🔍 Explore the Archive
Filter 30+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D4: Geographic Coordination ✕
P24: Cross-Case Patterns ✕
🔴 High Value ✕
Clear all
unknown
DataSet-9
EFTA00586814
EFTA00586814.pdf
STOCK PURCHASE AGREEMENT
This Stock Purchase Agreement ("Agreement") is entered into as of 6'h April, 2016 by and
between Aquilamus GmbH, Saarbruecker Str. 6, 10405 Berlin ("Seller") and Lviv Enterp…
V15
P21
D4
P24
V16
email
DataSet-9
EFTA00156048
EFTA00156048.pdf
From: "MIN >
To: '
Cc:
Subject: Re: Maxwell Trial
Date: Tue, 23 Nov 2021 19:01:03 …
V14
D6
D4
P24
V16
legal filing
DataSet-9
EFTA00201232
EFTA00201232.pdf
Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN D…
V9
V16
P24
P23
D4
email
DataSet-9
EFTA01002117
EFTA01002117.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: ZOITO update on Verizon Connection
Date: Mon, 01 Dec 2014 21:44:53 +0000
james rules
On Mon, Dec 1, 2014 at 4:20 PM, Richard Kahn < …
P17
P23
V16
D4
P24
unknown
DataSet-11
EFTA02672923
EFTA02672923.pdf
DowSign Envelope ID: 383C4D40-108C-4285-8F10-B9B7F483D2C4
CALIFORNIA
4141 ASSO CIATION COUNTER OFFER No. 5
iiIlli OF REA LTO …
D4
V15
P24
V9
V16
email
DataSet-9
EFTA00368937
EFTA00368937.pdf
From: Lesley Groff fr-"
To: John Heyrich
Subject: Re: Board statement
Date: Thu, 29 May 2014 14:33:03 +0000
Understand...sooner is better and I know you will do be…
P23
V16
D4
V11
P24
email
DataSet-9
EFTA00644927
EFTA00644927.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Next
Date: Wed, 06 Sep 2017 20:04:44 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N…
V15
D4
V16
D6
P24
unknown
DataSet-9
EFTA01108350
EFTA01108350.pdf
DocuSign Envelope ID: 61C384EA-8CD0.4930.9BAB-2FFF773DB56F
CALIFORNIA
ASSOCIATION
COUNTER OFFER No. 5
…
D4
V15
P24
V9
V16
email
DataSet-10
EFTA01913419
EFTA01913419.pdf
To: Jeffrey [email protected]]
From: Richard Kahn
Sent: Tue 8/5/2014 4:38:17 PM
Subject: Fwd: ZDC - James
should i ask jamcs to come to zorro?
if so please advise on pref…
P23
P17
D4
V16
P24
email
DataSet-10
EFTA01784391
EFTA01784391.pdf
From: i on behalf of Seth Lloyd
Sent: Wednesday, August 10, 2016 6:07 PM
To: Jeffrey E.
S…
D6
P17
V16
D4
P24
email
DataSet-10
EFTA02070410
EFTA02070410.pdf
To:
From:
Sent Mon 10/5/2015 4:08:29 PM
Subject Re: Panel
did you hear back from this guy re an appt on Thurs. 15th?
On Oct 2, 2015, at 3:54 PM, Richard Kahn wrote:
…
V16
P23
P24
D6
D4
email
DataSet-10
EFTA01657232
EFTA01657232.pdf
From: MI (NY) (FBI)"
To: ' (NY) (FBI)"
Cc: S, (NY) (FBI)" ..tj
Subject: Fwd: [EXTERNAL E…
D6
V14
V16
D4
P24
email
DataSet-9
EFTA00958121
EFTA00958121.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: PBI Computer
Date: Tue, 14 Nov 2017 18:02:45 +0000
no
On Tue, Nov 14, 2017 at 12:21 PM, Richard Kahn < …
V13
P23
D4
V16
P24
email
DataSet-9
EFTA00873524
EFTA00873524.pdf
From: Jeffrey Epstein
To: Joi Ito
Subject: Re: [IP] How cryptography is a key weapon in the fight against empire states
Date: Wed, 10 Jul 2013 13:33:01 +0000
deception, a great topic f…
D4
V13
D6
P24
V16
legal filing
DataSet-9
EFTA00722856
EFTA00722856.pdf
.S."-acztCrti
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
A LIMITED LIABILI…
P23
D4
P24
V16
unknown
DataSet-9
EFTA01108346
EFTA01108346.pdf
DocuSign Envelope ID: 76E5E0B3-1490-436F-969C-74346F08F9AC
4 CALIFORNIA
ASSOC I AT I ON COUNTER OFFER No. 3
…
V15
D4
P24
V9
V16
unknown
DataSet-9
EFTA00807182
EFTA00807182.pdf
Viya
Switched T1 Renewal Agreement
This Renewal Agreement made this 11th day of July 2018 ("Effective Date"), between Virgin Islands Telephone Corporat…
V15
D4
P17
V16
P24
unknown
DataSet-9
EFTA01108349
EFTA01108349.pdf
DocuSign Envelope ID: 3E6C4D40. I 08C.4285 8F I 0 B9B7F483D2C4
d ith CALIFORNIA
ASSOCIATION
COUNTER OFFER No. …
D4
V15
P24
V9
V16
unknown
DataSet-11
EFTA02721185
EFTA02721185.pdf
DocuSign. Envelope ID 76E5E0B3-1490-436F-989C-74348F08F9AC
C A I. I 0 IL N I A
ASSOC IAT ION ♦ COUNTER OFFER No. 3
…
D4
V15
P24
V16
V11
legal filing
DataSet-9
EFTA00058414
EFTA00058414.pdf
LIST OF EXHIBITS - CHAPTER 4
1. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (prev…
D6
V11
D4
V16
P24
email
DataSet-11
EFTA02349911
EFTA02349911.pdf
From: Gino Yu
Sent: Wednesday, January 18, 2017 3:32 PM
To: Jeffrey E.
Subject: Fwd: Any …
D6
P22
V16
D4
P24
email
DataSet-9
EFTA00705282
EFTA00705282.pdf
From: How To Academy
V16
D6
P22
D4
P24
email
DataSet-10
EFTA01913539
EFTA01913539.pdf
To: Richard Kahn[
From: Jeffrey E.
Sent: Tue 8/5/2014 4:57:24 PM
Subject: Re: ZDC - James
yes
On Tue, Aug 5, 2014 at 10:38 AM, Richard Kahn < wrot…
P23
P17
D4
V16
P24
email
DataSet-9
EFTA00665320
EFTA00665320.pdf
From: valdson cotrin
To: Bella Klein
E." , Marie-Joserb Experton
Richard Kahn
Subject: Re: EPSTEIN / Climatis - Maintenance contract
Date: Tue, 10 Jan 2017 20:40:40 +…
D1
V16
D4
D6
P24