🔍 Explore the Archive

Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P20: Employee Networks ✕ D5: Procedural Violations ✕ P22: Recruitment Patterns ✕ DOJ DataSet-10 ✕ Clear all
14 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week LSJE, LLC Employees HOUSEKEEPING Arelis Bello De Garcia' Housekeeper Justina De La Cruz Housekeeper …
P18 P20 P22 D5 D3
📄 77 pg PDF 61.5
email DataSet-10
EFTA02065744
EFTA02065744.pdf
To: From: Natalia X Molotkova Sent Mon 12/28/2015 8:06:40 PM Subject RE: Mr. Epstein Jeffrey- Airport Transportation- Hotel promised to talk to the management and call you back? I will call hote…
P18 P17 P20 D5 P22
📄 17 pg PDF 50.7
email DataSet-10
EFTA01962874
EFTA01962874.pdf
To: Richard Kahn From: Jeffrey Epstein Sent: Sat 8/3/2013 12:01:30 PM Subject: Re: RE: RE: RE: RE: ok On Sat, Aug 3, 2013 at 4:23 AM, Richard Kahn …
P22 P23 D4 D5 P20
📄 13 pg PDF 67.7
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
📄 5 pg PDF 40.5
flight record DataSet-10
EFTA01598101
EFTA01598101.pdf
U.S DEPARTMENT OF HOMELAND SECURITY NOTICE TO ALIEN ORDERED REMOVED/DEPARTURE VERIFICATION Event Not FINS …
P18 P20 P22 D5 D3
📄 1 pg PDF 61.0
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
📄 7 pg PDF 52.3
email DataSet-10
EFTA01300094
EFTA01300094.pdf
From: Jeffre E stein
V15 D6 D5 P22 P20
📄 4 pg PDF 67.2
email DataSet-10
EFTA01791276
EFTA01791276.pdf
From: Richard Joslin Sent: Wednesday, October 30, 2013 12:53 PM To: Jeffrey Epstein Subject: …
P22 V14 P20 P23 D5
📄 5 pg PDF 67.9
email DataSet-10
EFTA01962605
EFTA01962605.pdf
To: Jeffrey Epsteinpeevacation©gmail.com] Cc: Lesley Groff' From: Richard Kahn Sent: Sat 8/3/2013 10:23:42 AM Subject: Fwd: RE: RE: RE: RE: Times listed below are eastern standard tim…
P22 D4 P23 D5 P20
📄 8 pg PDF 66.3
email DataSet-10
EFTA01300091
EFTA01300091.pdf
From: To: Jeffery Epstein Sent: 1/20/2009 12:30:58 AM Subject: Re: Fwd: Fw: Turner Construction I lost looliksl at the b…
V15 P22 P20 D6 D5
📄 3 pg PDF 66.5
email DataSet-10
EFTA02065829
EFTA02065829.pdf
To: Natalia X Molotkova From: Sent: Mon 12/28/2015 8:53:03 PM Subject: Re: Mr. Epstein Jeffrey- Airport Transportation- Ok. Jeffrey has also asked me to reach out to a friend of his who…
P18 P17 P20 D5 P22
📄 14 pg PDF 51.7
email DataSet-10
EFTA01300084
EFTA01300084.pdf
From: To: Jeffery Epstein Sent: 1/19/2009 5:20:28 PM Subject: Re: Fwd: Fw: Turner Construction I have not stopped thinking …
V15 P22 P20 D6 D5
📄 3 pg PDF 66.5
unknown DataSet-10
EFTA01480564
EFTA01480564.pdf
3 Confidential Due Diligence Report PUBLICATIONS Copyright 2007 N.Y.P. Holdings, Inc. Al…
D6 P20 P22 D5 D4
📄 1 pg PDF 74.6
email DataSet-10
EFTA01351948
EFTA01351948.pdf
Subject: Re: Euro requ From: TheBranch Staff Date: Mon, 02 Jun 2014110: To: Amanda Kirby Cc: TheBranch Staff Classification: Confidential It is all up to the clients preference. If they are bringi…
V15 P21 D5 P20 P22
📄 6 pg PDF 58.3