🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01710761
EFTA01710761.pdf
5/10/2007 2:37 PM Call Records for 57 of 440
Call
Initia…
P19
D4
email
DataSet-9
EFTA00353195
EFTA00353195.pdf
From: bellaklein <
To:
Cc: James Ce Rich Kahn
Subject: Re: TWC apt 10B
Date: Tue, 10 Feb 2015 15:12:56 +…
V15
V16
P17
P19
email
DataSet-9
EFTA01153148
EFTA01153148.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re:
Date: Wed, 09 Mar 2011 02:36:04 +0000
Inline-Images: image002.gif
also the she has females was a message from t…
V14
P22
P19
P17
P23
unknown
DataSet-9
EFTA00614324
EFTA00614324.pdf
BOEING BBJ SN # 40116
Bristol Associates, Inc.
609 Cedar Creek Grade. Suite Al Winchester. VA 22601-2721 Aircraft Information (Page I of 2)
Office: …
P18
V13
P19
email
DataSet-9
EFTA00147086
EFTA00147086.pdf
From: ' (NY) (FBI)"
To: 1" .11111Y)
r(NY)
Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
…
D6
D4
V13
P19
D7
legal filing
DataSet-9
EFTA00599343
EFTA00599343.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRAJJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant
JA…
V9
P23
D4
V15
P19
email
DataSet-9
EFTA00631836
EFTA00631836.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: EPSTEIN / ISC - Devis telephonie - Monsieur EPSTEIN
Date: Fri, 13 Mar 2015 19:37:11 +0000
Attachments: PropositionIS…
V15
P19
D4
P17
P21
email
DataSet-9
EFTA00857145
EFTA00857145.pdf
From: Yvonne Berger
To: "jeevacation®gmail.com" [email protected]>
Subject: FW:
Date: Tue, 12 May 2015 13:21:16 +0000
Attachments: Westbrook David 63238-0…
P19
email
DataSet-9
EFTA00332056
EFTA00332056.pdf
From: "Michelle"
To: "a
Subject: RE: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 19:26:05 +0000
Hi
John is all set. He'll be at the house for the 3:00 PM interview on …
P23
P18
V9
P19
P17
email
DataSet-10
EFTA01808565
EFTA01808565.pdf
From: MY Te Manu >
Sent: Wednesda June 24 2015 2.51 PM
To:
Cc: Phil Baker; Myla
Subject: …
P19
P18
D5
financial record
DataSet-10
EFTA01318010
EFTA01318010.pdf
Invoice Number: 4-495-86911
invoice Date: Dec 23. 2002
…
V15
P23
P18
P21
P19
email
DataSet-9
EFTA00742525
EFTA00742525.pdf
From: Jeffrey Epstein
To: Geir Frantzen
Subject: Re:
Date: Thu, 26 Nov 2009 07:11:52 +0000
you said a guy in west plam.. Lin? polo? something like that
On Thu, Nov 26, 2009 at 2:09 AM,…
P17
P23
P22
P19
D5
email
DataSet-9
EFTA00863215
EFTA00863215.pdf
From: Brad Wechsler
To: "r " , ' It
Subject: Re:
Date: Mon, 02 Mar 2015 23:05:04 +0…
P19
unknown
DataSet-9
EFTA01208372
EFTA01208372.pdf
• Menu
o Overview
o Device Details
• NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P19
email
DataSet-11
EFTA02364954
EFTA02364954.pdf
From: Brad Wechsler
Sent: Tuesday, May 12, 2015 4:14 PM
To: [email protected]'
Subject: …
P19
legal filing
DataSet-9
EFTA01080081
EFTA01080081.pdf
IN THE CIRCUIT COURT OF THE 15"
JUDICIAL CIRCUIT, IN AND FOR
PAL…
P23
P19
D4
D5
email
DataSet-10
EFTA01416539
EFTA01416539.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 19 Jul 2017 15:44:48 -0400
To: Stewart Oldfield ‹ >
yes going to try to run again tomorrow as this week is week 1 of m…
V15
D6
D5
P19
D4
email
DataSet-11
EFTA02716159
EFTA02716159.pdf
From: Richard Kahn <
Sent: Friday, May 2, 2014 8:59 PM
To: Jeffrey Epstein
Subject: …
V15
D4
D1
P19
P21
email
DataSet-10
EFTA01478952
EFTA01478952.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Haig Ariyan
Date: Thu, 13 Nov 2014 15:33…
P17
V15
D1
V11
P19
financial record
DataSet-9
EFTA00556810
EFTA00556810.pdf
From: "Ombrellificio Adria Mare (email)" Thank you for your quick response. I will wait for your email in the
> coming weeks when the sun beds are available thanks
> On Nov 8, 2012, at 5:04 AM, Ombr…
V15
P19
V16
P21
D6
email
DataSet-11
EFTA02596656
EFTA02596656.pdf
From: Brad Wechsler
Sent: Tuesday, December 2, 2014 11:14 PM
To: reevacation mail.com'
Cc:
Subject: …
D1
P21
D4
P19
V15
unknown
DataSet-9
EFTA00600932
EFTA00600932.pdf
Amy Josefsberg Ederi P.A.
12990 S.W. 74 Court
Miami, Florida 33156
(305)-582-0119
…
V13
P19
email
DataSet-9
EFTA01056921
EFTA01056921.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:02:35 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY…
P18
D4
P19
D6
V14
email
DataSet-9
EFTA00631175
EFTA00631175.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE:
Date: Wed, 07 Dec 2016 10:58:55 +0000
Dear Jeffrey
Thank you very much for your e-mail.
I would be interested to hear. Shall w…
D6
V9
P19