🔍 Explore the Archive
Filter 206+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P22: Recruitment Patterns ✕
DOJ DataSet-11 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-11
EFTA02314303
EFTA02314303.pdf
From: Tsering Dolma
Sent: Wednesday, May 22, 2019 2:14 PM
To: Richard Kahn
Cc: K…
P20
V16
P22
P21
email
DataSet-11
EFTA02690935
EFTA02690935.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:58 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
email
DataSet-11
EFTA02286592
EFTA02286592.pdf
To: KYOTO-Shared MB-FrontDesk
From: Lesley Groff
Sent: Sat 5/18/2019 8:58:23 PM
Subject: Re: Requested credit card authorization form - Hyatt Regency Kyoto
Thank you!
Sent from my…
V15
P21
P22
email
DataSet-11
EFTA02676735
EFTA02676735.pdf
From: jeffrey E.
Sent: Monday, December 7, 2015 11:28 PM
To: Richard Kahn
Subject: Fwd: …
P21
P22
V15
D1
email
DataSet-11
EFTA02417124
EFTA02417124.pdf
To: Jeevacation(jeevacation©gmail.com]
From: Lawrence Krauss
Sent Sun 11/7/2010 8:24:39 AM
Subject Re: this meeting
For me it was probably Steve Pinker or Josh Greene.. forme…
P21
V16
P22
email
DataSet-11
EFTA02396102
EFTA02396102.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:56 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
email
DataSet-11
EFTA02341118
EFTA02341118.pdf
From: [email protected]
Sent: Monday, February 3, 2014 11:21 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
email
DataSet-11
EFTA02396002
EFTA02396002.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:56 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
email
DataSet-11
EFTA02535780
EFTA02535780.pdf
From: Lesley Groff
Sent: Saturday, January 20, 2018 3:01 AM
To: Jefffrey Epstein
Subject: …
P21
V12
P22
email
DataSet-11
EFTA02404913
EFTA02404913.pdf
From:
Sent: Saturday, March 22, 2014 3:21 PM
To: Jeffrey Epstein
Subject: Re: Al startup Vicarious secures $40 mil…
D1
P17
D6
P21
P22
email
DataSet-11
EFTA02690951
EFTA02690951.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:56 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
unknown
DataSet-11
EFTA02708177
EFTA02708177.pdf
e tis BridgePlanet
Mission: Promote bridge by creating quality tutorials for
Company Profile:
beginners and advanced players.
…
P22
P21
V13
V15
email
DataSet-11
EFTA02395675
EFTA02395675.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:54 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
email
DataSet-11
EFTA02568488
EFTA02568488.pdf
From: Lawrence Krauss <
Sent: Tuesday, November 14, 2017 8:27 PM
To: jeffrey E.
Subject: …
P22
P21
email
DataSet-11
EFTA02711779
EFTA02711779.pdf
From: Linkedln Pulse
Sent: Friday, June 5, 2. II.”
To: Jeffrey Epstein
Subject: The Woman Who…
V15
P21
P22
email
DataSet-11
EFTA02486062
EFTA02486062.pdf
From: Lawrence Krauss
Sent: Thursday, September 24, 2015 6:32 PM
To: Noam Chomsk
Cc: …
P22
P21
V15
D6
email
DataSet-11
EFTA02690412
EFTA02690412.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:56 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
email
DataSet-11
EFTA02427866
EFTA02427866.pdf
To: Jeffrey EpsteinfleevacationagmaiLcomj
From: Lawrence Krauss
Sent Sun 3/28/2010 9:53:07 PM
Subject: Re: hi
Will do. Thanks.
Lawrence Krauss
Foundation Professor
School of E…
V16
P22
P21
V15
P17
unknown
DataSet-11
EFTA02674498
EFTA02674498.pdf
[Please insert on your letterhead]
[Please insert the date here]
US OHS CIS
Vermont Service Center
30 Houghton Street
St. Albans, VT 05478
Re: Visa Application
De…
P21
P22
P24
email
DataSet-11
EFTA02247830
EFTA02247830.pdf
To:
From:
Sent Tue 5/15/2018 8:39:42 PM
Subject Re: flight nyc to Paris 10th of may
thank you Lesley
2018-05-15 22:16 GMT+02:00 Lesley Groff
Thanks
Sent from my iPhone
On May 15, 2018, at 2:…
D8
V16
P22
P21
email
DataSet-11
EFTA02690719
EFTA02690719.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:54 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
email
DataSet-11
EFTA02571881
EFTA02571881.pdf
From: Masha Drokova <
Sent: Friday, November 3, 2017 7:19 AM
To: Jeffrey E.
Subject: …
P22
P21
V16
P17
email
DataSet-11
EFTA02605877
EFTA02605877.pdf
From: jeffrey E.
Sent: Tuesday, August 21, 2018 3:37 PM
To:
Subject: Re:
yes
On Tue, Aug 21, 2018 at 10:4…
P22
V15
V16
P21
email
DataSet-11
EFTA02600999
EFTA02600999.pdf
From: Ann Rodriquez
Sent: Friday, July 20, 2018 9:21 PM
To: [email protected]
Cc: …
D1
P21
P22
V15