🔍 Explore the Archive
Filter 33+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA01017904
EFTA01017904.pdf
From: J
To: Richard Kahn
Subject: Re: Crew Boat
Date: Fri, 02 Nov 2018 15:27:59 +0000
Inline-Images: image001.jpg
Remind me Monday
On Fri, Nov 2, 2018 at 4:18 PM …
D4
D1
P17
P23
P19
email
DataSet-9
EFTA00682607
EFTA00682607.pdf
From: Ada Clapp
D4
P19
D5
P23
D1
financial record
DataSet-9
EFTA00595244
EFTA00595244.pdf
Siemens Water Technologies Corp.
SIEMENS Zorro Ranch
…
V15
P23
D4
D1
P19
email
DataSet-9
EFTA00905416
EFTA00905416.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Nick
Date: Mon, 28 Feb 2011 19:30:59 +0000
you can explain that we will have to sue him and subpoena his records , his vendors records.…
P23
D1
D4
P22
P19
email
DataSet-9
EFTA00543639
EFTA00543639.pdf
From:
To: Jeffrey -4
Subject: Saudi king builds a lift to the beach on French Riviera with walkways I Daily Mail Online
Date: Sun, 27 May 2018 22:41:17 +0000
Saudi king builds a lift to…
P23
P22
D1
P19
D4
email
DataSet-9
EFTA00562322
EFTA00562322.pdf
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Properties Magazine
Date: Wed, 08 Jun 2011 23:19:27 +0000
Begin forwarded message:
From:
Date: June 8, 2011 10:48:19 AM GMT+02:00
To:…
P23
V9
D1
P19
D4
unknown
DataSet-9
EFTA00578213
EFTA00578213.pdf
Zorro Ranch Projects / Tasks List 4/4/01
PROJ.
SORT ASSIGN. …
P23
D4
D1
P19
V14
email
DataSet-9
EFTA01185896
EFTA01185896.pdf
From: Richard Kahn •;: >
To: "jeffrey E."
Subject: Fwd: 124 parc
Date: Mon, 08 Feb 2016 16:00:39+0000
Inline-Images: 0158c9.png; 420336…
P23
D4
D1
P17
P19
email
DataSet-9
EFTA00734821
EFTA00734821.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: LSJ Telco Items
Date: Thu, 27 May 2010 15:10:38 +0000
yes
On Thu, May 27, 2010 at 10:55 AM, Rich Kahn 4 > wrote:
Bill …
P23
D4
D1
P19
email
DataSet-9
EFTA00891903
EFTA00891903.pdf
From: Jeffrey Epstein
To: Rich Kahn cMS
Subject: Re: FW: 71st Street - URGENT
Date: Wed, 05 May 2010 17:10:15 +0000
what is stanleys last name.
On Wed, May 5, 2010 at 1:06 PM, Ric…
P23
D4
D1
P19
D5
unknown
DataSet-9
EFTA00521437
EFTA00521437.pdf
4,
KENSINGTON'
finest Properties International
PROPERTY BIN ENNAKHIL - PALMERAIE - MARRAKECH
Who ignores…
P23
D4
P17
P19
D1
email
DataSet-9
EFTA00389718
EFTA00389718.pdf
From: Richard Kahn •ci ft:"
To: Lesley Groff
P23
D4
D1
P19
V16
email
DataSet-9
EFTA00961532
EFTA00961532.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: FW: Account summaries
Date: Fri, 03 Nov 2017 18:08:10 +0000
Inline-Images: image001.gif
Please send accounting…
V15
P23
P19
D1
D4
email
DataSet-9
EFTA00834844
EFTA00834844.pdf
From: Richard Kahn c:I >
To: "Jeffrey E."
Subject: Fwd: 124 parc
Date: Mon, 08 Feb 2016 16:00:39 +0000
Inline-Images: 0158c9.png; 42033…
P23
D4
D1
P17
P19
legal filing
DataSet-9
EFTA01113432
EFTA01113432.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V15
P23
D1
D4
P19
unknown
DataSet-9
EFTA00617530
EFTA00617530.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
…
P23
D6
D4
P19
D1
unknown
DataSet-9
EFTA00800056
EFTA00800056.pdf
Thursday, December 27, 2018 VIRGIN ISLANDS The Virgin Islands Daily New…
P23
D4
P24
D1
P19
financial record
DataSet-9
EFTA00595298
EFTA00595298.pdf
Zorro Development Corp.
49 Zorro Ranch Road Stanley, NM 87056 Tel: SOS 938 2920 Fax: SOS 938 2924
Wire Transfer Request Form
Date …
V15
P23
P19
D4
D1
legal filing
DataSet-9
EFTA00583201
EFTA00583201.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPST…
V9
P23
D1
D4
P19
unknown
DataSet-9
EFTA01075445
EFTA01075445.pdf
PureLogic
ft FAN ENERGY SYSTEMS
Proposal for Solar PV
Prepared By: Prepared For:
9/15/12 Jeffrey Epstein,…
P21
P23
D4
P19
D1
email
DataSet-9
EFTA00891895
EFTA00891895.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: 71st Street - URGENT
Date: Wed, 05 May 2010 17:07:38 +0000
do not call. only email you can say , you are dismayed that he has yet …
P23
D4
D1
P19
D5
email
DataSet-9
EFTA00660145
EFTA00660145.pdf
From: Richard Kahn >
To: Jeffrey Epstein
Subject: Fwd: Compensation
Date: Fri, 27 Apr 2012 13:35:11 +0000
i will review with craig this morning
are his da…
P21
D1
D4
P23
P19
email
DataSet-9
EFTA00905062
EFTA00905062.pdf
From: "Rich Kahn" wrote:
Just spoke with John O'Sullivan and he said that he passed on my request to…
D1
P23
D4
P19
P17
email
DataSet-9
EFTA00961523
EFTA00961523.pdf
From: "jeffrey E."
To: Valeria Chomsky >
Subject: Re: FW: Account summaries
Date: Fri, 03 Nov 2017 18:07:50 +0000
Inline-Image…
V15
P19
D1
P23
D4