🔍 Explore the Archive
Filter 54+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P19: Communication Patterns ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
🟡 Medium Value ✕
Clear all
email
DataSet-10
EFTA01420392
EFTA01420392.pdf
Subject: Re: Butterfly trust [C]
From: Richard Kahn
Date: Fri, 30 Dec 2016 10:32:34 -0500
To: Stewart Oldfield
Cc: Cynthia Rodriguez
okspeak later or we can also speak tuesday
whatever is better for…
P21
V15
D1
D4
P19
email
DataSet-9
EFTA00831728
EFTA00831728.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Mark Lloyd
Date: Tue, 15 Mar 2016 20:08:00 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa…
P19
D4
V15
V16
D1
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
EFTA01419231
EFTA01419231.pdf
Subject: RE: STC
From: Cynthia Rodriguez
Date: Tue, 25 Apr 2017 14:53:45 -0400
To: Richard Kahn
Cc: Stewart Oldfield
I just refreshed and the $8mn has arrived into the money market account.
Kind…
V15
D1
P19
D4
email
DataSet-10
EFTA01438609
EFTA01438609.pdf
Subject: RE: Southern Financial
From: Cynthia Rodriguez a>
Date: Tue, 07 Mar 2017 13:31:28 -0500
To: Jeanne
Richard Kahn
Cc: Stewart Oldfield
Bella Klein
Hi Jeanne,
Not a problem. I will …
V15
P21
D1
P19
D4
email
DataSet-10
EFTA01423494
EFTA01423494.pdf
Subject: RE: AG Preferred Deposit Accounts
From: Cynthia Rodriguez a>
Date: Tue, 07 Feb 2017 16:43:15 -0500
To: Richard Kahn
Cc: Stewart Oldfield
No worries at all. Have a great week!
Kind regard…
V15
P21
D1
P19
D4
email
DataSet-10
EFTA01351991
EFTA01351991.pdf
Subject: Far: Epstein - [C]
From: Amanda Kirby
Date: Mon, 30 Jun 2014 12:10:32 -0400
To: bellaklein
Cc: Darren Indyke
Richard Kahn
Classification: Confidential
Bella -- See below for the …
V15
P21
P19
D4
D1
email
DataSet-10
EFTA01438140
EFTA01438140.pdf
Subject: Re: Butterf
From: Richard Kahn
Date: Mon, 09 Jan 2017 12:42:33 -0500
To: Cynthia Rodriguez
Cc: Stewart Oldfield
thank you for follow upwill have info by end of the week
Richard Kahn
HBRK A…
P21
V15
D1
P19
D4
email
DataSet-10
EFTA01435142
EFTA01435142.pdf
Subject: Re: Euros
From: Bella Klein ‹ >
Date: Thu, 22 Jun 2017 09:36:20 -0400
To: Cynthia Rodriguez
Cc: Richard Kahn
Darren Indyke
Stewart Oldfield
Great, will get to the…
V15
D1
P19
D4
D6
email
DataSet-10
EFTA01464276
EFTA01464276.pdf
Subject: Re: Wire instructions
From: Amanda Kirby a
Date: Mon, 16 Sep 2013 13:41:05 -0400
To:
Cc: Harry Beller ,
Paul Morris
Classification: Public
Still hasn't hit the accoutn
Best,
Amanda K…
V15
P21
D4
D1
P19
email
DataSet-10
EFTA01415176
EFTA01415176.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Bradley Gillin
Date: Wed, 27 Sep 2017 14:38:05 -0400
To: Joy E Mitchell
Gail F Mahabir
Hemant-Kumar Rathore
…
V15
D4
D1
P19
P22
email
DataSet-11
EFTA02716250
EFTA02716250.pdf
From: jeffrey E.
Sent: Friday, May 2, 2014 9:04 PM
To: Richard Kahn; Tazia Smith
Subject: …
V15
D4
D1
P19
P21
email
DataSet-10
EFTA01427250
EFTA01427250.pdf
Subject: RE: Euros from acc xxxx9691 [I]
From: Nicole Perskawiec
Date: Tue, 19 Jun 2018 11:13:57 -0400
To: Bradley Gillin
Cc: Stewart Oldfield ,
Firdaus Madiar ,
Rodney Macelus
Classifica…
P17
V15
D1
P19
D4
email
DataSet-10
EFTA01417660
EFTA01417660.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Bradley Gillin
Date: Thu, 28 Sep 2017 12:06:21 -0400
To: Hemant-Kumar Rathore
Julian J Leff
Cc:
Divya Rajawa…
V15
D4
D1
P19
P22
email
DataSet-9
EFTA00972409
EFTA00972409.pdf
From: Terje Rod-Larsen NiMa
To: ' "
Subject: Fw: IPI request for general operating support
Date: Wed, 09 Oct 2013 21:50:30 +0000
F…
P21
V15
D1
D4
P19
email
DataSet-10
EFTA01434513
EFTA01434513.pdf
Subject: RE: Euros from acc xxxx9691 [I]
From: Bradley Gillin
Date: Tue, 19 Jun 2018 13:53:34 -0400
To: Nicole Perskawiec
Cc: Stewart Oldfield
Firdaus Madiar
Classification: For internal use onl…
P17
V15
D1
P19
D4
email
DataSet-11
EFTA02451893
EFTA02451893.pdf
From: jeffrey E.
Sent: Tuesday, May 1, 2018 1:33 AM
To: Richard Kahn
Subject: Re: CH…
V15
D1
P23
D4
P19
email
DataSet-9
EFTA00972411
EFTA00972411.pdf
From: Jeffrey Epstein
To: Terje Rod-Larsen
Subject: Re: Fw: IPI request for general operating support
Date: Wed, 09 Oct 2013 22:08:06 +0000
do not send anything else , anything! witho…
V15
P21
D4
D1
P19
email
DataSet-9
EFTA00836725
EFTA00836725.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: mark lloyd update
Date: Tue, 12 Jan 2016 17:06:45 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022…
P19
D4
V15
V16
D1
email
DataSet-10
EFTA01419552
EFTA01419552.pdf
Subject: RE: Deposit Return A/c *** Query for pwm return Item
A
[I]
From: Julian J Leff
Date: Wed, 27 Sep 2017 1
To: Bradley Gillin
Cc: Stewart Oldfield…
V15
D4
D1
P19
P22
email
DataSet-10
EFTA01464298
EFTA01464298.pdf
Subject: Re: Wire instructions
From: Richard Kahn cc >
Date: Tue, 17 Sep 2013 10:22:04 -0400
To: Amanda Kirby
Cc: Harry Beller
Paul Morris
it appears wire was mistakenly sen…
V15
P21
D4
D1
P19
email
DataSet-10
EFTA01401710
EFTA01401710.pdf
Subject: Re: Fw: wire 3-19-2014
From: Vahe Stepanian
Date: Thu, 20 Mar 2014 09:53:20 -0400
To: Amanda Kirby
Classification: Public
Too quick to the trigger. Not yet, sent it down yesterday. Won't h…
V15
P21
D1
P19
D4
email
DataSet-10
EFTA01429703
EFTA01429703.pdf
Subject: RE: Euros from
From: Nicole Perskawiec
Date: Mon, 18 Jun 2018 13:48:23 -0400
To: Rodney Macelus
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar
Classification: For internal use o…
P17
V15
D1
P19
D4
email
DataSet-10
EFTA01478796
EFTA01478796.pdf
Subject: KCP IOI: Paylocity IPO fI
From: Joshua Shoshan
Date: Fri, 14 Mar 2014
To: Haig Ariyan <
Cc: Caroline Kitidis
Chip Packard
Michael Iaquinta
Tazia Smith <
Vahe Stepanian
Don…
P17
D1
D4
V15
P19