🔍 Explore the Archive
Filter 90+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D5: Procedural Violations ✕
D1: Who Benefits ✕
🔴 High Value ✕
Clear all
email
DataSet-10
EFTA01478175
EFTA01478175.pdf
Subject: RE: haze account 4943 (C)
From: Paul Morris <
Date: Wed, 27 Apr 2016 10:07:24 -0400
To: Vahe Stepanian
Classification: Confidential
Thx
Paul Morris
Managing Director
Deuts …
V15
D5
V9
D1
D4
email
DataSet-10
EFTA01467888
EFTA01467888.pdf
Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C]
From: Paul Morris <
Date: Fri, 14 Mar 2014 10:05:38 -0400
To: Chip Packard
Classification: Confidential
appreciate it, we can ta…
D5
V15
D1
V9
legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
V9
D5
D1
V16
V13
email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
D7
D5
V9
D2
D1
legal filing
DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
D5
P22
V9
D1
P23
unknown
DataSet-10
EFTA01403616
EFTA01403616.pdf
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement I…
V15
D1
D5
D6
V9
email
DataSet-11
EFTA02555331
EFTA02555331.pdf
From: Farkas, Andrew L. <
Sent: Wednesday, June 6, 2012 6:54 PM
To: [email protected]*
Subject: …
D5
D7
D1
D4
V9
email
DataSet-9
EFTA00459106
EFTA00459106.pdf
From: Max Kohlenberg
To:tesleyGroff >
Subject: RE: Rich Kahn/Noam& Valeria Chomsky
Date: Wed, 27 Sep 2017 16:35:43 +0000
Perfect.
Max
Original Message
From: …
V9
P23
D1
V15
D5
unknown
DataSet-10
EFTA01451795
EFTA01451795.pdf
End notes SOF III - 1081 Southern Financial LLC
1 The performance figures have bee…
V15
P21
V9
D1
D5
email
DataSet-10
EFTA01404801
EFTA01404801.pdf
Subject: Re: Updated KYC - Recent Press [C]
From: Paul Morris < =>
Date: Mon, 05 Jan 2015 11:03:56 -0500
To: Troy-D Williams
Amanda Kirby
Cc: Roddy Moore
Nicholas Haigh
Daniel…
V15
V9
D5
P17
D1
legal filing
DataSet-9
EFTA00589467
EFTA00589467.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
V9
D1
V12
D6
D5
legal filing
DataSet-9
EFTA00307578
EFTA00307578.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
…
V9
D5
V12
D4
D1
email
DataSet-9
EFTA00997373
EFTA00997373.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Re: Leon office
Date: Fri, 19 Sep 2014 16:30:49 +0000
no
On Fri, Sep 19, 2014 at 12:29 PM, Richard Kahn < …
D4
D1
V9
V11
D5
unknown
DataSet-10
EFTA01273082
EFTA01273082.pdf
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date
…
V15
P21
D1
D5
V9
email
DataSet-10
EFTA01878466
EFTA01878466.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Wed 6/6/2012 7:12:36 PM
Subject: Re: Update
you and i should speak„ I will always do what is good for you. and will never get…
D5
D7
D4
D1
V9
email
DataSet-9
EFTA00822501
EFTA00822501.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: goldman bond
Date: Tue, 02 Aug 2016 13:30:19 +0000
Yes
On Tue, Aug 2, 2016 at 9:30 AM, Richard Kahn wrote…
D4
D1
D5
V9
D7
email
DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:47:35 +0000
Yes.
Original Message
From: Lesley Groff [ma…
D7
D5
V9
D2
D1
email
DataSet-10
EFTA01478172
EFTA01478172.pdf
Subject: Re: haze account 4943 (C]
From: Richard Kahn
Date: Tue, 26 Apr 2016 16:11:41 -0400
To: Vahe Stepanian
Ce: Daniel Sabba
Jeanne Brennan
Paul V Morris <
The wires are being released by…
V15
D5
D1
V9
legal filing
DataSet-9
EFTA00807038
EFTA00807038.pdf
Case:17-04156-ESL11 Doc#:74 Filed:08/03/17 Entered:08/03/17 18:51:45 Desc: Main
Document Page 1 of 20
IN THE UNITED STATES BANKRUP…
D5
V9
V12
D1
V13
legal filing
DataSet-9
EFTA00797424
EFTA00797424.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
V15
P21
V9
D5
D1
legal filing
DataSet-10
EFTA01386761
EFTA01386761.pdf
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 15 of 26
62. The full extent of Defendant Epstein's involvement in the TFC Ponzi Scheme and
related frauds, which har…
V9
D6
V15
D5
D1
legal filing
DataSet-9
EFTA01098365
EFTA01098365.pdf
Case 9:08-cv-80736-KAM Document 93 Entered on FLSD Docket 09/02/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
D6
D5
V9
D2
D1
email
DataSet-9
EFTA00401123
EFTA00401123.pdf
From: Lesley Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Nov 2012 18:38:14 +0000
you too!
On Nov 16, 2012, at 1:34 PM, Biegel, Chelsie wrote:
> Fantastic! Th…
D7
V9
D5
D2
D1
financial record
DataSet-9
EFTA00236389
EFTA00236389.pdf
US$ Finanaal Services Inc.
UBS 299 Park Avenue
25th Floor
…
V15
P21
D1
V9
D5