🔍 Explore the Archive
Filter 24+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
P22: Recruitment Patterns ✕
P18: Flight Records ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02427676
EFTA02427676.pdf
To: [email protected][[email protected]]
From: Mendy Katz
Sent: Mon 4/12/2010 7:08:31 PM
Subject: CALL TO ACTION
Late Friday afternoon the United States Attorney's o…
D6
P22
V9
P18
V12
email
DataSet-11
EFTA02551343
EFTA02551343.pdf
From: Sean 1 Lancaster
Sent: Monda March 5, 2012 1:36 PM
To: vacation'
Cc:
Subject: …
P18
V12
P22
D1
email
DataSet-11
EFTA02585053
EFTA02585053.pdf
From: jeffrey E.
Sent: Thursday, June 19, 2014 12:05 AM
To: Larry Visoski
Subject: …
P18
D4
V12
P22
P20
email
DataSet-11
EFTA02510598
EFTA02510598.pdf
From: Richard Joslin
Sent: Tuesday, February 10, 2015 2:10 PM
To: jeffrey E.
Subject: …
P18
P22
V12
D6
V9
unknown
DataSet-11
EFTA02700917
EFTA02700917.pdf
WHO KILLED GOD's BANKER?
By Edward Jay Epstein
An EJE Original
Other Books By Edward Jay Epstein
Inquest
Legend
News From Nowhere
Cartel
The Rise and Fall of Diamonds
Agency of Fear
Between Fac…
P22
P18
V12
V15
V9
unknown
DataSet-11
EFTA02689775
EFTA02689775.pdf
T hou•
Shimon Post
)
Piseilrol /meow
4 June, 2011
Article 1.
NYT
…
P22
D6
P18
V12
V13
email
DataSet-11
EFTA02418637
EFTA02418637.pdf
To: [email protected]
From: Cecile de Jongh
Sent: Wed 9/22/2010 7:17:06 PM
Subject: Fw: Little Saint James - Weekend of the 8th of January
Good afternoon Jeffrey,
I spoke…
P22
P18
P23
D4
V12
unknown
DataSet-11
EFTA02727130
EFTA02727130.pdf
)1‘ kiklu4\4\4\4\4\4\4\4\4\4\4\4\4\i\4\kuw
•
Manufactured for Ueuversal .'Essendant Co
One Parkway North…
P22
D6
P18
V12
V9
unknown
DataSet-11
EFTA02690476
EFTA02690476.pdf
T hou•
Shimon Post
)
Piseilrol /meow
4 June, 2011
Article 1.
NYT
…
P22
D6
P18
V12
V13
email
DataSet-11
EFTA02233537
EFTA02233537.pdf
To:
From: Natalia Molotkova
Sent: Fri 12/15/2017 4:15:04 PM
Subject: Booking confirmation (Booking number: Ride date: 21 Dec 2017 16:30 (04:30
PM))
Title: American Expr…
P18
V15
P22
V12
P20
unknown
DataSet-11
EFTA02689609
EFTA02689609.pdf
The
Shimon Post
L
16 May, 2011
Article 1.
The Weekly Standard
The Illusion of Peace with Syria
Elliott Abrams
Artic…
P22
P18
P23
V12
P20
email
DataSet-11
EFTA02427618
EFTA02427618.pdf
To: jeevacation&mail.com[[email protected]]
From: Mendy Katz
Sent: Mon 4/12/2010 7:23:56 PM
Subject: CALL TO ACTION
Late Friday afternoon the United States Attorney's of…
D6
P22
V9
P18
V12
unknown
DataSet-11
EFTA02684958
EFTA02684958.pdf
key often found in the lush forests of
LETTER FROM CAMEROON the region.
…
P22
P18
D8
V13
V12
legal filing
DataSet-11
EFTA02726484
EFTA02726484.pdf
180
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL
CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL„
…
P18
D6
V9
P22
V12
email
DataSet-11
EFTA02333048
EFTA02333048.pdf
To:
Fran: " 'a •
Sent Tue 10/12/2004 4:52:05 PM
Subject Re: Fwd: AIN Alerts (October 11, 2004)
Title: Re: Fwd: AIN Alerts (October 11, 2004)
I'm liking the sound of that. Right…
P18
P22
V12
V11
D4
email
DataSet-11
EFTA02435433
EFTA02435433.pdf
To: Jeffrey Epstein[[email protected]]
From: Sultan Bin Sulayem
Sent: Wed 11/11/2009 1:08:10 PM
Police stop Dh6m gold thieves in mid-flight
Wafa Issa
Last Updated: November…
P18
P22
V15
D7
V12
email
DataSet-11
EFTA02258111
EFTA02258111.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 9/24/2018 7:35:37 PM
Subject: Re: Ticket for Kevin Ouvre
sure, 9049
On Sc 24, 2018, at 3:20 PM, Natalia Molotkova
…
P18
P17
P22
P23
V12
email
DataSet-11
EFTA02297152
EFTA02297152.pdf
From: Jeremy Stiffler < >
Sent: Wednesday, December 16, 2009 3:09 AM
To:
Subject: Re: Hi!
…
P22
P23
V16
V12
P18
unknown
DataSet-11
EFTA02694280
EFTA02694280.pdf
Gaddafi's death - who pulled the trigger?
Reuters: October 20, 2011
SIRTE, Libya — Disturbing images of a blood-stained and shaken Muammar Gaddafi being jostled by
angry fighters quickly circulated …
D6
V13
V12
P18
P22
email
DataSet-11
EFTA02236391
EFTA02236391.pdf
To:
From: American Express Travel
Sent: Thur 2/8/2018 12:17:08 AM
Subject: Important Insurance Information from American Express Travel RE:
Thank you for contacting American Express T…
P18
P22
D4
V12
V9
unknown
DataSet-11
EFTA02689818
EFTA02689818.pdf
T hou•
Shimon Post
)
Piseilrol /meow
4 June, 2011
Article 1.
NYT
…
P22
D6
P18
V12
V13
email
DataSet-11
EFTA02394707
EFTA02394707.pdf
From: Richard Kahn
Sent: Friday, May 20, 2016 5:06 PM
To: jeffrey E.
Subject: Fwd: New In…
V15
P22
P18
V12
email
DataSet-11
EFTA02340379
EFTA02340379.pdf
From: Lang, Caroline
Sent: Monday, February 4, 2013 5:02 PM
To: Jeffrey Epstein
Subject: …
P18
V14
D4
P22
V12
unknown
DataSet-11
EFTA02689709
EFTA02689709.pdf
Simon Post
Pevenuoi Res him
12 June, 2011
Article 1. Foreign Affairs
Turkish Populism Goes to the Polls - The Limits of
the Country's Regional R…
P18
P22
D6
D8
V12