🔍 Explore the Archive
Filter 31+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
D7: First Voices ✕
Clear all
unknown
DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
P21
V15
D1
D7
D5
email
DataSet-10
EFTA01987559
EFTA01987559.pdf
To: [email protected][[email protected]]: J [email protected]]
From: GMAX
Sent: Wed 3/16/2011 3:40:05 PM
Subject:
Frank Preve — who is that — another name for you
Forw…
P21
V15
D7
D5
email
DataSet-9
EFTA01026182
EFTA01026182.pdf
From: Hosain Rahman
To: Jeffrey Epstein
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Fri, 31 Aug 2018 06:16:00 +0000
Jeffrey,
My responses to your mail…
P21
D1
D7
D5
V15
email
DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attachm…
V15
D5
D7
P21
V11
email
DataSet-9
EFTA00816122
EFTA00816122.pdf
From: Richard Kahn wrote:
Hi Rich
I have my desk analyzing the positions. Should have something by tomorrow. Will call you.
Paul
Paul Barrett I Managin Director I Global Investment Opportuniti…
V15
P21
D5
D4
D7
email
DataSet-9
EFTA00860049
EFTA00860049.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attac…
V15
D5
D7
P21
V11
email
DataSet-10
EFTA01301106
EFTA01301106.pdf
From: Jeffrey Epstein
To: Erdoes, Ma E <
CC: Jes Staley
Sent: 8/16/2011 11:23:52 AM
Subject: …
V15
D5
P21
D7
email
DataSet-9
EFTA00702289
EFTA00702289.pdf
From: "Barrett, Paul S" <
To: Jeffrey Epstein
Subject: RE: Swap idea
Date: Tue, 03 Apr 2012 14:21:29 +0000
Jeffrey
We should do the same switch for the Ford bonds into Mentor …
V15
D4
D5
P21
D7
email
DataSet-9
EFTA00710824
EFTA00710824.pdf
From:Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:52:25 +0000
Done at $48,000
I think we work an order at 85 to initiate a new risk reversal to…
D5
D4
V15
P21
D7
email
DataSet-9
EFTA00985028
EFTA00985028.pdf
From: Scott Link
To: jeffrey E.
Subject: Re: Project VI- Proposal For Settlement
Date: Thu, 19 Oct 2017 20:52:51 +0000
Jeffrey my recommendation is to allocate $10,000. Based on my co…
D7
P23
P21
V15
D5
unknown
DataSet-10
EFTA01870253
EFTA01870253.pdf
NON-DISCLOSURE AGREEMENT
This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered
into by and between MIE Services LLC ("MIE") and Jeffrey…
D5
P21
D2
D7
V15
email
DataSet-9
EFTA00710815
EFTA00710815.pdf
From: Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:34:56 +0000
oil option now bid at $45,000
Paul Barrett, CFA
Managing Director
Global Invest…
D5
V15
D4
P21
D7
email
DataSet-9
EFTA01192730
EFTA01192730.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Sat, 30 May 2015 11:25:56 +0000
Attachments: 612676_-_SF.DOCX; image002jpg
…
V15
D1
P21
D7
D5
unknown
DataSet-10
EFTA01388298
EFTA01388298.pdf
(e) Non-exercising Party. 'Non-exercising Party" means the party that is given notice of
exercise pursuant to the provisions of Section 13.2 (Procedure for Exercise).
Sec…
V15
P21
D6
D7
D5
email
DataSet-11
EFTA02686827
EFTA02686827.pdf
From: Barrett, Paul S <
Sent: Monday, Januaryligiglillil
To: Jeffrey Epstein
Subject: …
P21
D4
V15
D5
D7
email
DataSet-11
EFTA02348109
EFTA02348109.pdf
From: Richard Kahn
Sent: Friday, September 30, 2016 8:58 PM
To: Jeffrey E.
Subject: paul b
…
V15
P21
D4
D5
D7
email
DataSet-9
EFTA00902796
EFTA00902796.pdf
From: "Barrett, Paul S"
To: Jeffrey Epstein
Subject: RE: HI
Date: Mon, 24 Jan 2011 19:12:12 +0000
Inline-Images: image001.png
Paul Barrett, CFA
Managing Director…
P21
D5
V15
D7
email
DataSet-9
EFTA00638935
EFTA00638935.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: paul b
Date: Fri, 30 Sep 2016 20:57:31 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin…
V15
D5
P21
D4
D7
email
DataSet-9
EFTA00855666
EFTA00855666.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Sat, 30 May 2015 11:25:56 +0000
Attachments: 612676_-_SF.DOCX; image002jpg
…
V15
D1
P21
D7
D5
email
DataSet-9
EFTA00860053
EFTA00860053.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:34:51 +0000
yes
On Thu, Apr 9, 2015 …
V15
D5
D7
P21
V11
email
DataSet-9
EFTA00710818
EFTA00710818.pdf
From: Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:38:27 +0000
The switch into the GM Convert is a better place holder...earn a coupon and keep t…
D5
D4
V15
P21
D7
email
DataSet-10
EFTA01794092
EFTA01794092.pdf
From: Barrett, Paul S
Sent: Monday, January 24, 2011 7:12 PM
To: Jeffrey Epstein
Subject: …
P21
V15
D5
D4
D7
email
DataSet-9
EFTA01156817
EFTA01156817.pdf
From: "Barrett, Paul S"
To: Jeffrey Epstein
Subject: RE: HI
Date: Mon, 24 Jan 2011 19:12:12 +0000
Inline-Images: image001.png
GRAB …
P21
D4
D5
V15
D7
email
DataSet-9
EFTA01159131
EFTA01159131.pdf
From: GMAX
To: J Jep
Subject:
Date: Wed, 16 Mar 2011 15:40:05 +0000
Inline-Images: image.png
Frank Preve — who is that —another name for you
Forwarded Me…
P21
V15
D7
D1
D5