D6 P19 V12
📄 12 pg PDF 59.8
email DataSet-11
EFTA02677681
EFTA02677681.pdf
From: Richard Kahn < Sent: Tuesday, December 24, 2013 12:18 AM To: Jeffrey Epstein Subject: …
V15 D1 D4 P21 P19
📄 6 pg PDF 64.2
email DataSet-10
EFTA01404280
EFTA01404280.pdf
Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:56:01 -0500 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, N…
V15 P21 D4 P19 D1
📄 5 pg PDF 56.5
email DataSet-10
EFTA01466098
EFTA01466098.pdf
Subject: Re: wire additional information needed From: Aracely Sanchez < Date: Tue, 24 Dec 2013 09:04:46 -0500 To: Cc: Paul Morris Rich- Our back office has reached out to the beneficiary bank three …
V15 P21 D1 D4 P19
📄 5 pg PDF 65.0
email DataSet-11
EFTA02610694
EFTA02610694.pdf
From: Richard Kahn < Sent: Thursday, December 13, 2018 5:39 PM To: Jeffrey Epstein Subject: …
D4 D1 P19 V11 P17
📄 7 pg PDF 51.0
email DataSet-9
EFTA01017904
EFTA01017904.pdf
From: J To: Richard Kahn Subject: Re: Crew Boat Date: Fri, 02 Nov 2018 15:27:59 +0000 Inline-Images: image001.jpg Remind me Monday On Fri, Nov 2, 2018 at 4:18 PM …
D4 D1 P17 P23 P19
📄 5 pg PDF 61.8
email DataSet-10
EFTA01411880
EFTA01411880.pdf
Subject: FW: JEE Euro acc WT [I] - Returned Wire [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 11:40:53 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Ma…
V15 P21 P19 D1 D4
📄 13 pg PDF 63.6
unknown DataSet-10
EFTA01392803
EFTA01392803.pdf
Accouprge and Joint Application Information Name of Account Title Joint Applicant (last name,,,Qrst name, rpiddle initleq o …
V15 P23 D6 D1 P19
📄 1 pg PDF 60.9
email DataSet-11
EFTA02716159
EFTA02716159.pdf
From: Richard Kahn < Sent: Friday, May 2, 2014 8:59 PM To: Jeffrey Epstein Subject: …
V15 D4 D1 P19 P21
📄 4 pg PDF 51.6
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
📄 7 pg PDF 62.7
email DataSet-11
EFTA02596656
EFTA02596656.pdf
From: Brad Wechsler Sent: Tuesday, December 2, 2014 11:14 PM To: reevacation mail.com' Cc: Subject: …
D1 P21 D4 P19 V15
📄 3 pg PDF 56.5
unknown DataSet-9
EFTA00218741
EFTA00218741.pdf
Invoice Number: 4-914-65424 Invace Date: Oct 13.2003 …
P23 V15 P20 D1 P19
📄 4 pg PDF 58.8
email DataSet-9
EFTA00152589
EFTA00152589.pdf
To: "Livingood. Michael (BS) (FBI)" • Cc: "Young, Amanda N. (NY) (FBI)" Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 16:03:50 +0…
D6 D1 V15 D4 P19
📄 3 pg PDF 72.0
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
📄 9 pg PDF 60.3
email DataSet-10
EFTA01367824
EFTA01367824.pdf
From: Arthur Tendler Sent: 4/13/2015 1:20:55 PM To: bellaklein I CC: Daniel Monaghan I Jenny Byam …
V15 P21 D1 D6 P19
📄 1 pg PDF 57.8
financial record DataSet-9
EFTA00595244
EFTA00595244.pdf
Siemens Water Technologies Corp. SIEMENS Zorro Ranch …
V15 P23 D4 D1 P19
📄 3 pg PDF 67.4
email DataSet-9
EFTA00654774
EFTA00654774.pdf
From: John Castrucci To: Brad Wechsler CC: Jeffrey Epstein , Joe Avantario >, Richard Joslin wrote: Thx john; we shld probably also send jeff…
V15 D1 P21 D6 P19
📄 2 pg PDF 53.3
unknown DataSet-10
EFTA01392665
EFTA01392665.pdf
AccountJitl and Join)! Application Information Name of A oust ritle Joint Applicant bast --me. 1:•-• hame. nii …
V15 P23 D6 D1 P19
📄 1 pg PDF 58.9
email DataSet-10
EFTA01430241
EFTA01430241.pdf
Subject: RE: Non Post Transactions 05-09-2019 For AC [I] From: Rishabh Sharma ‹ > Date: Fri, 10 May 2019 13:42:09 -0400 To: Stewart Oldfield Bradley Gillin Monica …
V15 D6 P19 D4 D1
📄 12 pg PDF 62.1
email DataSet-10
EFTA01424549
EFTA01424549.pdf
Subject: RE: Rothschilcala From: Delores Rubin < Date: Tue, 30 May 2017 08:25:58 -0400 To: Richard Kahn Cc: Tazia Smith < Stewart Oldfield Vahe Stepanian < Matt Glassman , Davide-A Sfe…
D4 V15 D1 D5 P19
📄 16 pg PDF 57.6