🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01021553
EFTA01021553.pdf
From: J
To: Richard Kahn
Subject: Re: Leah
Date: Fri, 28 Sep 2018 21:12:46 +0000
why not by phone
On Fri, Sep 28, 2018 at 4:12 PM Richard Kahn < > wrote:
…
D4
P19
D5
V16
V9
email
DataSet-9
EFTA00108808
EFTA00108808.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC
Rm AA 09 ICRC-2 Winchester
…
V9
V13
D8
P19
D6
email
DataSet-10
EFTA02092681
EFTA02092681.pdf
Sent Wed 10/29/2014 1:43:00 PM
Subject: RE: Meeting with Perry Lemer
Thanks for getting back to me. We are having a meeting at our office from noon — 5 pm on Monday,
November 10th. Is …
V9
V16
P19
P17
D4
email
DataSet-11
EFTA02595129
EFTA02595129.pdf
From: jeffrey E.
Sent: Wednesday, November 26, 2014 2:29 PM
To: Brad Wechsler
Subject: …
P19
P21
V9
D1
email
DataSet-9
EFTA01051952
EFTA01051952.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re:
Date: Mon, 20 Mar 2017 10:11:59 +0000
thx
On Mon, Mar 20, 2017 at 4:37 AM, Collardi, Boris …
D6
V9
P19
email
DataSet-11
EFTA02673483
EFTA02673483.pdf
From: Richard Joslin
Sent: Thursday, February 27, 2014 3:54 PM
To: Jeffrey Epstein
Subject: …
V9
P19
email
DataSet-9
EFTA00362811
EFTA00362811.pdf
From: Lesley Groff
To: "ala aa.
Subject: Re:M is here!
Date: Fri, 12 Sep 2014 20:37:18 +0000
Yes for sure. Thx
Sent from my iPhone
On Sep 12, 2014, at…
V9
P23
P19
D4
V16
email
DataSet-11
EFTA02317711
EFTA02317711.pdf
From:
Sent: Wednesday, December 1, 2010 2:36 AM
To:
Subject: Re: Re:
Right! Ha! I no interest in talking to him..
On Nov 30, 2010, at 9:1…
V9
P19
unknown
DataSet-9
EFTA00123473
EFTA00123473.pdf
Grand Jury Subpoena
prtiletratutroPistritt Qinurt
SOUTHERN DISTRICT OF NEW YORK
TO: Verizon Communications
180 Washington Va…
V9
D6
D4
P20
P19
email
DataSet-9
EFTA00331992
EFTA00331992.pdf
From: "Michelle" < IMI >
To: "'Lesley Groff"
V9
V12
P19
V11
legal filing
DataSet-9
EFTA01082910
EFTA01082910.pdf
Case 9:08-cv-80736-KAM Document 65 Entered on FLSD Docket 04)13.2011 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
P23
V9
P19
email
DataSet-10
EFTA01430846
EFTA01430846.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Paul Morris ‹ >
Date: Tue, 10 Sep 2013 05:40:48 -0400
To: Tazia Smith ‹ >
Classification: For internal use…
V15
P21
P17
V9
P19
unknown
DataSet-9
EFTA01196299
EFTA01196299.pdf
Department of the Treasury
IRSInternal Revenue Service
In reply refer to:
OGDEN UT 84201-0038
SH MEADOW LANE…
P19
V9
D6
email
DataSet-10
EFTA01944784
EFTA01944784.pdf
To: J Epsteinueeyacation
Cc: Richard Kahn
From: BMG
Sent Sat 12/21/2013 7:47:14 AM
Subject Fwd: 3160012 - Sony Concierge consultation - Zorro Ranch, Stanley, NM
FYI
Sent from …
P23
V9
D8
D4
P19
email
DataSet-9
EFTA00402958
EFTA00402958.pdf
From: Lesley Groff
To: "Lisa B. Toney"
V16
P19
V9
D6
email
DataSet-11
EFTA02658725
EFTA02658725.pdf
From: jeffrey E.
Sent: Tuesday, February 28, 2017 4:12 PM
To: Collardi, Boris
Subject: …
P19
D6
P17
D5
V9
email
DataSet-11
EFTA02656419
EFTA02656419.pdf
From: jeffrey E.
Sent: Friday, March 10, 2017 4:10 PM
To: Collardi, Boris
Subject: …
V9
P19
email
DataSet-10
EFTA02090276
EFTA02090276.pdf
To: Tamara Kellam
From:
Sent Fri 11/14/2014 2:32:02 PM
Subject Re: Call Tomorrow
Ok great. I will get back to you.
Sent from my iPhone
On Nov 14, 2014, at 9:26 AM, Tamara Kellam
…
V9
V16
P17
D8
P19
email
DataSet-11
EFTA02400527
EFTA02400527.pdf
Sent Tuesday, February
From: "Hen, Cedric"
To: Jeffrey E.
D6
V9
P19
unknown
DataSet-10
EFTA01723763
EFTA01723763.pdf
100z- IA
0 DO NOT
Enurrac Y _
ressracy.;;LsOS L'
diS
0
3 le
EFTA01723763
lA Envelope
Case ID: 31E
MM…
P18
V15
P19
D4
V9
email
DataSet-9
EFTA00321756
EFTA00321756.pdf
From: Lesley Groff ‹ >
To: "Antonucci, Amanda"
Subject: Re: Prescription for Jeffrey?
Date: Tue, 26 Jul 2016 16:38:39 +0000
ok super...thanks!
> On Jul 26, 2016, at …
V16
P19
V9
legal filing
DataSet-9
EFTA01191269
EFTA01191269.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
D2
D5
V9
P19
email
DataSet-9
EFTA00108756
EFTA00108756.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Office Special Technology Attn:
Miami …
V9
V13
D8
P19
D6
legal filing
DataSet-9
EFTA00724366
EFTA00724366.pdf
Case 9:08-cv-80893-KAM Document 213 Entered on FLSD Docket 09/02/2010 Page 1 of 2
UNITED STATES DISTRICT COURT
…
P23
V9
P19