🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02708135
EFTA02708135.pdf
ATLANTIC GAS TURBINE CENTER, INC.
3505 NW 153rd Street
Miami Gardens, Florida 33054
February 6, 2013
Aircraft Engine M…
V15
P19
unknown
DataSet-11
EFTA02444230
EFTA02444230.pdf
FOR OFFICE USE ONLY
Dalereceived
…
P19
P23
P18
email
DataSet-10
EFTA01466098
EFTA01466098.pdf
Subject: Re: wire additional information needed
From: Aracely Sanchez <
Date: Tue, 24 Dec 2013 09:04:46 -0500
To:
Cc: Paul Morris
Rich- Our back office has reached out to the beneficiary bank three …
V15
P21
D1
D4
P19
email
DataSet-9
EFTA00861277
EFTA00861277.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FBI Phones
Date: Fri, 27 Mar 2015 14:30:53 +0000
Inline-Images: image003.gif; image001.jpg; image002.jpg; image00…
P23
D4
V13
V16
P19
legal filing
DataSet-11
EFTA02726180
EFTA02726180.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
P22
D5
P19
email
DataSet-9
EFTA00335026
EFTA00335026.pdf
From: Yvonne Berger
To: ==la>
Subject: RE: Jeffrey Epstein
Date: Tue, 17 Nov 2015 18:59:52 +0000
Dear
Brad is out of the office today but I have sent the request to him. I will let you…
P19
email
DataSet-11
EFTA02610694
EFTA02610694.pdf
From: Richard Kahn <
Sent: Thursday, December 13, 2018 5:39 PM
To: Jeffrey Epstein
Subject: …
D4
D1
P19
V11
P17
unknown
DataSet-9
EFTA01108742
EFTA01108742.pdf
June 4, 2009
KIRKLAND & ELLIS LLP
Jeepers, Inc. MID AFFILIATED PARTNERSHIPS
457 Madison Ave, 4th…
P19
P17
unknown
DataSet-9
EFTA00096566
EFTA00096566.pdf
1A Envelope
Case ID: 72-MM-113327
! MM 1 FD-395-
MM 2 ORIGINAL NOTES RE INTERVIEW OF
MM 3 1)FD-597 SIGNED BY
MM 4 1)FD-26 CONSENT TO SEARCH SIGNED BY…
V9
V15
P19
V16
P20
financial record
DataSet-9
EFTA00555327
EFTA00555327.pdf
EVA ANDERSSON Page: 1 of 4
1040 5TH AVE FL 15 Bill Cycle Da…
V15
P21
D4
V13
P19
unknown
DataSet-10
EFTA01708156
EFTA01708156.pdf
Call Records for 361 of 838
call
Initiation Duration
Customer PTN D…
P19
D4
financial record
DataSet-10
EFTA01313105
EFTA01313105.pdf
Invoice Number: 3-919-11180
Invoice Date: Jul 08. 2005
…
V15
P23
D4
P18
P19
email
DataSet-9
EFTA00105866
EFTA00105866.pdf
From: '• (USANYS)"
(USANYS)"
Cc: nI …
P19
financial record
DataSet-9
EFTA00313713
EFTA00313713.pdf
Akarnott.
HOTELS & RESORTS
Credit Card Authorization Form
Dear Sir/Madsen,
This form has been cicala in…
P17
P23
V15
P19
email
DataSet-9
EFTA00457148
EFTA00457148.pdf
From: Lesley Groff wrote:
call today at 12:30pm is confirmed
dial in numbers are below
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
…
V16
P19
D4
email
DataSet-9
EFTA00156007
EFTA00156007.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - REMIll(wife) conversation
Date: Wed, 15 Dec 2021 20:36:42 +0000
Importance: Normal
Thanks very much,
From:
Sent: e nes ay, ecem …
D6
P19
unknown
DataSet-10
EFTA01372216
EFTA01372216.pdf
(IRS USE ONLY) 575B 09-20-2016 PRYT B 9999999999 SS-4
IMPORTANT REMINDERS:
• Keep a copy of this notice in your permanent records. This n…
D6
P19
email
DataSet-10
EFTA01407916
EFTA01407916.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424
From: Rishabh Shah
Date: Mon, 20 May 2019 12:15:06 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkins
Rachel Wachs <
Cc: H…
P22
V10
V15
D6
P19
email
DataSet-10
EFTA02064312
EFTA02064312.pdf
To: Michelle
From:
Sent: Mon 1/11/2016 4:35:27 PM
Subject: Re: Jeffrey Epstein
I will find out.
Sent from my iPhone
> On Jan 11, 2016, at 11:28 AM, Michelle < ai …
P23
V12
P19
V16
V9
email
DataSet-9
EFTA00883044
EFTA00883044.pdf
From: Jeffrey Epstein
To: Stephen Kosslyn
Subject: Re:
Date: Thu, 02 Jul 2009 01:54:12 +0000
definitely
On Wed, Jul 1, 2009 at 8:09 PM, Stephen Kosslyn …
P19
email
DataSet-9
EFTA00471396
EFTA00471396.pdf
From: Lesley Groff On Mar 27, 2018, at 10:25 AM, Gregory Poe wrote:
•
> Yes, please —
•
> Law Offices of Gregory L. Poe PLLC
> 1001 Pennsylvania Avenue, N.W.
> Suite 7204
> Washi…
P19
P23
V16
email
DataSet-9
EFTA01250896
EFTA01250896.pdf
From: Jeffrey Pop wrote:
Mr. Pop,
Please don't worry about the name mistake; it's quite alright. Thank you for reaching out on behalf of
When we spoke with her we let her know that we were lookin…
D6
P19
email
DataSet-10
EFTA02091856
EFTA02091856.pdf
To: Lesley Groff ]
From: Tropical Hotel
Sent: Tue 11/4/2014 10:24:10 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dea…
P18
P23
P22
V15
P19
unknown
DataSet-10
EFTA01314532
EFTA01314532.pdf
Invoice Number: 5-427-69353
Invoice Date: Mar 21. 2005
…
V15
P23
P18
D4
P19