🔍 Explore the Archive
Filter 46+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA01061066
EFTA01061066.pdf
From: "jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Sat, 19 Nov 2016 11:53:37 +0000
sure
On Sat, Nov 19, 2016 at 7:47 AM, Ann Rodriquez < …
P23
D4
V16
D5
P19
email
DataSet-9
EFTA01037034
EFTA01037034.pdf
From: "Jeffrey E."
To: Daphne Wallace
Subject: Re:
Date: Thu, 24 Aug 2017 19:04:00 +0000
who from fish and wildlife is coming
On Thu, Aug 24, 2017 at 3:00 PM, Daphne Wallace < …
P23
D4
D5
P19
V16
email
DataSet-9
EFTA01031191
EFTA01031191.pdf
From: J
To: Richard Kahn
Subject: Re: Peleton
Date: Thu, 07 Mar 2019 16:09:34 +0000
5 caterlilllar
On Thu, Mar 7, 2019 at 11:07 AM Richard Kahn < …
P21
D5
V16
D4
P19
email
DataSet-9
EFTA01010571
EFTA01010571.pdf
From: J
To: Richard Kahn
Subject: Re: Re:
Date: Mon, 24 Dec 2018 17:27:38 +0000
Ask him for his salary
On Mon, Dec 24, 2018 at 11:56 AM Richard Kahn >…
P23
D4
V16
D5
P19
email
DataSet-9
EFTA00336198
EFTA00336198.pdf
From: Lesley Groff
To: "Antoine Verglas, Antoine"
P19
V16
P23
D4
D5
email
DataSet-9
EFTA01061053
EFTA01061053.pdf
From: "Jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Fri, 18 Nov 2016 21:09:24 +0000
bid 255 . tell her you are borrowning 100k from your uncle
On Fri, Nov 18,…
P23
D4
V16
P19
D5
email
DataSet-9
EFTA00900873
EFTA00900873.pdf
From: Richard Kahn >
To: Jeffrey Epstein
Subject: Fwd: Next
Date: Mon, 29 Jan 2018 23:22:05 +0000
do you have a time preference for speaking with gary tom…
D8
P19
D4
V16
D5
email
DataSet-9
EFTA01045671
EFTA01045671.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Re: Christies - after sale offers
Date: Mon, 15 May 2017 22:24:33 +0000
send it to sharon kim. with a note that said , frankly chrisities …
P19
D4
D6
D5
V16
email
DataSet-9
EFTA00900890
EFTA00900890.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Next
Date: Mon, 29 Jan 2018 23:43:56 +0000
Ask
On Mon, Jan 29, 2018 at 6:22 PM Richard Kahn < > wrote:
do you have …
D8
D4
P19
V16
D5
email
DataSet-9
EFTA00100282
EFTA00100282.pdf
From
Subject Re: FW: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879.509
Date: Mon, 21 Dec 202015:18:15 +0000
e to Bobbi We are good.
M
al ' 12/21/202…
P17
P19
D4
D5
V16
email
DataSet-9
EFTA01035726
EFTA01035726.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Roman marble Hercules and the two-figure group
Date: Tue, 05 Sep 2017 19:46:16 +0000
i spoke with Max and he asked if he could call …
P19
V16
D8
D5
D4
email
DataSet-9
EFTA00416035
EFTA00416035.pdf
From: Darren Indyke
To: Lesley Groff c;
Subject: Re: Privileged and Confidential
Date: Mon, 09 Apr 2012 11:56:00 +0000
I emailed that joe said 11
Sent from my iPhone
On Apr 9, 2012, at…
D4
D5
P19
V16
D6
email
DataSet-9
EFTA00468678
EFTA00468678.pdf
From: Richard Kahn
D8
D5
D4
V16
P19
email
DataSet-9
EFTA01010574
EFTA01010574.pdf
From: J
To: Richard Kahn
Subject: Re: Re:
Date: Mon, 24 Dec 2018 17:22:31 +0000
Salaries ?
On Mon, Dec 24, 2018 at 11:56 AM Richard Kahn < wrote:
P…
P23
D4
V16
D5
P19
email
DataSet-9
EFTA00469064
EFTA00469064.pdf
From: Lesley Groff <
To: Richard Kahn -
Subject: Re: Next
Date: Thu, 08 Feb 2018 12:38:04 +0000
Thanks
Sent from my iPhone
On Feb 8, 2018, at 7:31 AM, Richard Kahn < …
D8
D4
V16
P19
D5
email
DataSet-9
EFTA00416038
EFTA00416038.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Re: Privileged and Confidential
Date: Mon, 09 Apr 2012 11:57:42 +0000
Ok great. So waiting on response from chris
Sent from my iPhone
On …
D4
D5
V16
P19
D6
email
DataSet-9
EFTA00339644
EFTA00339644.pdf
From:
To: Karyna Shuliak
Cc: Antoine Verglas
Subject: Re: Karyna Shuliak's Passport!!
Date: Fri, 18 Sep 2015 14:01:27 +0000
Wow! Fantastic! Glad you are all set.
Sent from my i…
P19
V16
P20
D4
D5
email
DataSet-9
EFTA00360182
EFTA00360182.pdf
From:
To: Jeffrey Epstein CC
Subject: Fwd: Meeting with Perry Lemer
Date: Tue, 28 Oct 2014 18:31:00 +0000
Please see below. Would you like to set up a meeting with perry Lerner?
Sent fr…
D5
V9
P19
V16
D4
legal filing
DataSet-9
EFTA00309172
EFTA00309172.pdf
,
©
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
…
V16
V9
D5
D4
P19
email
DataSet-9
EFTA00688561
EFTA00688561.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Roman marble Hercules and the two-figure group
Date: Wed, 13 Sep 2017 14:47:20 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexingto…
D8
P19
D5
V16
D4
email
DataSet-9
EFTA00826624
EFTA00826624.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Christies sale 4 of 6
Date: Fri, 20 Apr 2018 19:23:19 +0000
max email pushing sale based on Oct 2017 Antiquities sale
Richard Kahn
HB…
D8
P19
D5
D4
V16
email
DataSet-9
EFTA01061070
EFTA01061070.pdf
From: "jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Sat, 19 Nov 2016 11:54:05 +0000
find out the taxes on the property, operating expenses and rent colleced
O…
P23
D4
V16
D5
P19
email
DataSet-9
EFTA00826598
EFTA00826598.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Christies sale 2 of 6
Date: Fri, 20 Apr 2018 19:18:01 +0000
Max indication of value Sep 2017
Richard Kahn
HBRK Associates Inc.
575 Lexingt…
P19
V16
D8
D5
D4
email
DataSet-9
EFTA00900454
EFTA00900454.pdf
From: Richard Kahn
To: Jeffrey Epstein
Cc:
Subject: Fwd: Next
Date: Mon, 29 Jan 2018 13:23:56 +0000
Does 11:30am or 2:30pm work tomorrow to speak with Gary. Please advise. Than…
D8
D4
P19
V16
D5