🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
law enforcement
DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice
United States Attorney
Southern District of New …
V9
D6
D4
P19
V16
email
DataSet-9
EFTA00550997
EFTA00550997.pdf
From:
To: Bill Duerr
V13
P23
V16
P19
email
DataSet-9
EFTA00570704
EFTA00570704.pdf
From: Richard Kahn
To: Karyna Shuliak
Subject: Re: ESTIMATE
Date: Thu, 04 May 2017 21:16:22 +0000
ok
will call him and pay tomorrow
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexing…
P19
D4
V16
email
DataSet-9
EFTA00457310
EFTA00457310.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: Next
Date: Mon, 28 Aug 2017 16:17:47 +0000
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY …
P19
D4
V16
email
DataSet-9
EFTA00388191
EFTA00388191.pdf
From:
To: >,
Subject: Joe Thakuria-MD who is taking JE's tests at MGH
Date: Thu, 27 Jun 2013 20:32:07 +0000
Joe has not been back to me wi…
V16
V11
P19
email
DataSet-9
EFTA00323815
EFTA00323815.pdf
From: Lesley Groff
To: Cancer Center For Healing Followup
Cc: Dana Morgan
Subject: Re: Jeffrey Epstein
Date: Tue, 14 Jun 2016 12:34:34 +0000
Good morning Mimi. Reconfirming…
V11
V16
D1
D5
P19
email
DataSet-11
EFTA02220084
EFTA02220084.pdf
To: Rich Kahn
From:
Sent Tue 8/22/2017 2:53:07 PM
Subject: Re: Next
thank you Rich!
On Aug 22, 2017, at 10:30 AM, Richard Kahn
wrote:
call today at 12:30pm is confirmed
dial i…
P19
V16
D4
email
DataSet-11
EFTA02313980
EFTA02313980.pdf
From: < >
Sent: Monday, August 6, 2012 2:51 PM
To: Bill Duerr
Subject: …
V16
P19
email
DataSet-9
EFTA00348129
EFTA00348129.pdf
From: Lesley Groff
To: Bella Klein
Subject: Re: Wire coming from Joe Pagano
Date: Fri, 08 May 2015 15:56:23 +0000
ok great!
On May 8, 2015, at 11:55 AM, bellaklein >…
V16
V15
P19
email
DataSet-11
EFTA02314837
EFTA02314837.pdf
From: Tsering Dolma
Sent: Tuesday, May 28, 2019 1:58 PM
To: Richard Kahn
Cc: Kar…
P22
P20
P19
D4
V16
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-11
EFTA02548977
EFTA02548977.pdf
From: Richard Kahn
Sent: Monday, December 11, 2017 6:31 PM
To: jeffrey E.
Subject: R…
D4
V16
P23
P19
email
DataSet-9
EFTA00321473
EFTA00321473.pdf
From: "Antonucci, Amanda"
To: Lesley Groff
V9
P19
V11
V16
P22
email
DataSet-11
EFTA02603212
EFTA02603212.pdf
From: Richard Kahn <
Sent: Wednesday, August 8, 2018 9:51 PM
To: Jeffrey E.
Subject: …
P23
V16
P19
email
DataSet-9
EFTA00962590
EFTA00962590.pdf
From: Richard Kahn
To: Jeffrey Epstein
D4
V16
P19
email
DataSet-11
EFTA02273225
EFTA02273225.pdf
To:
Cc: Jeffrey Epsteinueevacation©gmail.com]
From: Richard Kahn
Sent Thur 1/31/2019 7:23:09 PM
Subject Re: Vinny c 9 east 71st street
vinny apolozgized as he is free tomorrow 3:15pm…
D4
P23
V16
P19
email
DataSet-9
EFTA00345462
EFTA00345462.pdf
From:
To: Bebe Avdiu
Subject: Re: U back and hope all went well—!
Date: Wed, 22 Jul 2015 14:09:58 +0000
Ok. I'll ask him
Sent from my iPhone
On Jul 22, 2015, at 9:55 AM, Bebe Avdiu …
P23
D4
P19
V16
email
DataSet-9
EFTA00354012
EFTA00354012.pdf
From: "Holiday, Westley"
To: Lesley Groff
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 14:31:11 +0000
Hi Lesley,
Thank you for letting me know. I'…
V16
P19
P17
V11
V13
email
DataSet-9
EFTA00332224
EFTA00332224.pdf
From: Lesley Groff Lesley,
•
> Below are the questions from Eric regarding the cooking trial:
•
> Food allergies
> Time for the lunch for 3 people
> Any specific request from Mr. Epstein
> Eric wil…
P19
V9
V16
P23
V12
unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
D5
P19
D4
V16
email
DataSet-9
EFTA01032980
EFTA01032980.pdf
From: Richard Kahn >
To: Jeffrey Epstein
Subject: Piney Woods refund
Date: Thu, 14 Mar 2019 13:16:28 +0000
still chasing to receive refund...been 6 + we…
P19
V16
D4
email
DataSet-10
EFTA02064413
EFTA02064413.pdf
To: Michelle(
From: Lesley Groff
Sent Fri 1/8/2016 7:38:09 PM
Subject Re: Jeffrey Epstein
Super
Sent from my iPhone
> On Jan 8, 2016, at 2:30 PM, Michelle …
P19
V9
P23
V16
V12
legal filing
DataSet-9
EFTA00601977
EFTA00601977.pdf
09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto
it2911874/mep IN THE CIRCUIT COURT OF THE
…
P23
P19
V12
D4
V16
email
DataSet-11
EFTA02307287
EFTA02307287.pdf
From: 1 <
Sent: Saturday, April 28, 2012 7:17 PM
To: Lindsey B. Klein
Subject: …
P17
P23
P19
D4
V16