🔍 Explore the Archive
Filter 176+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00415344
EFTA00415344.pdf
From:
To:
Subject: Fwd: Privileged and Confidential
Date: Mon, 16 Apr 2012 17:57:26 +0000
Attachments: mime_parti (applicationlynd.openxmlformats-
off…
D4
D5
P19
email
DataSet-9
EFTA00437111
EFTA00437111.pdf
From: Darren Indyke
To:'
Subject: Re: Privileged and Confidential
Date: Mon, 07 Mar 2011 22:55:29 +0000
thx
Darren K. Indyke
Darren K. Indyke, PLLC
…
D4
P19
D5
legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
V13
D5
P19
D4
email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
D4
P19
D5
P17
D6
email
DataSet-9
EFTA01061066
EFTA01061066.pdf
From: "jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Sat, 19 Nov 2016 11:53:37 +0000
sure
On Sat, Nov 19, 2016 at 7:47 AM, Ann Rodriquez < …
P23
D4
V16
D5
P19
email
DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Re: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:46:42 +0000
does he read write?
On Tue, Oct 6, 2015 at 3:44 PM, Melani…
P19
P17
D5
D4
V13
legal filing
DataSet-9
EFTA01080081
EFTA01080081.pdf
IN THE CIRCUIT COURT OF THE 15"
JUDICIAL CIRCUIT, IN AND FOR
PAL…
P23
P19
D4
D5
unknown
DataSet-9
EFTA00794020
EFTA00794020.pdf
Macon de Reya
Our Ref: fa/HEW/HA/Alan Dershowitz
Africa House
Your Ref: …
P17
D4
D6
D5
P19
email
DataSet-9
EFTA01037034
EFTA01037034.pdf
From: "Jeffrey E."
To: Daphne Wallace
Subject: Re:
Date: Thu, 24 Aug 2017 19:04:00 +0000
who from fish and wildlife is coming
On Thu, Aug 24, 2017 at 3:00 PM, Daphne Wallace < …
P23
D4
D5
P19
V16
email
DataSet-9
EFTA00682607
EFTA00682607.pdf
From: Ada Clapp
D4
P19
D5
P23
D1
email
DataSet-9
EFTA00999773
EFTA00999773.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
Ste…
D5
P17
D4
P21
P19
email
DataSet-9
EFTA01048975
EFTA01048975.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: city express
Date: Mon, 17 Apr 2017 20:28:42 +0000
On plane. Landing 7pm.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th…
P18
P23
D4
D5
P19
email
DataSet-9
EFTA00906076
EFTA00906076.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Privileged and Confidential
Date: Mon, 07 Mar 2011 20:45:40 +0000
would storeys phone that was stolen have this info?
Forwarded message…
P23
P17
D4
P19
D5
email
DataSet-9
EFTA00852106
EFTA00852106.pdf
From: "jeffrey E."
To:
Subject: Fwd: Euro Wires [C]
Date: Tue, 07 Jul 2015 14:14:09 +0000
Forwarded messa e ---
From: Richard Kahn
Date: Tuesday, July 7, 2015
Subject: Fwd:…
V15
D4
P19
D6
D5
email
DataSet-9
EFTA01031191
EFTA01031191.pdf
From: J
To: Richard Kahn
Subject: Re: Peleton
Date: Thu, 07 Mar 2019 16:09:34 +0000
5 caterlilllar
On Thu, Mar 7, 2019 at 11:07 AM Richard Kahn < …
P21
D5
V16
D4
P19
email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
D1
D4
D5
P19
P21
email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
V15
V12
P19
D4
D5
email
DataSet-9
EFTA01010571
EFTA01010571.pdf
From: J
To: Richard Kahn
Subject: Re: Re:
Date: Mon, 24 Dec 2018 17:27:38 +0000
Ask him for his salary
On Mon, Dec 24, 2018 at 11:56 AM Richard Kahn >…
P23
D4
V16
D5
P19
email
DataSet-9
EFTA00336198
EFTA00336198.pdf
From: Lesley Groff
To: "Antoine Verglas, Antoine"
P19
V16
P23
D4
D5
email
DataSet-9
EFTA01061053
EFTA01061053.pdf
From: "Jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Fri, 18 Nov 2016 21:09:24 +0000
bid 255 . tell her you are borrowning 100k from your uncle
On Fri, Nov 18,…
P23
D4
V16
P19
D5
email
DataSet-9
EFTA01045289
EFTA01045289.pdf
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Apollo's 2012 Post Mortem
Date: Mon, 22 May 2017 23:41:11 +0000
Forwarded message -----
From: Jeffrey E.
Date: Mon, May 22, 2…
D6
D5
P19
D4
email
DataSet-9
EFTA00629152
EFTA00629152.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: city express
Date: Tue, 18 Apr 2017 14:49:17 +0000
is there a time this morning or early afternoon that works for matthew to bring o…
P18
D4
P23
D5
P19
unknown
DataSet-9
EFTA01258024
EFTA01258024.pdf
227815
08/17/2006 SUBSCRIBER INFORMATION cingular®
NY
KSM1X10 4BA/W3UU3 ACCOUNT DESCRIPTION …
V15
V13
P19
D5
D4
email
DataSet-9
EFTA00999756
EFTA00999756.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:44:28 +0000
Inline-Images: unnamed; unnamed(1…
P17
D5
D4
P21
P19