🔍 Explore the Archive
Filter 241+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02396851
EFTA02396851.pdf
From: Marc Leon
Sent: Thursday, July 16, 2015 11:07 PM
To: jeffrey E.
Subject: …
P23
P17
D4
D5
D1
email
DataSet-11
EFTA02445757
EFTA02445757.pdf
From: Richard Kahn
Sent: Monday, May 7, 2018 7:04 PM
To: Jeffrey E.
Subject: Fwd:
…
P19
D1
D4
P23
email
DataSet-11
EFTA02704447
EFTA02704447.pdf
From: Richard Kahn
Sent: Monday, February 8, 2016 4:01 PM
To: Jeffrey E.
Subject: …
P23
D4
P17
V16
D1
unknown
DataSet-11
EFTA02444518
EFTA02444518.pdf
rr.“-r-1••
• • 44 • Fri•kwitasset4ipmtrs'ait'..tAllig
(4 0
…
P23
D4
D1
P17
email
DataSet-11
EFTA02309912
EFTA02309912.pdf
From: francis derby
Sent: Friday, May 18, 2012 7:45 PM
To: Sarah K
Cc: Richa…
P23
D1
V15
email
DataSet-11
EFTA02684828
EFTA02684828.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:41 PM
Subject: I am often asked to give my views and t…
P22
P23
D4
D1
email
DataSet-11
EFTA02381250
EFTA02381250.pdf
From: [email protected]
Sent: Saturday, September 28, 2013 5:48 PM
Subject: without a doubt , one of the smartes…
P22
P23
D4
D1
email
DataSet-11
EFTA02410582
EFTA02410582.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Rich Kahn
Sent: Wed 6/30/2010 4:01:25 PM
Subject: FW: ion nicola, invoice for may 23rd to june 21st
invoice 5 .doc
Ion called today …
V15
D1
P23
email
DataSet-11
EFTA02424848
EFTA02424848.pdf
To: Jeffrey Epsteinfieeyacation©gmail.com]
From: Rich Kahn
Sent: Wed 5/5/2010 4:56:12 PM
Subject: FW: 71st Street - URGENT
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1…
P23
D1
D4
D5
email
DataSet-11
EFTA02599872
EFTA02599872.pdf
From: jeffrey E.
Sent: Thursday, August 2, 2018 6:53 PM
To: Brice Gordon
Subject: Re: ZM…
P23
D4
P17
D1
V16
email
DataSet-11
EFTA02608704
EFTA02608704.pdf
From: David Mitchell
Sent: Tuesday, August 21, 2018 9:46 PM
To: jeffrey E.
Subject: R…
D1
D4
V16
P23
email
DataSet-11
EFTA02413093
EFTA02413093.pdf
To: jeevacation m itcom]
Cc: Gary Kerne ; Doug Schoettlel Rich
Kahn
From: Warwick Wicksman
Sent: Mon 6/7/…
P23
D1
email
DataSet-11
EFTA02240776
EFTA02240776.pdf
To: Lesley Groff[
From: Erika Kellerha s
Sent: Tue 3/27/2018 3:51:06 PM
Subject: Re: Jeffrey Epstein-CHANGE of schedule
Okay - I'll see what I can do - waiting on some clients to m…
V16
P23
D4
D1
D5
email
DataSet-11
EFTA02504949
EFTA02504949.pdf
From: jeffrey E.
Sent: Monday, April 13, 2015 1:29 AM
To: Farkas, Andrew L.
Subject: …
P23
D1
D4
D5
email
DataSet-11
EFTA02394073
EFTA02394073.pdf
From: Bella Klein
Sent: Friday, March 9, 2012 2:37 PM
To: Jeffrey Epstein
Cc: …
D1
P23
email
DataSet-11
EFTA02258157
EFTA02258157.pdf
To: Lesley Groff l
From: J
Sent Thur 9/27/2018 6:00:53 PM
Subject: Re: Barbro
Jeffrey does not do business in New York and cannot guarantee financial obligations
…
D1
V15
P23
email
DataSet-11
EFTA02491585
EFTA02491585.pdf
From: Richard Joslin
Sent: Sunday, August 9, 2015 11:11 AM
To: Jeffrey E.
Subject: RE…
D1
P21
V15
P23
email
DataSet-11
EFTA02386738
EFTA02386738.pdf
From: Farkas, Andrew L. < >
Sent: Sunday, April 12, 2015 11:40 PM
To: Jeffrey E.
Subject: …
P23
D1
email
DataSet-11
EFTA02415181
EFTA02415181.pdf
To: Jeffrey [email protected]
From: Rich Kahn
Sent Fri 11/12/2010 7:32:24 PM
Subject: Zorro Real Estate Taxes
I just received the invoice for 2010 / 2011 Zorro real e…
D4
D1
P23
email
DataSet-11
EFTA02401997
EFTA02401997.pdf
From: Gianni Serazzi <
Sent: Monday, August 17, 2015 8:16 AM
To: Jeffrey E.
Cc: …
V16
D1
D4
D6
P23
email
DataSet-11
EFTA02423402
EFTA02423402.pdf
To: Jeffrey Epstein(eeyacationagmail.comj
From: Rich Kahn
Sent Fri 8/27/2010 7:00:58 PM
Subject RE: Cattle
Maybe my email was confusing as there are two different issues…
D4
D1
P23
P19
email
DataSet-11
EFTA02424769
EFTA02424769.pdf
To: Jeffrey Epstein[jeeyacation©gmail.corn]
From: Rich Kahn
Sent: Wed 5/5/2010 3:31:52 PM
Subject: FW: 71st Street
Seems suspicous as this is the second time I asked him to commit…
P23
D1
D4
email
DataSet-11
EFTA02428326
EFTA02428326.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Rich Kahn
Sent Tue 3/16/2010 2:06:45 PM
Subject: RE: Non Resident Taxes
LSJ & FTC each have their own separate United Healthca…
P23
D4
D1
email
DataSet-11
EFTA02480054
EFTA02480054.pdf
From: Larry Visoski <
Sent: Tuesday, November 24, 2015 12:16 AM
To: Je vacation
Subject: …
P23
D4
D1