🔍 Explore the Archive
Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P23: Location Patterns ✕
V9: Document Integrity ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00505930
EFTA00505930.pdf
484
Greenwich
St.
Building and
Mechanical
Inspection
EFTA00505930
Front of building showing brick pointing maintenance
needed.
…
V9
P23
D1
V15
email
DataSet-11
EFTA02447051
EFTA02447051.pdf
From: Richard Kahn <
Sent: Monday, May 7, 2018 9:10 PM
To: Jeffrey E.
Subject: Fwd:
R…
D1
P19
P23
V15
V9
email
DataSet-9
EFTA00562322
EFTA00562322.pdf
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Properties Magazine
Date: Wed, 08 Jun 2011 23:19:27 +0000
Begin forwarded message:
From:
Date: June 8, 2011 10:48:19 AM GMT+02:00
To:…
P23
V9
D1
P19
D4
email
DataSet-9
EFTA00530326
EFTA00530326.pdf
From: Richard Kahn
To: Carolina Gomes Marilia Eduardo
Cc: ICaryna Shuliak
Subject: Re: NYC apt.H8 H
Date: Tue, 09 Jun 2015 16…
P23
V9
V16
D1
email
DataSet-11
EFTA02474399
EFTA02474399.pdf
From:
Sent: Wednesday, April 11, 2018 12:20 PM
To: Jeffrey Epstein
Subject: Fw: Mattie
Here is my latest emai…
V9
P23
D1
email
DataSet-11
EFTA02519086
EFTA02519086.pdf
From: Erika Kellerhals <
Sent: Wednesday, February 28, 2018 10:38 PM
To: Jeffrey E.; Amy Dempsey
Subject: …
P23
D1
V9
unknown
DataSet-9
EFTA00285764
EFTA00285764.pdf
2019 (Si Punch List-#1
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 24, 2019
JEFFREY'S PRIORITIES
7 Emergency Room-EKG Mac…
P23
D1
P17
V9
email
DataSet-9
EFTA00381950
EFTA00381950.pdf
From: Lesley Groff
To: "Laura Mischke" .TMIMI=>
Subject: Re: Quote for Jeffrey Epstein
Date: Wed, 02 Oct 2013 14:53:23 +0000
hahaha! you would like it there I'm sure!!
(and thanks...I w…
D4
V9
V16
D1
P23
email
DataSet-9
EFTA00849350
EFTA00849350.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Mark Lloyd Loan
Date: Wed, 05 Aug 2015 14:48:56 +0000
remind him of the new amount
On Wed, Aug 5, 2015 at 10:47 AM, Richard Kahn …
D4
D1
V9
P23
unknown
DataSet-10
EFTA01363338
EFTA01363338.pdf
Page 22
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
7. Divorce § 11.40--Division of Property--Particular Cases When neither party had
made sufficient i…
P23
D4
V9
D1
unknown
DataSet-9
EFTA01220982
EFTA01220982.pdf
2019 (Si Punch List-#1
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 24, 2019
JEFFREY'S PRIORITIES
7 Emergency Room-EKG …
P23
D1
P18
P17
V9
unknown
DataSet-9
EFTA01219375
EFTA01219375.pdf
• Menu
o Overview
o Device Details
■ NYC024383.aff4
(Evidence ID: NYC024383.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D1
email
DataSet-11
EFTA02519502
EFTA02519502.pdf
From: Boris Nikolic
Sent: Tuesday, November 12, 2013 12:03 AM
To: Steven Gold; Richard Barnett
Cc: …
V9
D4
D1
P23
email
DataSet-10
EFTA01832577
EFTA01832577.pdf
To: Rich Kahn
Fran: Jeffrey Epstein
Sent Wed 12/22/2010 11:15:33 PM
Subject Re: Epstein Credit
remind me how this came about.
On Wed, Dec 22, 2010 at 3:46 PM, Rich Kahn ‹ …
D1
P23
V9
email
DataSet-11
EFTA02472466
EFTA02472466.pdf
From:
Sent: Wednesday, April 11, 2018 12:49 PM
To: Jeffrey E.
Subject: Re: Mattie
Calling in 5.…
V9
P23
D1
email
DataSet-9
EFTA00371933
EFTA00371933.pdf
From: Lesley Groff
To: "Robert"
Subject: Re: Tony
Date: Wed, 02 Apr 2014 13:56:19 +0000
yes, I hear you..
that is why i needed to get away for 3 days last week! i seriously did not allo…
V9
P23
D1
unknown
podesta-emails
podesta_email_14146.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V9
P23
D6
D1
P17