🔍 Explore the Archive

Filter 418+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations V15: Financial Verification DOJ DataSet-11 Clear all
email DataSet-11
EFTA02380728
EFTA02380728.pdf
From: Barrett, Paul S Sent: Friday, September 14, 2012 1:29 AM To: [email protected]* Subject: …
D4 V15 D5
email DataSet-11
EFTA02498809
EFTA02498809.pdf
From: jeffrey E. Sent: Thursday, June 11, 2015 2:12 PM To: Melanie Spinella Subject: …
V15 D5 D4
email DataSet-11
EFTA02478600
EFTA02478600.pdf
From: jeffrey E. Sent: Wednesday, November 25, 2015 3:39 PM To: Richard Kahn Subject: …
V15 P19 D5 D4 D6
email DataSet-11
EFTA02672860
EFTA02672860.pdf
From: Orner, Vincent A < Sent: Thursday, October 31, 2013 10:44 PM To: '[email protected]'; jeevacation@gma…
V15 D6 D5
email DataSet-11
EFTA02567340
EFTA02567340.pdf
From: Jeffrey Epstein Sent: Friday, March 15, 2013 5:32 PM To: Barrett, Paul S Subject: …
V15 D4 D5 P21
email DataSet-11
EFTA02389591
EFTA02389591.pdf
From: Ari Glass < > Sent: Friday, February 24, 2017 8:10 PM To: jeffrey E. Subject: …
D5 V15
email DataSet-11
EFTA02405951
EFTA02405951.pdf
From: Barry J. Cohen Sent: Thursday, August 31, 2017 12:38 PM To: jeffrey E. Subject: …
V15 D5 D4 P21 P23
email DataSet-11
EFTA02354803
EFTA02354803.pdf
From: Barrett, Paul S Sent: Tuesday, April 7, 2015 3:42 AM To: Jeffrey E. Subject: RE…
V15 D5 D4 P17 V9
email DataSet-11
EFTA02587196
EFTA02587196.pdf
From: jeffrey E. Sent: Thursday, August 14, 2014 1:57 PM To: Barrett, Paul S Subject: …
V15 P17 D4 D5 D7
email DataSet-11
EFTA02591987
EFTA02591987.pdf
From: Barrett, Paul S < Sent: Thursday, October 23, 2014 6:10 PM To: Jeffrey E. Subject: …
V15 D5 D4 D7 P17
email DataSet-11
EFTA02604664
EFTA02604664.pdf
From: jeffrey E. Sent: Tuesday, August 14, 2018 9:17 PM To: Richard Kahn Subject: Fwd: Q…
D5 V15 V9
email DataSet-11
EFTA02493647
EFTA02493647.pdf
From: Sent: Thursday, July 23, 2015 2:17 PM To: Jeffrey E. Subject: Re: If you are a consultant to me at Latha=,…
P17 P23 V15 D5 V16
email DataSet-11
EFTA02526571
EFTA02526571.pdf
From: Sent: Thursday, February 15, 2018 8:56 AM To: Jeffrey E. Subject: Re: i guss now i know what you meant whe…
V15 D4 D1 D6 D5
email DataSet-11
EFTA02644228
EFTA02644228.pdf
From: jeffrey E. Sent: Tuesday, June 27, 2017 11:22 PM To: Barry J. Cohen Subject: R…
D4 D5 P17 V15 D6
email DataSet-11
EFTA02586780
EFTA02586780.pdf
From: jeffrey E. Sent: Tuesday, August 12, 2014 2:44 PM To: Tazia Smith Subject: …
D5 P17 V15
email DataSet-11
EFTA02572716
EFTA02572716.pdf
From: Ens, Amanda Sent: Friday, August 2, 2013 2:03 PM To: 'Jeffrey Epstein' Cc: …
V15 P17 D5 D4 P21
email DataSet-11
EFTA02573287
EFTA02573287.pdf
From: Alan S Halperin Sent: Monday, August 12, 2013 5:31 PM To: Eileen Alexanderson Cc: …
D5 D4 V16 D2 V15
email DataSet-11
EFTA02382808
EFTA02382808.pdf
From: Barrett, Paul S Sent: Monday, August 3, 2015 12:44 PM To: Jeffrey E. Subject: …
V15 D5 D4
email DataSet-11
EFTA02481791
EFTA02481791.pdf
From: jeffrey E. Sent: Friday, October 30, 2015 4:18 PM To: Richard Kahn Subject: Fw…
V15 P21 D5 D4
email DataSet-11
EFTA02500135
EFTA02500135.pdf
From: jeffrey E. Sent: Thursday, May 14, 2015 7:37 PM To: Barrett, Paul S Subject: R…
V15 D5 D4 P17 D7
email DataSet-11
EFTA02549434
EFTA02549434.pdf
From: Barrett, Paul S < Sent: Tuesday, January 3, 2012 11:46 PM To: [email protected]* Subject: …
V15 D5
email DataSet-11
EFTA02489955
EFTA02489955.pdf
From: Daniel Sabba To: leevacationagmail.cont" [email protected]> Subject:Re: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I] Sent: Friday, September 11, 2015 1…
V15 D4 D6 D5
unknown DataSet-11
EFTA02714528
EFTA02714528.pdf
Offer Pre Buy Inspection + A2 Check offered by Lufthansa Technik AG …
P18 V11 V15 D3 D5
email DataSet-11
EFTA02481054
EFTA02481054.pdf
From: Wolf, Nicole Sent: Thursday, November 5, 2015 3:49 PM To: Barrett, Paul S; Brad Wechsler; Jeffrey Epst…
V15 D5 P17 D6 V9
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!