🔍 Explore the Archive
Filter 103+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00950748
EFTA00950748.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: IN Proposal for Fully Equipped Seawater Desalination PLant Model SW80K-LX
Date: Tue, 21 Nov 2017 20:25:19 +0000
At…
D6
P22
P19
D4
V13
email
DataSet-9
EFTA00938401
EFTA00938401.pdf
From: Unik
To: Jeffrey Epstein
Subject: Re: Confirmation of Receipt ofDonation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:27:10 +0000
Thanks for your help on this matter - We are goi…
V15
P22
P21
D4
P19
email
DataSet-9
EFTA01054847
EFTA01054847.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:45:14 +0000
as i told you we made our best offer a while ago. i told…
P22
P18
D4
P23
P19
email
DataSet-9
EFTA01007362
EFTA01007362.pdf
From: Richard Kahn
To: Jeffrey Epstein , >
Cc: "Bella Klein" < , "'Merwin Dela Cruz"'
Reply-To:
Hello Richard
Yes one of us needs to be on sit…
D4
P19
P23
P22
V16
email
DataSet-9
EFTA00913193
EFTA00913193.pdf
From: Richard Kahn
To: Hugo Hodge
Cc: Danny Vicars , Jermaine Ruan , ann
rodriquez , Brice…
D4
P19
V16
P22
V13
unknown
DataSet-9
EFTA01250590
EFTA01250590.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) k4ET WITH SA'S AND AUSA
Re: 31E-MM-NEW, 12/04/2018
Modeling was the reason he told the anted to take her to
…
P22
D4
V14
V12
P19
email
DataSet-9
EFTA00941663
EFTA00941663.pdf
From: Richard Kahn
To: Rachel Masory
Cc: Neale Attenbora>, Chris Lawler
Tyler Shean , Stephen Oetgen
…
D4
P19
V16
D6
P22
email
DataSet-9
EFTA00955803
EFTA00955803.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: just called you
Date: Thu, 07 Mar 2013 07:48:43 +0000
Nothing will happen now until. 28
When I see him in Paris
On Thursday, March…
P22
D4
V16
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
EFTA01007223
EFTA01007223.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: MR EPSTEIN / FILE 17650
Date: Thu, 21 Dec 2017 21:04:44 +0000
Inline-Images: image002.png
from pinto can…
D4
P19
P22
P23
V13
unknown
DataSet-9
EFTA01113500
EFTA01113500.pdf
PO
ENE rOftUM Of Of f lif
0 •
…
P22
V14
D4
P19
P21
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
email
DataSet-9
EFTA00616626
EFTA00616626.pdf
Emad Hanna
lm: lesley
nt: Friday,February , : 1 PM
To: Emad Hanna
Subject: From Msg Sheet
From: LESLEY Taken by: LESLEY on 02/23/2…
P22
V15
D4
P19
V13
email
DataSet-9
EFTA00863434
EFTA00863434.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Projectors for Paris
Date: Fri, 27 Feb 2015 14:40:34 +0000
to be addressed on your visit to Paris
Richard Kahn
HBRK Associates Inc.
575 Le…
D4
P22
P23
P19
email
DataSet-9
EFTA01028450
EFTA01028450.pdf
From: Richard Kahn
Subject: Re: Kyle?
Date: Wed. 30 Jan 2019 16:27:27 4.0000
yes very weird..something oft.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
tc1.111. …
V16
D4
P22
P19
email
DataSet-9
EFTA00641502
EFTA00641502.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:14:44 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.…
P22
P18
D4
P19
P23
email
DataSet-9
EFTA00870723
EFTA00870723.pdf
From: Richard Kahn wrote:
Have been told they will try Friday or Monday and will take them about 2 days to finish this is the latest what I
know
Sent from my iPhone
On Mar 19, 2014, at 3:35 PM, R…
V16
P19
D4
P22
email
DataSet-9
EFTA00446695
EFTA00446695.pdf
From: Lesley Groff
Subject: Re: St. Thomas Resume
Date: March 7, 2017 at 5:02:23 PM EST
To: mailjoedesantis
great
free to talk tomorrow if you have any questions
thank you
Richard Kahn
HBRK…
P19
D4
V16
V9
P22
flight record
DataSet-9
EFTA00567765
EFTA00567765.pdf
BOL # 10117488
Job # CF Alloc % Cost ! Job 4 Cost Code
10112809 5 0.250 $ 19.50 1002 07-270
10115226 6 0.300 $ 23.40 LSJ Arran
10115671 …
P23
V15
P22
D4
P19
email
DataSet-9
EFTA00677915
EFTA00677915.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine - final sales price
Date: Tue, 05 Sep 2017 20:52:58 +0000
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue…
P22
P18
D4
V13
P19
email
DataSet-9
EFTA00877341
EFTA00877341.pdf
From: Jeffrey Epstein
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 13:30:59 +0000
ive asked the service to remove. you should che…
V15
P22
P21
D4
P19
unknown
DataSet-9
EFTA01121156
EFTA01121156.pdf
RECEIVED
MAY 2 1 2015
DEP…
D4
D6
P23
P22
P19
unknown
DataSet-9
EFTA00301245
EFTA00301245.pdf
Birthday Toast on July 15th
The Mortimer's Porch, Southampton
Twenty years ago, when I turned 50, I wanted to m…
V14
P22
P23
D4
P19
email
DataSet-9
EFTA00772033
EFTA00772033.pdf
From:
To: "jeevacation®gmail.com"
Subject: Fwd: Another Building
Date: Sat, 24 Oct 2009 13:50:26 +0000
Inline-Images: image003.jpg
Jeffrey
I would…
D4
P23
D6
P22
P19