🔍 Explore the Archive
Filter 30+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D8: Suppression Patterns ✕
P19: Communication Patterns ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00921491
EFTA00921491.pdf
From:
To: "jeevacation®gmail.com"
Subject: Tr : Re : Ref.: RE: Re : Re : Ref.: RE: Re : Acceptance Form
Date: Tue, 04 Oct 2011 15:48:07 +0000
I do not how to answer better, ne…
V15
D8
D5
P19
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
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
EFTA00462713
EFTA00462713.pdf
From: '<
To:
Subject: Re: Jeffrey just left!
Date: Thu, 09 Nov 2017 18:40:48 +0000
Ok will be waiting at the Front Counter for him
Sent from my iPhone
On Nov 9, 2017, …
V16
D8
D5
P19
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
EFTA00654576
EFTA00654576.pdf
From: Faith Kates
To: "[email protected]"
Subject: Fwd: Follow-up
Date: Wed, 23 Aug 2017 20:21:45 +0000
Sent from my iPhone
Begin forwarded message:
From: Gary Press
Date: Augu…
D8
P19
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
EFTA00657020
EFTA00657020.pdf
From:
To: "jeevacation®gmail.com"
Subject: Tr : Ref.: RE: Re : Re : Ref.: RE: Re : Acceptance Form
Date: Wed, 28 Sep 2011 17:13:36 +0000
Attachments:
Impossible i…
V15
D8
D5
P19
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
EFTA00462682
EFTA00462682.pdf
From: [=.
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 09 Nov 2017 17:21:11 +0000
Noted. Who is M.?
Sent from my iPhone
On Nov 9, 2017, at 12:19…
V16
D8
D5
P19
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
email
DataSet-9
EFTA00826624
EFTA00826624.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Christies sale 4 of 6
Date: Fri, 20 Apr 2018 19:23:19 +0000
max email pushing sale based on Oct 2017 Antiquities sale
Richard Kahn
HB…
D8
P19
D5
D4
V16
email
DataSet-9
EFTA00826598
EFTA00826598.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Christies sale 2 of 6
Date: Fri, 20 Apr 2018 19:18:01 +0000
Max indication of value Sep 2017
Richard Kahn
HBRK Associates Inc.
575 Lexingt…
P19
V16
D8
D5
D4
email
DataSet-9
EFTA00900454
EFTA00900454.pdf
From: Richard Kahn
To: Jeffrey Epstein
Cc:
Subject: Fwd: Next
Date: Mon, 29 Jan 2018 13:23:56 +0000
Does 11:30am or 2:30pm work tomorrow to speak with Gary. Please advise. Than…
D8
D4
P19
V16
D5
email
DataSet-9
EFTA00457598
EFTA00457598.pdf
From: =
V16
D8
D5
P19
D4
unknown
DataSet-9
EFTA01108222
EFTA01108222.pdf
REPUTATION
CHANGER
WE CHANGE ONLINE REPUTATIONS
Reputation Changer Action Plan
Proposal for: Jeffrey Epstein rI REPUTATION
…
P17
D8
P21
D5
P19
email
DataSet-9
EFTA00450744
EFTA00450744.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 10 May 2017 13:58:10 +0000
ah! super...I will let him know...
On May 10, 2017, at 9:56 AM, …
V16
D8
D5
P19
email
DataSet-9
EFTA00691185
EFTA00691185.pdf
From: Richard Kahn
D8
D4
D5
P19
V16
email
DataSet-9
EFTA00967972
EFTA00967972.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: Roman marble Hercules and the two-figure group
Date: Wed, 01 Nov 2017 22:52:39 +0000
Richard Kahn
HBRK Associates Inc.
Begi…
D8
P19
D5
V16
email
DataSet-9
EFTA00450750
EFTA00450750.pdf
From:
To: '
Subject: Re: Jeffrey Epstein
Date: Wed, 10 May 2017 14:15:43 +0000
Hi M. Jeffrey says he would like to come by around 3:30 or so. He may …
V16
D8
D5
P19
email
DataSet-9
EFTA00462688
EFTA00462688.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 09 Nov 2017 17:27:14 +0000
I believe she came another time to Christie's? One of Jeffrey's assistants...she went to an auction...you wer…
V16
D8
D5
P19
email
DataSet-9
EFTA01023016
EFTA01023016.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Roman marble Hercules and the two-figure group
Date: Fri, 15 Sep 2017 19:33:09 +0000
Richard Kahn
FIBRK Associates Inc.
Beg…
D8
P19
D5
V16