🔍 Explore the Archive

Filter 57+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations D4: Geographic Coordination D8: Suppression Patterns DOJ DataSet-9 Clear all
email DataSet-9
EFTA00468553
EFTA00468553.pdf
From: Richard Kahn
D8 D4 V16 D5
email DataSet-9
EFTA00877822
EFTA00877822.pdf
From: Richard Kahn To: "Jeffrey E." Subject: call with Gary Press - Next Date: Wed, 21 Feb 2018 17:12:00 +0000 would you like to join 2pm EST call or is another time better for you?…
D8 D5 D4 V16 V15
email DataSet-9
EFTA00468522
EFTA00468522.pdf
From: Richard Kahn wrote: do you have a time preference for speaking with gary tomorrow please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York,…
D8 D4 V16 D5
email DataSet-9
EFTA00468543
EFTA00468543.pdf
From: Lesley Groff To: Rich Kahn
D8 D4 V16 D5
email DataSet-9
EFTA00104902
EFTA00104902.pdf
< From: To:•~i Cc:' Subject: RE: discovery Date: Fri,01 Nov 2019 16:02:06 +0000 Looks good to me, thanks very much Assistant United States Attorney Southern District …
D6 P20 D4 D5 D8
email DataSet-9
EFTA00900873
EFTA00900873.pdf
From: Richard Kahn > To: Jeffrey Epstein Subject: Fwd: Next Date: Mon, 29 Jan 2018 23:22:05 +0000 do you have a time preference for speaking with gary tom…
D8 P19 D4 V16 D5
email DataSet-9
EFTA00468536
EFTA00468536.pdf
From: Lesley Groff To: Rich Kahn wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: "jeffrey E." Subject: Re…
D8 D4 V16 D5
email DataSet-9
EFTA00468591
EFTA00468591.pdf
From: Lesley Groff To: Gary Press Cc: Richard Kahn Subject: Re: Next Date: Tue, 30 Jan 2018 02:26:27 +0000 Might you be able to give some available times for wed? Or is this a t…
D8 D5 D4 V16
email DataSet-9
EFTA00078968
EFTA00078968.pdf
From: To: "Weinstein, Marc A." Cc: Andrew Tomback Subject: RE: SDNY investigation Date: Mon, 14 Sep 2020 15:56:07 +0000 Marc, Thanks very much. Are you able to p…
V9 D8 D4 V12 D5
email DataSet-9
EFTA00468526
EFTA00468526.pdf
From: Lesley Groff
D8 D4 V16 D5
email DataSet-9
EFTA00468557
EFTA00468557.pdf
From: Richard Kahn ‹ > To: Lesley Groff < =,• Subject: Re: Next Date: Tue, 30 Jan 2018 00:22:16 +0000 probably 10-15 min call t…
D8 D4 V16 D5
email DataSet-9
EFTA00468596
EFTA00468596.pdf
From: Gary Press To: Lesley Groff Cc: Richard Kahn Subject: RE: Next Date: Tue, 30 Jan 2018 02:27:56 +0000 I am currently available to talk this Wednesday morning between 7:0…
D8 D5 D4 V16
email DataSet-9
EFTA00862700
EFTA00862700.pdf
From: "jeffrey E." To: "Thomas Jr., Landon" Subject: Re: Helping a small school in Harlem... Date: Fri, 06 Mar 2015 22:12:45 +0000 my privilege On Fri, Mar 6, 2015 at 11:11 PM, Th…
D4 V16 D8 D5 P22
email DataSet-9
EFTA00468485
EFTA00468485.pdf
From: Gary Press < To: Lesley Groff Cc: Rich Kahn Subject: RE: Next Date: Tue, 30 Jan 2018 12:48:56 +0000 Confirmed for tomorrow at 11:30. Do you want me to distribute a call-i…
D8 D5 D4 V16
email DataSet-9
EFTA00900890
EFTA00900890.pdf
From: "jeffrey E." To: Richard Kahn Subject: Re: Next Date: Mon, 29 Jan 2018 23:43:56 +0000 Ask On Mon, Jan 29, 2018 at 6:22 PM Richard Kahn < > wrote: do you have …
D8 D4 P19 V16 D5
email DataSet-9
EFTA00469061
EFTA00469061.pdf
From: Richard Kahn To: Jeffrey Epstein Cc: Lesley Groff < Subject: Next Date: Thu, 08 Feb 2018 12:31:44 +0000 i confirmed 3:30pm today and am waiting for a call in number Rich…
D8 D4 V16 D5
email DataSet-9
EFTA00468606
EFTA00468606.pdf
From: Lesley Groff To: Gary Press cj Cc: Rich Kahn
D8 D5 D4 V16
email DataSet-9
EFTA00073291
EFTA00073291.pdf
From: "Weinstein, Marc A." To: Cc: Andrew Tombac Subject: e: investigation Date: Mon, 14 Sep 2020 16:06:47 +0000 we are still looking to see what confi…
V9 D8 D5 D4 P19
email DataSet-9
EFTA00468288
EFTA00468288.pdf
From: Richard Kahn To: Lesley Groff Subject: Re: Next Date: Mon, 29 Jan 2018 14:37:10 +0000 he has not yet responded.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th…
D8 D4 V16 D5
email DataSet-9
EFTA00875247
EFTA00875247.pdf
From: Richard Kahn To: "Jeffrey E." Cc: Alan Joel Dlugash Subject: Fwd: Next Date: Fri, 23 Feb 2018 22:54:56 +0000 Richard Kahn New York, NY 10022 tel fax eel Begin forw…
D8 D4 P19 D5
email DataSet-9
EFTA01035726
EFTA01035726.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Roman marble Hercules and the two-figure group Date: Tue, 05 Sep 2017 19:46:16 +0000 i spoke with Max and he asked if he could call …
P19 V16 D8 D5 D4
email DataSet-9
EFTA00468678
EFTA00468678.pdf
From: Richard Kahn
D8 D5 D4 V16 P19
email DataSet-9
EFTA00469064
EFTA00469064.pdf
From: Lesley Groff < To: Richard Kahn - Subject: Re: Next Date: Thu, 08 Feb 2018 12:38:04 +0000 Thanks Sent from my iPhone On Feb 8, 2018, at 7:31 AM, Richard Kahn < …
D8 D4 V16 P19 D5
email DataSet-9
EFTA00688561
EFTA00688561.pdf
From: Richard Kahn To: "jeffrey E." Subject: Fwd: Roman marble Hercules and the two-figure group Date: Wed, 13 Sep 2017 14:47:20 +0000 Richard Kahn HBRK Associates Inc. 575 Lexingto…
D8 P19 D5 V16 D4
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!