🔍 Explore the Archive
Filter 115+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
DOJ DataSet-11 ✕
🔴 High Value ✕
Clear all
email
DataSet-11
EFTA02306932
EFTA02306932.pdf
From: Delta Air Lines
Sent: Sunday, May 20, 2018 10:57 PM
To: [email protected]
Subject: …
P18
V15
D4
D3
V11
email
DataSet-11
EFTA02373893
EFTA02373893.pdf
From:
Sent: Thursday, September 15, 2011 1:59 PM
To: Jeffrey Epstein
Subject: Re: Todd Boehly & David Mitche…
V9
P21
D4
P20
D3
email
DataSet-11
EFTA02311564
EFTA02311564.pdf
From: Orbitz
Sent: Monday, June 11, 2012 12:12 PM
To:
Subject: Prepare for your trip
Prepare for y…
P18
P23
D4
D6
D3
email
DataSet-11
EFTA02527202
EFTA02527202.pdf
From: Jeffrey Epstein
Sent: Tuesda , December 8, 2009 7:45 PM
To:
Subject: Re: first year in business
yes, but…
P23
D4
P17
D5
D3
unknown
DataSet-11
EFTA02714582
EFTA02714582.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
email
DataSet-11
EFTA02437205
EFTA02437205.pdf
To: einueevacationagmail.comj
From:
Sent Sun 9/13/2009 5:59:10 PM
Subject Fwd: Jeffrey Epstein
Is it ok to give her Peters number? Should I give her his cell?
Begin …
D7
D5
P20
D3
D4
email
DataSet-11
EFTA02707371
EFTA02707371.pdf
n EWG RANGE
CONSULTING • SOFTWARE• COMMUNICATIONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Hassan
J…
V14
D4
D3
V15
D6
email
DataSet-11
EFTA02407985
EFTA02407985.pdf
To: Undisclosed recipients:[@]
From: Jeffrey M Matusow
Sent: Fri 8/13/2010 12:40:17 PM
Subject: Conference Call with Jacob Frankel: Wednesday, Sept. 1, 11 a.m. ET
As policy makers…
D4
P21
V15
P17
D3
email
DataSet-11
EFTA02595512
EFTA02595512.pdf
From: Daphne Wallace
Sent: Monday, November 24, 2014 6:29 PM
To: Jeffrey Epstein
Cc: …
P21
P23
D4
D1
D3
email
DataSet-11
EFTA02232234
EFTA02232234.pdf
To: II I
Cc: ; Rich Kahnegmail.com)
From: Lesley Groff
Sent Wed 11/29/2017 8:57:28 PM
Subject Re: Welcome to the COF Chinese offered by Teachers Col…
V15
P21
D4
P22
D3
email
DataSet-11
EFTA02215608
EFTA02215608.pdf
To:
From:
Sent Tue 6/13/2017 5:18:18 PM
Subject Re: FedEx Shipment 786796140772 Delivered
Yes! Fed ex received! We have opened and left on his Dining room table for him! Upon his next
visit back t…
D4
P18
V11
D3
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
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
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
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
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
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
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