🔍 Explore the Archive
Filter 175+ 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 ✕
🟡 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-11
EFTA02501695
EFTA02501695.pdf
From: Brad Wechsler <
Sent: Monday, May 11, 2015 6:49 PM
To: [email protected]*
Subject: …
P19
V15
P21
D5
D1
email
DataSet-10
EFTA01400667
EFTA01400667.pdf
Subject: FW: Follow up
From: Amanda Kirby ‹ >
Date: Fri, 10 Apr 2015 15:38:27 -0400
To: Paul Morris
Cc: Stewart Oldfield
Vahe Stepanian
Daniel Sabba
Ariane Dwyer
FYI — J…
V15
P19
D1
email
DataSet-9
EFTA00670838
EFTA00670838.pdf
From: Brad Wechsler
in —4
To: ' fr"
CC: mjeevacation@…
V15
P19
D1
D5
email
DataSet-9
EFTA00961438
EFTA00961438.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: FW: Account summaries
Date: Fri, 03 Nov 2017 17:03:41 +0000
Inline-Images: image001.gif
How is it possible tha…
V15
P19
P23
D1
P17
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
EFTA01732833
EFTA01732833.pdf
From: Jeffrey Epstein
Sent: Wednesday, December 9, 2015 9:12 AM
To: Melanie Spinella
Subject: …
P21
V15
P19
D1
P17
email
DataSet-10
EFTA01478737
EFTA01478737.pdf
Subject: Re: Fw: KCP I0I- Santander IPO I
From: Joshua Shoshan
Date: Tue, 21 Jan 2014 16:06:30 -0500
To: Haig Ariyan
Cc: Caroline Kitidis
Chip Packard
Michael Iaquinta
Tazia Smith <
…
P17
D1
V15
P19
P21
email
DataSet-11
EFTA02447051
EFTA02447051.pdf
From: Richard Kahn <
Sent: Monday, May 7, 2018 9:10 PM
To: Jeffrey E.
Subject: Fwd:
R…
D1
P19
P23
V15
V9
email
DataSet-9
EFTA00860357
EFTA00860357.pdf
From: Richard Joslin
V15
P21
D1
P22
P19
email
DataSet-10
EFTA01475670
EFTA01475670.pdf
Subject: RE: Southern Financial [C]
From: Paul Morris
Date: Mon, 16 Nov 2015 16:07:17 -0500
To: Andrew Gallivan ‹ >
Classification: Confidential
Yes absolutely have a good trip
…
V15
P21
D5
D1
P19
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
EFTA01404317
EFTA01404317.pdf
Subject: Re: Fw: Cinq Case Number case [I]
From: Kathryn J Stanfield
Date: Wed, 08 Jan 2014 14:42:06 -0500
To: Amanda Kirby
Cc: Robert Dicerbo <
Classification: For internal…
V15
P19
D1
P21
P17
email
DataSet-10
EFTA01743079
EFTA01743079.pdf
From: Brad Wechsler
To: leevacation©gmail.com" cjeevacation©gmail.com>
Sent Wednesday, January 20, 2016 2:42:55 AM
Subject: Re:
Ok; speak friday; be well.
From: Je…
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
EFTA01745621
EFTA01745621.pdf
From: Brad Wechsler
To:
Cc: [email protected]
Sent: Friday, April 10, 2015 7:29:27 PM
Subject: Re: Follow up
imaqe001.qif
image002.qif
image003.gif
Full power
From: Amanda Kirby [ma…
V15
P19
D1
email
DataSet-9
EFTA00627256
EFTA00627256.pdf
From: Brad Wechsler
ee ci
To: "■
Subject: Re:
Date: Mon, 11 May 2015 20:48:30 +0000
I'll be off my conf call in 15 min. What # shld I call?
From…
P19
V15
P21
D5
D1
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-11
EFTA02370852
EFTA02370852.pdf
From: Brad Wechsler
Sent:
To:
Cc: [email protected].
Subject: Re: Follow up
Full power
From: Amanda Kirby
…
V15
P19
D1
email
DataSet-10
EFTA01350919
EFTA01350919.pdf
Subject: Re: Fw: Southern Financial [I]
From: Amanda Kirby <
Date: Tue, 22 Oct 2 1 10:01:12 -0400
To: Lisa D Hurd
Classification: For internal use only
Woohoo!! Yes! After those two hit we will be …
V15
P17
P21
P19
D1
financial record
DataSet-9
EFTA00239113
EFTA00239113.pdf
Message
From: Rivas, Elyanna [
Sent: 8/2/2018 7:15:49 PM
To: 'G Max' [
CC: Shkreli, Juliana SI; Walker, Christopher
Subject: …
V15
P17
P19
D1
financial record
DataSet-10
EFTA01589140
EFTA01589140.pdf
JPM FINANCIAL
SPONSORS
Mar 9 2009 8:40 P.01
Svvee
(tittle one)
PB Funds Transfer Form/Input
Guide
…
V15
P21
D1
P19
email
DataSet-10
EFTA01813171
EFTA01813171.pdf
To: Rich Kahn
Fran: Jeffrey Epstein
Sent Mon 4/26/2010 5:36:43 PM
Subject Re: FW: New Fax Message from No Caller ID on 03/09/2010 at 03:44 PM
he did not deliver what he promi…
D1
P19
P22
V15
email
DataSet-11
EFTA02411959
EFTA02411959.pdf
To: [email protected]]
From: Rich Kahn
Sent: Wed 6/23/2010 2:38:35 PM
Subject: FW: Working on it
fyi
Rich Kahn
HBRK Associates Inc.
tel
fax
cell
From:
…
V15
D1
P19