🔍 Explore the Archive
Filter 360+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02311701
EFTA02311701.pdf
From: [email protected] on behalf
of The Well Appointed House
Sent: …
V15
P18
P23
D6
email
DataSet-11
EFTA02266323
EFTA02266323.pdf
To: Lesley Gro
Cc: ermain ; Rich
Kahn
From: Bella Klein
Sent Mon 1/7/2019 1:22:30 PM
Subject Re: Fre…
V15
D4
D6
P23
P18
email
DataSet-11
EFTA02399292
EFTA02399292.pdf
From: Lamster, Ira B.
Sent: Thursday, January 12, 2017 5:38 PM
To: Jeffrey E.
Subject: …
D6
P23
P22
D4
V15
email
DataSet-11
EFTA02246850
EFTA02246850.pdf
To: Good Tastes of Tuscany[
From: Lesley Groff
Sent Mon 5/14/2018 2:16:09 PM
Subject: Re: Your booking request has been sent.
We would like to pay the extra 600 euros so the v…
V15
D6
P23
P18
P21
flight record
DataSet-11
EFTA02274641
EFTA02274641.pdf
1
; rc:rn:
Sent Wed 2/6/2019
Subject: Re: Itinerary for 09FEB19
O000h!!! Thank youuuu!!! I'm so excited !!!
On Wed, Feb 6, 2019 at 3:53 PM Lesley Groff …
P18
D4
P23
V15
D6
email
DataSet-11
EFTA02229720
EFTA02229720.pdf
To: Rich Kahntrichardkahn12©gmailcom]
From:
Sent Thur 11/9/2017 4:32:25 PM
Subject Re: UJA Wall Street Dinner honoring Howard Lutnick
sure...
On Nov 9, 2017, at 11:30 AM, Richard Ka…
D4
V15
P22
P23
D6
email
DataSet-11
EFTA02583372
EFTA02583372.pdf
From: jeffrey E.
Sent: Monday, October 16, 2017 2:49 PM
To: Valeria Chomsky
Subject: …
P23
V15
D6
D4
P21
email
DataSet-11
EFTA02650228
EFTA02650228.pdf
From: jeffrey E.
Sent: Wednesday, May 10, 2017 10:30 PM
To: Gia Leese; Richard Kahn
Subject: …
V15
P23
D6
email
DataSet-11
EFTA02500093
EFTA02500093.pdf
From: jeffrey E.
Sent: Thursday, May 28, 2015 6:29 PM
To: Richard Kahn
Subject: Re: Little S…
P23
D4
V15
D6
email
DataSet-11
EFTA02570491
EFTA02570491.pdf
From: Valeria Chomsky <
Sent: Saturday, November 4, 2017 6:17 PM
To: jeffrey E.
Cc: …
V15
D6
P23
email
DataSet-11
EFTA02640422
EFTA02640422.pdf
From: Richard Kahn
Sent: Thursday, August 3, 2017 11:04 PM
To: Jeffrey Epstein
Subject: …
D6
P23
V16
V15
D1
email
DataSet-11
EFTA02547414
EFTA02547414.pdf
From: Richard Kahn
Sent: Friday, December 15, 2017 6:33 PM
To: jeffrey E.
Subject: Fwd: C…
V15
P21
P23
D6
D1
email
DataSet-11
EFTA02532268
EFTA02532268.pdf
From: Noam Chomsky <
Sent: Friday, June 29, 2018 4:26 AM
To: jeffrey E.
Subject: …
D1
V15
P21
P23
D6
email
DataSet-11
EFTA02664902
EFTA02664902.pdf
From: jeffrey E.
Sent: Thursday, January 12, 2017 5:36 PM
To: Lamster, Ira B.
Subject: R…
D6
P23
P22
D4
V15
email
DataSet-11
EFTA02385399
EFTA02385399.pdf
From: Matthew I. Menchel
Sent: Thursday, June 27, 2013 9:26 PM
To: 'Jeffrey Epstein'
Subject: …
D4
D6
D5
P23
V15
email
DataSet-11
EFTA02672609
EFTA02672609.pdf
From: Gregory Brown <
Sent: Sunday, October 6, 2013 8:46 AM
To: undisclosed-recipients:
Subject: …
P22
D6
P23
V13
V15
email
DataSet-11
EFTA02386841
EFTA02386841.pdf
From:
Sent: Tuesday, February 7, 2017 9:26 AM
To: [email protected]
Subject: RE: Block chain
Sheikh Waleed may …
D6
P23
P17
D4
V15
email
DataSet-11
EFTA02709469
EFTA02709469.pdf
From: Lesley Groff <
Sent: Monday, March 17, 2014 12:40 PM
To: Jeffrey Epstein
Subject: …
P18
P23
D6
V11
V15
email
DataSet-11
EFTA02265300
EFTA02265300.pdf
To: Bella Klein
Cc: Lesley Gro I; Rich Kahn(
From: marchesaintgermainbusiness©apple.com on behalf of Apple Marche Saint Germain
Sent Mon 1/7/2019 3:07:05 PM
Subject R…
V15
D4
D6
P23
P21
email
DataSet-11
EFTA02673779
EFTA02673779.pdf
From: McCaffrey, Carlyn
Sent: Friday, February 7, 2014 5:27 PM
To: Jeffrey Epstein ([email protected])
Subj…
V15
P23
D4
P21
D6
email
DataSet-11
EFTA02520409
EFTA02520409.pdf
From: Erika Kellerhals <
Sent: Tuesday, February 27, 2018 5:06 PM
To: jeffrey E.
Subject: …
V15
D4
D6
P19
P23
email
DataSet-11
EFTA02549044
EFTA02549044.pdf
From: Noam Chomsky
Sent: Tuesday, December 12, 2017 6:39 PM
To: Deborah Pechet Quinan
Cc: …
P22
V15
D1
D6
P23
email
DataSet-11
EFTA02266165
EFTA02266165.pdf
To: Bella Klein
Cc: Lesley Gro I; Richard Kahn
Fran: marchesaintgermainbusinessiThapple.com on behalf of Apple Marche Saint Germain
Sent Tue 1/8/2019 9:31:49 AM
…
V15
D4
D6
P21
P23
email
DataSet-11
EFTA02677013
EFTA02677013.pdf
From: Lesley Groff
Sent: Thursday, January 16, 2014 9:48 PM
To: Jeffrey Epstein
Subject: …
P18
P23
V15
V13
D6