🔍 Explore the Archive

Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P20: Employee Networks V16: Source Analysis D3: Narrative Frame DOJ DataSet-11 Clear all
email DataSet-11
EFTA02253758
EFTA02253758.pdf
To: Travel[[email protected]] From: Sent: .06:44 PM Subject: Re: ISSUE ticket for Ann for TOMORROW! thank you! On Aug 24, 2018, at 12:02 PM…
P18 P17 P20 V16 D3
email DataSet-11
EFTA02256531
EFTA02256531.pdf
To: From: Sent Thur 8/30/2018 5:03:59 PM Subject: Re: hi Sent from my iPhone > On Aug 30, 2018, at 12:22 PM, wrote: • > Allison Minter housband is Mike. …
P21 V16 P20 P24 D3
email DataSet-11
EFTA02708882
EFTA02708882.pdf
From: Richard Kahn Sent: Thursday, August 27, 2015 1:18 AM To: jeffrey E. Subject: 71st -…
V13 P23 P20 D3 V16
email DataSet-11
EFTA02607486
EFTA02607486.pdf
From: Lawrence Krauss < a;• Sent: Sunday, August 26, 2018 7:15 PM To: jeffrey E. Subject:…
D3 V16 D6 P22 P20
email DataSet-11
EFTA02254017
EFTA02254017.pdf
To: Travel[[email protected]] From: Sent: Fri 8/24/2018 4:14:28 PM Subject: Re: ISSUE ticket for Ann for TOMORROW! yes! REcicvcd! On Aug 24, 2018, at 12…
P18 P17 P20 D3 V16
email DataSet-11
EFTA02358489
EFTA02358489.pdf
From: Quora Digest Sent: Monday, January 30, 2017 12:40 PM To: [email protected] Subject: …
D6 D3 P20 V16
email DataSet-11
EFTA02249602
EFTA02249602.pdf
To: Cc: From: en urion uppo Sent: Sun 5/20/2018 12:30:00 AM Subject: travel Title: American Express ® Good evening, We have received the request below. We are able to issue th…
P18 V16 D3 P17 P20
email DataSet-11
EFTA02276286
EFTA02276286.pdf
To: From: Sent Wed 2/6/2019 6:37:04 PM Subject: Re: ymca Not sure. 20-25 min? -1 asked him about Johnny meeting up with us and told him he can think about it. Sent from my iPhone On Fcb 6, 2019…
P21 P20 P24 D3 V16
email DataSet-11
EFTA02279614
EFTA02279614.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 4/25/2019 2:08:51 PM Subject: Re: New Ticket for New person: thank you! it is Ma! notes P ExpiresI thank you! …
P18 P17 P20 D3 V16
email DataSet-11
EFTA02253597
EFTA02253597.pdf
To: an Trave From: Sent: Fri 8/24/2018 3:58:58 PM Subject: Re: ISSUE ticket for Ann for TOMORROW! great! thanks (please do ask them to rush it since it is for tomorrow ;) …
P18 P17 P20 D3 V16
email DataSet-11
EFTA02276283
EFTA02276283.pdf
To From: Sent Tue 2/26/2019 5:39:12 PM Subject: Re: tonight Ycs that works. My meeting is now 4:00 to 5:00 Sent from my iPhone On Feb 26, 2019, at 12:22 PM, …
P20 V16 P21 P24 D3
email DataSet-11
EFTA02259197
EFTA02259197.pdf
To: From: Sent: Mon 9/24/2018 9:23:21 PM Subject: Re: Ticket for Yes. Middle is ok. Thanks Sent from my iPhonc On Sep 24, 2018, at 5:11 PM, Natalia Molotkova …
P18 P17 P20 D3 V16
email DataSet-11
EFTA02655965
EFTA02655965.pdf
From: Daphne Wallace < Sent: Wednesday, March 22, 2017 11:35 AM To: Jeffrey Epstein Cc: …
P20 D3 V9 V16 V15
email DataSet-11
EFTA02276766
EFTA02276766.pdf
To: From: Sent Fri 2/1/2019 5:26:43 PM Subject RE: schedule He may want to hang with Cas but she may not want to with her wisdom teath out From: Sent: Friday, February 01, 2019 12:25 PM T…
P21 P20 P24 D3 V16
email DataSet-11
EFTA02276778
EFTA02276778.pdf
To: From: Sent Tue 2/26/2019 6:42:32 PM Subject Re: tonight FYI-G is fine on tonight....told her we won't be late! You can ride the train with me to stamford tomorrow morning...7:1 lam I leave at …
V16 P20 P21 P24 D3
email DataSet-11
EFTA02232837
EFTA02232837.pdf
To: Cc: rBeDaffie From: Lesley Groff Sent Thur 12/21/2017 8:25:02 PM Subject: Re: Clearance Delay on Fed Ex-Working on itl ok, I see you sent an email to fed ex... thanks …
V16 P20 D3
email DataSet-11
EFTA02233978
EFTA02233978.pdf
To: Cc: From: Lesley Groff Sent Thur 12/21/2017 7:17:04 PM Subject Re: Clearance Delay on Fed Ex-Working on Id in the US, when you are born, you are a Social Security number...…
V16 P20 D3
email DataSet-11
EFTA02724305
EFTA02724305.pdf
To: jeevacationiagmail.com[[email protected]]; Jeffrey [email protected]] From: Clare Iveagh Sent: Sat 2/15/2014 10:20:36 PM Subject: Re: Perfect! See you then:)…
P20 D3 P17 V16 D6
email DataSet-11
EFTA02232345
EFTA02232345.pdf
To: Lesley Gro ; bellaklein From: Sent Thur 12/21/2017 8:10:33 PM Subject: Re: Clearance Delay on Fed Ex-Working on it! It's called codices fiscale On 21 Dec 2017, at 20…
V16 P20 D3
email DataSet-11
EFTA02225133
EFTA02225133.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Mon 10/2/2017.i1 Subject: Re: Ticket for ok, got it...hang in. On Oct 2, 2017, at 12:26 PM, Natalia Molotkova …
P18 V16 P17 P20 D3
email DataSet-11
EFTA02276326
EFTA02276326.pdf
To: From: Sent Tue 2/26/2019 5:40:51 PM Subject Re: tonight super! even better. OK i will tell g On Feb 26, 2019, at 12:39 PM, wrote: Yes that works…
P20 V16 P21 P24 D3
email DataSet-11
EFTA02324628
EFTA02324628.pdf
From: Daphne Wallace < Sent: Tuesday, March 6, 2018 3:33 PM To: Kiko Zhou; Rosie Cc: …
V15 D3 V16 P20
email DataSet-11
EFTA02271871
EFTA02271871.pdf
To: kova From: Sent: Fri 1/25/2019 5:06:27 PM Subject: Re: Ticket for Ann M. Rodriquez Tremendous! Thank you Sent from my iPhonc On Jan 25, 2019, at 11:57 AM, Natalia Molotkova…
P18 P17 P20 D3 V16
email DataSet-11
EFTA02275469
EFTA02275469.pdf
To: From: Sent: Wed 1/16/2019 6:31:43 PM Subject: Ticket foi Jan. 25-26 Title: American Express OD Done. Thank you! Re ards Hours: Mon through Friday 9AM-530…
P18 P17 P20 D3 V16
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!