🔍 Explore the Archive
Filter 32+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
V13: Physical Evidence ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01100710
EFTA01100710.pdf
clarit
water technologies Ilc
P.O. Box 1229 • Township of Washington, NJ 07676 • Ph I ..‘ • I..]1
Mr. Rich Barnett
Re: Water Treatment Program …
V13
P19
D3
D1
V15
unknown
DataSet-9
EFTA00521620
EFTA00521620.pdf
European Flooring Co., Inc.
ESTIMATE
1 Preston Place
Upper Montcla…
P22
V11
V13
P19
D1
email
DataSet-9
EFTA01006054
EFTA01006054.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Norpro Generators - July 26, 2018
Date: Mon, 30 Jul 2018 17:33:30 +0000
keep calling is there a no pro headquaters? file a lawsuit ? …
V12
D1
P19
V13
V16
email
DataSet-9
EFTA00542628
EFTA00542628.pdf
From: ale
To: Darren Indyke < >
Date: Sat, 12 May 2012 22:23:31 +0000
Inline-Images: photo_1.JPG; photo_2.JPG
visa got approved!!!
…
D1
D6
V11
P19
V13
email
DataSet-9
EFTA00865809
EFTA00865809.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Follow-up
Date: Sun, 25 Jan 2015 21:07:16 +0000
phone
On Sun, Jan 25, 2015 at 4:45 PM, Brad Wechsler < …
P21
D1
P19
V13
unknown
DataSet-9
EFTA00432804
EFTA00432804.pdf
Richard: Here's your power supply, which I borrowed.
Jeffrey Epstein: Terrific.
So far with the mice, what are seeing about learning? There was an article saying that each neuron n
ow, as opposed to…
V13
P22
D6
P19
D1
email
DataSet-9
EFTA00703478
EFTA00703478.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: FW:
Date: Fri, 14 Feb 2014 12:39:10 +0000
Please advise if I should provide adam with is requested information below
On 2/14114 4:59 A…
D4
V13
P19
D1
P21
unknown
DataSet-9
EFTA00611523
EFTA00611523.pdf
Subbase Drydock Inc. Invoice
PO Box 4429/ Parcel 162 Subbase
St. Thomas, USVI, 00803 …
V15
P19
P23
D1
V13
email
DataSet-9
EFTA00647932
EFTA00647932.pdf
you are right. you should look into murphys numbers. very hard to follow , somewhat goofy for phone
tomorw
On Tue, Dec 2, 2014 at 6:13 PM, Brad Wechsler < > wrote…
D1
D4
P21
P19
V13
unknown
DataSet-9
EFTA01205870
EFTA01205870.pdf
Subbase Drydock Inc. Invoice
PO Box 4429/ Parcel 162 Subbase
St. Thomas, USVI, 00803 …
V15
P19
P23
D1
V13
email
DataSet-9
EFTA00983797
EFTA00983797.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Re:
Date: Mon, 24 Feb 2014 18:48:34 +0000
Should I send adam requested info per his email on feb 14th below.
Sent from my iPhone
…
D4
D1
V13
P19
P21
financial record
DataSet-9
EFTA01196975
EFTA01196975.pdf
Subbase D dock Inc. Invoice
Subbase …
P23
V15
D1
V13
P19
email
DataSet-9
EFTA01045337
EFTA01045337.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: ROTH
Date: Tue, 23 May 2017 15:33:17 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
f…
D4
D1
V13
P19
D7
unknown
DataSet-9
EFTA00783903
EFTA00783903.pdf
• Menu
o overview
o Device Details
• NYCO24362.aff4
(Evidence ID: NYCO24362.aff4 - 001)
o Cage Data
• Calendar Items
• Call…
P18
D4
D1
P19
V13
unknown
DataSet-9
EFTA00616339
EFTA00616339.pdf
Transfer Application
(SHADED AREAS FOR BANK
…
V15
P23
P19
V13
D1
unknown
DataSet-9
EFTA01244684
EFTA01244684.pdf
270996 Cingular Wireless
01/18/2007 SUBSCRIBER INFORMATION
NY 13011390
KSM1X10 4BA/W9A63 …
V15
D4
P19
D1
V13
unknown
DataSet-9
EFTA00257211
EFTA00257211.pdf
\
_
EFTA00257211
'Aviczbages
t.
vet 4 fRecords Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message …
V15
D1
V13
P23
P19
unknown
DataSet-9
EFTA01066624
EFTA01066624.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P18
P19
V13
D1
P21
email
DataSet-9
EFTA01043528
EFTA01043528.pdf
From: Paul Barrett <
To: Richard Kahn wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: "Atlas, An…
D1
V13
P19
D6
D4
unknown
DataSet-9
EFTA00238606
EFTA00238606.pdf
Message
From: Ladd, Molly
Sent: 5/16/2017 4:47:05 PM
To: G Max
CC: Shkreli, Juliana ti; Ramdeen, Vijai ; Rivas, …
P17
V15
D1
V13
P19
unknown
DataSet-9
EFTA01217891
EFTA01217891.pdf
• Menu
o Overview
o Device Details
• NYC02437 I drag
(Fvidenee NY(1174171 dff
ig,ED
o C…
D1
V13
P19
P20
V12
email
DataSet-9
EFTA00640988
EFTA00640988.pdf
From: Brad Wechsler ae
To:
CC: [email protected]
Subject: Re: Follow-up
Date: Wed, 26 Nov 2014 14:41:56 +0000
I. If you and LDB are in synch and ball is rolling that's great.…
D1
P19
V9
V13
email
DataSet-9
EFTA00737994
EFTA00737994.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: Brazilian wire - CAN NOT PROCESS BRAZILLIAN REALS
Date: Tue, 21 Jul 2009 14:18:05 +0000
ask alexia
On Tue, Jul 21, 2009 at 9:55 AM,…
V15
D1
P19
V13
legal filing
DataSet-9
EFTA00792321
EFTA00792321.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D1
V13
P19
V12