🔍 Explore the Archive
Filter 22+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
Clear all
unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
V15
V12
P24
D4
P19
unknown
DataSet-10
EFTA01711363
EFTA01711363.pdf
EFTA01711363
4
Page 9 …
V15
P19
D4
V12
unknown
DataSet-10
EFTA01322570
EFTA01322570.pdf
EFTA01322570
Statements
SDNYGM,353613
CONFIDENTIAL
EFTA,226305
…
V15
V12
P24
D4
P19
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
email
DataSet-9
EFTA00852554
EFTA00852554.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ Crew: Big N & Palms
Date: Fri, 23 Mar 2018 17:47:01 +0000
Chris now informing us that trees cannot be dug next week due to hol…
V16
V12
P19
V15
D4
unknown
DataSet-9
EFTA01116013
EFTA01116013.pdf
REVIEW OF GROSS FRAUD
BACKGROUND
I am co-owner and partner in the firm Arkitektgruppen Lille Froen AS which was started in
1986. As it was decided to pay…
V15
D4
D1
P19
V12
unknown
DataSet-10
EFTA01707979
EFTA01707979.pdf
Statement For:
Mobile Number :
…
P18
P19
V15
D4
V12
unknown
DataSet-10
EFTA01705827
EFTA01705827.pdf
Statement For:
Mobile Number :
Accou…
P18
P19
V15
D4
V12
unknown
DataSet-9
EFTA00615040
EFTA00615040.pdf
Fowler White Burnett )„ ATTORNEYS AT LAW
Espirito Santo Plaza
…
V9
V15
V12
P19
D4
financial record
DataSet-10
EFTA01592981
EFTA01592981.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
V15
P21
D4
V12
P19
unknown
DataSet-10
EFTA01320537
EFTA01320537.pdf
EFTA01320537
Statements
SDNYGM00350350
CONFIDENTIAL
EFTA_00223042
…
V15
V12
D4
P19
D6
unknown
DataSet-9
EFTA00200535
EFTA00200535.pdf
Statements
EFTA00200535
…
V15
D4
V12
P20
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
unknown
DataSet-10
EFTA01324254
EFTA01324254.pdf
EFTA01324254
Statements
SDNYGM,355499
CONFIDENTIAL
EFTA_0032R 191
…
V15
D4
V12
P19
D3
financial record
DataSet-9
EFTA01110118
EFTA01110118.pdf
Condado Window Hurricane Protection, Inc.
P.O. Box 13847, San Juan, P.R. 00908-3847
903 R.H. Todd Ave., San Juan, P.R. 00908
…
V15
P23
V12
D4
P19
email
DataSet-9
EFTA00847992
EFTA00847992.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Barge
Date: Sun, 25 Mar 2018 21:47:40 +0000
Barge will now splash Wednesday. Shall we keep barge in Puerto Rico until middle of April 2n…
V16
V12
P19
D4
V15
email
DataSet-9
EFTA01048938
EFTA01048938.pdf
From: Richard Kahn
To: Joe Avantario
Subject: Re: Revised Loan and Guaranty
Date: Mon, 17 Apr 2017 19:20:13 +0000
Thank you. I will check with bank now.
Richard Kahn
HBRK Associates …
V15
V12
D4
P19
financial record
DataSet-10
EFTA01593064
EFTA01593064.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
EURO
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN HOLDING …
P21
V15
D4
V12
P19
email
DataSet-9
EFTA00848015
EFTA00848015.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Barge
Date: Sun, 25 Mar 2018 23:41:32 +0000
ask brice
On Sun, Mar 25, 2018 at 5:47 PM, Richard Kahn < • …
V16
V12
P19
D4
V15
unknown
DataSet-10
EFTA01725652
EFTA01725652.pdf
Statement For:
Mobile Number:
…
P18
P19
V15
D4
V12
financial record
DataSet-10
EFTA01593716
EFTA01593716.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
P21
V15
D4
V12
P19
unknown
DataSet-9
EFTA00195416
EFTA00195416.pdf
Statements
EFTA00195416
…
V15
P23
V12
D4
P19