🔍 Explore the Archive
Filter 10+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D5: Procedural Violations ✕
P19: Communication Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01269144
EFTA01269144.pdf
CARD
F .RSONAL ACCOUNT SIUNATURE
101 INDIVIDUAL CHECKING
Account Type Accou…
V15
P23
D5
P19
P20
flight record
DataSet-10
EFTA01335432
EFTA01335432.pdf
AIRCRAFT LOG
PLAN D, LLC
N212JE G-550 S/N 5173
AIRCRAFT TIMES: DATE: 7-11- 26/ ?
Airframe…
P18
D5
P19
P20
P24
email
DataSet-10
EFTA01807521
EFTA01807521.pdf
From: MY Te Manu
Sent: Wednesday, July 1, 2015 12:35 PM
To:
Cc: Phil Baker; Myla
Subject: …
P19
D5
P22
P20
email
DataSet-10
EFTA01807465
EFTA01807465.pdf
From: Allan Wilson
Sent: Wednesday, April 1, 2015 10:50 AM
To: MY Te Manu; ISM
Cc: …
P19
D5
V9
P22
P20
email
DataSet-10
EFTA02070879
EFTA02070879.pdf
To:
From: ntoine erg as
Sent Thur 10/15/2015 12:30:34 PM
Subject: Re: Jeffrey Epstein Oct. 15th at 2pm-tit
yes i ll be there
i need to be back at studio around 330pm
hope it s ok
best
a…
P23
V16
D5
P20
P19
law enforcement
DataSet-10
EFTA01338661
EFTA01338661.pdf
FROM VLPC SWBT SECURITY (FRI I 4. 16' 10 15:07/ST. 15:02/9.0. 4861175619 P I
AT&T CALIFORNIA
One AT&T Plaza, 10th Floor…
D6
P20
V13
D5
P19
flight record
DataSet-10
EFTA01267425
EFTA01267425.pdf
AIRCRAFT LOG
PLAN D, LLC
N212JE G-550 S/N 5173
AIRCRAFT TIMES:
DATE: 7-11-2oi?
…
P18
P23
P19
D5
P20
email
DataSet-10
EFTA02066222
EFTA02066222.pdf
To: Natalia X Molotkova
From:
Sent Thur 12/24/2015 9:34:11 PM
Subject: Re: Mr. Epstein Jeffrey- Airport Transportation-
Wow. That is fantastic. Thank you!
Sent from my iPhone
On Dec 24, 20…
P18
P19
P17
P20
D5
email
DataSet-10
EFTA02111768
EFTA02111768.pdf
To:
From: Alisha Perrigoue
Sent: Thur 3/13/2014 7:16:20 PM
Subject: RE: Kevin Vanacore - Skype Availability
(Checking now)
Alisha Perrigoue
Executive Assistant to Keith G…
P19
D4
D6
D5
P20
email
DataSet-10
EFTA02069344
EFTA02069344.pdf
To: Antoine Verglas, Antoine
From: Lesley Groff
Sent: Wed 11/4/2015 3:28:02 PM
Subject: Re: Jeffrey Epstein Oct. 15th at 2pm??
ok :)
On Nov 4, 2015, at 10:09 AM, Antoine Verglas < …
V16
P23
D5
P20
P19