🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00559751
EFTA00559751.pdf
From:_
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 22 Nov 2010 00:01:17 +0000
=has your headphones and is set for tomorrow
On Nov 21, 2010, at 4:25 PM, Jeffrey Epstein wrote:
rin…
P19
email
DataSet-9
EFTA00394689
EFTA00394689.pdf
From: Richard Kahn
To:
Subject: Re: JE tomorrow
Date: Wed, 27 Feb 2013 16:51:56 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 100…
D4
P19
unknown
DataSet-9
EFTA00270290
EFTA00270290.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
email
DataSet-10
EFTA02060117
EFTA02060117.pdf
To:
From:
Sent: Mon 2/1/2016 2:40:10 PM
Subject: RE: Jeffrey Epstein
John says he can wait until after Mr. Epstein's meeting since the return flight
is not until 1:50 PM if that works for Mr…
P19
V16
V12
P23
V11
unknown
DataSet-9
EFTA00614839
EFTA00614839.pdf
01/17/ZU07 15:57 FAX USA0 WPB FL Zoo.
U.S. Department of Justice
…
D6
P19
P23
V13
D3
unknown
DataSet-9
EFTA01190505
EFTA01190505.pdf
Formatted Name
Hardeep Singh Puri
Name
Hardeep Puri (Singh)
Program ID
-//Apple Inc.//iOS 7.1.1//EN
Telephone Number • Home, Fax, Pref
+91 97-11-298112
Telephone Number • Cell, Voice
VCard Version
3…
P19
email
DataSet-9
EFTA00955803
EFTA00955803.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: just called you
Date: Thu, 07 Mar 2013 07:48:43 +0000
Nothing will happen now until. 28
When I see him in Paris
On Thursday, March…
P22
D4
V16
P19
email
DataSet-10
EFTA01368050
EFTA01368050.pdf
From: Marjorie Flash
Sent: 6/7/2017 4:27.
To: Darren Ind ke
CC: Bella Klei
Subject: RegE Disclosure -
Attachm…
V15
D5
D6
P19
P21
email
DataSet-10
EFTA01404285
EFTA01404285.pdf
Subject: Fw: wire 3-19-2014
From: Amanda Kirby
Date: Thu, 20 Mar 2014 09:52:09 -0400
To: Vahe Stepanian 4 >
Classification: Public
Any word on getting Darren added as POA?
K…
V15
P21
D4
P19
email
DataSet-9
EFTA00773206
EFTA00773206.pdf
From: "Rich Kahn" -4
To: "Jeffrey Epstein"
Subject: RE:
Date: Mon, 03 Aug 2009 19:47:06 +0000
I called on Friday and again today regarding a discount on the French Culinary I…
D1
P19
email
DataSet-9
EFTA00332708
EFTA00332708.pdf
From: Lesley Groff
To: "Dr. Bruce Moskowitz"
Subject: Re: Jeffrey Epstein
Date: Mon, 04 Jan 2016 19:09:37 +0000
hmm...not sure...I will try them again...thanks
On Jan 4, 2016, at 2:00 P…
P23
V11
V16
P19
financial record
DataSet-9
EFTA00203225
EFTA00203225.pdf
cingular WIRELESS
Page:
Billing Cycle Date:
…
V15
P21
P19
V13
email
DataSet-9
EFTA00839390
EFTA00839390.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Sun, 06 Dec 2015 19:42:07 +0000
now?
015 at 10:47 AM, Brad Wechsler wrote:
From: jeffrey E. [rna…
P19
unknown
DataSet-10
EFTA01706236
EFTA01706236.pdf
Account Name Date of Invoice
JEFFREY E EPSTEIN …
V15
D4
P19
legal filing
DataSet-9
EFTA00723663
EFTA00723663.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
P19
legal filing
DataSet-9
EFTA00806681
EFTA00806681.pdf
Filing # 62456833 E-Filed 10/05/2017 02:26:33 PM
IN THE CIRCUIT COURT OF THE
FI…
P23
V13
P19
D4
unknown
DataSet-10
EFTA01369019
EFTA01369019.pdf
Fax: 646-259-3255
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Monday, December 05, 201612:05 PM
To: Cynthia Rodriguez Zbynek Kozelsky
V15
P19
email
DataSet-9
EFTA01183165
EFTA01183165.pdf
From: Larry Visoski
To: Je vacation
Subject: Update
Date: Sat, 30 Apr 2016 18:05:10 +0000
Inline-Images: IMG_5534.JPG; IMG_5537.JPG; IMG_5538.JPG; IMG_5539.JPG; IMG_…
P19
P17
email
DataSet-9
EFTA00452585
EFTA00452585.pdf
From: "Natalia Molotkova"
To:' fr-"
Subject: 3d party credit card authorization form
Date: Mon, 22 May 2017 13:18:13 +0000
GUS Ce…
P18
P17
P20
V16
P19
email
DataSet-11
EFTA02538383
EFTA02538383.pdf
From: Jeffrey Epstein
Sent: Saturday, April 30, 2011 4:17 PM
To: [email protected]
Subject: …
D4
P19
P17
email
DataSet-9
EFTA00493897
EFTA00493897.pdf
From: Lesley Groff
To: Pam Henderson
Subject: Re: Jeffrey Epstein
Date: Fri, 12 Apr 2019 14:43:00 +0000
Ok please do. Thanks.
Sent from my iPhone
> On Apr 12, 2019, at 10:40 AM, Pam …
V9
V16
P19
D4
unknown
DataSet-9
EFTA00343033
EFTA00343033.pdf
Fromm:
To: Rich Kahn
Subject: Re: RK schedule next week
Date: Thu, 27 Aug 2015 14:33:57 +0000
Understand 100% ...it will be nice to be more 'organized' with life! and I do feel the kid…
V16
P19
D4
email
DataSet-9
EFTA00635680
EFTA00635680.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: update
Date: Mon, 13 Feb 2017 18:58:20 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Pho…
V16
D1
P19
email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
V15
P17
D1
D5
P19