🔍 Explore the Archive
Filter 833+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00505930
EFTA00505930.pdf
484
Greenwich
St.
Building and
Mechanical
Inspection
EFTA00505930
Front of building showing brick pointing maintenance
needed.
…
V9
P23
D1
V15
unknown
DataSet-9
EFTA00284949
EFTA00284949.pdf
2014 une
Sunday June 1.2014 NY
Reminder Albert-Laszlo Barabasi says he will be in Boston in June (MM)
Reminder ehud, david stern, leonardfisher, bill burns terje, neither, frankel, jes,
checki,?
Rem…
P23
D4
D1
email
DataSet-9
EFTA00758789
EFTA00758789.pdf
From: Al secke
To: Jeffrey Epstein
Cc: Rich Kahn .1
Subject: Re: Will you be free in the next hour? I am heading up to SF this morning.
Date: Wed, 19 May 2…
P23
P17
D1
D6
email
DataSet-9
EFTA00984945
EFTA00984945.pdf
From: Ann Rodriquez
To: [email protected]
Subject: Rich & Anna: 97 Smith Bay issue
Date: Fri, 15 Jun 2018 15:31:09 +0000
I feel like when I get people to work for 50% less than cont…
D1
P22
V16
P23
email
DataSet-9
EFTA00896420
EFTA00896420.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re:
Date: Thu, 14 Oct 2010 18:51:30 +0000
50 hours
On Thu, Oct 14, 2010 at 8:27 PM, Rich Kahn < wrote:
…
P23
D1
email
DataSet-9
EFTA00969338
EFTA00969338.pdf
From: [email protected]
Subject: without a doubt , one of the smartest people i have ever met,
Date: Sun, 01 Sep 2013 20:57:01 +0000
without a doubt , one of the smartest people i have ev…
P22
D4
P23
D1
email
DataSet-9
EFTA00820889
EFTA00820889.pdf
From: "Jeffrey E."
To:
Subject: Re: New York Post: Titan falls for Harvard babe
Date: Mon, 15 Aug 2016 22:45:55 +0000
whoops
On Mon, Aug 15, 2016 at 4:42 PM, …
P23
D4
D1
email
DataSet-9
EFTA00551671
EFTA00551671.pdf
From: Karyna Shuliak
To: Customer Service •ci
Subject: Re: The Well Appointed House - Order # 100007352 Update
Date: Mon, 31 Dec 2018 15:45:29 +0000
Please ship all the items aside fro…
D6
P23
D1
email
DataSet-9
EFTA00842166
EFTA00842166.pdf
From: "jeffrey E."
To: Stephen Hanson
Subject: Re: im not involved /
Date: Sat, 07 Apr 2018 12:45:22 +0000
sorry , im out.
On Sat, Apr 7, 2018 at 2:42 PM, Stephen Hanson < …
V16
P17
D6
P23
D1
email
DataSet-9
EFTA00737252
EFTA00737252.pdf
From: Jeffrey Epstein
To: Rich Kahn cMS
Subject: Fwd: Wire-Transfer-Request-7-22-10
Date: Thu, 29 Jul 2010 02:07:57 +0000
9
Forwarded message
From:
Date: Thu, Ju…
V15
D1
P23
email
DataSet-9
EFTA00899441
EFTA00899441.pdf
From: Jeevacation
To: Rich Kahn cMS
Subject: Re: CONFIDENTIAL - JE
Date: Wed, 01 Dec 2010 19:14:34 +0000
Pay half
Sony for all the typos .Sent from my iPhone
On Dec 1, 2010, at 12:…
D1
D5
P23
V15
email
DataSet-9
EFTA00922989
EFTA00922989.pdf
From: Jeffrey Epstein
To:
Cc: Gary Kerney
Subject: Re: VI Gunite
Date: Sun, 06 Nov 2011 11:58:28 +0000
ok , so lets delay it until sometime in january or feb.. no urgency, if we…
P23
D1
email
DataSet-9
EFTA00679412
EFTA00679412.pdf
From: Warwick Wicksman <
To: Jeffrey Epstein
CC: Gar Kerney c >, Doug Schoenle
, Rich Ka…
P23
D1
V15
P17
D6
email
DataSet-9
EFTA00414209
EFTA00414209.pdf
From: ==. >
To: Bella Klein
Cc: Rich Kahn Darren Indyke a, Richard Barnett
Subject: Re: phone line..
D…
D1
V13
P23
unknown
DataSet-9
EFTA00611745
EFTA00611745.pdf
Condo Summary: 21 East 26th St Projected Returns …
D1
P21
D4
P23
email
DataSet-9
EFTA00770043
EFTA00770043.pdf
From: "Emad Hanna"
To: "Jeffrey Epstein"
Subject: RE: Estate Report
Date: Wed, 09 Sep 2009 17:01:10 +0000
I will be my pleasure to forward that information
From: Jeffrey Ep…
D4
P23
D1
unknown
DataSet-9
EFTA00522423
EFTA00522423.pdf
JE Punch List —January 3, 2013
1. Equipment and Vehicles
- No equipment or vehicles etc off the island unless approved
- Brakes Black Bikes — reviewed & adjusted 1/3
- Excess Oil Disposal — proposal …
P23
P20
D1
D8
email
DataSet-9
EFTA00862796
EFTA00862796.pdf
From: "jeffrey E."
To: Brad Wechsler >
Subject: Re:
Date: Fri, 06 Mar 2015 16:52:35 +0000
re ps. not sure. what is the positon.
On Fri, Mar 6, 2015 at 5:45 PM, Br…
V15
D1
P23
email
DataSet-9
EFTA00733733
EFTA00733733.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, Ri…
P23
D4
D1
email
DataSet-9
EFTA00451555
EFTA00451555.pdf
From: "Peterson, Erica D.
To: Lesley Groff
Subject: RE: Appointment for Mr. Epstein
Date: Tue, 16 May 2017 14:03:19 +0000
Good morning Lesley!
Yes I have rcv'd the report and have …
V11
D1
P19
V16
P23
email
DataSet-9
EFTA00736154
EFTA00736154.pdf
From: Jeffrey Epstein -1
To: Rich Kahn wrote:
Darren is the only signatory on Enhanced and is not in office today. Can checks wait until tomorrow or should I have
Darren come in to office…
P23
D1
email
DataSet-9
EFTA00969343
EFTA00969343.pdf
From: [email protected]
Subject: without a doubt , one of the smartest people i have ever met,
Date: Sun, 01 Sep 2013 20:58:14 +0000
without a doubt , one of the smartest people i have ev…
P22
D4
P23
D1
email
DataSet-9
EFTA00361916
EFTA00361916.pdf
From:
To: Simon Ghraichy
Cc: Bella Klein < >, Rich Kahn wrote:
Thanks a lot! That would be great and easier for everybody.
As for me, there's no hurry! I will let yo…
D4
V16
D6
D1
P23
email
DataSet-9
EFTA00963919
EFTA00963919.pdf
From: Cecile de Jongh <
To: JEE [email protected]>
Subject: Fwd: AYH Issues
Date: Fri, 21 Jun 2013 22:12:36 +0000
FYI below.
With warm regards,
Cecile
Sent from my iPhone
Begin …
D1
V15
P21
P23