🔍 Explore the Archive
Filter 327+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P23: Location Patterns ✕
V16: Source Analysis ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00220047
EFTA00220047.pdf
Invoice No: 7-553-44405
Invoice Date: May 07. 1999
…
P23
V15
P21
V16
V9
financial record
DataSet-9
EFTA01181946
EFTA01181946.pdf
JEFFREY E. EPSTEIN
►MEMORANDUM
To Arthur Tendler
Darren K Indyke O—itsLit k--1‹. SIU-SC C
From:
Value Date: April 16…
V15
D4
V16
P21
P23
email
DataSet-9
EFTA00716002
EFTA00716002.pdf
From: Andrew McCormack <
To: "jeffrey E."
Subject: Re: Valar Fund IV deck & PPM
Date: Wed, 27 Sep 2017 18:33:23 +0000
Oct 31? We are pretty open. What time would work for you?
On Sep …
P23
V16
P21
D4
P17
email
DataSet-9
EFTA00982904
EFTA00982904.pdf
From: Richard Kahn wrote:
Better to make any grant to Chopra Foundation
EFTA00982904
It's a 501 C3,
…
P23
P21
V15
V16
email
DataSet-9
EFTA00636484
EFTA00636484.pdf
From: Joi Ito
To: "jeffrey E."
Subject: Re: Jeff Hawkins
Date: Thu, 06 Aug 2015 17:02:36 +0000
So which one of the Hany Potter guys are you?
Sent from my iPhone
On Aug 6, 2015, at …
P17
P23
V16
D4
P21
email
DataSet-9
EFTA00867170
EFTA00867170.pdf
From: "Jeffrey E."
To: Ben Goertzel
Subject: Re:
Date: Tue, 06 Jan 2015 23:54:38 +0000
yes 25
On Tue, Jan 6, 2015 at 7:26 PM, Ben Goertzel < > wrote:
Hi Richard,…
V15
D1
P21
V16
P23
unknown
DataSet-9
EFTA00283319
EFTA00283319.pdf
Comprehensive Energy Assessment
PROPOSAL
No. 10P12-3
9 East 71st Street
New York, NY 10021
Date: December 6, …
P17
V16
V15
P23
P21
email
DataSet-9
EFTA00368797
EFTA00368797.pdf
From: James Meiskin
To:
Subject: Re: Confidential
Date: Mon, 02 Jun 2014 14:35:28 +0000
Thanks
Sent from my iPhone
On Jun 2, 2014, at 10:16 AM, > w…
V16
P21
P23
D1
D6
email
DataSet-9
EFTA00865451
EFTA00865451.pdf
From: Lawrence Krauss 5
To: "Jeffrey E."
Subject: Re: talking
Date: Thu, 29 Jan 2015 17:42:02 +0000
yes.. but I thought your point was that evolutionarily people need that team thing.. …
P22
P21
V15
V16
P23
email
DataSet-9
EFTA00609302
EFTA00609302.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole / Pool #1013 10-Jan-11
Trade: Electrical
…
P23
V11
V15
P21
V16
unknown
DataSet-9
EFTA00622157
EFTA00622157.pdf
ESTIMATE SHEET
-t " …
P23
V15
V11
P21
V16
email
DataSet-9
EFTA01042030
EFTA01042030.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: taxes
Date: Sun, 02 Jul 2017 10:07:01 +0000
Do the children earn money ? Have jobs . You and I will go through it step by step . So …
P21
V15
D1
P23
V16
email
DataSet-9
EFTA00553550
EFTA00553550.pdf
From: J
To: Karyna Shuliak
Subject: Re: Bin
Date: Fri, 05 Apr 2019 00:10:53 +0000
Marc , as I said in my previous email , I will wait until I receive a signed contract before sending o…
V15
P21
D1
V16
P23
financial record
DataSet-9
EFTA00219405
EFTA00219405.pdf
Invoice Number:
Invoice Date: Mar 16.2001
…
V15
P23
P21
D4
V16
email
DataSet-9
EFTA01001720
EFTA01001720.pdf
From:
To: "jeffrey E."
Subject: Re: From twitter
Date: Wed, 03 Dec 2014 13:44:02 +0000
Ha!
Brown Univ
iPhone feature: Tupos & Abbrvtns
On Dec 3, 2014, at 3:12 AM, "jeffrey E." wro…
D6
P22
P23
P21
V16
financial record
DataSet-9
EFTA00622482
EFTA00622482.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Main House Remodel August 13, 2010
Trade: Tile
…
D1
V15
P23
P21
V16
email
DataSet-9
EFTA01207504
EFTA01207504.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Leighton Current Compensation
Date: Wed, 22 Apr 2015 17:48:13 +0000
Attachments: Leighton_summary_of benefits_2015.docx
…
P23
D1
V16
P21
email
DataSet-9
EFTA00710378
EFTA00710378.pdf
From: Donald Pomeranz
To: "Jeffrey E."
Subject: Re: Donald Pomeranz
Date: Fri, 18 Aug 2017 18:58:54 +0000
This may be difficult by email. Our auction has several parts that generate th…
D1
D4
P21
P23
V16
email
DataSet-9
EFTA00461120
EFTA00461120.pdf
From: Lesley Groff On Oct 22, 2017, at 4:47 AM, Josef Werker < > wrote:
•
> Dear Lesley,
•
> Might be easier if we have a call - can we do this tomorrow?
•
> Please le…
P21
P23
V16
flight record
DataSet-9
EFTA00354401
EFTA00354401.pdf
rom:
lo:
Cc: Bella Klein wrote:
Amex is experiencing "technical difficulties". I will need to keep calling. Will let you know once done
Sent from my iPhone
On Jan 15, 2015, at 8…
P18
D4
V16
P23
P21
financial record
DataSet-9
EFTA00219443
EFTA00219443.pdf
Invoice Number: 5-77041968
Invoice Date: Mar 26.2001
…
V15
P21
D4
P23
V16
email
DataSet-9
EFTA00935657
EFTA00935657.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: Re:
Date: Thu, 17 May 2012 14:47:05 +0000
I agree„ lets take employment out of her hands give to jeaniie and you.
On Thu, May 17, 20…
P23
D4
P21
V16
P20
email
DataSet-9
EFTA00552001
EFTA00552001.pdf
From: Manny -4
To: 'Richard Kahn' -4
Cc: 'Karynar>,
Shulith 'Ezequiel' >, 'Bella
…
V15
P23
D4
V16
P21
email
DataSet-9
EFTA00379059
EFTA00379059.pdf
From:
To: Jeffrey Epstein
Subject: Re: 5th December - Bern Lucerne Fund
Date: Fri, 22 Nov 2013 20:31:45 +0000
unfortunately, no...AF is not even aware of this 2 for 1 deal..I spoke to …
P21
D4
V16
P23
P17