🔍 Explore the Archive
Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D1: Who Benefits ✕
V13: Physical Evidence ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02286988
EFTA02286988.pdf
To: Jermaine Ruan
Cc: Rich Kahn' Daphne Wallace[Illmjimmemint; Anna
Rodriquez Liston[ Cecile de
Jongh[
From:
Sent Th…
V13
V16
D1
email
DataSet-11
EFTA02394677
EFTA02394677.pdf
From: Richard Kahn Regarding the travel plans, we are applying for entrance visa to USA,
>this might take approx. 20 working days.
>Maybe I will come myself - I need to re…
D4
V13
D1
P21
V16
email
DataSet-11
EFTA02228037
EFTA02228037.pdf
To:
From: David Mitchell
Sent Wed 10/25/2017 8:03:37 PM
Subject: Re: Ariane de Rothschild's Passport!
thanks,
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10…
D4
V13
P17
D1
V16
email
DataSet-11
EFTA02227628
EFTA02227628.pdf
To:
From: David Mitchell
Sent Wed 10/25/2017 7:59:24 PM
Subject: Re: Ariane de Rothschild's Passport!
I am here facilitating
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
N…
V13
D4
D1
P17
V16
email
DataSet-11
EFTA02581206
EFTA02581206.pdf
From: Jeffrey Epstein
Sent: Monday, February 24, 2014 9:23 PM
To: Lesley Groff; Richard Kahn
Subject: …
V15
D1
P21
V13
V16
email
DataSet-11
EFTA02702786
EFTA02702786.pdf
From: an behalf of Ben Goertzel =MIMI
Sent: Monday, September 7, 2015 1:16 AM
To: Jeff…
V13
V16
D1
V15
D6
email
DataSet-11
EFTA02587663
EFTA02587663.pdf
From: jeffrey E.
Sent: Sunday, June 17, 2018 4:36 PM
To: Ramon Alonso
Subject: Re:
…
V16
P21
D1
V13
P17
email
DataSet-11
EFTA02311240
EFTA02311240.pdf
From: sales boblynchmovers.com
Sent: Thursday, September 20, 2018 10:58 AM
To: PRIMA
Cc: …
P18
V13
D1
V16
V15
email
DataSet-11
EFTA02581377
EFTA02581377.pdf
From: Richard Kahn <
Sent: Friday, February 14, 2014 12:39 PM
To: Jeffrey Epstein
Subject: …
V13
D1
P21
V16
P18
email
DataSet-11
EFTA02710562
EFTA02710562.pdf
From: Richard Kahn <
Sent: Monday, August 31, 2015 5:35 PM
To: jeffrey E.
Subject: …
V15
V13
D1
V9
V16
email
DataSet-11
EFTA02311267
EFTA02311267.pdf
From: Made Samba
Sent: Friday, September 21, 2018 3:56 AM
To: sales boblynchmovers.com; PRIMA
Cc: …
P18
V13
D1
V16
P23
email
DataSet-11
EFTA02310382
EFTA02310382.pdf
From: ralynch
Sent: Monday, October 15, 2018 10:29 PM
To: Daphne Wallace
Cc: …
P18
V13
D1
V16
V15
email
DataSet-11
EFTA02286630
EFTA02286630.pdf
To: Lesley Gro
Cc: Rich Kah Anna
Rodrique ; Cecile de
Jong
From: Jermai…
V13
D1
V16
email
DataSet-11
EFTA02310498
EFTA02310498.pdf
From: Daphne Wallace
Sent: Monday, October 15, 2018 11:01 PM
To: Robert A. Lych
Cc: …
P18
V13
D1
V16
P22
email
DataSet-11
EFTA02237000
EFTA02237000.pdf
To:
From:
Sent Mon 1/22/2018 2:40:56 PM
Subject: Re: Appointment with Dr. Hart!
Sure, the morning of the 30th will work...Does Jeffrey actually see Dr. Hartl for the MRI? or
does he see Dr. H…
V11
D1
V16
P21
V13
email
DataSet-11
EFTA02249107
EFTA02249107.pdf
To: Rich Kah
From:
Sent Mon 6/18/2018 3:20:24 PM
Subject: Re: Rich
ha! i told■you were going in to the office after the procedure and he said 'of course he is!'
(I had to sleep off the anest…
V16
D1
V13
email
DataSet-11
EFTA02489423
EFTA02489423.pdf
From: on behalf of Ben Goertzel
Sent: on ay, eptem er , 015 1:16 AM
To: Jeffrey E.
Sub…
V13
V16
D1
V15
D6