🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V16: Source Analysis ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00842234
EFTA00842234.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Sportis
Date: Wed, 28 Oct 2015 19:48:22 +0000
Yes
On Wed, Oct 28, 2015 at 3:46 PM, Richard Kahn < > wrot…
D4
P23
V16
D3
V15
email
DataSet-9
EFTA00697965
EFTA00697965.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Sportis
Date: Wed, 28 Oct 2015 19:46:23 +0000
please confirm that Sportis will continue on to STT from Jacksonville (arriving Friday 1…
D4
P23
V16
D3
V15
financial record
DataSet-9
EFTA00523748
EFTA00523748.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
V15
V9
D3
D4
V16
email
DataSet-9
EFTA00900523
EFTA00900523.pdf
From:
To: "jeffre e stein" ,"Sultan Bin Sulayem"
Subject: Re: Jeffrey Epstein
Date: Wed, 22 Dec 2010 14:00:41 +0000
Importance: Normal
Thank you
Sent via BlackBeny by AT…
P23
V15
D4
V16
D3
email
DataSet-9
EFTA00900514
EFTA00900514.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 22 Dec 2010 13:56:36 +0000
Sent from my iPhone
Begin forwarded message:
From: '
Date: 22 Decem…
P23
V15
D4
V16
D3
financial record
DataSet-9
EFTA00544371
EFTA00544371.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
V15
V9
D3
D4
V16