🔍 Explore the Archive
Filter 177+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02690010
EFTA02690010.pdf
BHV Opportunites Fund SCA, SICAV-FIS
Societe d'investissement a capital variable — fonds d'investissement specialise
organisie sous la forme dune
societe en commandite par actions
Silge social: [addr…
P21
V9
V15
D1
V11
email
DataSet-11
EFTA02422286
EFTA02422286.pdf
To: Jeffrey Epstein[[email protected]]
From: Jennie Saunders
Sent Wed 9/1/2010 1:30:54 PM
Subject FW: Museum Towers
Title: RE: Museum Towers
CORE: Jennie Saunders I …
V9
D4
P19
D1
P23
email
DataSet-11
EFTA02253232
EFTA02253232.pdf
To: Natalia Molotkova
Cc: Bella Klein Rich Kahn[
From:
Sent: Tue 8/14/2018 1:31:33 PM
Subject: Re: Issue Ticket for Karyna! (ZPUDXG)
PleAse issue below ticket for K…
P18
V11
D1
V9
P23
email
DataSet-11
EFTA02575189
EFTA02575189.pdf
From: Peggy Siegal < >
Sent:
To:
[email protected]
Subject: Re: Annette Sieg…
D4
D6
D1
V9
email
DataSet-11
EFTA02430224
EFTA02430224.pdf
To: 'eevacation mail.com 'eevacation©gmail.com]
From:
Sent: Thur 2/18/2010 5:54:41 PM
Subject: Fw: VI: tit:
Below from Desmond (pl protect).
How do I fit in ?
Sent from my Blac…
P21
P22
D1
V9
P17
email
DataSet-11
EFTA02393635
EFTA02393635.pdf
From: Jeevacation
Sent: Friday, October 2, 2009 6:47 PM
To: Rich Kahn
Subject: Re: Outst…
V15
D1
P21
V9
D4
email
DataSet-11
EFTA02574379
EFTA02574379.pdf
From: Noam Chomsky <
Sent: Friday, October 27, 2017 6:55 PM
To: jeffrey E.; Valeria Chomsky
Subject: …
V15
P21
D1
V9
email
DataSet-11
EFTA02555331
EFTA02555331.pdf
From: Farkas, Andrew L. <
Sent: Wednesday, June 6, 2012 6:54 PM
To: [email protected]*
Subject: …
D5
D7
D1
D4
V9
unknown
DataSet-11
EFTA02444555
EFTA02444555.pdf
HARVARD BUSINESS SCHOOL
…
P22
V9
V13
D1
P21
email
DataSet-11
EFTA02351481
EFTA02351481.pdf
From: Brad Wechsler
P19
P21
V9
D1
email
DataSet-11
EFTA02447051
EFTA02447051.pdf
From: Richard Kahn <
Sent: Monday, May 7, 2018 9:10 PM
To: Jeffrey E.
Subject: Fwd:
R…
D1
P19
P23
V15
V9
unknown
DataSet-11
EFTA02690885
EFTA02690885.pdf
ATORUS
DRAFT - January 2014
EFTA02690885
Agenda eATORUS
• Overview 3
• Founding Partners …
P21
V9
V15
D4
D1
email
DataSet-11
EFTA02704352
EFTA02704352.pdf
From: jeffrey E.
Sent: Saturday, March 19, 2016 11:16 AM
To: Jeffrey Epstein
Subject: Fw…
V15
D4
D1
D6
V9
email
DataSet-11
EFTA02667404
EFTA02667404.pdf
From: jeffrey E.
Sent: Tuesday, December 13, 2016 6:44 PM
To: Larry Visoski
Subject: Re:…
P18
D1
P23
V16
V9
email
DataSet-11
EFTA02441900
EFTA02441900.pdf
To: JEEljeevacat"
Cc: Brice Gordon
From: curtis R
Sent: Tue 4/21/2009 11:01:36 AM
Subject: Re: Mechanical budget revised
04-17-09-LSJ-2 MechBldoUpdate(1) xls
Title: Re: Mechanical…
V12
P21
D1
V9
email
DataSet-11
EFTA02552387
EFTA02552387.pdf
Sent: Monday, March 26, 2012 3:28:27 PM
Subject: Re: GIIB-151 (SC10420) Preliminary and Interim Progress Invoices
From: Jeffrey Epstein evacation©gmailcom>
To:
ok
On Mon, Mar 26, 2012 a…
P18
V15
V9
P21
D1
email
DataSet-11
EFTA02481852
EFTA02481852.pdf
From: Richard Kahn
Sent: Friday, April 6, 2018 3:07 PM
To: jeffrey E.
Subject: Fwd: W…
D1
D4
P19
V15
V9
email
DataSet-11
EFTA02645235
EFTA02645235.pdf
From: jeffrey E.
Sent: Monday, July 3, 2017 12:10 PM
To: Valeria Chomsky
Subject: Re…
V15
P21
D1
P23
V9
email
DataSet-11
EFTA02687616
EFTA02687616.pdf
From: Richard Joslin
Sent: Friday, March 27, 2015 4:00 PM
To: Richard Kahn
Cc: …
V9
D1
V16
financial record
DataSet-11
EFTA02704950
EFTA02704950.pdf
Internal Revenue Service
United States Department of the Treasury
PHILADELPHIA, PA 19255-1498
Tracking ID: 1001987…
D6
V15
V9
P21
D1
unknown
DataSet-11
EFTA02444256
EFTA02444256.pdf
MIDNIGHT EXPRFSS POWER BOATS, INC.
PURCHASE AND SALE AGREEMENT
This purchase and sale agreement (the "Agreement") is made as of 20…
V15
V9
D1
P21
V11
email
DataSet-11
EFTA02416233
EFTA02416233.pdf
To: Jeffrey [email protected]]
From: Lesley Groff
Sent Mon 11/8/2010 6:13:54 PM
Subject: RE: Fw: Jeffrey Epstein
will pass along
From: Jeffrey Epstein [mailtojeeva…
D1
P21
D4
P23
V9
email
DataSet-11
EFTA02572697
EFTA02572697.pdf
From: Jeffrey Epstein
Sent: Saturday, August 10, 2013 12:16 PM
To: Barrett, Paul S
Subject: …
V9
P21
V15
D1
D4
unknown
DataSet-11
EFTA02693295
EFTA02693295.pdf
Insurance Policy
FINE ART PERSONAL COLLECTION COVERAGE FORM
LEON BLACK AND DEBRA BLACK, ETAL
760 Park Avenue
…
V15
P21
V9
P23
D1