🔍 Explore the Archive
Filter 654+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D4: Geographic Coordination ✕
D1: Who Benefits ✕
Has Text ✕
Clear all
email
DataSet-9
EFTA01055133
EFTA01055133.pdf
From: "Jeffrey E."
To: arda beskardes <
Subject: Re: chatting with anastasiya right now
Date: Thu, 02 Feb 2017 19:27:34 +0000
When are you filing for her?
On Thu, Feb 2, 2017 at 2:25 P…
V16
D6
D1
D4
email
DataSet-9
EFTA00925150
EFTA00925150.pdf
From: jeffrey epstein [email protected]>
To:'
Subject: Re:
Date: Mon, 28 Nov 2011 05:44:25 +0000
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at…
P22
P23
D1
V16
D4
email
DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
P21
D4
V16
P17
D1
email
DataSet-9
EFTA00331284
EFTA00331284.pdf
From:
To: Dangene Enterprise
Subject: Re: Jeffrey Epstein
Date: Fri, 15 Jan 2016 19:39:53 +0000
Thank you!
On Jan 15, 2016, at 2:36 PM, Appointment wrote:
Perfect! All set…
V11
D1
D4
V16
email
DataSet-11
EFTA02704447
EFTA02704447.pdf
From: Richard Kahn
Sent: Monday, February 8, 2016 4:01 PM
To: Jeffrey E.
Subject: …
P23
D4
P17
V16
D1
email
DataSet-10
EFTA02053958
EFTA02053958.pdf
To: Bebe
From: Lesley Groff
Sent Thur 4/14/2016 8:36:12 PM
Subject: Re: Thai massage class this weekend and weekend of April 29
Ok thx
Sent from my iPhone
On Apr 14, 2016, a…
V16
D4
D1
email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
V15
V16
D6
D4
D1
email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
D4
D5
D1
V16
email
DataSet-11
EFTA02232825
EFTA02232825.pdf
To: Richard Kahn[
From:
Sent Wed 12/13/2017 3:26:44 PM
Subject: Re: Bebe-Please Print and give to Rich to take to Jeffrey today!
Much appreciate it!
Sent from my iPhone
On Dec 13, 2017, at…
D4
D1
V16
email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
D5
V12
email
DataSet-9
EFTA01023723
EFTA01023723.pdf
From:
To: "Jeffrey E."
Subject: Re: Could Alzheimer's Be An Infectious Disease? : Shots - Health News : NPR
Date: Sun, 09 Sep 2018 20:58:05 +0000
No new direction and nothing super cr…
D1
P17
V16
D6
D4
email
DataSet-9
EFTA01031206
EFTA01031206.pdf
From: J
To: Richard Kahn
Subject: Re: Quotation of Landscape light led solar light garden
Date: Thu, 07 Mar 2019 13:44:35 +0000
Inline-Images: landscape_light.JPG…
V15
D1
D4
V16
P23
email
DataSet-9
EFTA00698780
EFTA00698780.pdf
From: Gianni Serazzi
To: "Jeffrey E."
Subject: Re:
Date: Sun, 16 Aug 2015 15:32:50 +0000
Thank you for your support
I agree that the situation was degenerating from last summer. I h…
V16
P17
D6
D1
D4
unknown
DataSet-9
EFTA00807283
EFTA00807283.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
January 22, 2019
Dear Partner,
As we enter 2019, I want to wish you…
D4
D1
V16
P22
financial record
DataSet-9
EFTA00622505
EFTA00622505.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Renovation #1009 September 30, 2010
Trade: Granite Countertops…
V15
D1
V16
P21
D4
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
email
DataSet-11
EFTA02599872
EFTA02599872.pdf
From: jeffrey E.
Sent: Thursday, August 2, 2018 6:53 PM
To: Brice Gordon
Subject: Re: ZM…
P23
D4
P17
D1
V16
email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
V16
V15
D4
V11
D1
email
DataSet-10
EFTA01845834
EFTA01845834.pdf
To: coin'
From: jeffrey epstein
Sent Mon 11/28/2011 5:44:25 AM
Subject Re:
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at 6:45 PMmm…
P22
P23
D1
V16
D4
email
DataSet-11
EFTA02608704
EFTA02608704.pdf
From: David Mitchell
Sent: Tuesday, August 21, 2018 9:46 PM
To: jeffrey E.
Subject: R…
D1
D4
V16
P23
financial record
DataSet-9
EFTA00585724
EFTA00585724.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
, 2009
ACQUISITION OF TOP 25 WESTERN EUROPE…
V15
D1
V16
D6
D4
email
DataSet-11
EFTA02338304
EFTA02338304.pdf
From: Ada Clapp
Sent: Wednesday, July 2, 2014 4:11 PM
To: jeffrey E.
Cc: …
D4
P23
P17
D1
V16
email
DataSet-10
EFTA02061820
EFTA02061820.pdf
To: Lesley Groffl l
From: Appointment
Sent: Fri 1/15/2016 8:12:29 PM
Subject: Re: Jeffrey Epstein
Thank you! Have a great weekend :)
Best,
Tania
D…
V11
D1
D4
V16
email
DataSet-9
EFTA00842648
EFTA00842648.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Updates
Date: Fri, 23 Oct 2015 18:33:58 +0000
send
On Fri, Oct 23, 2015 at 2:13 PM, Richard Kahn < wrote:…
V15
V16
D1
P23
D4