🔍 Explore the Archive
Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V16: Source Analysis ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00447151
EFTA00447151.pdf
From:
To: Richard Kahn `-
Subject: Re: next week
Date: Tue, 14 Mar 2017 15:53:30 +0000
I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
D2
D5
P22
V16
D1
email
DataSet-9
EFTA00446962
EFTA00446962.pdf
From: Lesley Groff
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:59:37 +0000
sounds good. thanks
On Mar 10, 2017, at 3:49 PM, Richard Kahn < …
D2
D5
P23
P22
V16
email
DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" <
To: "Karyna Shuliak"
Cc:
V16
P22
D5
D2
D7
unknown
DataSet-9
EFTA00234492
EFTA00234492.pdf
KIRKLAND & ELLIS LLP
AND AIIILIATLD PAItTNERSHIPS
Citigroup Center
…
D6
D2
V16
P22
V9
email
DataSet-9
EFTA00447044
EFTA00447044.pdf
From: Lesley Groff
V16
D2
P23
P22
D5
transcript
DataSet-9
EFTA00175186
EFTA00175186.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 7/11/2019 WORKFLOW ID: 4297700
DATE RECEI…
D6
D2
V14
V16
P22
email
DataSet-9
EFTA00447144
EFTA00447144.pdf
From: Richard Kahn ci
To:
Subject: Fwd: next week
Date: Tue, 14 Mar 2017 15:47:13 +0000
Inline-Images: image001.png
is friday 10:30am still looking ok?
please a…
D2
P22
V16
D1
D5
email
DataSet-9
EFTA00530193
EFTA00530193.pdf
From: "Steve Hanson" C
To: ,
Cc: "Erin Pepper"
Subject: Re:
Date: Fri, 12 Jul 2013 15:02:55 +0000
Great
Sent from Steve Hanson's Blackberry
Proud to be the first national m…
V16
P22
D2
D7
D5
unknown
DataSet-9
EFTA00523004
EFTA00523004.pdf
HireRight Intelligence to move forward
…
D4
P22
D2
D6
V16
unknown
DataSet-9
EFTA00067435
EFTA00067435.pdf
KIRKLAND & ELLIS LLP
AND AffILIATED PAItTNERSHIPS
Lefko..vitz. P C
To jCall Write, Dimctly: …
D6
D2
V16
P22
V9
unknown
DataSet-9
EFTA00129133
EFTA00129133.pdf
UNCLASSIFIED//FO0O
Generated: 03/09/2023 9:04 AM EST
Incident Summary
914558_PH (U//FOUO) Mandatory Abuse Reporting NTOC2023 Allegations …
D6
V14
D2
P22
V16
email
DataSet-9
EFTA00446958
EFTA00446958.pdf
From: Richard Kahn czl
To: Lesley Groff
D2
D5
P23
P22
V16
unknown
DataSet-9
EFTA00213038
EFTA00213038.pdf
KIRKLAND & ELLIS LLP
AND AIIILIATLD PAItTNERSHIPS
Citigroup Center
…
D6
D2
V16
P22
V9
unknown
DataSet-9
EFTA00129143
EFTA00129143.pdf
UNCLASSIFIED//FOUO
Generated: 03/09/2023 9:04 AM EST
Incident Summary
914558_PH (U//FOUO) Mandatory Abuse Reporting NTOC2023 Allegations…
D6
V14
D2
P22
V16
email
DataSet-9
EFTA00066044
EFTA00066044.pdf
From: '
To: '
Subject: RE: Epstein and SDNY in 2016
Date: Tue, 13 Oct 2020 14:33:05 +0000
Indeed.
From: I
Sent: Tuesday, October 13, 2020 10:32 AM
To:
Subject: FW: Epstei…
D6
P22
D4
D2
V16
email
DataSet-9
EFTA00529606
EFTA00529606.pdf
From: "Steve Hanson"
To:
Cc: , "Erin Pepper"
Subject: Re:
Date: Fri, 12 Jul 2013 13:24:05 +0000
Great. So we can take off before 6. III pick up …
V16
D5
P22
D2
D7
legal filing
DataSet-9
EFTA00209329
EFTA00209329.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petiti…
D6
D2
P22
D5
V16
email
DataSet-9
EFTA00447147
EFTA00447147.pdf
From:
To: Richard Kahn `-
Subject: Re: next week
Date: Tue, 14 Mar 2017 15:52:01 +0000
Yes
Sent from my iPhone
On Mar 14, 2017, at 11:47 AM, Richard Kahn < > w…
D2
D5
P22
V16