🔍 Explore the Archive
Filter 210+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02334534
EFTA02334534.pdf
To:
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Re: Palm Beach
Thanks for the quick response. I do want you to make sure that Jerome is working
for us after his normal working ho…
P23
P22
V15
D3
D4
email
DataSet-11
EFTA02664041
EFTA02664041.pdf
From: jeffrey E.
Sent: Wednesday, January 4, 2017 11:54 AM
To: John Christensen
Subject: …
P23
P20
D3
D4
email
DataSet-11
EFTA02695365
EFTA02695365.pdf
From: Sultan Bin Sulayem <
Sent: Sunday, December 4, 2011 8:29 AM
To: Jeffrey Epstein
Subject: …
D4
V15
D3
D6
D2
email
DataSet-11
EFTA02463495
EFTA02463495.pdf
From: jeffrey E.
Sent: Wednesday, May 11, 2016 5:22 PM
To: Richard Kahn
Subject: Re: Zorro R…
P23
D4
D3
V16
V15
email
DataSet-11
EFTA02565125
EFTA02565125.pdf
From: Eric Roth <
Sent: Friday, November 17, 2017 2:45 PM
To: jeffrey E.
Subject: FW: FedEx Shipm…
D4
P18
P23
D3
email
DataSet-11
EFTA02273200
EFTA02273200.pdf
To:
From: Natalia Molotkova
Sent: Thur 2/7/2019 2:24:09 PM
Subject: Change flight Kiev-Paris to Feb 9th
Title: American Express ®
Ok
Regards,
Natalia (Natasha) Molotkova
Centur…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02300875
EFTA02300875.pdf
From: Ralph Lauren Customer Assistance
Sent: Monday, June 6, 2016 10:02 PM
To:
Subject: Shipping confirmation for your…
D3
D4
email
DataSet-11
EFTA02460806
EFTA02460806.pdf
From: Barbro Ehnbom
Sent: Wednesday, June 15, 2016 4:02 PM
To: [email protected]
Subject: …
D8
D4
D3
email
DataSet-11
EFTA02460875
EFTA02460875.pdf
From: jeffrey E.
Sent: Wednesday, June 1, 2016 2:17 PM
To: bellaklein
Subject: Re: A…
P23
V10
D3
D4
V15
email
DataSet-11
EFTA02434709
EFTA02434709.pdf
To: Jeffrey [email protected]]
From: David Stem
Sent Tue 10/27/2009 8:50:46 PM
Subject Re:
next attempt, maybe too much small detail?
JP Morgan China (JPMC)
Summary:…
D4
P17
D6
V15
D3
unknown
DataSet-11
EFTA02725594
EFTA02725594.pdf
Libya
A Statement by
His Excellency
Dr. Mohammed Yousif al-Mugariaf
President of the General National Congress
And Head of Libyan Delegation
To The Council of F…
P22
P20
D4
D3
V14
email
DataSet-11
EFTA02269944
EFTA02269944.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 12/5/2018 8:42:44 PM
Subject: Re: Change j iticket back to Paris (GGSELZ )
Please issue ticket foie Dee. 14.
…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02327367
EFTA02327367.pdf
From: Uber Receipts
Sent: Frida , December 1, 2017 4:30 AM
To:
Subject: Your Thursday evening trip with Ub…
D3
D8
P18
D4
V15
unknown
DataSet-11
EFTA02726418
EFTA02726418.pdf
CRAND-DUCHE DE LUXEMBOURG
AIL;
IPI
…
P20
D4
D6
D3
email
DataSet-11
EFTA02253659
EFTA02253659.pdf
To: va[[email protected]]
From:
Sent: 3:43:28 PM
Subject: Re: We may change Flight for Elina TODAY. NKRAPC
Also I'm thinking an early flight to Washing…
P18
P17
P20
D3
D4
unknown
DataSet-11
EFTA02716692
EFTA02716692.pdf
IPI
NiTEENIATICINAL
PEACE
mann
Preparing for P…
D4
D3
P24
V15
email
DataSet-11
EFTA02253407
EFTA02253407.pdf
To:
From: Natalia Molotkova
Sent: Mon 8/27/2018 3:42:11 PM
Subject: We may change Flight forIMTODAY. NKRAPC
Title: American Express 0
Do you want me to put it on hold for now? Now sure …
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02318033
EFTA02318033.pdf
From: Orbitz
Sent: 15, 2012 11:51 PM
To:
Subject: Cancellation confirmation
chttp://www.tnet…
P18
D3
D4
email
DataSet-11
EFTA02330028
EFTA02330028.pdf
From: Delta Air Lines <
Sent: Wednesday, February 10, 2016 11:44 PM
To:
Subject: It's Time To Check-In
chttp://e.delt…
V15
P18
D4
V10
D3
email
DataSet-11
EFTA02315613
EFTA02315613.pdf
From: 1
Sent: Sunday, May 19, 2019 2:53 PM
To: Karyna Shuliak
Subject: Fwd:
…
P23
D3
D4
P17
P20
email
DataSet-11
EFTA02601886
EFTA02601886.pdf
From: jeffrey E.
Sent: Tuesday, July 24, 2018 8:10 PM
To: Richard Kahn
Subject: Re: Invo…
D3
D4
V15
email
DataSet-11
EFTA02368871
EFTA02368871.pdf
From: Office of Terje Rod-Larsen < =1
Sent: Monday, February 11, 2013 10:50 PM
Subject: February 11 u…
P22
D6
P17
D4
D3
email
DataSet-11
EFTA02327837
EFTA02327837.pdf
From: Delta Air Lines
Sent: Monday. November 20.2017 5:17 PM
To:
Subject: It's Time To Check -In
chttp://e.delta.…
P18
V15
D4
V11
D3
financial record
DataSet-11
EFTA02673099
EFTA02673099.pdf
NEW YORE SHORT-TERM WORKSHOPS [email protected]
…
V15
P19
D4
P22
D3