🔍 Explore the Archive
Filter 162+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-11 ✕
🔴 High Value ✕
Clear all
email
DataSet-11
EFTA02306932
EFTA02306932.pdf
From: Delta Air Lines
Sent: Sunday, May 20, 2018 10:57 PM
To: [email protected]
Subject: …
P18
V15
D4
D3
V11
email
DataSet-11
EFTA02313263
EFTA02313263.pdf
From: Karyna Shuliak
Sent: Friday, February 15, 2019 10:10 AM
To: Jeffrey
Subject: Fwd: B…
D3
P22
D1
V16
V15
email
DataSet-11
EFTA02519964
EFTA02519964.pdf
From: jeffrey E.
Sent: Tuesday, February 27, 2018 4:23 PM
To: Lawrence Krauss
Subject: …
D6
V15
D3
V16
P17
email
DataSet-11
EFTA02532217
EFTA02532217.pdf
From: Jeffrey Epstein
Sent: Monday, September 20, 2010 10:06 PM
To: MOM
Subject: Re: Do I…
P22
P23
V15
D3
P18
email
DataSet-11
EFTA02246392
EFTA02246392.pdf
To: Scott Skyrm
Cc:
From: Ike Groff
Sent: Thur 5/10/2018 1:58:13 PM
Subject: RE: Rent Reconciliation
Sounds good
Also is there a time this weekend I can come by and clean up t…
V15
P21
P20
D3
P24
unknown
DataSet-11
EFTA02714582
EFTA02714582.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
email
DataSet-11
EFTA02298010
EFTA02298010.pdf
From:
Sent: Saturday, May 10, 2014 2:35 AM
To: Lesley Groff; Janusz Banasiak; Karyna Shuliak
Subject: Fwd: …
P18
V15
D3
D6
V11
unknown
DataSet-11
EFTA02688191
EFTA02688191.pdf
Making corrective lenses more affordable
OptiOpia, Inc.
The Opportunity
Auto-Refractor Overview
Team
Statu…
P22
D5
D3
V15
V14
email
DataSet-11
EFTA02707371
EFTA02707371.pdf
n EWG RANGE
CONSULTING • SOFTWARE• COMMUNICATIONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Hassan
J…
V14
D4
D3
V15
D6
unknown
DataSet-11
EFTA02312536
EFTA02312536.pdf
SNHome
Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
email
DataSet-11
EFTA02407985
EFTA02407985.pdf
To: Undisclosed recipients:[@]
From: Jeffrey M Matusow
Sent: Fri 8/13/2010 12:40:17 PM
Subject: Conference Call with Jacob Frankel: Wednesday, Sept. 1, 11 a.m. ET
As policy makers…
D4
P21
V15
P17
D3
email
DataSet-11
EFTA02312755
EFTA02312755.pdf
From: Karyna Shuliak
Sent: Sunday, February 17, 2019 6:50 PM
To: Jeffrey
Subject: Fwd…
V15
D1
D3
V16
P21
email
DataSet-11
EFTA02307728
EFTA02307728.pdf
From: Daphne Wallace
Sent: Monda , A ril 23, 2018 10:06 AM
To:
Cc: Karyna Shuliak; Bella Klein; Rich K…
V15
V16
D6
P22
D3
email
DataSet-11
EFTA02281780
EFTA02281780.pdf
To: " om[[email protected]]
From:
Sent: Thur 4/25/2019 4:09:58 PM
Subject: Your Air France paid option receipt
Title: American Express ®
I emailed you updated itine…
P18
V15
P20
D3
email
DataSet-11
EFTA02232234
EFTA02232234.pdf
To: II I
Cc: ; Rich Kahnegmail.com)
From: Lesley Groff
Sent Wed 11/29/2017 8:57:28 PM
Subject Re: Welcome to the COF Chinese offered by Teachers Col…
V15
P21
D4
P22
D3
email
DataSet-11
EFTA02334534
EFTA02334534.pdf
To:
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Re: Palm Beach
Thanks for the quick response. I do want you to make sure that Jerome is working
for us after his normal working ho…
P23
P22
V15
D3
D4
unknown
DataSet-11
EFTA02674239
EFTA02674239.pdf
LEON D. BLACK
TRUST-OWNED
SPLIT-DOLLAR LIFE
INSURANCE COVERAGES
…
P21
V15
D1
V11
D3
email
DataSet-11
EFTA02695365
EFTA02695365.pdf
From: Sultan Bin Sulayem <
Sent: Sunday, December 4, 2011 8:29 AM
To: Jeffrey Epstein
Subject: …
D4
V15
D3
D6
D2
email
DataSet-11
EFTA02463495
EFTA02463495.pdf
From: jeffrey E.
Sent: Wednesday, May 11, 2016 5:22 PM
To: Richard Kahn
Subject: Re: Zorro R…
P23
D4
D3
V16
V15
flight record
DataSet-11
EFTA02677230
EFTA02677230.pdf
Velocity Jets LLC
1100 Lee Wegener Blvd VELOCITY JETS
Fort Lauderdale, FL 33315
…
P18
P17
V15
V11
D3
email
DataSet-11
EFTA02460875
EFTA02460875.pdf
From: jeffrey E.
Sent: Wednesday, June 1, 2016 2:17 PM
To: bellaklein
Subject: Re: A…
P23
V10
D3
D4
V15
email
DataSet-11
EFTA02434709
EFTA02434709.pdf
To: Jeffrey [email protected]]
From: David Stem
Sent Tue 10/27/2009 8:50:46 PM
Subject Re:
next attempt, maybe too much small detail?
JP Morgan China (JPMC)
Summary:…
D4
P17
D6
V15
D3
email
DataSet-11
EFTA02327367
EFTA02327367.pdf
From: Uber Receipts
Sent: Frida , December 1, 2017 4:30 AM
To:
Subject: Your Thursday evening trip with Ub…
D3
D8
P18
D4
V15
email
DataSet-11
EFTA02326163
EFTA02326163.pdf
From: Karyna Shuliak
Subject Re: Rail [Incident:
Sent PM
Cc:
To: Natalia Molotkova
Thank you Natalia!
On Apr 15, 2016, at 9:17 AM, Natalia Molotkova
P18
P23
V15
P17
D3