🔍 Explore the Archive
Filter 49+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P23: Location Patterns ✕
V16: Source Analysis ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01845834
EFTA01845834.pdf
To: coin'
From: jeffrey epstein
Sent Mon 11/28/2011 5:44:25 AM
Subject Re:
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at 6:45 PMmm…
P22
P23
D1
V16
D4
email
DataSet-10
EFTA01991994
EFTA01991994.pdf
To: jeevacationalgmail.com[jeevaeation©gmail.com];
jeevacation©gmail.compeevacation©gmail.com]
From: Richard Kahn
Sent Thur 4/7/2011 8:22:29 PM
Subject Fwd: Wire-Transfer Information-4-…
P23
V15
D4
D1
V16
email
DataSet-10
EFTA02077129
EFTA02077129.pdf
To: Jed Garfield
From:
Sent Fri 6/5/2015 12:03:48 AM
Subject: Re: Jeffrey Epstein
Great to know. Thanks
Sent from my iPhone
On Jun 4, 2015, at 7:45 PM, Jed Garfield a …
P23
D4
V16
V13
D1
email
DataSet-10
EFTA02040357
EFTA02040357.pdf
To:
Cc: Kathy Ruemmter(kathyruemmleregmail.com]
From: Greg McHale
Sent Mon 10/3/2016 1:20:04 PM
Subject: Re: Jeffrey
The broker has a conflict at 1 and 1:30. What about tomorrow morning?
…
D4
P17
V16
D1
P23
email
DataSet-10
EFTA01917041
EFTA01917041.pdf
To: Ada Clapp
From: Jeffrey E.
Sent: Wed 7/2/2014 3:09:17 PM
Subject: Re:
Good idea
On Wednesday, July 2, 2014, Ada Clapp < > wrote:
Regarding the…
D4
P17
P23
D1
V16
email
DataSet-10
EFTA01917824
EFTA01917824.pdf
To: Jeffrey Elleevacation(ggmall.com]
Cc: Eileen Alexanderson
From: Ada Clapp
Sent: Wed 7/2/2014 4:11:28 PM
Subject: RE: Re:
Two questions:
1. …
D4
P23
P17
D1
V16
email
DataSet-10
EFTA01907249
EFTA01907249.pdf
To: Jeffre E stein [email protected]
Fran: n behalf of Jessica banks
Sent Tue 1/29/2013 1:51:20 AM
Subject Re:
this WILL NOT be linked to my business. only to me.…
V16
D1
D6
P23
D4
email
DataSet-10
EFTA01842436
EFTA01842436.pdf
To: Jeffrey epsteinueevacation6gmail.comi
From: Richard Kahn
Sent Fri 3/9/2012 4:56:11 PM
Subject: Re:
because it was coded to NES LLC (which i believe is proper) to treat as a ca…
P23
V16
D1
D4
email
DataSet-10
EFTA02040401
EFTA02040401.pdf
To: Greg McHalefgregecompass.comj
Cc: Kathy RuemmIelkathyruemmleregmall.com)
From: el=MMIMIN
Sent Mon 10/3/2016 1:22:59 PM
Subject• Re: Jeffrey
let me get back to you!
On Oct 3,…
P17
V16
D1
D4
P23
email
DataSet-10
EFTA01939171
EFTA01939171.pdf
To: David Mitchell
From: Jeffrey Epstein
Sent Sat 2/1/2014 6:09:28 PM
Subject Re: FT Real Estate - Projected
I am happy with my return. if you buy the penthouse for 22. and leave…
P23
D4
D1
P17
V16
email
DataSet-10
EFTA02047474
EFTA02047474.pdf
To:
From:
Sent: Tue 7/26/2016 8:51:19 PM
Subject: Re: Jeffrey Epstein
ha! ok...thx
On Jul 26, 2016, at 4:50 PM, Richard Kahn wrote:
lee said he d…
P18
P23
D4
V16
D1
email
DataSet-10
EFTA02016815
EFTA02016815.pdf
To: • " " [email protected]: Jeffrey epsteinueevecatiomagmail.coml
From:
Sent Mon 11/28/2011 1:24:46 PM
Subject Re:
Sure after 10est
Sent via BlackBerry by AT&T
From: je…
P22
P23
D1
V16
D4
email
DataSet-10
EFTA01799694
EFTA01799694.pdf
From: Richard Kahn
Sent: Monday, February 8, 2016 4:01 PM
To: Jeffrey E.
Subject: …
P23
D4
P17
V16
D1
email
DataSet-10
EFTA02012642
EFTA02012642.pdf
To: jeevacation mail.com 'eevacation gmail.com]; Richard Kahn
Cc: Adam Bly ; Jeffrey Epstein[[email protected])
From: Vera Savcic
Sent: Thur 10/25/2012 8:57…
V15
P23
D1
D4
V16
email
DataSet-10
EFTA02025748
EFTA02025748.pdf
good idea.
--- On Wed, 10/19/11, Jeffrey Epstein leevacation@gmaiLcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re: Fw: Re: FW: Letter of Intent
To: "drsra"
Date: Wednesday, Oct…
V15
D4
P23
D1
V16
email
DataSet-10
EFTA02077108
EFTA02077108.pdf
To: 111111111.11111111111111.11111.11111111111111.
From: Jed Garfield
Sent Thur 6/4/2015 11:45:57 PM
Subject Re: Jeffrey Epstein
So it turns out kwok was at the house 4(?) years a…
D4
P23
V16
D1
V13
email
DataSet-10
EFTA02026905
EFTA02026905.pdf
To: jeevacationftmail.com(jeevacation©gmail.com]; Jeffreyljeevacationegmail.coml
From: Richard Kahn
Sent: Thur 9/13/2012 4:24:59 PM
Subject: Re: Tree Companies
sorry i was not clea…
D4
P23
D1
V16
email
DataSet-10
EFTA02041093
EFTA02041093.pdf
To:
Cc: Kathy Ruemmle
Fran: Greg McHale
Sent Mon 10/3/2016 11:45:50 AM
Subject Re: Jeffrey
4:30 is really tough. Let me see if I can get us an appointment at I. Stand by.
Greg McHale
Licens…
P17
D1
V16
D4
P23
email
DataSet-10
EFTA02033623
EFTA02033623.pdf
To: jeevacationtkimail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From: Richard Kahn
Sent: Mon 5/2/2011 3:55:19 PM
Subject: Fwd: wiring instructions
…
V15
D1
P23
D4
V16
email
DataSet-10
EFTA01976444
EFTA01976444.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent: Fri 11/30/2012 9:33:43 PM
Subject: Re: Dining Room Carpet - Sacco
yes
On Fri, Nov 30, 2012 at 4:00 PM, Richard Kahn ‹ …
V15
P23
D4
D1
V16
email
DataSet-10
EFTA02047402
EFTA02047402.pdf
To:
From: Richard Kahn
Sent: Tue 7/26/2016 8:50:55 PM
Subject: Re: Jeffrey Epstein
ice said he does not care. Thanks for heads up.
Sent from my iPhonc
On Jul 26, 2016, at 4:47 PM, …
P18
P23
V16
D1
D4
email
DataSet-10
EFTA02097947
EFTA02097947.pdf
To: Russell[ I
From: Lesley
Sent Sat 8/23/2014 3:31:09 PM
Subject: Re: Russell's contact information,
ok, thanks...
On Au a 2014, at 10:51
…
P23
D4
V16
D1
email
DataSet-10
EFTA01979682
EFTA01979682.pdf
To: Gary Kerney
From: Jeffrey Epstein
Sent: Wed 11/17/2010 2:28:48 PM
Subject: Re: FW: LSJ - Pool and Main Residence
yes
On Wed, Nov 17, 2010 at 9:12 AM, Gary Kern…
P23
D4
P17
D1
V16
email
DataSet-10
EFTA01786827
EFTA01786827.pdf
From: Richard Kah
Sent: Tuesday, November 29, 2016 7:06 PM
To: jeffrey E.
Subject: Br…
D4
V16
P23
D1
P24