🔍 Explore the Archive
Filter 155+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
Clear all
email
DataSet-9
EFTA01018878
EFTA01018878.pdf
From: J
To: Richard Kahn
Subject: Re: Email to Epstein
Date: Mon, 22 Oct 2018 14:45:38 +0000
stc
On Mon, Oct 22, 2018 at 10:31 AM Richard Kahn < > wrote:
i ca…
V15
P23
D4
D1
D6
financial record
DataSet-9
EFTA01258850
EFTA01258850.pdf
Invoice Number: 4.164.50919
invoice Date. Mar It 2002
…
P23
V15
D4
D6
D1
unknown
DataSet-9
EFTA00260421
EFTA00260421.pdf
EFTA00260421
c ?- -,aka
EFTA00260422
~1
,~
EFTA00260423
EFTA00260424
VV t ttINEm
UNION',"
Date: 03/15/2006
To:
…
V15
D1
P23
D6
D4
email
DataSet-9
EFTA00712672
EFTA00712672.pdf
From:
To: "Jeffre E stein" ,"Phili Michaels"
,"Glenn Davis"
Subject: Gary Siegal's letter
Date: Fri, 24 Aug 2012 07:36:42 +0000
Import…
V15
D1
D4
D6
P23
financial record
DataSet-9
EFTA00522621
EFTA00522621.pdf
Deutsche Bank
Wealth Management 71
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created succe…
V15
P23
D4
D6
D1
email
DataSet-9
EFTA00837518
EFTA00837518.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: ulysses 2.0
Date: Thu, 31 Dec 2015 15:04:53 +0000
Forwarded message ---------
From: Jeffrey E. [email protected]>…
V15
D4
D1
P23
D6
unknown
DataSet-9
EFTA00523097
EFTA00523097.pdf
THE HAZE TRUST
March 14, 2019
Marc Leon
Christie's International Real Estate
Dear Mr. Leon:
The Haze Trust ("THT") is pleased to present the following offers:
THT extends to Kahn Stiftung ("KS"),…
D4
D1
P23
D6
V15
financial record
DataSet-9
EFTA00616687
EFTA00616687.pdf
1First Bank Transfer Application
…
V15
P23
D6
D1
D4
unknown
DataSet-10
EFTA01449423
EFTA01449423.pdf
Form
(Rev. December 2011)
W-9 Request for Taxpayer …
D4
D1
D6
P23
V15
email
DataSet-10
EFTA01985752
EFTA01985752.pdf
Are there enough stamp collectors in the world?
From: Jeffrey Epstein [mailto:[email protected]]
Se • t 29, 2011 8:11 AM
To:
Subject: Re: FW: Sci Fi Cities.
yes , stamp col…
D4
P23
D6
D1
V15
email
DataSet-9
EFTA01007179
EFTA01007179.pdf
From: "jeffrey E."
To: Noam Chomsky
Subject: Re: Accounting of the marital trusts -
Date: Wed, 08 Aug 2018 09:26:28 +0000
From: Max Kohlenberg
Subject: RE:
Date: May 21, 2018 at 3:45:2…
V15
P23
D4
D6
D1
unknown
DataSet-10
EFTA01459316
EFTA01459316.pdf
FOOT
(Rev. December 2014)
W-9 Request for Taxpayer …
D1
V15
P23
D6
D4
unknown
DataSet-10
EFTA01359513
EFTA01359513.pdf
with
materials, equipment and processes of every kind and to carry on research and experiments
respect thereto.
(4) To acquire, hold, mainta…
D4
P23
D6
V15
D1
email
DataSet-10
EFTA02113512
EFTA02113512.pdf
From: Ike Groff
Sent Tue 2/25/2014 10:54:15 AM
Subject Early Tour 2.25.14
Good Morning ... European Markets off 10-60 bps (Denmark +1.7%, Ireland +1.2%, Spain +0.17%,
Turkey -2.5%) NKY …
V15
D4
P23
D1
D6
unknown
DataSet-10
EFTA01378801
EFTA01378801.pdf
2,EUTS:PE BANK Fa' J1ÖS95P125 Sep 2,1 7:12 09.72:m P:DA/P17
hint Or of principal available to Me person ro whom a distribution is under
cor…
V15
D1
D6
P23
D4
email
DataSet-11
EFTA02428095
EFTA02428095.pdf
To: jeevacation©gmaitcompeevacation@gmaitcom]
From: Gmax
Sent Wed 3/10/2010 12:27:22 AM
Subject: Fw: The Real Deal: Bamett in contract to buy Carlton House
Title: Fw: The Real…
P23
D1
D4
D6
V15
email
DataSet-10
EFTA01478157
EFTA01478157.pdf
Subject: FW: Inquiry regarding Acct# Jeffrey Epstein [C]
From: Paul Morris
Date: Mon, 25 Apr 2016 12:46:55 -0400
To: Melinda Roy
Classification: Confidential
Can you kindly call Bella for …
V15
D4
P23
D6
D1
unknown
DataSet-10
EFTA01388803
EFTA01388803.pdf
FOR INTERNAL OFFICE USE ONLY:
Applicable Account No(s).
Authorization/Power of Attorney
For NatureIfindividual Persons for use in connection with Broker…
D6
V15
P23
D4
D1
email
DataSet-11
EFTA02475261
EFTA02475261.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:40 PM
To: jeffrey epstein
Subject: …
V15
D4
P23
D6
D1
unknown
DataSet-9
EFTA00516440
EFTA00516440.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
V15
D6
D4
D1
unknown
DataSet-10
EFTA01291958
EFTA01291958.pdf
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Currency Transaction Repor…
V15
D6
D1
P23
D4
unknown
DataSet-11
EFTA02674595
EFTA02674595.pdf
MONEY MORNING
vi ., Ik I All I NILI" I Illt.14: It4 14 Ili PI:
May 2, 2013
The Next Wall Street Mega-S…
V15
D4
D1
D6
P23
unknown
DataSet-9
EFTA01144585
EFTA01144585.pdf
May. 1. 2015 1:39PM No 3640 P. 1
WHIN BUICK GMC
— Experience the Difference"—
Mr Kahn,
Here is …
V15
P23
D1
D6
D4
unknown
DataSet-10
EFTA01449430
EFTA01449430.pdf
Form
(Rev. December 2011)
W-9 Request for Taxpayer …
D4
D1
D6
P23
V15