🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02020633
EFTA02020633.pdf
To: [email protected][[email protected]]: Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Tue 2/15/2011 6:35:06 PM
Subject: RE:
Just called John and he says he…
D1
P23
D4
P19
P17
unknown
DataSet-10
EFTA01447991
EFTA01447991.pdf
Contact Details
Telephone Number (Home): Telephone Number (Work):
Telephone Number (Cell): …
P23
D1
D4
P19
D6
email
DataSet-10
EFTA01836409
EFTA01836409.pdf
To: " mail.com]
Cc:
From: is a n
Sent: Tue 3/1/2011 2:59:23 PM
Subject: RE: Nick
Just to update you both. I called Nick at 4pm and 5pm yesterday…
D1
P23
P19
D4
P22
financial record
DataSet-10
EFTA01317570
EFTA01317570.pdf
Invoice Number: 4-212-35326
Invoice Date: Apr 19.2002
…
P23
V15
D4
P19
D1
email
DataSet-10
EFTA01839889
EFTA01839889.pdf
To: brice gordo
From: Jeffrey Epstein
Sent Tue 3/6/2012 11:44:11 AM
Subject: Re: FW: Heavy Material
this is not right.
On Tue, Mar 6, 2012 at 6:58 AM, brice gordon ‹ …
P23
P19
D1
D4
V15
email
DataSet-10
EFTA02010842
EFTA02010842.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Richard Kahn
Sent: Fri 11/30/2012 9:00:57 PM
Subject: Fwd: Dining Room Carpet - Sacco
…
V15
P23
D4
D1
P19
financial record
DataSet-10
EFTA01317721
EFTA01317721.pdf
Invoice Number: 4-346-70066
invoice Date. AUL, _ '2
…
P23
D4
V15
P19
D1