🔍 Explore the Archive
Filter 355+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V16: Source Analysis ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA01055133
EFTA01055133.pdf
From: "Jeffrey E."
To: arda beskardes <
Subject: Re: chatting with anastasiya right now
Date: Thu, 02 Feb 2017 19:27:34 +0000
When are you filing for her?
On Thu, Feb 2, 2017 at 2:25 P…
V16
D6
D1
D4
email
DataSet-9
EFTA00925150
EFTA00925150.pdf
From: jeffrey epstein [email protected]>
To:'
Subject: Re:
Date: Mon, 28 Nov 2011 05:44:25 +0000
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at…
P22
P23
D1
V16
D4
email
DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
P21
D4
V16
P17
D1
email
DataSet-9
EFTA00331284
EFTA00331284.pdf
From:
To: Dangene Enterprise
Subject: Re: Jeffrey Epstein
Date: Fri, 15 Jan 2016 19:39:53 +0000
Thank you!
On Jan 15, 2016, at 2:36 PM, Appointment wrote:
Perfect! All set…
V11
D1
D4
V16
email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
V15
V16
D6
D4
D1
email
DataSet-9
EFTA01023723
EFTA01023723.pdf
From:
To: "Jeffrey E."
Subject: Re: Could Alzheimer's Be An Infectious Disease? : Shots - Health News : NPR
Date: Sun, 09 Sep 2018 20:58:05 +0000
No new direction and nothing super cr…
D1
P17
V16
D6
D4
email
DataSet-9
EFTA01031206
EFTA01031206.pdf
From: J
To: Richard Kahn
Subject: Re: Quotation of Landscape light led solar light garden
Date: Thu, 07 Mar 2019 13:44:35 +0000
Inline-Images: landscape_light.JPG…
V15
D1
D4
V16
P23
email
DataSet-9
EFTA00698780
EFTA00698780.pdf
From: Gianni Serazzi
To: "Jeffrey E."
Subject: Re:
Date: Sun, 16 Aug 2015 15:32:50 +0000
Thank you for your support
I agree that the situation was degenerating from last summer. I h…
V16
P17
D6
D1
D4
unknown
DataSet-9
EFTA00807283
EFTA00807283.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
January 22, 2019
Dear Partner,
As we enter 2019, I want to wish you…
D4
D1
V16
P22
financial record
DataSet-9
EFTA00622505
EFTA00622505.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Renovation #1009 September 30, 2010
Trade: Granite Countertops…
V15
D1
V16
P21
D4
financial record
DataSet-9
EFTA00585724
EFTA00585724.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
, 2009
ACQUISITION OF TOP 25 WESTERN EUROPE…
V15
D1
V16
D6
D4
email
DataSet-9
EFTA00842648
EFTA00842648.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Updates
Date: Fri, 23 Oct 2015 18:33:58 +0000
send
On Fri, Oct 23, 2015 at 2:13 PM, Richard Kahn < wrote:…
V15
V16
D1
P23
D4
email
DataSet-9
EFTA01028975
EFTA01028975.pdf
From: J
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required**
Date: Tue, 05 Feb 2019 20:54:30 +0000
Inline-Ima…
P21
D4
V16
P17
D1
email
DataSet-9
EFTA00361916
EFTA00361916.pdf
From:
To: Simon Ghraichy
Cc: Bella Klein < >, Rich Kahn wrote:
Thanks a lot! That would be great and easier for everybody.
As for me, there's no hurry! I will let yo…
D4
V16
D6
D1
P23
email
DataSet-9
EFTA00749369
EFTA00749369.pdf
From: "Rich Kahn"
To: "Jeffrey Epstein"
Subject: RE: Doug
Date: Mon, 07 Jun 2010 20:13:33 +0000
He asked what the status was and when he would go on COBRA.
He also called today…
D1
P23
D4
V16
P17
email
DataSet-9
EFTA01061026
EFTA01061026.pdf
From: "jeffrey E."
To: Stephen Hanson
Subject: Re: Screenshot 2018-05-11 at 6.13.45 PM
Date: Sat, 12 May 2018 03:08:38 +0000
Thx We are out of money ? ! You were the only person that de…
D4
V16
P23
P17
D1
email
DataSet-9
EFTA01032328
EFTA01032328.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: call
Date: Tue, 26 Feb 2019 23:23:06 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
…
D4
V16
D1
P21
email
DataSet-9
EFTA00637609
EFTA00637609.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Mark Lloyd
Date: Sat, 02 Jan 2016 21:25:34 +0000
Attached was last email sent with no response from Mark
Please advise
Thank you
On 1…
V15
V16
D1
D4
email
DataSet-9
EFTA00571840
EFTA00571840.pdf
From:
To: Karyna Shuliak
Subject: Re: Estate Management Academy
Date: Mon, 14 Nov 2016 21:28:02 +0000
ok, thanks...
On Nov 14, 2016, at 4:22 PM, Karyna Shuliak < …
P23
D4
P20
D1
V16
email
DataSet-9
EFTA00710378
EFTA00710378.pdf
From: Donald Pomeranz
To: "Jeffrey E."
Subject: Re: Donald Pomeranz
Date: Fri, 18 Aug 2017 18:58:54 +0000
This may be difficult by email. Our auction has several parts that generate th…
D1
D4
P21
P23
V16
email
DataSet-9
EFTA00544399
EFTA00544399.pdf
From: Rosie
V15
D1
P23
V16
D4
email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
D4
P21
V16
D5
D1
email
DataSet-9
EFTA01008074
EFTA01008074.pdf
From: David Mitchell
To: jeffrey E.
Subject: Re:
Date: Tue, 21 Aug 2018 21:46:01 +0000
82 sending you , agreed deal but not signed contract yet on second unit at $5.4
Hotel
Have tw…
D1
D4
V16
P23
unknown
DataSet-9
EFTA00304697
EFTA00304697.pdf
nature Vol 467 2 September 2010
OPI 10 \
Seafood stewardship in…
V15
V16
D1
D4