🔍 Explore the Archive
Filter 210+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02657273
EFTA02657273.pdf
From: Richard Kahn <
Sent: Wednesday, May 23, 2018 12:57 PM
To: jeffrey E.
Subject: Fwd: …
P23
D4
D3
V15
D1
email
DataSet-11
EFTA02300337
EFTA02300337.pdf
From: Delta Air Lines ' '— " >
Sent: Friday, September 9, 2016 12:45 PM
To:
Subject: It's Time …
P18
V15
D4
V10
D3
email
DataSet-11
EFTA02523966
EFTA02523966.pdf
From: Jeffrey Epstein
Sent: Thursday, January 7 2010 8.42 PM
To:
Subject: Re:
try again
On Th…
D3
D2
P23
D4
email
DataSet-11
EFTA02349348
EFTA02349348.pdf
From:
Sent: Friday, July 28, 2017 8:18 PM
To: jeffrey E.
Subject: Re:
Sneaky,
Am I wasting my=time applying for …
D3
V16
D4
P17
D6
email
DataSet-11
EFTA02347170
EFTA02347170.pdf
From:
Sent: Monday, July 24, 2017 11:38 PM
To: Jeffrey E.
Subject: Fwd:
Hagan() =D040epeanpecoaat>=BDrioro…
P22
D3
D4
V15
V12
unknown
DataSet-11
EFTA02710649
EFTA02710649.pdf
IPI
NiTEENIATICINAL
PEACE
mann
Preparing for P…
D4
D3
P24
V15
email
DataSet-11
EFTA02473552
EFTA02473552.pdf
From: jeffrey E.
Sent: Thursday, January 21, 2016 4:24 PM
To: Trayl Aitken-Cade
Subject: …
D4
P23
P22
D6
D3
email
DataSet-11
EFTA02390176
EFTA02390176.pdf
From: Richard Kahn
Sent: Wednesday, October 28, 2015 7:46 PM
To: Jeffrey E.
Subject: …
D4
P23
D3
V16
P18
email
DataSet-11
EFTA02391518
EFTA02391518.pdf
From: >
Sent: Friday, April 21, 2017 10:15 AM
To: jeffrey E.
Su…
D6
V14
D3
D4
P22
email
DataSet-11
EFTA02301128
EFTA02301128.pdf
From: Delta Air Lines
Sent: Tuesday, April 12, 2016 5:39 PM
To: [email protected]
Subject: …
P18
V15
D4
V10
D3
email
DataSet-11
EFTA02318697
EFTA02318697.pdf
From: Tommy Bahama
P23
D4
V15
D3
email
DataSet-11
EFTA02312771
EFTA02312771.pdf
From: Delta Air Lines
Sent: Monday, November 19, 2018 8:58 PM
To:
Subject: It's Time To Check-In
chttp://e.delta.c=m/…
P18
V15
D4
D3
V11
email
DataSet-11
EFTA02301968
EFTA02301968.pdf
From: Ralph Lauren Customer Assistance
Sent: Saturda Jul 9 2016 5:31 PM
To:
Subject: Your order 4647967935 at RalphLa…
P23
D4
D3
V15
unknown
DataSet-11
EFTA02725924
EFTA02725924.pdf
971O ..0,eneltotoge
it6'
_Antion
P23
V14
D4
D3
email
DataSet-11
EFTA02520757
EFTA02520757.pdf
From: Jeffrey Epstein
Sent: Tuesday, April 16, 2013 6:45 PM
To: Svet; Andrea Pfanzelter
Subject: …
D4
P20
D3
P17
D6
email
DataSet-11
EFTA02232621
EFTA02232621.pdf
To: Lesley Grof
Cc: Richard Kahn
From: Bella Klein
Sent: Fwd: FedEx 12:12.
Subject: Fwd: FedEx Shipment Delivered
iPhone was delivered!
Thank you,…
D4
D3
financial record
DataSet-11
EFTA02673137
EFTA02673137.pdf
NEW VCRIC 1 & 2 YEAR CONSERVATORY PROGRAMS 212-674-4300
[email protected]
FILM ACADEMY APPLICATION www.nyfa.edu
…
V15
P19
D4
P22
D3
unknown
DataSet-11
EFTA02690559
EFTA02690559.pdf
July, 2008
Dear Mom and Margot,
I have just taken off from Baghdad (successfully) after five days traveling
throughout Iraq. I met with senior Iraqi officials, farmers, shop keepers,
managers of sta…
P22
D4
D3
D6
P20
email
DataSet-11
EFTA02571053
EFTA02571053.pdf
From: Lesley Groff <
Sent: Wednesday, June 5, 2013 9:00 PM
To: Jeffrey
Cc: …
D4
D3
D1
email
DataSet-11
EFTA02257281
EFTA02257281.pdf
To:
From: a a is o o ova
Sent: Fri 9/7/2018 7:03:04 PM
Subject: Change Inbound Date to Sept. 11th! Rec.
Title: American Express
Different day or time? What time she wants to depart?…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02315151
EFTA02315151.pdf
From:
Sent: Tuesday, October 2, 2012 1:18 PM
To: Jenna
Cc:
Subject: Fwd: Your travel document PBORB8691441664
El…
P18
D4
V9
P23
D3
email
DataSet-11
EFTA02222281
EFTA02222281.pdf
To:
From: eap•air
Sent: Fri W1/2017 2:16:36 PM
Subject: Ready for Takeoff? Your Trip Is in 1 day
Title: Your itinerary, tips, and car & hotel deals
…
P18
D4
D3
V11
V10
email
DataSet-11
EFTA02248709
EFTA02248709.pdf
To: Lesley Groff[
From: Jeffrey E.
Sent Mon 5/21/2018 11:12:07 AM
Subject Re: It's Time To Check-In
check with her
On Mon, May 21, 2018 at 1:09 PM Lesley Groff awrotc:
Please…
P18
V15
D4
V11
D3
email
DataSet-11
EFTA02271021
EFTA02271021.pdf
To: Natalia Molotkov
From: Lesley Groff
Sent: Wed 12/5/2018 7:23:53 PM
Subject: Re: Chang ticket back to Paris (GGSELZ)
Sent from my iPhonc
On Dec 5, 2018, at 2:02 PM, Natalia …
P18
P17
P20
D4
D3