🔍 Explore the Archive
Filter 172+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
D4: Geographic Coordination ✕
D1: Who Benefits ✕
🔴 High Value ✕
Clear all
email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
D4
V14
D6
D1
V13
unknown
DataSet-9
EFTA00508126
EFTA00508126.pdf
• Mcnu
e Overview
o Device nelaiN
• NYCO24328.aff4
j(fvidence ID. NYCO2417R aff4 - 001)
o CaSthala
• Calendar Items
• Calls
• rom…
V13
D4
V15
P23
D1
unknown
DataSet-9
EFTA00781569
EFTA00781569.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D8
V13
D6
D1
email
DataSet-11
EFTA02394677
EFTA02394677.pdf
From: Richard Kahn Regarding the travel plans, we are applying for entrance visa to USA,
>this might take approx. 20 working days.
>Maybe I will come myself - I need to re…
D4
V13
D1
P21
V16
unknown
DataSet-9
EFTA00285783
EFTA00285783.pdf
2019 March
Fri. March 1, 2019 NY
Reminder: and to go to London and stay at the Intercontinental Hotel Rec.
Loc#YJMSUM via Eurostar and via air Rec.
10:00am Conf. Call w/…
D4
P18
P23
V13
D1
unknown
DataSet-9
EFTA01121771
EFTA01121771.pdf
LAND TITLE & ESCROW COMPANY
OF ISLAND COUNTY
7202 2676 St. N.W., Suite 101 / P.O.Box 176…
V9
P23
D4
V13
D1
email
DataSet-9
EFTA00637200
EFTA00637200.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - March 2016
Date: Mon, 28 Mar 2016 23:22:28 +0000
…
P22
D4
D1
D6
V13
unknown
DataSet-9
EFTA00284881
EFTA00284881.pdf
2013,2013 October
rues. Oct 1.2013 141
Wed. Oct 2, 2013 LSI
Reminder: Darren to fly to Si'?' today via Detla arriving S7T at 1:38pm (Rec.
Loa
Thurs. Oct. 3. 2013 ISJ-NY
Reminder:labor
Reminder: Prad…
P23
P18
D4
D1
V13
unknown
DataSet-9
EFTA01249214
EFTA01249214.pdf
Date: Wed. 28 Apr 2021 3:38:55 PM (UTC)
Sent: Wed. 28 Apr 2021 3:38:45 PM (UTC)
Subject: Notes from 4/28/2021 call with PBPD
From:
To:
This morning, AUSAIMpoke with Palm Beach Police De…
P23
V9
D4
V13
D1
email
DataSet-9
EFTA00658858
EFTA00658858.pdf
From: How To Academy <
To:j
Subject: New talk on Productivity in life and business, live Video-feed tickets for Gloria Steinem & Emma
Watson, Sunday morning expert briefing on China.
…
D4
V13
P21
D6
D1
unknown
DataSet-9
EFTA01080922
EFTA01080922.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
August 20, 2015
Dear Partner,
I am delighted to inform you that we f…
P23
V15
D4
V13
D1
email
DataSet-10
EFTA01748318
EFTA01748318.pdf
From: Brad Wechsler
To: [email protected]
Cc: [email protected]
Sent: Wednesday, December 3, 2014 8:21:18 PM
Subject: Fw: Trust Loans to Phaidon Global
I spo…
D1
P21
D4
V15
V13
flight record
DataSet-9
EFTA00285263
EFTA00285263.pdf
2016 March
Tues. March 1, 2016 LSJ
Reminder: Cortisol
4:09pm Depart LSJ
6:53pm Arrive NY
n Appt w,
Si
Wed. March 2. 2016 LSJ-NY
Reminder: Musicfor the car in Paris
11:00am James Ce at the…
P18
P23
V13
D4
D1
email
DataSet-9
EFTA01008499
EFTA01008499.pdf
From: J
To: Richard Kahn
Subject: Re: ASU Origins to MIT Media Lab - Enhanced Education
Date: Mon, 14 Jan 2019 21:21:43 +0000
so both toget is 607 plus our 25 , ok
On Mon, Jan 14, 2019…
V15
V13
D1
P21
D4
email
DataSet-10
EFTA02077129
EFTA02077129.pdf
To: Jed Garfield
From:
Sent Fri 6/5/2015 12:03:48 AM
Subject: Re: Jeffrey Epstein
Great to know. Thanks
Sent from my iPhone
On Jun 4, 2015, at 7:45 PM, Jed Garfield a …
P23
D4
V16
V13
D1
email
DataSet-11
EFTA02227628
EFTA02227628.pdf
To:
From: David Mitchell
Sent Wed 10/25/2017 7:59:24 PM
Subject: Re: Ariane de Rothschild's Passport!
I am here facilitating
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
N…
V13
D4
D1
P17
V16
unknown
DataSet-9
EFTA00508928
EFTA00508928.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
D4
D6
V13
D1
email
DataSet-9
EFTA00663883
EFTA00663883.pdf
From:
To: jeevacation(4ginail.coin
Subject: another El Brillo sale
Date: Fri, 25 Feb 2011 14:02:39 +0000
[..;Click to close image. click and drag to move.
Another El Brillo Wa…
P23
D4
V15
D1
V13
email
DataSet-9
EFTA00822495
EFTA00822495.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: goldman bond
Date: Tue, 02 Aug 2016 13:30:01 +0000
shall i put order in again on GS bonds to sell at 81.75
current bid ask 81.25 / 8…
D1
V9
D4
D7
V13
unknown
DataSet-9
EFTA00238713
EFTA00238713.pdf
Message
From: Rivas, Elyanna [
Sent: 10/16/2017 2:44:27 PM
To: G Max [
CC: Ramdeen, Vijai [ ]; e; …
P17
V15
D1
V13
D4
financial record
DataSet-9
EFTA00520931
EFTA00520931.pdf
kravet inc. KRAVET I LEE JOFA I BRUNSCH\MG & FILS I GP&J BAKER
Payment Authorization Form
…
V15
P21
D4
D1
V13
unknown
DataSet-9
EFTA01209036
EFTA01209036.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
D4
P23
D1
P18
unknown
DataSet-10
EFTA01585422
EFTA01585422.pdf
J.P. Morgan
September 03, 2009
Jeffrey Easter.
OO Richard Karr and Darren Inflect
301 East 66" Street - Suit 10 B
New York. NY 10065…
D4
P21
V15
V13
D1
unknown
DataSet-9
EFTA00810761
EFTA00810761.pdf
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds i…
P23
D7
V13
D1
D4