🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D4: Geographic Coordination ✕
V16: Source Analysis ✕
V12: Witness Consistency ✕
Clear all
email
DataSet-11
EFTA02378621
EFTA02378621.pdf
From: Brad Wechsler
Sent: Friday, February 19, 2016 12:59 AM
To: Jeffrey Epstein
Subject: …
P21
D4
V16
V12
D1
email
DataSet-9
EFTA00691986
EFTA00691986.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: KL
Date: Thu, 10 Dec 2015 21:50:08 +0000
I spoke with Kevin earlier this morning. I mentioned that you were told your 3,500,000 woul…
D4
P21
V16
V12
D1
email
DataSet-11
EFTA02470782
EFTA02470782.pdf
From: jeffrey E.
Sent: Friday, February 19, 2016 12:48 AM
To: Brad Wechsler
Cc: …
P21
D4
V16
V12
D1
email
DataSet-11
EFTA02703948
EFTA02703948.pdf
From: Brad Wechsler
Sent: Thursday, February 18, 2016 11:43 PM
To: Melanie Spinella; Jeffrey Epstein
Subject: …
P21
D4
V16
V12
D1
email
DataSet-9
EFTA01185142
EFTA01185142.pdf
From: Brad Wechsler <
To: Melanie Spinella < >, Jeffrey Epstein
Subject: Fw: Term Sheet and Loan Agreement
Date: Thu, 18 Feb 2016 2…
P21
D4
V16
V12
D1
email
DataSet-9
EFTA00839161
EFTA00839161.pdf
From: "Jeffrey E."
To: Richard Kahn >
Subject: Re: KL
Date: Thu, 10 Dec 2015 21:55:07 +0000
Pass
On Thursday, 10 December 2015, Richard Kahn < …
D4
P21
V16
P17
V12