🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
Clear all
email
DataSet-10
EFTA01427404
EFTA01427404.pdf
Subject: RE: Rothschild [C]
From: Tazia Smith a>
Date: Tue, 23 May 2017 14:41:00 -0400
To: Richard Kahn ‹ >
Cc: Delores Rubin ,
Stewart Oldfield
Vahe Stepanian
Matt G…
D4
V15
D1
D5
P19
email
DataSet-10
EFTA01413689
EFTA01413689.pdf
Subject: Re: Butterfly Trust
From: Richard Kahn
Date: Wed, 25 Jan 2017 12:31:09 -0500
To: Stewart Oldfield
yes sounds goodworking on info now for cynthia
thanks
Richard Kahn
HBRK Associates Inc.
57…
P21
V15
P19
D1
D4
email
DataSet-9
EFTA00836013
EFTA00836013.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Fwd: JE Info Request 1-21-16
Date: Fri, 22 Jan 2016 18:26:26 +0000
Forwarded message
From: Ada Clapp , Richard Jos…
V15
D1
P21
P19
D4
financial record
DataSet-9
EFTA00201649
EFTA00201649.pdf
Questions or Changes?
• attwireless.com
AT&T Wireless …
V15
P23
P21
P19
D4
email
DataSet-9
EFTA00930444
EFTA00930444.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: 430
Date: Mon, 05 Mar 2012 18:55:16 +0000
yes
On Mon, Mar 5, 2012 at 10:37 AM, Richard Kahn < > wrote…
D4
D1
P23
V15
P19
email
DataSet-10
EFTA01400693
EFTA01400693.pdf
Subject: RE: Case #01353080 :Gratitude America [I]
From: Gaurav Bhargava ‹ >
Date: Tue, 03 Mar 2015 13:31:27 -0500
To: Amanda Kirby
Cc: PWM AOG
Classification: For internal use …
V15
P23
D4
P19
financial record
DataSet-10
EFTA01593064
EFTA01593064.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
EURO
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN HOLDING …
P21
V15
D4
V12
P19
unknown
DataSet-9
EFTA00220149
EFTA00220149.pdf
Invoice Number: 7-639-59705
Invace Date: Oct 04.2004
…
P23
V15
D4
P18
P19
legal filing
DataSet-9
EFTA00599334
EFTA00599334.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
unknown
DataSet-10
EFTA01318223
EFTA01318223.pdf
Invoice Number: 4-677-28585
Invoice Date: May 02.2003
…
P23
V15
D4
P19
D6
unknown
DataSet-10
EFTA01477654
EFTA01477654.pdf
EFTA01477654
EFTA01477655
EFTA01477656
EFTA01477657
EFTA01477658
m
Deutsche Bank
13 February 2015
Deutsche Bank AG London
Winchester House
1 Great Winchester Street
London EC2N 2DB
Telephone:
c/o…
V15
D4
D7
P19
D6
financial record
DataSet-9
EFTA00201407
EFTA00201407.pdf
Questions or Changes?
• attwireless.com
AT&T Wireless …
V15
P23
P21
P19
D4
unknown
DataSet-10
EFTA01320039
EFTA01320039.pdf
Invoice Number: 7-943-27562
Invoice Date: Jan 07. 2005
…
V15
P23
P18
P19
D4
law enforcement
DataSet-10
EFTA01698089
EFTA01698089.pdf
• 451- • Grand
- DisenAnate OnlydUty Material-
Pursuant to Rule 6(c)
••' Fed R Crirn
F. .:• •
…
P23
V15
D6
P19
D4
email
DataSet-9
EFTA00701047
EFTA00701047.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Heidi H.
Date: Tue, 18 Dec 2012 15:24:44 +0000
Importance: Normal
Sent via BlackBerry by AT&T
Original Message
From: "Michae…
V15
V9
P19
D4
P21
email
DataSet-10
EFTA01405361
EFTA01405361.pdf
Subject: Fwd: jsc interiors [C]
From: bellaklein
Date: Tue, 02 Dec 2014 11:10:37 -0500
To: Amanda Kirby
Cc: Richard Kahn
Amanda, I will need a copy of a voided check for ADP. When can I have it?
Tha…
V15
P21
D1
P19
D4