🔍 Explore the Archive
Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00691084
EFTA00691084.pdf
From: Ada Clapp
To: Jeffrey E.
CC: "Bradley J. Wechsler )" < >, "Eileen Alexanderson"
Subject: Update Sustainable Woodlands…
D1
P21
D4
P19
P17
email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
D1
D4
D5
P19
P21
email
DataSet-9
EFTA01003455
EFTA01003455.pdf
From: "Jeffrey E."
To: Richard Joslin
Subject: Re: Apologies...
Date: Sat, 20 Dec 2014 03:04:01 +0000
who is phil?
On Fri, Dec 19, 2014 at 8:42 PM, Richard Joslin …
D1
P21
D4
P19
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
email
DataSet-9
EFTA00972409
EFTA00972409.pdf
From: Terje Rod-Larsen NiMa
To: ' "
Subject: Fw: IPI request for general operating support
Date: Wed, 09 Oct 2013 21:50:30 +0000
F…
P21
V15
D1
D4
P19
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
email
DataSet-9
EFTA00670465
EFTA00670465.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Sportis
Date: Sat, 09 May 2015 23:43:15 +0000
Sent from my iPhone
Begin forwarded message:
From: "Adam Zygowski" <
Date: May …
P21
P19
P17
D4
D1
email
DataSet-9
EFTA00972411
EFTA00972411.pdf
From: Jeffrey Epstein
To: Terje Rod-Larsen
Subject: Re: Fw: IPI request for general operating support
Date: Wed, 09 Oct 2013 22:08:06 +0000
do not send anything else , anything! witho…
V15
P21
D4
D1
P19
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
EFTA00997125
EFTA00997125.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Terrence
Date: Tue, 23 Sep 2014 14:19:50 +0000
Have Cecile push
On Tuesday, September 23, 2014, Richard Kahn < …
V15
P21
D4
D1
P19
email
DataSet-9
EFTA00973921
EFTA00973921.pdf
From: Terje Rod-Larsen
To: " "' [email protected]>
Subject: Fw: IPI polio expenses
Date: Mon, 21 Oct 2013 22:58:33 +0000
Importance: h…
P21
V15
D1
D4
P19
unknown
DataSet-9
EFTA01104745
EFTA01104745.pdf
Hed Fund
gHFAeom
vnnv.
…
P21
D4
V15
D1
P19
email
DataSet-9
EFTA00437018
EFTA00437018.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: Liquid funding
Date: Thu, 17 Mar 2011 13:45:43 +0000
Attachments: 20110312101536821.pdf
This is what I th…
D4
P19
P21
P17
D1
email
DataSet-9
EFTA01207757
EFTA01207757.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: FX Trade - J. Epstein [C]
Date: Wed, 25 Nov 2015 15:30:33 +0000
In image001.png; image002.g…
V15
P19
P21
D1
D4
email
DataSet-9
EFTA00681262
EFTA00681262.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Terrence
Date: Tue, 23 Sep 2014 13:32:30 +0000
as you can see this is now 3 weeks of chasing terrence for proof of payment and nothing has …
V15
P21
D1
P19
D4
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
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
EFTA01021391
EFTA01021391.pdf
From: Richard Kahn
To: "Jeffrey E." [email protected]>
Subject: Fwd: Severance pay Lsj
Date: Thu, 14 Sep 2017 12:42:37 +0000
michael sent back signed release for both him and kim…
D1
D4
V16
P21
P19
email
DataSet-9
EFTA01201179
EFTA01201179.pdf
From: Richard Kahn
V15
P21
P19
D1
D4
email
DataSet-9
EFTA01002937
EFTA01002937.pdf
From: Richard Joslin wrote:
Can we speak tomorrow?
John at Phaidon has indicated that funding is needed in December: Regan Arts $500K and Phaidon Press
$500K.
> On Dec 19, 2014, at 6:56 PM…
D1
P21
D4
P19
V16
email
DataSet-9
EFTA01002249
EFTA01002249.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Fw: Trust Loans to Phaidon Global
Date: Wed, 03 Dec 2014 01:01:28 +0000
you are right. you should look into murphys numbers. …
D1
P21
D4
V15
P19
email
DataSet-9
EFTA01004014
EFTA01004014.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Karyna & Overdraft
Date: Fri, 03 Aug 2018 19:38:10 +0000
not sure there would be money for.to withdraw as 10k used ove…
V15
P21
D1
D4
P19
email
DataSet-9
EFTA00836013
EFTA00836013.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Fwd: JE Info Request 1-21-16
Date: Fri, 22 Jan 2016 18:26:26 +0000
Forwarded message
From: Ada Clapp , Richard Jos…
V15
D1
P21
P19
D4
email
DataSet-9
EFTA01159231
EFTA01159231.pdf
From: "Jeffrey E."
To: bellaklein
Subject: Re: JEE Euro ace WT [1] - Returned Wire Johanna Thringer [C]
Date: Fri, 20 Mar 2015 19:33:22 +0000
Inline-Images: image003…
V15
P21
P19
D4
D1