🔍 Explore the Archive
Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
P19: Communication Patterns ✕
V16: Source Analysis ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00452585
EFTA00452585.pdf
From: "Natalia Molotkova"
To:' fr-"
Subject: 3d party credit card authorization form
Date: Mon, 22 May 2017 13:18:13 +0000
GUS Ce…
P18
P17
P20
V16
P19
email
DataSet-9
EFTA00836058
EFTA00836058.pdf
From:
To: "Jeffrey E."
Subject: Re: Naomi Campbell
Date: Thu, 21 Jan 2016 19:17:00 +0000
I can't find Larry. Texted, called emailed...so I have asked rich Kahn to help. Naomi wants to…
P18
V16
P19
email
DataSet-9
EFTA00445363
EFTA00445363.pdf
From:
To: Bebe Avdiu
Subject: Re: Seamless not working?
Date: Wed, 15 Feb 2017 18:42:57 +0000
uh oh....maybe i won't log out and log back in...
On Feb 15, 2017, at 1:42 PM, Bebe Avdiu…
D4
P18
V16
P19
P17
email
DataSet-9
EFTA00438513
EFTA00438513.pdf
From: Lesley Groff
To: Dave Rodgers
Cc: Larry Visoski
Subject: Re: HANDLING - 116101903 - N212JE-
Date: Wed, 02 Nov 2016 17:25:44 +0000
Oh boy. Ok thx. I will relay to JE and K…
P18
V9
P19
V16
D4
email
DataSet-9
EFTA00458627
EFTA00458627.pdf
From: Lesley Groff wrote:
yea - the time difference is annoying and it's like a 6 hour flight! I will be a long travel day ... but it will be
beautiful and worth it
I have the reminder "possibly ay…
D4
P18
V16
P19
email
DataSet-9
EFTA01057694
EFTA01057694.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: 2017 Novamarine
Date: Thu, 29 Dec 2016 14:12:25 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York…
P18
D4
D6
P19
V16
email
DataSet-9
EFTA00983633
EFTA00983633.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: FW:
Date: Fri, 14 Feb 2014 12:50:39 +0000
I think there is a visa waiver for polish , he does not need a biz visa
On Friday, Februa…
D4
V13
P19
V16
P18
email
DataSet-9
EFTA00438547
EFTA00438547.pdf
From: n212je
To:
Subject: Re: HANDLING - 116101903 - N212JE
Date: Wed, 02 Nov 2016 20:10:21 +0000
Importance: normal
Yes, that is correct she can enter Doha for less than 7…
P18
V9
V16
D4
P19
email
DataSet-9
EFTA00376253
EFTA00376253.pdf
From: Lesley Groff
P18
V16
P19
email
DataSet-9
EFTA01008779
EFTA01008779.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Arrival time of the upholsterers
Date: Fri, 11 Jan 2019 13:57:50 +0000
Attachments: Passeport_BONNERUE_Roland_(…
P18
D4
P19
V9
V16
email
DataSet-9
EFTA01035418
EFTA01035418.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: March Barge log
Date: Wed, 20 Mar 2019 12:51:38 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, N…
P18
V13
P19
D4
V16
email
DataSet-9
EFTA00817447
EFTA00817447.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Little St James
Date: Fri, 04 May 2018 21:04:50 +0000
i just spoke with Tim and his co worker eric had health emergency and he wanted t…
P18
P23
D4
P19
V16
email
DataSet-9
EFTA00478596
EFTA00478596.pdf
From: Lesley Groff wrote:
Sure, but...
I. Depends on when we can get the as-of-yet-undecided-on hardware (we'll have to order from amazon).
Need to know: where 737's game room is in relation to yo…
P23
V16
P19
P17
P18
email
DataSet-9
EFTA00384961
EFTA00384961.pdf
From: Robert McCoy •cl
To: Lesley Groff
P18
V16
P20
P19
V15
email
DataSet-9
EFTA00478602
EFTA00478602.pdf
From: Lesley Groff
To: james I personal genius .1
Cc:
Subject: Re: Wifi Help in CT!@
Date: Fri, 20 Jul 2018 16:10:06 +0000
says he wants "the best" solution 0
Sent from my i…
P23
V16
P19
P17
P18
email
DataSet-9
EFTA01010938
EFTA01010938.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Rich Kahn
Subject: Fwd: FW: FW: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018
Date: Thu, 20 Dec 20…
P18
P20
D4
P19
V16
email
DataSet-9
EFTA00478652
EFTA00478652.pdf
From: Lesley Groff
To: james I personal genius wrote:
Right right. I get you non-city folk intemet providers confused. Do you have an Optimum bill available?
Thank you,
James Ce
your Pe…
P23
V16
P18
P19
P17
email
DataSet-9
EFTA00540909
EFTA00540909.pdf
From:
To: Joe Passarelli
Subject: Re: shipping freight
Date: Thu, 26 Apr 2012 21:46:45 +0000
Thank you! Security code is
On Apr 27, 2012, at 1:30 AM, Joe Passarelli < …
P18
D5
P19
V16
email
DataSet-9
EFTA00478679
EFTA00478679.pdf
From: Lesley Groff
To: james I personal genius wrote:
Does their site generate PDFs when you view the bill? You could just save that and email it.
Alternatively, instead of printing to pape…
P23
V16
P19
P17
P18
email
DataSet-9
EFTA00537520
EFTA00537520.pdf
From:
To:'
Subject: Re: BRIEFING FLIGHT // 21MARCH12 //2Y
Date: Tue, 20 Mar 2012 19:36:48 +0000
Or maybe Rich K can do?
On Mar 20, 2012, at 8:34 PM, …
P18
V15
P19
V16
email
DataSet-9
EFTA00864985
EFTA00864985.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: LSJ flooring quote
Date: Mon, 05 Mar 2018 18:08:14 +0000
Attachments: Little_St._James.pdf
Richard Kahn
HBRK Associ…
P23
D4
P18
P19
V16
email
DataSet-9
EFTA00384886
EFTA00384886.pdf
From: Lesley Groff < P'•
To: Robert McCoy
P18
V16
P20
P19
V15
email
DataSet-9
EFTA01058777
EFTA01058777.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Little St James
Date: Sat, 12 May 2018 20:37:27 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, …
P18
P23
D4
P19
V16
email
DataSet-9
EFTA00530362
EFTA00530362.pdf
From:
To:
Subject: Re: Russian business visas
Date: Mon, 23 Jan 2012 21:29:55 +0000
Thanks so much!
On Jan 23, 2012, at 4:29 PM, wrote:
> Hi=,
> Just to let you …
P18
V13
P19
V16
P22