🔍 Explore the Archive
Filter 161+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
V15: Financial Verification ✕
D1: Who Benefits ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02313263
EFTA02313263.pdf
From: Karyna Shuliak
Sent: Friday, February 15, 2019 10:10 AM
To: Jeffrey
Subject: Fwd: B…
D3
P22
D1
V16
V15
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
EFTA02616748
EFTA02616748.pdf
From: Stephen Hanson
Sent: Thursday, November 8, 2018 4:58 PM
To: Jeffrey / E / Epstein
Subject: …
V15
P21
V11
D1
V16
email
DataSet-11
EFTA02517104
EFTA02517104.pdf
From: jeffrey E.
Sent: Monday, September 29, 2014 11:15 AM
To: Mark Epstein
Subject: …
D1
V15
D4
D6
V16
email
DataSet-11
EFTA02549279
EFTA02549279.pdf
From: Richard Kahn <
Sent: Tuesday, December 12, 2017 6:47 PM
To: jeffrey E.
Subject: …
P22
D1
V15
V16
P23
email
DataSet-11
EFTA02574949
EFTA02574949.pdf
From: Noam Chomsky
Sent: Sunday, October 29, 2017 6:18 PM
To: Deborah Pechet Quinan
Cc: …
V15
D1
P21
P22
V16
email
DataSet-11
EFTA02252013
EFTA02252013.pdf
To: Joshua
Cc: Rich Kallillir
From: Rebecca
Sent: Tue 7/31/20181:49:17 PM
Subject: RE: On Behalf of Peggy Siegal
Wonderful, thanks!
From: Joshua Schme
Se • uly 3…
V15
V16
D1
email
DataSet-11
EFTA02631053
EFTA02631053.pdf
From: jeffrey E.
Sent: Wednesday, September 6, 2017 8:08 PM
To: Richard Kahn
Subject: …
V15
D4
D1
P21
V16
email
DataSet-11
EFTA02312755
EFTA02312755.pdf
From: Karyna Shuliak
Sent: Sunday, February 17, 2019 6:50 PM
To: Jeffrey
Subject: Fwd…
V15
D1
D3
V16
P21
email
DataSet-11
EFTA02528847
EFTA02528847.pdf
From:
Sent: Thursday, February 8, 2018 2:38 AM
To: Jeffrey E.
Subject: Re: Flat 3, 1 Draycott Place, London, SW3 2…
V15
D4
D1
P23
V16
email
DataSet-11
EFTA02355863
EFTA02355863.pdf
From: Richard Kahn
Sent: Thursday, October 22, 2015 3:39 PM
To: Lauren Leiman
Cc: …
V15
D1
P21
V16
email
DataSet-11
EFTA02718514
EFTA02718514.pdf
From: Richard Kahn <
Sent: Wednesday, August 5, 2015 3:14 PM
To: Adam Bly; Vera Savcic
Cc: …
P21
D1
V15
V16
email
DataSet-11
EFTA02354926
EFTA02354926.pdf
From: Richard Kahn
Sent: Friday, August 4, 2017 3:40 PM
To: jeffrey E.
Subject: Fwd: 70th…
D6
P23
V15
D1
V16
email
DataSet-11
EFTA02464702
EFTA02464702.pdf
From: jeffrey E.
Sent: Monday, April 25, 2016 4:49 PM
To: Ann Rodriquez
Subject: Re:…
P21
D1
V16
D4
V15
email
DataSet-11
EFTA02536720
EFTA02536720.pdf
From: David Mitchell
Sent: Sunday, January 21, 2018 1:43 PM
To: Jeffrey Epstein
Subject: …
P21
D1
V15
V16
D4
email
DataSet-11
EFTA02313817
EFTA02313817.pdf
From: Alex Peto
Sent: Sunday, February 17, 2019 5:08 PM
To: Karyna Shuliak
Cc: …
V15
D1
P21
V16
P22
financial record
DataSet-11
EFTA02686499
EFTA02686499.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Building #1002 February 2. 2011
Trade: Plumbing, Fi…
V15
D1
V16
P21
email
DataSet-11
EFTA02246966
EFTA02246966.pdf
To: Good Tastes of Tuscany(
From: Lesley Groff
Sent Tue 5/15/2018 12:19:18 PM
Subject Re: Your booking request has been sent.
Hello Sharmila...can ou confirm you received the bal…
V15
P21
V16
P22
D1
email
DataSet-11
EFTA02247002
EFTA02247002.pdf
To: Good Tastes of Tuscany(
From: Lesley Groff
Sent Tue 5/15/2018 12:20:18 PM
Subject Re: Your booking request has been sent.
Hello Shannila...canyou confirmyou received the bala…
V15
P21
V16
P22
D1
email
DataSet-11
EFTA02235723
EFTA02235723.pdf
To: Dr. Hart
From: Lesley Groff
Sent Wed 1/17/2018 5:04:43 PM
Subject Re: Appointment with Dr. Hard
perfect! thank you
On Jan 17, 2018, at 11:51 AM, Kale Berrios
wrote…
V11
D1
V16
V15
P21
email
DataSet-11
EFTA02249241
EFTA02249241.pdf
To: Good Tastes of Tuscan
From: Lesley Groff
Sent Fri 6/8/2018 5:01:21.etd.
Subject Re: Private Car for IM and May 26 and June 2
Hello Shannila...we can certainly take …
V16
V15
D4
P22
D1
email
DataSet-11
EFTA02287383
EFTA02287383.pdf
To:
From: is ar a n
Sent Fri 5/31/2019 6:52:24 PM
Subject: Re: MIKE!! PRIORITYll Needs attention NOW
he can but lets see what he will do on his own..
my guess is he does not give full effort …
D4
V15
D6
V16
D1
email
DataSet-11
EFTA02346771
EFTA02346771.pdf
From: Richard Kahn
Sent: Saturday, December 12, 2015 2:44 AM
To: Jeffrey Epstein
Subject: …
V16
D1
D6
D4
V15
email
DataSet-11
EFTA02436449
EFTA02436449.pdf
To: Lesley Groff
Cc: jeevacation©gmail.com(jeevacationegmall.com)
From: marc hauser
Sent Wed 9/2/2009 8:58:23 PM
Subject: Re: a proposal
Hauser origin of the mind.SciAm..Odt
jus…
V11
D1
V15
V16
V9