🔍 Explore the Archive
Filter 49+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
V9: Document Integrity ✕
DOJ DataSet-11 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-11
EFTA02662314
EFTA02662314.pdf
Sent Friday, February 3, 2017 3:31:35 PM
From: "Hen, Cedric'
To: Jeffrey E. , e u arak
Subject: RE:
smime p7s
Dear Sir,
Our CFO will be in New York on coming …
D6
V9
P19
email
DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1
Sent: Friday, September 28, 2018 10:03 PM
To: Richard Kahn
Subject: Re: Leah…
D4
D5
P19
V13
V9
email
DataSet-11
EFTA02381954
EFTA02381954.pdf
From: Steinmann. Edith > on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 3:36 PM
To: …
P19
D6
V9
P17
D5
email
DataSet-11
EFTA02351481
EFTA02351481.pdf
From: Brad Wechsler
P19
P21
V9
D1
email
DataSet-11
EFTA02447051
EFTA02447051.pdf
From: Richard Kahn <
Sent: Monday, May 7, 2018 9:10 PM
To: Jeffrey E.
Subject: Fwd:
R…
D1
P19
P23
V15
V9
email
DataSet-11
EFTA02380244
EFTA02380244.pdf
From: Steinmann, Edith < on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 3:02 PM
To: …
P19
D6
V9
unknown
DataSet-11
EFTA02707214
EFTA02707214.pdf
Invoice
Bocat - Aircraft
MAINTENANCE February 07, 2013
…
V15
P18
V9
P19
V13
email
DataSet-11
EFTA02654899
EFTA02654899.pdf
From: Collardi, Boris
Sent: Thursday, March 23, 2017 10:29 PM
To: jeffrey E.
Subject: …
V9
P19
P17
D5
D6
email
DataSet-11
EFTA02598529
EFTA02598529.pdf
From: Martin B. O'Connor II <
Sent: Friday, December 5, 2014 3:51 PM
To: jeffrey E.
Cc: …
V9
D5
P19
V12
email
DataSet-11
EFTA02653538
EFTA02653538.pdf
From: jeffrey E.
Sent: Thursday, April 13, 2017 12:20 AM
To: Collardi, Boris
Subject: …
V9
P19
email
DataSet-11
EFTA02657312
EFTA02657312.pdf
From: jeffrey E.
Sent: Sunday, March 12, 2017 10:30 AM
To: Jeffrey Epstein
Subject: …
V9
P19
P17
D6
email
DataSet-11
EFTA02350785
EFTA02350785.pdf
From: Collardi, Boris
Sent: Sunday, March 12, 2017 11:12 AM
To: jeffrey E.
Subject: R…
V9
P19
P17
D5
D6
email
DataSet-11
EFTA02661823
EFTA02661823.pdf
From: jeffrey E.
Sent: Wednesday, February 1, 2017 10:49 AM
To: Jeffrey Epstein
Subject: …
D6
V9
V15
P19
email
DataSet-11
EFTA02380858
EFTA02380858.pdf
From: Steinmann, Edith < on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 8:46 AM
To: …
P19
D6
V9
email
DataSet-11
EFTA02654078
EFTA02654078.pdf
From: jeffrey E.
Sent: Thursday, April 13, 2017 10:06 AM
To: Collardi, Boris
Subject: …
V9
P19
P17
D5
D6
email
DataSet-11
EFTA02622856
EFTA02622856.pdf
From: Richard Kahn <
Sent: Monday, October 1, 2018 9:16 PM
To: Jeffrey Epstein
Subject: …
D4
D5
V9
D7
P19
email
DataSet-11
EFTA02320717
EFTA02320717.pdf
From:
Sent: Tuesda , Ma 10, 2011 1:37 PM
To:
Subject: Re: Curtain Treatment
I will get that in the mail to you today!
Thanks..
On May 9, …
P22
P19
D4
V16
V9
email
DataSet-11
EFTA02659441
EFTA02659441.pdf
From: jeffrey E.
Sent: Wednesday, February 22, 2017 11:21 AM
To: Collardi, Boris
Subject: …
D6
V9
P19
email
DataSet-11
EFTA02387429
EFTA02387429.pdf
From: Ada Clapp
Sent: Thursday, August 14, 2014 1:39 PM
To: Richard Joslin
Cc: …
V9
D4
V15
P19
email
DataSet-11
EFTA02365520
EFTA02365520.pdf
Sent Tuesday, February 21, 2017 10:30:58 AM
From: "Heri, Cedric"
To: jeffrey E.' leelinM i. .con
Subject: AW: Re:
smime.o7s
I can offer 3-4?
We talk about this week right?
…
V9
D6
P19
email
DataSet-11
EFTA02344842
EFTA02344842.pdf
Sent Saturday, February 4, 2017 9:46:12 PM
From: "Heri, Cedric'
Subject AW: (Kein Betreff)
smime.D7s
Dear Sir,
I was able to speak to him today.
He will only be in NY on Monday.
Is your pla…
V9
D6
P19
email
DataSet-11
EFTA02360149
EFTA02360149.pdf
Sent Tuesday. Janu
From: "Hen, Cedric" >
To: iefhev E.' ion©gmail.com>. "Collardi. Bore < 'ehud
barak'
Subject.• …
V9
V15
D6
P19
email
DataSet-11
EFTA02300698
EFTA02300698.pdf
From:
Sent: Friday, February 10, 2012 10:16 PM
To: Noelle Prideaux
Subject: Re: S Factor Party
I faxed the in…
D4
V9
P19
email
DataSet-11
EFTA02595198
EFTA02595198.pdf
From: Brad Wechsler <
Sent: Wednesday, November 26, 2014 2:42 PM
To:
Cc: [email protected]'
Subject: …
D1
P19
V9
V13