🔍 Explore the Archive
Filter 66+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
P17: Network Mapping ✕
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-11
EFTA02577234
EFTA02577234.pdf
From: Jeffrey Epstein
Sent: Thursday, October 31, 2013 1:53 PM
To: Tazia Smith
Subject: …
D4
P17
D5
V15
P19
email
DataSet-10
EFTA01403785
EFTA01403785.pdf
Subject: Re: Additional si ner
From: Amanda Kirby
Date: Fri, 28 Feb 2014 09:07:58 -0500
To: Janice Franklin <
Cc: Jacqueline Lightbody
Classification: Public
Hi Janice,
I'm out of the office today…
P17
V15
P21
P19
D4
email
DataSet-9
EFTA00631836
EFTA00631836.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: EPSTEIN / ISC - Devis telephonie - Monsieur EPSTEIN
Date: Fri, 13 Mar 2015 19:37:11 +0000
Attachments: PropositionIS…
V15
P19
D4
P17
P21
email
DataSet-10
EFTA01479023
EFTA01479023.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: Tue, 18 Nov 2014 15:…
P17
V15
V11
P19
D4
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
unknown
DataSet-9
EFTA00129274
EFTA00129274.pdf
Sprint
Corporate Security
MaiIstop KSOPHM0206
Sprint'
6480 Sprint Parkway
…
P17
P19
V15
D4
P24
email
DataSet-10
EFTA01951346
EFTA01951346.pdf
To: 'eevacation mail.com 'eevacation mail.com]
Cc: ; Vahe Stepanian
Fran: Tazia Smith
Sent Thur 11/7/2013 9:14:02 PM
Su…
P17
V15
P19
D4
P21
email
DataSet-10
EFTA01794222
EFTA01794222.pdf
From: Richard Kahn
Sent: Tuesday, Martpm
To: jeffrey E.
Subject: Re: Wells Fargo Brokerag…
V15
P19
P17
D4
D6
email
DataSet-9
EFTA01038843
EFTA01038843.pdf
From: "Jeffrey E."
To:
Subject: Re: EPSTEIN / Bank account in France (FATCA!)
Date: Sat, 09 Jun 2018 10:40:01 +0000
can we have a house account in valdsons name?
On Sat, Jun 9, 2018…
V15
D4
P19
P17
email
DataSet-10
EFTA01351866
EFTA01351866.pdf
Subject: Fw: ISDAs for epstein [I]
From: Vahe Stepanian
Date: Thu, 09 Jul 2015 08:23:01 -0400
To:
Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM
From:
Vahe Stepanian/db/dbco…
V15
P21
P17
P19
D4
email
DataSet-10
EFTA01588960
EFTA01588960.pdf
May-08-201L 11:13 AM JPMorgan Chase 302-634-5580 2/5
Grosse, Jason A
From: Buckley, James N
Sent: Thursday, Ail 24, 2014 11:16 AM
To: Grosse, JasoiVA
…
V15
P17
P19
D4
email
DataSet-10
EFTA01351825
EFTA01351825.pdf
Subject: Fw: ISDAs for e stein I
From: Vahe Stepanian
Date: Fri, 27 Sep 2013 10:27:19 -0400
To: Jay Lipman
Classification: For internal use only
FYI...
Forwarded by Vahe Stepanian/db/dbcom …
V15
P21
P17
P19
D4
email
DataSet-10
EFTA01479002
EFTA01479002.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: Tue, 18 Nov 2014 10:…
P17
V15
V11
P19
D4
email
DataSet-10
EFTA01400458
EFTA01400458.pdf
Subject: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin >
Date: Mon, 03 Mar 2014 09:26:40 -0500
To: Amanda Kirby < >
Classification: F…
P17
V15
P21
P19
D4
unknown
DataSet-10
EFTA01478138
EFTA01478138.pdf
Paul Morris
GcisCustomerNumber CustomerName Account 1 Account Title - Long Name AccountTitle
- Short Name BookingCenter ACCOuntOpeningDate AccType RM Name Sub GMT…
P17
V9
V15
P19
D4
email
DataSet-10
EFTA01416784
EFTA01416784.pdf
Subject: RE: Epstein Insurance Trust I
From: Stewart Oldfield
Date: Fri, 16 Nov 0 : 11140101401M100.1010
To: Yoonsun Chung
Bradley Gillin
Cc: Emily Craig
Daphne Cales <
Bcc:
Actually, turns…
P17
V15
P21
P19
D4
email
DataSet-10
EFTA01404022
EFTA01404022.pdf
Subject: Re: Fw: Your KYC has been rejected
From: Janice Franklin ‹ >
Date: Fri, 13 Dec 2013 12:34:00 -0500
To: Amanda Kirby
Classification: Public
I'm looking into this and …
P17
V15
P21
P19
D4
unknown
DataSet-9
EFTA00238725
EFTA00238725.pdf
Message
From: Rivas, Elyanna
Sent: 10/19/2017 7:52:23 PM
To: G Max
CC: Prost, Brittany I; Shkreli, Juliana j; Ramdeen, Vijai
…
P17
V15
D4
P19
V9
unknown
DataSet-10
EFTA01477926
EFTA01477926.pdf
Paul Morris
GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle
- Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT …
P17
V9
V15
P19
D4
unknown
DataSet-9
EFTA00312700
EFTA00312700.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Lefkawitz
To Call Wnter Dire
…
V15
D4
D6
P17
P19
email
DataSet-10
EFTA01426824
EFTA01426824.pdf
Subject: RE: Epstein Insurance Trust [I]
From: Yoonsun Chung ‹ >
Date: Fri, 16 Nov 2018 13:05:46 -0500
To: Emily Craig
Stewart Oldfield
Bradley Gillin
Cc: Daphne Cales
Cla…
P17
V15
P21
P19
D4
email
DataSet-10
EFTA01400364
EFTA01400364.pdf
Subject: Re: NES, LLC. KYC #: 01141322 [I]
From: Amanda Kirby <
Date: Fri, 08 Nov 2013 13:20:48 -0500
To: Jacqueline Lightbody
Classification: For internal use only
Great. You too
Best,
Amanda Kir…
V15
P21
P19
D4
P17
email
DataSet-10
EFTA01467511
EFTA01467511.pdf
Subject: Re: [I]
From: Tazia Smith e >
Date: Wed, 05 Mar 2014 08:48:53 -0500
To: Vinit Sahni
Cc: Paul Morris
Vahe Stepanian
Nav Gupta
Classification: For internal use only
…
V15
D4
P17
P21
P19