🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D4: Geographic Coordination ✕
V11: Timeline Integrity ✕
P19: Communication Patterns ✕
Clear all
email
DataSet-11
EFTA02610694
EFTA02610694.pdf
From: Richard Kahn <
Sent: Thursday, December 13, 2018 5:39 PM
To: Jeffrey Epstein
Subject: …
D4
D1
P19
V11
P17
email
DataSet-10
EFTA01479023
EFTA01479023.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:…
P17
V15
V11
P19
D4
email
DataSet-10
EFTA01479002
EFTA01479002.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 10:…
P17
V15
V11
P19
D4
email
DataSet-9
EFTA00461237
EFTA00461237.pdf
From: "Wanda C. See" fr-"
To
Subject: RE: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Fri, 20 Oct 2017 20:12:13 +0000
Dear
I hav…
D4
P17
V11
D6
P19
email
DataSet-9
EFTA00461243
EFTA00461243.pdf
From: Lesley Groff <
To: "Wanda C. See"
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Fri, 20 Oct 2017 20:13:23 +0000
Fabulous!!! thank you@!
On Oct…
D4
P17
V11
D6
P19
email
DataSet-11
EFTA02617135
EFTA02617135.pdf
From: Richard Kahn <
Sent: Friday, November 2, 2018 3:18 PM
To: Jeffrey Epstein
Subject: …
D4
D1
P19
P17
V11