🔍 Explore the Archive
Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P19: Communication Patterns ✕
V15: Financial Verification ✕
V12: Witness Consistency ✕
Clear all
email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
V15
V12
P19
D4
D5
unknown
DataSet-9
EFTA01102306
EFTA01102306.pdf
Fowler White Burnett )p Espirito Santo Plaza
…
D5
V9
V15
V12
P19
legal filing
DataSet-9
EFTA01075113
EFTA01075113.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
D5
V9
V15
V12
P19
email
DataSet-11
EFTA02431988
EFTA02431988.pdf
To: jeevacationftmail.comijeevacationetgmail.com]
From: Jes Staley
Sent Sun 1/24/2010 4:22:38 PM
Subject: Re: Fwd: Fw: MONITORING PA DARLING WARNS US OVER WAR ON WALL STREET
You called it…
V15
D4
V12
D5
P19