🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02423402
EFTA02423402.pdf
To: Jeffrey Epstein(eeyacationagmail.comj
From: Rich Kahn
Sent Fri 8/27/2010 7:00:58 PM
Subject RE: Cattle
Maybe my email was confusing as there are two different issues…
D4
D1
P23
P19
email
DataSet-9
EFTA00389685
EFTA00389685.pdf
From: Lesley Groff
Subject: Re: scheduling a call with Nathan Wolfe
Date: Mon, 03 Jun 2013 18:51:40 +0000
ah! Yes, Ok...let me tell him..thanks
On Jun 3, 2013, at 2:17 PM, Lisa Ihnken wrot…
D4
V16
P23
P19
V11
unknown
DataSet-9
EFTA00298071
EFTA00298071.pdf
TEMPORARY AUTO
IDENTIFICATION CARDS
STATE FARM.
…
D4
D3
P20
P19
V13
email
DataSet-9
EFTA00394689
EFTA00394689.pdf
From: Richard Kahn
To:
Subject: Re: JE tomorrow
Date: Wed, 27 Feb 2013 16:51:56 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 100…
D4
P19
email
DataSet-9
EFTA00955803
EFTA00955803.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: just called you
Date: Thu, 07 Mar 2013 07:48:43 +0000
Nothing will happen now until. 28
When I see him in Paris
On Thursday, March…
P22
D4
V16
P19
email
DataSet-10
EFTA01404285
EFTA01404285.pdf
Subject: Fw: wire 3-19-2014
From: Amanda Kirby
Date: Thu, 20 Mar 2014 09:52:09 -0400
To: Vahe Stepanian 4 >
Classification: Public
Any word on getting Darren added as POA?
K…
V15
P21
D4
P19
unknown
DataSet-10
EFTA01706236
EFTA01706236.pdf
Account Name Date of Invoice
JEFFREY E EPSTEIN …
V15
D4
P19
legal filing
DataSet-9
EFTA00806681
EFTA00806681.pdf
Filing # 62456833 E-Filed 10/05/2017 02:26:33 PM
IN THE CIRCUIT COURT OF THE
FI…
P23
V13
P19
D4
email
DataSet-11
EFTA02538383
EFTA02538383.pdf
From: Jeffrey Epstein
Sent: Saturday, April 30, 2011 4:17 PM
To: [email protected]
Subject: …
D4
P19
P17
email
DataSet-9
EFTA00493897
EFTA00493897.pdf
From: Lesley Groff
To: Pam Henderson
Subject: Re: Jeffrey Epstein
Date: Fri, 12 Apr 2019 14:43:00 +0000
Ok please do. Thanks.
Sent from my iPhone
> On Apr 12, 2019, at 10:40 AM, Pam …
V9
V16
P19
D4
unknown
DataSet-9
EFTA00343033
EFTA00343033.pdf
Fromm:
To: Rich Kahn
Subject: Re: RK schedule next week
Date: Thu, 27 Aug 2015 14:33:57 +0000
Understand 100% ...it will be nice to be more 'organized' with life! and I do feel the kid…
V16
P19
D4
financial record
DataSet-9
EFTA00220435
EFTA00220435.pdf
Invoice Number: 7-767-97797
Invace Date: Jul 18. 2005
…
V15
P23
P18
P19
D4
legal filing
DataSet-9
EFTA00652918
EFTA00652918.pdf
SEARCY
DENNEY
MWESTPALRJHADIE (WHEEL SCAROLA EILSIJAHAgesE OFFKt
213…
P23
V13
P19
D4
D7
email
DataSet-9
EFTA01039811
EFTA01039811.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Employment
Date: Sun, 23 Jul 2017 10:05:52 +0000
its ok
On Sun, Jul 23, 2017 at 5:53 AM, Richard Kahn < …
D4
V16
P19
legal filing
DataSet-9
EFTA00619909
EFTA00619909.pdf
Filing # 12044118 Electronically Filed 04/02/2014 02:34:22 PM
IN ME CIRCUIT COURT OF THE
…
P23
V13
P19
D4
email
DataSet-10
EFTA01859527
EFTA01859527.pdf
To:
From: gripseir.
Sent Thur 7/14/2011 4:02:39 PM
Subject Re: CONFIDENTIAL
get bill scherer , reid , each five minutes
On Thu, Jul 14, 2011 at 12:00 PM, …
D4
P23
D5
P19
email
DataSet-9
EFTA00849512
EFTA00849512.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Brandon - 71st Street Library
Date: Tue, 04 Aug 2015 15:04:43 +0000
it is for two months of work, start oct
On Tue, Aug 4, 2015 at …
P23
D4
V12
D6
P19
email
DataSet-10
EFTA02091079
EFTA02091079.pdf
To: Bebe Avdiu
From:
Sent Thur 11/20/2014 5:47:15 PM
Subject Re: hello -
will do
On Nov 20, 2014, at 12:33 PM, Bebe Avdiu • > wrote:
Yep. Had to reorder…
V16
P19
D4
flight record
DataSet-9
EFTA00269583
EFTA00269583.pdf
08/18/2006
DAVID ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH …
P18
D4
P23
P20
P19
email
DataSet-9
EFTA00682607
EFTA00682607.pdf
From: Ada Clapp
D4
P19
D5
P23
D1
email
DataSet-10
EFTA01403276
EFTA01403276.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Rishabh Sharma
Date: Tue, 02 Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczn…
P22
V10
D6
P19
D4
financial record
DataSet-9
EFTA00595244
EFTA00595244.pdf
Siemens Water Technologies Corp.
SIEMENS Zorro Ranch
…
V15
P23
D4
D1
P19
email
DataSet-9
EFTA00767962
EFTA00767962.pdf
From: Eric Roth
To: 'Jeffrey Epstein'
Cc:
Subject: FW: Headset hook positions
Date: Fri, 30 Oct 2009 20:09:38 +0000
Attachments: Headset_Hook_location_i…
P18
D4
P19
email
DataSet-9
EFTA00831728
EFTA00831728.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Mark Lloyd
Date: Tue, 15 Mar 2016 20:08:00 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa…
P19
D4
V15
V16
D1