🔍 Explore the Archive
Filter 225+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01326113
EFTA01326113.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elect…
V9
D6
V13
D8
P19
email
DataSet-11
EFTA02533738
EFTA02533738.pdf
From: Richard Kahn <
Sent: Monday, January 29, 2018 11:22 PM
To: Jeffrey Epstein
Subject: …
D8
P19
D4
D5
unknown
DataSet-9
EFTA01122622
EFTA01122622.pdf
Title Page Prey Page Next Page TOC
GULFSTREAM IV
MAINTENA…
P18
D8
D3
P17
P19
email
DataSet-10
EFTA01746497
EFTA01746497.pdf
Subject: Fwd: Myla Trestiza to Miami/Manila/Nice - URGENT
From: Myla Trestiza
Sent Friday, June 20, 2014 4:50:04 PM
To: philip baker MIMINIMII
Sent from my iPhone
Begin forwarde…
P18
D8
V12
P19
V11
email
DataSet-9
EFTA00108825
EFTA00108825.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
…
V9
V13
D8
P19
D6
email
DataSet-11
EFTA02551412
EFTA02551412.pdf
From: Richard Kahn <
Sent: Saturday, December 9, 2017 2:16 PM
To: Jeffrey Epstein
Subject: …
D4
P19
D6
D8
D5
email
DataSet-9
EFTA00531004
EFTA00531004.pdf
From: Gregory Riches <
To: Karyna Shuliak
Subject: Fwd: Item missing to NY FREIGHT -
Date: Mon, 16 Mar 2015 15:52:02 +0000
...and this is the email from the manager Rosana that set me o…
P19
V9
D8
V16
email
DataSet-9
EFTA00108768
EFTA00108768.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC
Rm AA 09 ICRC-2 Winchester
…
V9
V13
D8
P19
D6
unknown
DataSet-9
EFTA00239792
EFTA00239792.pdf
t
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from …
V9
V13
D8
P19
D2
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
EFTA00462713
EFTA00462713.pdf
From: '<
To:
Subject: Re: Jeffrey just left!
Date: Thu, 09 Nov 2017 18:40:48 +0000
Ok will be waiting at the Front Counter for him
Sent from my iPhone
On Nov 9, 2017, …
V16
D8
D5
P19
email
DataSet-9
EFTA00108830
EFTA00108830.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
…
V9
V13
D8
P19
D6
email
DataSet-11
EFTA02522571
EFTA02522571.pdf
From: Richard Kahn
Sent: Wednesday, February 21, 2018 5:12 PM
To: Jeffrey E.
Subject: …
D8
D5
D4
P19
V16
email
DataSet-11
EFTA02230246
EFTA02230246.pdf
To:
From: Lesley Groff
Sent Thur 11/9/2017 6:41:50 PM
Subject: Re: Jeffrey just left!
super!
On Nov 9, 2017, at 1:40 PM, rote:
Ok will be…
V16
D8
D5
P19
unknown
DataSet-11
EFTA02412011
EFTA02412011.pdf
Work Order Invoice
1i
,1 n MIDCOAST A JET AVIATION COMPANY
Tel: (618) 646-8000
Fax: (818) 846-8863
…
P18
V15
P19
D4
D8
email
DataSet-9
EFTA00359386
EFTA00359386.pdf
From:
To: Tamara Kellam
Subject: Re: Meeting with Perry Lerner
Date: Wed, 05 Nov 2014 19:29:31 +0000
of course!
On Nov 5, 2014, at 2:27 PM, Tamara Kellam < …
V9
P17
P23
D8
P19
email
DataSet-9
EFTA00108720
EFTA00108720.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 36/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: (U) …
V9
V13
D8
P19
D6
email
DataSet-9
EFTA00073291
EFTA00073291.pdf
From: "Weinstein, Marc A."
To:
Cc: Andrew Tombac
Subject: e: investigation
Date: Mon, 14 Sep 2020 16:06:47 +0000
we are still looking to see what confi…
V9
D8
D5
D4
P19
email
DataSet-10
EFTA02090422
EFTA02090422.pdf
To:
From:
Sent Fri 11/14/2014 3:04:15 PM
Subject: Re: Call Tomorrow
terrific! thank you!
On Nov 14, 2014, at 9:49 AM, Tamara Kellarn
wrote:
Hi
11 am on Monday is perfect. The num…
V9
P17
D8
P19
V16
unknown
DataSet-10
EFTA01326104
EFTA01326104.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
D6
V13
D8
P19
email
DataSet-9
EFTA00654576
EFTA00654576.pdf
From: Faith Kates
To: "[email protected]"
Subject: Fwd: Follow-up
Date: Wed, 23 Aug 2017 20:21:45 +0000
Sent from my iPhone
Begin forwarded message:
From: Gary Press
Date: Augu…
D8
P19
D5
email
DataSet-9
EFTA00875247
EFTA00875247.pdf
From: Richard Kahn
To: "Jeffrey E."
Cc: Alan Joel Dlugash
Subject: Fwd: Next
Date: Fri, 23 Feb 2018 22:54:56 +0000
Richard Kahn
New York, NY 10022
tel
fax
eel
Begin forw…
D8
D4
P19
D5
email
DataSet-9
EFTA00108785
EFTA00108785.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Tec…
V9
V13
D8
P19
D6
unknown
DataSet-9
EFTA01209381
EFTA01209381.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
V9
V12
P19
D8