🔍 Explore the Archive
Filter 567+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
…
V15
P18
P23
D5
P19
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
legal filing
DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
V9
P19
D5
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
legal filing
DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
V9
V13
D5
P19
D6
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
legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
V13
D5
P19
D4
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-9
EFTA01029305
EFTA01029305.pdf
From: J
To: Noam Chomsk , Valeria Chomsky
Subject: Re: FW: settlement agreement
Date: Fri, 08 Feb 2019 23:13:54 +0000
Inline-Image…
D7
D6
D5
V9
P19
legal filing
DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D2
D5
V9
D6
P19
legal filing
DataSet-11
EFTA02726180
EFTA02726180.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
P22
D5
P19
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-9
EFTA00469277
EFTA00469277.pdf
From: "Natalia Molotkova"
To:
Subject: Aspen Snowmass Ski Vacation Packages Updated
Date: Tue, 06 Feb 2018 19:13:22 +0000
Lpt,`US Centurion Banner
Option one. what number of the qu…
P18
P23
V15
P19
D5
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
legal filing
DataSet-9
EFTA00208212
EFTA00208212.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
P22
D5
P19
email
DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
D7
D6
V14
P19
D5
email
DataSet-10
EFTA01990014
EFTA01990014.pdf
To: jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
Fran: Richard Kahn
Sent Thur 5/12/2011 2:46:22 PM
Subject Fwd: Fwd:
10 days to prepare this..…
P19
V16
D7
P23
D5
email
DataSet-9
EFTA00742525
EFTA00742525.pdf
From: Jeffrey Epstein
To: Geir Frantzen
Subject: Re:
Date: Thu, 26 Nov 2009 07:11:52 +0000
you said a guy in west plam.. Lin? polo? something like that
On Thu, Nov 26, 2009 at 2:09 AM,…
P17
P23
P22
P19
D5
legal filing
DataSet-9
EFTA01080081
EFTA01080081.pdf
IN THE CIRCUIT COURT OF THE 15"
JUDICIAL CIRCUIT, IN AND FOR
PAL…
P23
P19
D4
D5
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
EFTA01352541
EFTA01352541.pdf
Subject: RE: DB cash
From: Stewart Oldfield
Date: Mon, 26 Feb 2018 12:41:08 -0500
To: Richard Kahn a>
I'm still not getting anywhere useful with this, but I'm still working on
it. Have you tried usi…
V15
D4
D6
D5
P19
email
DataSet-10
EFTA01423425
EFTA01423425.pdf
Subject: RE: trading meeting [C]
From: Vahe Stepanian
Date: Fri, 25 Aug 2017 15:04:40 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Classification: Confidential
Rich — please find …
V15
D6
D4
D5
P19