🔍 Explore the Archive

Filter 114+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination D1: Who Benefits D5: Procedural Violations P23: Location Patterns DOJ DataSet-9 Clear all
email DataSet-9
EFTA00872809
EFTA00872809.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Date: Fri, 20 Sep 2013 12:45:02 +0000 Very generous. We thank you from the bottom of our cantabridgian hearts. As y…
P23 D4 D5 D1 D7
email DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert To: Jeffrey Epstein -4 Subject: RE: Re: Date: Tue, 22 Oct 2013 20:42:25 +0000 Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish.... …
D4 V15 D1 D5 P23
email DataSet-9
EFTA00733704
EFTA00733704.pdf
From: Jeffrey Epstein To: Rich Kahn Subject: Re: FW: 71st Street Date: Wed, 05 May 2010 13:23:15 +0000 ask him how may people are coming„ act excited. On Wed, May 5, 2010 at 9:10 AM, …
P23 D1 D4 P17 D5
email DataSet-9
EFTA00759690
EFTA00759690.pdf
From: "Rich Kahn" To: "Jeffrey Epstein" Subject: FW: 71st Street - URGENT Date: Wed, 05 May 2010 17:02:14 +0000 He keeps calling my work and cell phones and I am avoiding Please advis…
P23 D1 D4 D5
email DataSet-9
EFTA00707149
EFTA00707149.pdf
From: Melanie Spinella To: 'Jeffrey Epstein' Subject: RE: RE: Date: Mon, 11 Nov 2013 20:17:15 +0000 Thank you!! From: Jeffrey Epstein [mailto:[email protected] Sent: Monday, No…
P23 D4 V15 D5 D1
email DataSet-9
EFTA00991979
EFTA00991979.pdf
From: "Barry J. Cohen"
P23 D4 D1 V15 D5
email DataSet-9
EFTA00676655
EFTA00676655.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Fw: AYH Issue - Objection to St. Thomas Sports Fishing Center Inc. Application re: CZM Permit No. CZT-7-93W …
D4 P23 D7 D5 D1
email DataSet-9
EFTA00868568
EFTA00868568.pdf
From: Ada Clapp < To: Eileen Alexanderson k Richard Joslin CC: jeffrey E. Subject: FW: FW: Agenda-11.12.14 Trustees Meeting Date…
D4 P23 D1 D5
email DataSet-9
EFTA00734103
EFTA00734103.pdf
From: Jeffrey Epstein To: Rich Kahn Subject: Re: Drs. Hall invoice Date: Tue, 11 May 2010 18:30:23 +0000 Inline-Images: image001.gif ok On Tue, May 1…
P23 D1 D4 V15 D5
email DataSet-9
EFTA00759002
EFTA00759002.pdf
From: "Rich Kahn" ce From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, May 10, 2010 5:03 PM To: Rich Kahn Subject: Fwd: Drs. Hall invoice Forwarded message From: Je…
P23 V15 D4 D1 D5
email DataSet-9
EFTA00682607
EFTA00682607.pdf
From: Ada Clapp
D4 P19 D5 P23 D1
email DataSet-9
EFTA00964699
EFTA00964699.pdf
From: Jeffrey Epstein To: Lvjet Subject: Re: Privileged and Confidential Date: Fri, 05 Jul 2013 16:50:30 +0000 just saw this let me think about escrwo and contract, remind me monday, I…
D5 V16 P23 D4 D1
unknown DataSet-9
EFTA01245899
EFTA01245899.pdf
WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has two distinct parts. The first pirt shows the criteria we entered per your request…
V15 P23 D1 D5 D4
email DataSet-9
EFTA01030333
EFTA01030333.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Yacht Haven Grande Date: Thu, 14 Mar 2019 13:02:17 +0000 you will be meeting Charlie Irons see contact info below i als…
P23 D7 D4 D5 D1
email DataSet-9
EFTA00885048
EFTA00885048.pdf
From: Jeffrey Epstein To: Subject: Re: Meeting Date: Mon, 26 Oct 2009 20:06:05 +0000 Inline-Images: image001.jpg yes sat 11? On Mon, Oct 26, 2009 at 4:02 PM, …
P23 P17 D4 D5 D1
unknown DataSet-9
EFTA01246626
EFTA01246626.pdf
WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has two distinct parts. The first pirt shows the criteria we entered per your request…
V15 P23 D1 D5 D4
email DataSet-9
EFTA00741224
EFTA00741224.pdf
From: Jeffrey Epstein To: Subject: Re: Meeting Date: Mon, 26 Oct 2009 20:06:05 +0000 Inline-Images: image001.jpg yes sat 11? On Mon, Oct 26, 2009 at 4:02 PM, …
P23 D4 D5 P17 D1
email DataSet-9
EFTA00954144
EFTA00954144.pdf
From: "Farkas, Andrew L." To: ' " [email protected]> Subject: Fw: AYH Date: Wed, 20 Feb 2013 15:32:07 +0000 FYI From: Mukamal, Thomas [mailto: Sent…
D4 D7 P23 D1 D5
email DataSet-9
EFTA00830248
EFTA00830248.pdf
From: "Jeffrey E." To: Richard Kahn Subject: Re: FW: 124 Parc Monceau Date: Sat, 02 Apr 2016 01:31:45 +0000 Inline-Images: image002.png; 36b932.png Who is procedin…
D4 D1 P17 P23 D5
email DataSet-9
EFTA00735177
EFTA00735177.pdf
From: Jeffrey Epstein To: Rich Kahn Subject: Re: FW: wire transfer Date: Mon, 07 Jun 2010 20:22:49 +0000 Inline-Images: bcic.gif payit On Mon, Jun 7, 2010 at 4:03…
V15 P23 D1 D4 D5
email DataSet-9
EFTA00493228
EFTA00493228.pdf
From: "Hagen, Maddie" To: 'Lesley Groff' Subject: RE: Jeffrey Epstein Date: Fri, 05 Apr 2019 20:45:14 +0000 Lesley, Andrew is unable to meet in person tomorrow as he has now decide…
D7 P23 D5 D4 D1
email DataSet-9
EFTA01030413
EFTA01030413.pdf
From: Carlos Rodriguez To: Richard Kahn Cc: Jeffrey Epstein , Daphne Wallace < Subject: Re: Yacht Haven Grande Date: Wed, 13 Mar 2019 14:32:32 +0000 Greetings all,will b…
P23 D7 D4 D5 D1
email DataSet-9
EFTA00965450
EFTA00965450.pdf
From: Cecile de Jongh < > To: JEE Subject: Fwd: American Yacht Harbor Date: Fri, 19 Jul 2013 22:53:49 +0000 Attachments: Sun ICM Attachment_B-P…
P23 D4 P21 D5 D1
email DataSet-9
EFTA00961094
EFTA00961094.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Fw: Celestino White Date: Wed, 08 May 2013 16:27:14 +0000 boshulite? can I talk directly to tom, re ayh, ? frank ?? do you …
D4 P23 D7 D5 D1
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!