🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
D1: Who Benefits ✕
V16: Source Analysis ✕
🔴 High Value ✕
Clear all
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-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
EFTA00451428
EFTA00451428.pdf
From: Lesley Groff
To: "Dr. Chen" <
Subject: Re: Appointment for Mr. Epstein
Date: Mon, 15 May 2017 21:00:22 +0000
yeS! they are sending to you right now...come to find out the most rec…
V11
D1
P19
V16
P23
email
DataSet-11
EFTA02413122
EFTA02413122.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Rich Kahn
Sent: Mon 6/7/2010 8:13:33 PM
Subject: RE: Doug
He asked what the status was and when he would go on COBRA.
He also c…
D1
P23
D4
P19
V16
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-11
EFTA02528127
EFTA02528127.pdf
From: Richard Kahn <
Sent: Monday, February 12, 2018 4:56 PM
To: jeffrey E.
Subject: Fwd:…
P19
D4
D1
V16
D8
email
DataSet-9
EFTA00836715
EFTA00836715.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: AD/FIN Update & Financing
Date: Fri, 13 Apr 2018 12:08:53 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
…
D1
D4
V16
D8
P19
email
DataSet-10
EFTA01932588
EFTA01932588.pdf
To: Jeffrey Epsteinueevacation©gmail.com]
From: Richard Kahn
Sent Mon 2/24/2014 6:48:34 PM
Subject Fwd: Re:
Should I send adam requested info per his email on feb 14th below.
Sent f…
D4
P19
D1
P21
V16
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
EFTA01037775
EFTA01037775.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: mike Ross
Date: Fri, 11 Aug 2017 20:22:13 +0000
Either
On Fri, Aug 11, 2017 at 3:45 PM Richard Kahn < wrot…
D4
V16
P19
D1
P17
email
DataSet-11
EFTA02528237
EFTA02528237.pdf
From: jeffrey E.
Sent: Monday, February 12, 2018 4:57 PM
To: Richard Kahn
Subject: R…
P19
V16
D4
D1
D8
legal filing
DataSet-9
EFTA00726489
EFTA00726489.pdf
Case 9:08-cv-80119-KAM Document 547-1 Entered on FLSD Docket 05/17/2010 Page 1 of 4
CASE NO: 08-CV-80119-MARRA/JOHNSON
N…
P23
P21
P19
D1
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
EFTA00550591
EFTA00550591.pdf
From: Melanie Le Meur <
To: 'LSJ GSJ'
Cc: 'Daphne Wallace'
'Karyna Shuliak' 1=In'Rich Kahn'
…
P18
V16
D4
P19
D1
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
legal filing
DataSet-9
EFTA01098959
EFTA01098959.pdf
08/10/2012 14:09 FAX 1 340 7773019 A.J.Weiss Law Firm O002/018
IN THE SUPERIOR COURT OF THE VIP GIN ISLANDS
…
V16
D5
P19
D1
V12
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-9
EFTA00551490
EFTA00551490.pdf
From: Mélanie Le Meur
To: 'Daphne Wallace'
D4
V16
P19
D6
D1
financial record
DataSet-9
EFTA00622513
EFTA00622513.pdf
LSJ CONSTRUCTION
Subcontractor Payout
January 21, 2011
Project: Existing Compoun…
V15
D1
P23
V16
P19
email
DataSet-9
EFTA00565020
EFTA00565020.pdf
From: Karyna Shuliak
To: Richard Kahn wrote:
calling me?
Richard Kahn
HBRK Associates Inc.
tell
fax
cell
On Jun 28, 2017, at 1:21 PM, Karyna Shuliak < > wrote:
Just reminded him,…
V15
P19
P23
D1
V16
email
DataSet-10
EFTA01268490
EFTA01268490.pdf
From:
To:
Subject RE: SF LLC
Date: Friday, May 31, 2019 2:37:40 PM
Attachments: knaoe001.ond
Hey Rich,
So the "work item" that the processor was working to correct the…
V15
D5
P19
D1
V16
unknown
youtube
In Pursuit – America 250: Brown University Historian Karen Wulf on Martha Washington
@CSPAN/videos
[00:00:00] As we celebrate America's 250th birthday
[00:00:03] this year, the organization known as
[00:00:05] More Perfect has commissioned a series
[00:00:07] of essays about American presidents and…
P22
D1
V16
D6
P19