🔍 Explore the Archive
Filter 48+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
D4: Geographic Coordination ✕
P20: Employee Networks ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02285869
EFTA02285869.pdf
To: Jennifer Andiau
From: I IRI
Sent: M Ur 8:19:24 PM
Subject: Re: phone call coordination
Hi Jennifer. Jeffrey needs to move Chad tomorrow. Can he either go see him at 12 …
V13
D7
P20
D4
V16
email
DataSet-11
EFTA02226635
EFTA02226635.pdf
To: Lesley Groff[
From: Jeffrey E.
Sent Wed 10/25/2017 12:14:21 PM
Subject: Re: Photo ID required for Mane to tour house at 4pm
we will try to send if not , not.
On Wed, Oct 2…
V13
D4
P20
P23
P17
email
DataSet-11
EFTA02226401
EFTA02226401.pdf
To:
From: Jeffrey E.
Sent Wed 10/25/2017 12:00:53 PM
Subject Re: Photo ID required for Mane to tour house at 4pm
have david mitchell espalin who she is
On Wed, Oct 25, 2017 at 7:45 AM,…
V13
D4
P20
P23
P17
email
DataSet-11
EFTA02534837
EFTA02534837.pdf
From: Nicole Junkermann I Junkermanngroup
Sent: Thursday, January 25, 2018 12:04 PM
To: Jeffrey E.
Subject: …
P18
D4
P20
D5
V13
email
DataSet-11
EFTA02385668
EFTA02385668.pdf
From: Investigative Management Group
Sent: Monday, August 27, 2012 8:17 PM
To: [email protected]
Subject: …
P17
V13
P20
D4
email
DataSet-11
EFTA02285068
EFTA02285068.pdf
To: Lesley Groff(
From: Jennifer Andla
Sent Tue 5/7/2019 5:39:33 PM
Subject: RE: phone call coordination
Ok, thanks again for your help!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
O…
V13
P20
D4
V16
email
DataSet-11
EFTA02420679
EFTA02420679.pdf
To: [email protected]@yahoo.com]
From: Robert J. Strang
Sent: Mon 5/24/2010 11:48:56 PM
Subject: Breakfast Invitation
INVESTIGATIVE MANA…
V13
P20
D4
D6
P21
email
DataSet-11
EFTA02216270
EFTA02216270.pdf
To: Christian Glause
From:
Sent Mon 6/5/2017 11:44:25 AM
Subject Re: phone call request
Good mornin Jennifer. Reconfirming Jeffrey will call Chad Oppenheim today at 3:30pm on the
office …
V13
D7
P20
D4
email
DataSet-11
EFTA02262605
EFTA02262605.pdf
To:
From: lata is Toot ova
Sent: Mon 11/26/2018 7:50:18 PM
Subject: Flight for Joscha Bach
Title: American Express OD
Ticket is on it's way.
Regards,
Natalia (Natasha) Molotkov…
P18
P20
V13
P17
D4
email
DataSet-11
EFTA02214766
EFTA02214766.pdf
To:
From: Jennifer Andia
Sent Tue 6/13/2017 9:28:39 PM
Subject: RE: phone call request
Wonderful, thank you!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE
MIAMI / N…
V13
D4
D7
P20
V16
email
DataSet-11
EFTA02352544
EFTA02352544.pdf
From: Investigative Management Group <
Sent: Wednesday, August 9, 2017 7:50 PM
To: [email protected]
Subjec…
V13
P20
D3
P17
D4
email
DataSet-11
EFTA02285054
EFTA02285054.pdf
To:
From: Jennifer Andia
Sent: Tue 5/7/2019 5:14:49 PM
Subject: RE: phone call coordination
Do you need for me to send you a calendar invite? Thanks
JENNIFER ANDIA
EXECUTIVE ASSISTAN…
V13
D7
P20
D4
email
DataSet-11
EFTA02228067
EFTA02228067.pdf
To: David Mitchell
From:
Sent Wed 10/25/2017 8:05:58 PM
Subject: Re: Ariane de Rothschild's Passport!
they are on their way and should be there any minute..
On Oct 25, 2017, at 4:…
V13
D4
D1
P17
P20
email
DataSet-11
EFTA02285959
EFTA02285959.pdf
To:
From: Jennifer Andia
Sent Thur 5/9/2019 8:25:35 PM
Subject RE: phone call coordination
Thank you!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE
OPPEN COM
MIAMI I NEW Y…
V13
D7
P20
D4
V16
email
DataSet-11
EFTA02393154
EFTA02393154.pdf
From: Investigative Management Group
Sent: Friday, May 18, 2012 5:37 PM
To: [email protected]
Subject: …
P20
V13
D4
V15
P21
email
DataSet-11
EFTA02388717
EFTA02388717.pdf
From: Investigative Management Group
Sent: Monday, May 19, 2014 8:20 PM
To: [email protected]
Subject: …
P17
P21
D4
V13
P20
email
DataSet-11
EFTA02517782
EFTA02517782.pdf
From: Richard Kahn .< I>
Sent: Monday, March 17, 2014 7:33 PM
To: Jeffrey Epstei…
D4
V13
P20
D6
P23
email
DataSet-11
EFTA02227184
EFTA02227184.pdf
To: David Mitchell
From: Harper, Tristan
Sent: Wed 10/25/2017 3:30:49 AM
Subject: Re: Tour tomorrow at 4pm
Dear
Confirming tomorrow (WED) 4pm appointm…
V13
D4
P20
email
DataSet-11
EFTA02348896
EFTA02348896.pdf
From: Investigative Management Group
Sent: Tuesday, January 17, 2017 7:47 PM
To: [email protected]
Subje…
P20
V13
D6
D4
D3
email
DataSet-11
EFTA02627140
EFTA02627140.pdf
From: Richard Kahn
Sent: Thursday, January 24, 2019 9:32 PM
To: Brice Gordon
Cc: …
P23
V11
V13
P20
D4
law enforcement
DataSet-11
EFTA02729877
EFTA02729877.pdf
-1 of 2-
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
D4
P22
V13
email
DataSet-11
EFTA02522932
EFTA02522932.pdf
From: David Mitchell
Sent: Tuesday, February 20, 2018 10:03 PM
To: jeffrey E.
Subject: …
D4
P20
V13
V16
P23
email
DataSet-11
EFTA02534599
EFTA02534599.pdf
From: Nicole Junkermann I Junkermanngroup <
Sent: Thursday, January 25, 2018 12:01 PM
To: Jeffrey E.
Subject: …
P18
D4
P20
D5
V13
email
DataSet-11
EFTA02385643
EFTA02385643.pdf
From: Investigative Management Group
Sent: Monday, August 27, 2012 8:17 PM
To: [email protected]
Subject: …
P17
V13
P20
D4