🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02630080
EFTA02630080.pdf
From: Richard Kahn
Sent: Wednesday, March 13, 2019 3:51 PM
To: Jeffrey Epstein
Subject: …
V16
P19
unknown
DataSet-9
EFTA00788621
EFTA00788621.pdf
Call Records for 1 of 838 b6
b7C
…
V10
P19
D4
email
DataSet-10
EFTA01366142
EFTA01366142.pdf
From: Marjorie Flash
Sent: 5/19/2017 3:46:25 PM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosur…
V15
P19
D6
D5
P21
email
DataSet-9
EFTA00831945
EFTA00831945.pdf
From: Brad Wechsler
P19
unknown
DataSet-10
EFTA01456486
EFTA01456486.pdf
Telephone:
Fax:
e-mail address:
Payments/Fixings Hybrid Flow New York Hybrid Flow London
Telephone:
Fax:
…
P19
unknown
DataSet-9
EFTA00217069
EFTA00217069.pdf
Invoice Number:
Invace Date:
…
V15
P23
D4
P18
P19
financial record
DataSet-9
EFTA01100499
EFTA01100499.pdf
FAA REPAIR STATION # F7JR192Y
February 26, 2014
Mr. Larry Morrison
JEGE, Inc.
103 Foulk Rd., Suite 202
Wilmington DE 19803-3742
Dear Mr. Morrison:
The following is our proposal for a pricing and …
V15
V9
V16
P19
D6
email
DataSet-10
EFTA01784239
EFTA01784239.pdf
From: Richard Kahn
Sent: Friday, July 15, 2016 8:04 PM
To: jeffrey E.
Subject: Re: CS & B…
P19
unknown
DataSet-9
EFTA00577993
EFTA00577993.pdf
Newt.*
Presto! PageManager
for Epson
User's Guide
EFTA00577993
Copyright
Copyright ©1997-2001. NewSoft Technology Corp. All Rights Reserved.
No…
P22
V13
V9
V15
P19
email
DataSet-11
EFTA02350751
EFTA02350751.pdf
From: Brad Wechsler
Sent: Thursday, December 31, 2015 1:17 AM
To: [email protected]'
Subject: …
P19
email
DataSet-10
EFTA01403785
EFTA01403785.pdf
Subject: Re: Additional si ner
From: Amanda Kirby
Date: Fri, 28 Feb 2014 09:07:58 -0500
To: Janice Franklin <
Cc: Jacqueline Lightbody
Classification: Public
Hi Janice,
I'm out of the office today…
P17
V15
P21
P19
D4
unknown
DataSet-10
EFTA01319863
EFTA01319863.pdf
Invoice Number: 7-734-57773
Invoice Date: Mar 14. 2005
…
V15
P18
P23
P19
V13
unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
V15
V12
P24
D4
P19
email
DataSet-9
EFTA00317529
EFTA00317529.pdf
From:
To: "Apple Store, Upper East Side Business Team"
Subject: Re: HBRK - Apple watch
Date: Fri, 07 Oct 2016 18:43:44 +0000
thank you!
On Oct 7 2016 at 2:32 PM A le Store, Uppe…
V15
V16
P19
unknown
DataSet-9
EFTA00266695
EFTA00266695.pdf
Etc/Ls i nen GHARc465
REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3
.…
V14
P23
V12
D4
P19
legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
V13
D5
P19
D4
email
DataSet-10
EFTA02072276
EFTA02072276.pdf
To: • as. Antoine
From:
Sent: Fri 9/18/2015 7:58:32 PM
Subject: Re: Jeffrey Epstein
Could your son come see Jeffrey Monday Sept 28th sometime during the day? or does it nee…
P19
V16
email
DataSet-9
EFTA00347593
EFTA00347593.pdf
From: Lesley Groff
To: Yvonne Berger
Subject: Re: FW:
Date: Mon, 18 May 2015 19:17:45 -0000
Yes that should be just fine. Thank you
Sent from my iPhone
On May 18, 2015, at 3:16 PM, Yv…
P19
law enforcement
DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice
United States Attorney
Southern District of New …
V9
D6
D4
P19
V16
email
DataSet-10
EFTA02070277
EFTA02070277.pdf
To:
From: Richard Kahn
Sent Wed 10/14/2015 4:50:31 PM
Subject: Re: Is this the meeting?
great
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa…
P19
unknown
DataSet-10
EFTA01357211
EFTA01357211.pdf
Email
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust
Company Americas (the "Bank") shall only be obligate…
V15
D6
P19
unknown
DataSet-9
EFTA00270305
EFTA00270305.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
email
DataSet-9
EFTA01183303
EFTA01183303.pdf
From:
To: Eva Andersson < , Jeffrey Epstein
Subject: Fwd: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey
…
D5
V13
P19
email
DataSet-9
EFTA00856393
EFTA00856393.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Thu, 21 May 2015 15:29:12 +0000
No skype only
On Thursday, May 21, 2015, Brad Wechsler > w…
P19
D5
P17
D6