🔍 Explore the Archive
Filter 72+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
P19: Communication Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
D5
P19
D4
V16
email
DataSet-10
EFTA01863519
EFTA01863519.pdf
To:
From: It, em
Sent Fri 7/1/2011 2:41:08 PM
Subject Re: LSJ-Photos-6-30-11
these are all old, and a waste of my time,
On Fri, Jul 1, 2011 at 10:39 AM, …
P23
D4
P20
P19
V16
email
DataSet-10
EFTA02091079
EFTA02091079.pdf
To: Bebe Avdiu
From:
Sent Thur 11/20/2014 5:47:15 PM
Subject Re: hello -
will do
On Nov 20, 2014, at 12:33 PM, Bebe Avdiu • > wrote:
Yep. Had to reorder…
V16
P19
D4
email
DataSet-10
EFTA01426385
EFTA01426385.pdf
Subject: RE: trading capabilities
From: Stewart Oldfield ‹ >
Date: Thu, 11 May 2017 15:58:01 -0400
To: Richard Kahn ‹ >
Perfect. Will be great to mee…
V15
D5
P19
D4
V16
email
DataSet-10
EFTA01407761
EFTA01407761.pdf
Subject: RE: 3 wires
From: Cynthia Rodriguez a>
Date: Fri, 30 Dec 2016 09:56:38 -0500
To: Richard Kahn a>
Perfect. Have a Happy New Year!
Kind regards,
Cynthia Rodriguez
{cid:image001.png@Ol…
V15
P19
D4
P21
V16
email
DataSet-10
EFTA02071454
EFTA02071454.pdf
To: Bebe Avdl
From: Lesley Groff
Sent Mon 10/5/2015 3:29:31 PM
Subject Re: LSJE, LLC - October 2,2015
you should tell the building you can't make calls from your phone...…
D4
V16
V13
P19
P23
email
DataSet-10
EFTA02096151
EFTA02096151.pdf
To: Bebe Avdiu
From: Lesley Groff
Sent Fri 9/26/2014 2:01:08 PM
Subject: Re: Please Print and Fax when you get to office!
I have the confirm so you may shred. Thx so much
Sent fr…
P19
D4
V16
email
DataSet-10
EFTA02106359
EFTA02106359.pdf
To:
From: Polina Belomlinskaya
Sent: Thur 5/8/2014 6:00:16 PM
Subject: Re: Can you please look for...
I think the manufacturer's name is "Alarm Lock"
Polina Belomlinskaya
DARREN K. INDYK…
D4
V16
P22
P19
email
DataSet-10
EFTA02049979
EFTA02049979.pdf
To: Lesley Groff ]
From: Richard Kahn
Sent Wed 6/15/2016 6:47:50 PM
Subject: Re: Richard Branson - Strive Challenge
ok
thanks
Richard Kahn
HBRK Associates In…
D4
P19
V16
email
DataSet-10
EFTA02029329
EFTA02029329.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Emad Hanna
Sent: Thur 12/16/2010 12:55:17 PM
Subject: RE: Laundry floor
Oh ok I will …
P23
D4
V16
P19
P22
email
DataSet-10
EFTA02106407
EFTA02106407.pdf
To:
From: Polina Belomlinskaya
Sent: Thur 5/8/2014 6:07:06 PM
Subject: Re: Can you please look for...
yeah, our machine is not cooperating today either. Please note that the instructions in
the…
D4
V16
P19
P22
email
DataSet-10
EFTA01934643
EFTA01934643.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Fri 2/14/2014 12:50:39 PM
Subject: Re: FW:
I think there is a visa waiver for polish , he does not need a biz visa
On Friday, February …
D4
V13
V16
P18
P19
email
DataSet-10
EFTA01891147
EFTA01891147.pdf
To: [email protected]
Cc: [email protected][[email protected]]
From: Mark LLOYD
Sent: Wed 9/19/2012 9:43:30 AM
Subject: Re: promissory note
Dear Richard,
Just a…
V15
D1
D4
V16
P19
email
DataSet-10
EFTA01418584
EFTA01418584.pdf
Subject: RE: quote please [C]
From: Vahe Stepanian ‹ >
Date: Thu, 12 Jan 2017 09:56:25 -0500
To: Richard Kahn ‹ >
Cc: Darlene Zong ,
Stewart Oldfi…
D5
V15
P19
D4
V16
email
DataSet-10
EFTA02020930
EFTA02020930.pdf
To: jeeyacationQgmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From: Emad Hanna
Sent: Thur 12/16/2010 1:33:46 PM
Subject: RE: Laundry floor
Carlos used a…
P23
D4
V16
P19
P22
email
DataSet-10
EFTA02075534
EFTA02075534.pdf
To: Lesley Groffl ]
From: Richard Kahn
Sent Wed 7/22/20 PM
Subject: Re: Passport
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th …
D4
P23
P19
V16
unknown
DataSet-10
EFTA01709188
EFTA01709188.pdf
229703
08/22/2006
BILLED USAGE 3G X cingulaC
Run Date: 08/23/06
Run Time: 05:24:36
ATLYS Voice Usage For
Acco…
V15
D4
D5
V16
P19
email
DataSet-10
EFTA02092582
EFTA02092582.pdf
To: 14/.- L nj
Fran:
Sent .1 1111.14 1:29:41 PM
Subject Re: Meeting with Perry Lemer
Good morning Tamar…
V9
V16
D4
P19
D5
email
DataSet-10
EFTA01877253
EFTA01877253.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: Richard Kahn
Sent Wed 8/1/2012 3:34:21 PM
Subject: Fwd: promissory note
$160,000 note was due yesterday and i have not received any…
D4
V16
P19
email
DataSet-10
EFTA02064881
EFTA02064881.pdf
To: Michelle
From:
Sent Mon 1/11/2016 6:03:56 PM
Subject: Re: Jeffrey Epstein
Michelle. Jeffrey says he can see John this sat in NY. Sounds like that will be
better for him?! Let me kn…
P23
V12
V16
D4
P19
email
DataSet-10
EFTA02093954
EFTA02093954.pdf
To: in CCueevacation©gmail.coml
From:
Sent Tue 10/28/2014 6:31:00 PM
Subject: Fwd: Meeting with Peny Lerner
Please see below. Would you like to set up a meeting with perry Lerner…
D4
D5
V9
P19
V16
email
DataSet-10
EFTA02098696
EFTA02098696.pdf
To:
From: IN tr
Sent Wed 9/10/2014 3:18:58 PM
Subject: Re: james to Is)
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On…
P18
D4
P17
V16
P19
email
DataSet-10
EFTA02063531
EFTA02063531.pdf
To: Michelle[
From:
Sent: Mon 1/11/2016 3:06:36 PM
Subject: Re: Jeffrey Epstein
Not said yet but I will ask jeffrey about it!
Sent from my iPhone
> On Jan 11, 2016, at 10:04 AM, Miche…
P23
V12
P19
V16
D4
email
DataSet-10
EFTA02063768
EFTA02063768.pdf
To:
From: Michelle
Sent Mon 1/11/2016 4:00:44 PM
Subject RE: Jeffrey Epstein
Thanks I will communicate this to Eric.
Michelle
Employment Counselor
Regal Domestics, Inc.
w…
P23
P19
V12
V16
D4