🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V15: Financial Verification ✕
V16: Source Analysis ✕
Clear all
email
DataSet-9
EFTA00455949
EFTA00455949.pdf
From: james I personal genius -4
To: =cl
Cc: Rich Kahn c;
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Fri, 11 Aug 2017 14:30:49…
P17
V15
V16
P23
D4
email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
V15
V9
V16
D4
email
DataSet-9
EFTA00540700
EFTA00540700.pdf
From: "[email protected]"
To: Daphne Wallace
Cc: richardkahnl2 bklein575 < >. karynashuliak …
V15
V16
P18
D4
P22
unknown
DataSet-9
EFTA00119668
EFTA00119668.pdf
NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-01-2019
PAGE 001 * NEW YORK MCC * 16:41:45
QTRG EQ **** …
D6
D4
V15
V16
unknown
DataSet-9
EFTA00586814
EFTA00586814.pdf
STOCK PURCHASE AGREEMENT
This Stock Purchase Agreement ("Agreement") is entered into as of 6'h April, 2016 by and
between Aquilamus GmbH, Saarbruecker Str. 6, 10405 Berlin ("Seller") and Lviv Enterp…
V15
P21
D4
P24
V16
unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
V11
V15
P20
D4
V16
email
DataSet-9
EFTA00758120
EFTA00758120.pdf
From: "Emad Hanna"
To: "Jeffrey Epstein"
Subject: RE: RE: RE:
Date: Thu, 26 Aug 2010 04:50:15 +0000
Ok no problem I will contact them tomorrow and get that information for yo…
D4
P23
V16
V15
P17
email
DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
D4
V16
D5
V13
V15
email
DataSet-9
EFTA00999340
EFTA00999340.pdf
From: Heather Gray
To: jeffrey E.
Subject: RE: New Art Entity - review of existing art loan documents
Date: Wed, 22 Oct 2014 19:45:53 +0000
Got it. Thanks
From: jeffrey E. [mail…
V15
P23
D4
V16
P17
email
DataSet-11
EFTA02312599
EFTA02312599.pdf
From: Karyna Shuliak
Sent: Wednesday, October 31, 2018 10:46 PM
To: Tenzing Nepali
Cc: …
D4
V16
V15
P20
email
DataSet-9
EFTA00823074
EFTA00823074.pdf
From: Richard Kahn ..tj
To: Jeremy Rubin
Cc: "jeffrey E."
Subject: Re:
Date: Mon, 01 Aug 2016 13:23:51 +0000
your first two checks (2/1 & 5/1) which were both cashed were mailed…
P23
D4
P17
V15
V16
email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
V15
V16
D6
D4
D1
email
DataSet-10
EFTA02109639
EFTA02109639.pdf
To: Cecile de Jong
Cc: Ann Rodriquez
From: Lesley Groff
Sent: Fri 4/4/2014 6:55:26 PM
Subject: Re: Automatic reply: Hotel Reservations
yes, good dcal...A little back ground.…
P23
V15
V16
D4
email
DataSet-9
EFTA01035269
EFTA01035269.pdf
From: Richard Kahn •
To: J
Subject: Re:
Date: Thu, 21 Mar 2019 14:33:40 +0000
Stewart's secretary said he just stepped into a meeting and will call me back in 1 hour.
Stewart Oldfi…
V15
D4
P21
V16
P17
email
DataSet-10
EFTA01934239
EFTA01934239.pdf
To: Tyler Shears
From: Jeffrey Epstein
Sent Thur 2/13/2014 1:25:25 PM
Subject Re: this week
I'll check , but so far as I sent , not good results
On Thursday, February 13, 2014, …
V15
D4
V16
email
DataSet-10
EFTA01914387
EFTA01914387.pdf
To: jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 10:15:23 PM
Subject: Re: phone call
ok.. give me a minute and I will get skype going and call.. or…
V16
V15
P22
D4
P21
email
DataSet-11
EFTA02617052
EFTA02617052.pdf
From: Richard Kahn <
Sent: Thursday, November 1, 2018 2:31 PM
To: Jeffrey Epstein
Subject: …
D4
V16
V15
P19
P20
email
DataSet-9
EFTA01054616
EFTA01054616.pdf
From: "jeffrey E." [email protected]>
'lb: shcridon cline
Subject: Re: New Order for Parts for the JCB Mini Excavator
Date: Thu, 09 Feb 2017 00:07:43 +0000
ok, I , give me a list of …
V15
P23
D4
P22
V16
financial record
DataSet-9
EFTA01181946
EFTA01181946.pdf
JEFFREY E. EPSTEIN
►MEMORANDUM
To Arthur Tendler
Darren K Indyke O—itsLit k--1‹. SIU-SC C
From:
Value Date: April 16…
V15
D4
V16
P21
P23
law enforcement
DataSet-9
EFTA00072537
EFTA00072537.pdf
90A-NY-3151227 Serial 62
-1 of 4 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INV…
D6
V15
P20
D4
V16
unknown
DataSet-9
EFTA00587956
EFTA00587956.pdf
BILL OF SALE
Dated: November 23, 2016
Sold by: CDECRE Artwork EAT LLC …
V15
D4
V16
V11
email
DataSet-9
EFTA01031206
EFTA01031206.pdf
From: J
To: Richard Kahn
Subject: Re: Quotation of Landscape light led solar light garden
Date: Thu, 07 Mar 2019 13:44:35 +0000
Inline-Images: landscape_light.JPG…
V15
D1
D4
V16
P23
email
DataSet-11
EFTA02364089
EFTA02364089.pdf
From: jeffrey epstein
Sent: Wednesday, December 14, 2011 8:47 PM
To: John Brockman
Subject: …
D4
D6
V15
D8
V16
email
DataSet-11
EFTA02313514
EFTA02313514.pdf
From: Richard Kahn
Sent: Monday, March 11, 2019 6:09 PM
To: Karyna Shuliak
Subject: …
P23
D4
V15
V16