🔍 Explore the Archive
Filter 28+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
V16: Source Analysis ✕
V15: Financial Verification ✕
P19: Communication Patterns ✕
Clear all
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
email
DataSet-9
EFTA00849589
EFTA00849589.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Mark Lloyd loan
Date: Mon, 03 Aug 2015 12:43:45 +0000
Please advise
Thank you.
Sent from my iPhone
Begin forwarded message:
From: Ma…
V15
D4
D1
V16
P19
email
DataSet-9
EFTA01018587
EFTA01018587.pdf
From: Richard Kahn
V15
P19
V16
P23
D1
email
DataSet-10
EFTA01891147
EFTA01891147.pdf
To: [email protected]
Cc: [email protected][[email protected]]
From: Mark LLOYD
Sent: Wed 9/19/2012 9:43:30 AM
Subject: Re: promissory note
Dear Richard,
Just a…
V15
D1
D4
V16
P19
financial record
DataSet-9
EFTA00849598
EFTA00849598.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Mark Lloyd loan
Date: Mon, 03 Aug 2015 12:52:43 +0000
mark , it appears that unfortunately you are clearly in default. . Jeffrey is t…
V15
D4
D1
V16
P19
email
DataSet-9
EFTA01032081
EFTA01032081.pdf
From: Richard Kahn >
To: Jeffrey Epstein
Subject: Fwd: Kyle Steward
Date: Fri, 01 Mar 2019 19:05:28 +0000
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexingto…
P21
D1
V15
V16
P19
email
DataSet-9
EFTA00687510
EFTA00687510.pdf
From: jeffrey epstein
To: Richard Kahn
Subject: Re: Phillip Mark
Date: Fri, 04 Nov 2011 19:34:21 +0000
Call my cell
Sony for all the typos .Sent from my iPhone
On Nov 4, 2011, at 8:05…
D1
P19
V16
P23
V15
email
DataSet-9
EFTA00874798
EFTA00874798.pdf
From: brice gordon
To: Richard Kahn wrote:
i need confirmation in writing that 20k is prepayment for barge runs and not money we are investing in his
other barge
idea is that money we are …
V15
D1
P19
V16
email
DataSet-9
EFTA00889405
EFTA00889405.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: outstanding
Date: Thu, 28 Jun 2018 14:46:16 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York_ NY 100…
V15
V16
P19
D1
unknown
DataSet-9
EFTA00283711
EFTA00283711.pdf
09/07/2014 20:45 IEG GmbH (FAX)00493030301636 P.001/054
To Jeffry from Nicole
EFTA00283711
09/0712014 2…
P21
V15
D1
P19
V16
email
DataSet-9
EFTA00836725
EFTA00836725.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: mark lloyd update
Date: Tue, 12 Jan 2016 17:06:45 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022…
P19
D4
V15
V16
D1
email
DataSet-9
EFTA00687513
EFTA00687513.pdf
From: jeffrey epstein
To: Richard Kahn >
Subject: Re: Phillip Mark
Date: Fri, 04 Nov 2011 19:35:14 +0000
I asked Tom to get a fixed price for block and stucco.…
D1
V16
P19
P23
V15
email
DataSet-9
EFTA00983426
EFTA00983426.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: Terje Promissory Note
Date: Wed, 12 Feb 2014 17:46:02 +0000
ok for all three
On Wed, Feb 12, 2014 at 6:45 PM, Richard Kahn < …
V15
P19
D4
D1
V16
email
DataSet-9
EFTA01059347
EFTA01059347.pdf
From: Richard Kahn
To: "Jeffrey E." [email protected]>
Subject: mark lloyd
Date: Wed, 14 Dec 2016 16:13:08 +0000
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
F…
V15
V16
D1
P19
email
DataSet-10
EFTA02082056
EFTA02082056.pdf
To: Rich Joslin
From:
Sent Fri 3/27/2015 3:48:00 PM
Subject: Re:
good deal. thanks
On Mar 27, 2015, at 11:47 AM, Richard Joslin wrote:
I am wo…
V15
D1
P19
P23
V16
email
DataSet-9
EFTA00849606
EFTA00849606.pdf
From: Richard Kahn wrote:
mark , it appears that unfortunately you are clearly in default. Jeffrey is traveling but i will need to notify
him of this event shortly.
Thank you
Rich
Sent from…
V15
D1
V16
P19
P21
email
DataSet-9
EFTA00689680
EFTA00689680.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Loan
Date: Tue, 26 Apr 2016 20:06:58 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
f…
P19
D4
V15
V16
D1
email
DataSet-9
EFTA00637362
EFTA00637362.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd:
Date: Wed, 06 Jan 2016 23:01:02 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
…
V15
V16
D4
P19
D1
email
DataSet-9
EFTA00890738
EFTA00890738.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: outstanding
Date: Thu, 28 Jun 2018 16:39:23 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10…
V15
P19
D4
V16
D1
financial record
DataSet-9
EFTA01084576
EFTA01084576.pdf
LSJ CONSTRUCTION
Subcontractor Payout
January 21, 2011
Project: Existing Compound Re…
V15
D1
P21
V16
P19
email
DataSet-11
EFTA02561644
EFTA02561644.pdf
From: Christopher Clark c >
Sent: Thursday, November 30, 2017 4:21 PM
Cc: Peggy Siegal; …
V15
P23
V16
P19
D1
email
DataSet-11
EFTA02549779
EFTA02549779.pdf
From: Richard Kah
Sent: Wednesday, December 13, 2017 12:02 AM
To: Jeffrey Epstein
Subject: …
V15
D1
P19
P22
V16
email
DataSet-11
EFTA02528602
EFTA02528602.pdf
From: jeffrey E.
Sent: Thursday, June 28, 2018 4:23 PM
To: Richard Kahn
Subject: Re: out…
V15
D4
V16
P19
D1
financial record
DataSet-9
EFTA00622513
EFTA00622513.pdf
LSJ CONSTRUCTION
Subcontractor Payout
January 21, 2011
Project: Existing Compoun…
V15
D1
P23
V16
P19