🔍 Explore the Archive
Filter 528+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02637423
EFTA02637423.pdf
From: Noam Chomsky <
Sent: Thursday, July 5, 2018 11:22 PM
To: jeffrey E.
Cc: Va…
V15
V16
P21
D6
P23
email
DataSet-9
EFTA00871057
EFTA00871057.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Re:
Date: Sun, 02 Feb 2014 20:13:37 +0000
yes„ home
On Sun, Feb 2, 2014 at 2:17 PM, Jes Staley < w…
P23
P21
V15
D5
V16
financial record
DataSet-9
EFTA00521229
EFTA00521229.pdf
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 04/16/201812:31:41 PM (ET)
Transmitted By: BELLAKLEIN
Account Template Name …
V15
P23
P21
D4
V16
financial record
DataSet-9
EFTA00219514
EFTA00219514.pdf
Invoice Number: 5-789-09577
Invoice Date: Apr 13. 2001
…
P23
V15
D4
V16
P21
email
DataSet-11
EFTA02274092
EFTA02274092.pdf
To:
Cc: Richard Kah
From: Bella Klein
Sent Mon 1/28/2019 9:49:21 PM
Subject Re: davos accomodation
ok, its paid already.
Thank you,
Bella
On Jan 28, 2019, at 4:47 PM, …
V15
V16
P18
P23
P21
financial record
DataSet-9
EFTA00609211
EFTA00609211.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal February 22, 2010
Trade: Water System
…
V15
P21
D1
V16
P23
email
DataSet-9
EFTA00359497
EFTA00359497.pdf
From:
To: Amanda Foley
Subject: Re: ODYSSEY - NBC Universal - Film Request
Date: Thu, 06 Nov 2014 21:34:06 +0000
tremendous :)
On Nov 6, 2014, at 4:32 PM, Amanda Foley < …
D4
D1
V16
P23
P21
email
DataSet-9
EFTA01007872
EFTA01007872.pdf
From: "jeffrey E."
To: Joi ito
Subject: Re: Nicole update
Date: Mon, 20 Aug 2018 11:39:55 +0000
good when are you back.?
On Mon, Aug 20, 2018 at 7:26 AM, Joi ito c …
P17
P21
D6
V16
P23
email
DataSet-9
EFTA01010378
EFTA01010378.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Re: Re:
Date: Wed, 26 Dec 2018 16:39:39 +0000
Did you want me to ask Scott for his salary? I also never received his last few bills…
P23
D4
V16
P19
P21
email
DataSet-9
EFTA00666086
EFTA00666086.pdf
From: 'z t*
To: Jeffrey E. [email protected]>
Subject: RE: Payment - Response-possibility to defer the entrance for
…
V15
P23
P21
D4
V16
financial record
DataSet-9
EFTA00219584
EFTA00219584.pdf
Invoice Number: S-83741418
Invoice Date: May 25.2001
…
V15
P23
D4
P21
V16
email
DataSet-11
EFTA02569474
EFTA02569474.pdf
From: Stephen Hanson <
Sent: Saturday, November 11, 2017 2:10 PM
To: Jeffrey E.
Subject: …
V15
P21
V16
P17
P23
email
DataSet-9
EFTA00541412
EFTA00541412.pdf
From: Manny
To: 'Richard Kahn'
Cc: 'Daphne Wallace' ,'Karin Shuliak'
Subject: RE: Artefacto furniture order
Date: Sat, 21 Apr 2018 18:07:12 +00…
V15
V16
P23
P21
P17
email
DataSet-9
EFTA00639965
EFTA00639965.pdf
From: Heather Gray
To: jeffrey E.
Subject: RE: Picasso agreement
Date: Tue, 28 Apr 2015 14:32:05 +0000
I'll see what Leon thinks.
From: jeffrey E. [mailtoleevacation@gmailcom]
Sent:…
V15
V16
D4
P23
P21
email
DataSet-9
EFTA01032125
EFTA01032125.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Stash Financial
Date: Thu, 28 Feb 2019 21:52:48 +0000
silly response when you are their largest investor and over 3 years we have do…
P21
P19
D4
V16
P23
email
DataSet-9
EFTA00658753
EFTA00658753.pdf
From: Joi Ito
To: "jeffrey E."
Subject: Re: Jeff Hawkins
Date: Thu, 06 Aug 2015 15:59:21 +0000
Buy something in Boston. :-)
Sent from my iPhone
On Aug 6, 2015, at 08:46, jeffrey E. …
P17
P23
V16
P21
financial record
DataSet-9
EFTA00218255
EFTA00218255.pdf
Invoice Number: 4-587-69359
Invace Date: Mar 03.2003
…
V15
P18
P23
P21
V16
email
DataSet-9
EFTA01010724
EFTA01010724.pdf
From: Paul Barrett
To: jeffrey E.
Subject: Re: Meeting
Date: Mon, 11 Jun 2018 20:37:37 +0000
Ok. Understood.
If you want me back in NY I will fly home tomorrow instead of Wednesday.…
D4
P21
P23
V16
financial record
DataSet-9
EFTA00219398
EFTA00219398.pdf
Invoice Number: 5-741-54148
Invoice Date: Mar 09.2001
…
V15
P23
P21
D4
V16
email
DataSet-11
EFTA02580484
EFTA02580484.pdf
From: Deepak Chopra < >
Sent: Wednesday, October 18, 2017 6:35 PM
To: Richard Kahn
Cc: …
P23
P21
V15
V16
email
DataSet-9
EFTA00464718
EFTA00464718.pdf
From: Deepak Chopra
To:
Subject: Re: Dinner w/Miro on Wed. Nov. 29th
Date: Tue, 28 Nov 2017 16:51:29 +0000
Yes
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Fo…
P23
V16
P21
V15
D4
email
DataSet-9
EFTA00410638
EFTA00410638.pdf
From: Deborah J Cohen
To: Lesley Groff
V15
P21
P23
V16
P22
email
DataSet-9
EFTA00832951
EFTA00832951.pdf
From: "Jeanne"
To:
Subject: FW: FW: FW: Salary
Date: Mon, 29 Feb 2016 18:44:35 +0000
Jeffrey
Should I process 's $3000 monthly LSJE bonus for Feb?
Jeanne
…
P17
P21
D6
P23
V16
email
DataSet-9
EFTA01006378
EFTA01006378.pdf
From: "Jeffrey E."
To: Noam Chomsky
Subject: Re: information about Trusts
Date: Wed, 25 Jul 2018 16:43:58 +0000
ok
On Wed, Jul 25, 2018 at 6:43 PM, Noam Chomsky < …
V15
P21
P23
D6
V16