Allan Arffa — Documents & Connections | Epstein Archive

Allan Arffa (entity) is referenced across 45 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Allan Arffa, and any associated photographs or financial records.

Cited Documents

vol00010-efta02187284-pdf

Sent: Mon 6/13/2011 6:50:01 PM

EMAIL · 2011

vol00010-efta02187327-pdf

To: Lesley soit

EMAIL · 2011

vol00010-efta02187429-pdf

Lesley Groff

EMAIL · 2011

vol00010-efta02003500-pdf

To: jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epstein[jeevacation@gmail.com]

EMAIL · 2011

vol00010-efta02029684-pdf

To: jeevacation@gmail.com[jeevacation@gmail.com]; Jefffrey Epstein[jeevacation@gmail.com]

EMAIL · 2011

vol00009-efta00610924-pdf

DOJ Document vol00009-efta00610924-pdf

vol00009-efta00595581-pdf

DOJ Document vol00009-efta00595581-pdf

vol00009-efta00308106-pdf

DOJ Document vol00009-efta00308106-pdf

vol00009-efta00436732-pdf

DOJ Document vol00009-efta00436732-pdf

vol00009-efta00722250-pdf

DOJ Document vol00009-efta00722250-pdf

vol00009-efta00432694-pdf

DOJ Document vol00009-efta00432694-pdf

vol00009-efta00596695-pdf

DOJ Document vol00009-efta00596695-pdf

vol00009-efta00696664-pdf

DOJ Document vol00009-efta00696664-pdf

vol00009-efta00629533-pdf

DOJ Document vol00009-efta00629533-pdf

vol00009-efta00653857-pdf

DOJ Document vol00009-efta00653857-pdf

vol00009-efta00640631-pdf

DOJ Document vol00009-efta00640631-pdf

vol00009-efta00432684-pdf

DOJ Document vol00009-efta00432684-pdf

vol00009-efta00717796-pdf

DOJ Document vol00009-efta00717796-pdf

vol00009-efta00308247-pdf

DOJ Document vol00009-efta00308247-pdf

vol00009-efta00299085-pdf

DOJ Document vol00009-efta00299085-pdf

Co-occurring Entities

DEA29 ICE21 John Siffert20 Financial Trust19 Jeffrey Epstein19 Susman Godfrey16 Anthony J. Carpinello14 Recovery Fund13 Perry Gruss13 Fortress Value12 Stephen D. Susman12 Daniel Zwirn12 Seth Ard12 Eighth Avenue11 Zwirn Holdings11 Zwirn Partners11 Opportunities Fund11 Dear Judge

This profile aggregates references to Allan Arffa across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.