🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02575189
EFTA02575189.pdf
From: Peggy Siegal < >
Sent:
To:
[email protected]
Subject: Re: Annette Sieg…
D4
D6
D1
V9
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
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
email
DataSet-11
EFTA02512043
EFTA02512043.pdf
From: Ehud Barak
Sent: Thursday, January 22, 2015 11:19 AM
To: Jeffrey E.
Subject: Re…
P21
V9
D1
D6
email
DataSet-11
EFTA02654189
EFTA02654189.pdf
From: Noam Chomsky <
Sent: Saturday, July 7, 2018 11:34 PM
To: Jeffrey E.
Cc: Va…
V15
D1
P21
D6
V9
email
DataSet-11
EFTA02431856
EFTA02431856.pdf
To: Jeff Fulle jeanluc
Cc: Jeffrey EpsteinDeeyacationfpgmail.co
From: Rich Kahn
Sent: Wed 1/13/2010 10:08:37 PM
Subject: RE: Line Payoff Proposal and suppo…
D1
V9
D6
P22
V15
email
DataSet-11
EFTA02224469
EFTA02224469.pdf
To:
From: Jeffrey E.
Sent Wed 9/27/2017 11:58:16 AM
Subject Re: Max Kohlenberg
yes today at 3?
On Wed, Sep 27, 2017 at 7:56 AM, wrote:
Please advis…
D1
P23
V9
D6
V15
email
DataSet-11
EFTA02642415
EFTA02642415.pdf
From: Adnan Mahmood <
Sent: Sunday, June 10, 2018 6:50 AM
To: Jide Zeitlin
Cc: Jeffr…
V9
D6
D4
D1
V15
email
DataSet-11
EFTA02224503
EFTA02224503.pdf
To: Max Kohlenberg(
From: IMIRMINI
Sent Wed 9/27/2017 12:03:03 PM
Subject: Re: Rich Kahn/Noam& Valeria Chomsky
Hello Max and thank you for getting back to me. Might you have time for a …
D1
P23
V15
V9
D6
email
DataSet-11
EFTA02512061
EFTA02512061.pdf
From: jeffrey E.
Sent: Thursday, January 22, 2015 11:17 AM
To: Ehud Barak
Subject: R…
P21
V9
D1
D6
email
DataSet-11
EFTA02441871
EFTA02441871.pdf
To: jeeyacationegmaitcom[[email protected]]
From: Lesley Groff
Sent: Fri 4/24/2009 1:20:30 AM
Subject: Fw: Elias
Origin
From: david
To: Lesley Groff
Sent: Thu Apr…
D1
P21
D3
D6
V9
email
DataSet-11
EFTA02512033
EFTA02512033.pdf
From: jeffrey E.
Sent: Thursday, January 22, 2015 12:32 AM
To: ehud barak
1.Pre-money valuation was est…
P21
V9
D1
D6
email
DataSet-11
EFTA02573553
EFTA02573553.pdf
From: Ed <
Sent: Wednesday, August 14, 2013 6:03 PM
To: Epstein, Jeff
Subject: St…
V9
D1
P21
V13
D6
email
DataSet-11
EFTA02592627
EFTA02592627.pdf
From: Vahe Stepanian <
Sent: Wednesday, October 15, 2014 3:25 PM
To: [email protected]
Cc:
Subject: …
V15
P21
D6
V9
D1
email
DataSet-11
EFTA02646185
EFTA02646185.pdf
From: jeffrey E.
Sent: Sunday, July 2, 2017 4:03 AM
To: Valeria Chomsky
Subject: …
V15
P21
V9
D1
D6
email
DataSet-11
EFTA02223522
EFTA02223522.pdf
To:
From:
Sent: Wed 9/27/2017 3:15:17 PM
Subject: Re: Rich Kahrt/Noam& Valeria Chomsky
Fantastic! thank you
> On Sep 27, 2017, at 11:07 AM, Max Kohlenberg wrote:
> H…
D1
P23
V9
V15
D6
email
DataSet-11
EFTA02218676
EFTA02218676.pdf
To:
Cc: Richard Kahn
From: Bella Klein
Sent: Fri 8/4/2017 5:18:56 PM
Subject: Re: Wiring details for BBB AB
Barbro,
Wire was sent. Bank reference # FTS7170804730170 20170804 1254
…
V15
D6
D1
V9
email
DataSet-11
EFTA02224461
EFTA02224461.pdf
To: Jefffre E stein[jeevacation©gmail.com]
From:
Sent Wed 9/27/2017 11:56:11 AM
Subject Max Kohlenberg
Please advise if I should set up a call with Max for Rich (you)
Sent from my iPhone
Begi…
D1
P23
V9
V15
D6
email
DataSet-11
EFTA02647458
EFTA02647458.pdf
From: Noam Chomsky <
Sent: Saturday, July 7, 2018 9:43 PM
To: Jeffrey E.
Cc: …
V15
D1
P21
V9
D6
email
DataSet-11
EFTA02673236
EFTA02673236.pdf
From: Peggy Siegal
Sent: Thursday, September 12, 2013 2:12 PM
To: …
D4
D6
D1
V9
email
DataSet-11
EFTA02319898
EFTA02319898.pdf
From:
Sent: Monday, December 20, 2010 5:40 PM
To: Rich Kahn
Subject: Re: Jeffrey Epstein
I think it best t…
P22
D1
D6
V15
V9
email
DataSet-11
EFTA02606996
EFTA02606996.pdf
From: Lawrence Krauss
Sent: Saturday, December 29, 2018 12:21 AM
To:
Subject: Re: Moving previous Origins Projec…
P21
V15
D1
D6
V9
email
DataSet-11
EFTA02431820
EFTA02431820.pdf
To: Rich Kah jeanluc
Cc: Jeffrey [email protected]]
From: Jeff Fuller
Sent: Wed 1/13/2010 10:28:34 PM
Subject: RE: Line Pay…
D1
V9
D6
P22
V15
email
DataSet-11
EFTA02365541
EFTA02365541.pdf
From: Gregory Brown
Sent: Sunday, Januarylill
To: undisclosed-recipients:
Subject: Gr…
D6
P22
V9
D8
D1