🔍 Explore the Archive
Filter 104+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00443295
EFTA00443295.pdf
From: Lesley Groff
To: Lisa Troland
Subject: Re: Budget discussion and sincere regrets for this evening
Date: Fri, 20 Jan 2017 21:21:46 +0000
thank you!!!
On Jan 20, 2017, at 4:2…
D1
V13
P21
P22
V16
email
DataSet-11
EFTA02286988
EFTA02286988.pdf
To: Jermaine Ruan
Cc: Rich Kahn' Daphne Wallace[Illmjimmemint; Anna
Rodriquez Liston[ Cecile de
Jongh[
From:
Sent Th…
V13
V16
D1
legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
V9
D5
D1
V16
V13
email
DataSet-11
EFTA02394677
EFTA02394677.pdf
From: Richard Kahn Regarding the travel plans, we are applying for entrance visa to USA,
>this might take approx. 20 working days.
>Maybe I will come myself - I need to re…
D4
V13
D1
P21
V16
email
DataSet-11
EFTA02228037
EFTA02228037.pdf
To:
From: David Mitchell
Sent Wed 10/25/2017 8:03:37 PM
Subject: Re: Ariane de Rothschild's Passport!
thanks,
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10…
D4
V13
P17
D1
V16
email
DataSet-9
EFTA00376171
EFTA00376171.pdf
From: Lesley Groff
To: Joseph Thakuria
Subject: Re: Jeffrey Epstein-Invoice?
Date: Thu, 09 Jan 2014 22:49:40 +0000
Ugh!
Sent from my iPhone
On Jan 9, 2014, at 5:47 PM, Joseph Thakuria …
V15
V13
V16
D1
email
DataSet-10
EFTA02077129
EFTA02077129.pdf
To: Jed Garfield
From:
Sent Fri 6/5/2015 12:03:48 AM
Subject: Re: Jeffrey Epstein
Great to know. Thanks
Sent from my iPhone
On Jun 4, 2015, at 7:45 PM, Jed Garfield a …
P23
D4
V16
V13
D1
email
DataSet-11
EFTA02227628
EFTA02227628.pdf
To:
From: David Mitchell
Sent Wed 10/25/2017 7:59:24 PM
Subject: Re: Ariane de Rothschild's Passport!
I am here facilitating
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
N…
V13
D4
D1
P17
V16
unknown
DataSet-9
EFTA01216565
EFTA01216565.pdf
License Agreement
DirectSOFT5
IMPORTANT
BEFORE OPENING THIS PACKAGE AND USING THIS SOFTWARE YOU SHOULD
C…
V15
V13
P24
D1
V16
email
DataSet-10
EFTA01913138
EFTA01913138.pdf
To: Jeffrey Epstein "eevacation mail.comj
Cc: Jeanne Brenna
From: Richard Kahn
Sent Fri 12/21/2012 3:53:42 PM
Subject re: David Starofsky
called Una this morning …
D4
D1
V13
V16
email
DataSet-10
EFTA02117250
EFTA02117250.pdf
To: Lesley Groffli
From: Joseph Thak
Sent Thur 1/9/2014 10:47:17 PM
Subject: Re: Jeffrey Epstein-Invoice?
Thanks, Lesley - records arc secure but the laptop was out of commiss…
V15
V13
V16
D1
email
DataSet-9
EFTA00547584
EFTA00547584.pdf
From: Daphne Wallace
To: Gusti Agustika
Cc: Chimene , "admin®boblynchmovers"
, [email protected], "ralynch
boblynchmovers.com" , Kar…
V13
P18
P23
D1
V16
email
DataSet-9
EFTA00548145
EFTA00548145.pdf
From: PRIMAL
To: "'rat ch , 'Daphne Wallace
orts
…
P18
V13
D1
V16
V15
email
DataSet-9
EFTA00664515
EFTA00664515.pdf
From: David Grosof
To: jeffrey epstein [email protected]>
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 12:26:05 +0000
can't resist!
Please forgive typo…
D6
P17
V16
V13
D1
email
DataSet-9
EFTA00981253
EFTA00981253.pdf
From: Joshua Schmell
To: ' '< >, Jeffrey Epstein
Subject: RE: re: Siegal Estate
Date: Thu, 16 Jan 2…
V15
D4
V16
D1
V13
email
DataSet-9
EFTA01056313
EFTA01056313.pdf
From: "jeffrey E."
To: David Grosof
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 12:14:31 +0000
probablity and statistics gets its strengh from the law of large numbers . centr…
D6
P17
V16
V13
D1
email
DataSet-9
EFTA00546572
EFTA00546572.pdf
From: "ralynch boblynchmovers.com"
To: Gusti Agustika
Cc: Daphne Wallace , Karyna Shuliak ,
Bella Klein , Rich Kahn , "exports
boblynchmove…
V13
P18
D1
P23
V16
email
DataSet-9
EFTA00413867
EFTA00413867.pdf
From: Bella Klein
To: Lesley Groff
P23
V13
V16
D1
email
DataSet-9
EFTA01006054
EFTA01006054.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Norpro Generators - July 26, 2018
Date: Mon, 30 Jul 2018 17:33:30 +0000
keep calling is there a no pro headquaters? file a lawsuit ? …
V12
D1
P19
V13
V16
email
DataSet-11
EFTA02581206
EFTA02581206.pdf
From: Jeffrey Epstein
Sent: Monday, February 24, 2014 9:23 PM
To: Lesley Groff; Richard Kahn
Subject: …
V15
D1
P21
V13
V16
email
DataSet-9
EFTA00376292
EFTA00376292.pdf
From: Lesley Groff <
To: Rich Kahn
Subject: Fwd: Jeffrey Epstein-Invoice?
Date: Fri, 10 Jan 2014 20:03:23 +0000
you and i definitley work on the 'same page' ....i have been emailing him …
V15
D1
V13
V16
email
DataSet-10
EFTA02117655
EFTA02117655.pdf
To: Richard Kahn
From:
Sent Fri 1/10/2014 8:16:10 PM
Subject: Re: Jeffrey Epstein-Invoice?
and i have even more than that...i'm sure he thinks I am a pest...hopefully he thinks I'm thorough!
…
V15
V16
V13
D1
email
DataSet-9
EFTA01020545
EFTA01020545.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Power Update
Date: Wed, 13 Sep 2017 19:09:13 +0000
it appears Renato is saying Sunday for El Brillo Power
i will call to confirm and chec…
P23
D4
V16
D1
V13
email
DataSet-9
EFTA00548238
EFTA00548238.pdf
From: "-
To: Made Samba
Cc: Da hne Wallace
. Karvna Shuliak
…
P18
V13
D1
V16
V15