🔍 Explore the Archive
Filter 88+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P23: Location Patterns ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00451555
EFTA00451555.pdf
From: "Peterson, Erica D.
To: Lesley Groff
Subject: RE: Appointment for Mr. Epstein
Date: Tue, 16 May 2017 14:03:19 +0000
Good morning Lesley!
Yes I have rcv'd the report and have …
V11
D1
P19
V16
P23
email
DataSet-9
EFTA01017904
EFTA01017904.pdf
From: J
To: Richard Kahn
Subject: Re: Crew Boat
Date: Fri, 02 Nov 2018 15:27:59 +0000
Inline-Images: image001.jpg
Remind me Monday
On Fri, Nov 2, 2018 at 4:18 PM …
D4
D1
P17
P23
P19
unknown
DataSet-9
EFTA00218741
EFTA00218741.pdf
Invoice Number: 4-914-65424
Invace Date: Oct 13.2003
…
P23
V15
P20
D1
P19
email
DataSet-9
EFTA00961438
EFTA00961438.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: FW: Account summaries
Date: Fri, 03 Nov 2017 17:03:41 +0000
Inline-Images: image001.gif
How is it possible tha…
V15
P19
P23
D1
P17
email
DataSet-9
EFTA00682607
EFTA00682607.pdf
From: Ada Clapp
D4
P19
D5
P23
D1
financial record
DataSet-9
EFTA00595244
EFTA00595244.pdf
Siemens Water Technologies Corp.
SIEMENS Zorro Ranch
…
V15
P23
D4
D1
P19
email
DataSet-9
EFTA00905416
EFTA00905416.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Nick
Date: Mon, 28 Feb 2011 19:30:59 +0000
you can explain that we will have to sue him and subpoena his records , his vendors records.…
P23
D1
D4
P22
P19
email
DataSet-9
EFTA00543639
EFTA00543639.pdf
From:
To: Jeffrey -4
Subject: Saudi king builds a lift to the beach on French Riviera with walkways I Daily Mail Online
Date: Sun, 27 May 2018 22:41:17 +0000
Saudi king builds a lift to…
P23
P22
D1
P19
D4
unknown
DataSet-9
EFTA00218179
EFTA00218179.pdf
Invoice Number: 4-580-35678
Invace Date: Feb 07. 2003
…
P23
V15
P20
D1
P19
email
DataSet-9
EFTA01063337
EFTA01063337.pdf
From: "Erika Kellerhals" <
To: "Chris Kroblin"
Subject: Fwd: Great St. James
Date: Thu, 05 Nov 2015 18:11:21 +0000
Forwarded messa e
From: Erika Kellerhals
Date: Wed, Oct…
P22
P23
D6
D1
P19
email
DataSet-9
EFTA00562322
EFTA00562322.pdf
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Properties Magazine
Date: Wed, 08 Jun 2011 23:19:27 +0000
Begin forwarded message:
From:
Date: June 8, 2011 10:48:19 AM GMT+02:00
To:…
P23
V9
D1
P19
D4
unknown
DataSet-9
EFTA01221493
EFTA01221493.pdf
Subbase Drydock Inc. Invoice
T:(340) 776-2078 Fax:(340)779-8426
PO Box 4429/ Parcel 162 Subbase …
P23
V15
D1
P19
P18
email
DataSet-9
EFTA01018587
EFTA01018587.pdf
From: Richard Kahn
V15
P19
V16
P23
D1
email
DataSet-9
EFTA00451563
EFTA00451563.pdf
From: Lesley Groff
To: "Dr. Chen" C
Subject: Re: Appointment for Mr. Epstein
Date: Tue, 16 May 2017 14:07:22 +0000
OK fantastic!...I may have his dr
On May 16, 2017, at 10:03 AM, Pe…
V11
D1
P19
V16
P23
unknown
DataSet-9
EFTA00578213
EFTA00578213.pdf
Zorro Ranch Projects / Tasks List 4/4/01
PROJ.
SORT ASSIGN. …
P23
D4
D1
P19
V14
email
DataSet-9
EFTA00431236
EFTA00431236.pdf
From: Lesley Groff
To: Richard Kahn
Subject: Re: FW:
Date: Thu, 07 Jul 2011 18:02:55 +0000
oh yea...for sure!
On Jul 7, 2011, at 2:01 PM, Richard Kahn wrote:
> love that early mornin…
P19
V16
P23
D1
email
DataSet-9
EFTA00451428
EFTA00451428.pdf
From: Lesley Groff
To: "Dr. Chen" <
Subject: Re: Appointment for Mr. Epstein
Date: Mon, 15 May 2017 21:00:22 +0000
yeS! they are sending to you right now...come to find out the most rec…
V11
D1
P19
V16
P23
email
DataSet-9
EFTA00654168
EFTA00654168.pdf
From: Richard Joslin -4
To: jeffrey E.
Subject: Re: Fwd:
Date: Sun, 05 Apr 2015 20:57:31 +0000
When we spoke at your house you indicated that you did not wish to see and that it made m…
D1
V16
P17
P19
P23
email
DataSet-9
EFTA00687510
EFTA00687510.pdf
From: jeffrey epstein
To: Richard Kahn
Subject: Re: Phillip Mark
Date: Fri, 04 Nov 2011 19:34:21 +0000
Call my cell
Sony for all the typos .Sent from my iPhone
On Nov 4, 2011, at 8:05…
D1
P19
V16
P23
V15
email
DataSet-9
EFTA01185896
EFTA01185896.pdf
From: Richard Kahn •;: >
To: "jeffrey E."
Subject: Fwd: 124 parc
Date: Mon, 08 Feb 2016 16:00:39+0000
Inline-Images: 0158c9.png; 420336…
P23
D4
D1
P17
P19
email
DataSet-9
EFTA00734821
EFTA00734821.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: LSJ Telco Items
Date: Thu, 27 May 2010 15:10:38 +0000
yes
On Thu, May 27, 2010 at 10:55 AM, Rich Kahn 4 > wrote:
Bill …
P23
D4
D1
P19
email
DataSet-9
EFTA01006942
EFTA01006942.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: information about Trusts
Date: Fri, 10 Aug 2018 18:29:47 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New Y…
V15
P21
P23
P19
D1
email
DataSet-9
EFTA00431238
EFTA00431238.pdf
From: Richard Kahn
To: Lesley Gro
Subject: Re: FW:
Date: Thu, 07 Jul 2011 18:06:31 +0000
i am ok without seeing him today
going to send him an email with all open items
no worries
thanks…
P19
V16
P23
D1
email
DataSet-9
EFTA01046651
EFTA01046651.pdf
From: "Jeffrey E."
To: Richard Kahn wrote:
no call from max yet..
attached is what was sent in encrypted email along with PDF below:
Max Kohlenberg 1 hours ago
…
P21
V15
D1
P23
P19