🔍 Explore the Archive
Filter 88+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
DOJ DataSet-11 ✕
Clear all
flight record
DataSet-11
EFTA02711562
EFTA02711562.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
D4
V9
email
DataSet-11
EFTA02314702
EFTA02314702.pdf
From:
Sent: Saturday, September 15, 2012 6:51 PM
To:
Cc:
Subject: Confirmation for reservation Epstein, New York, October 06.
YOUR FLIGHT…
P18
V15
D4
V12
V9
email
DataSet-11
EFTA02393635
EFTA02393635.pdf
From: Jeevacation
Sent: Friday, October 2, 2009 6:47 PM
To: Rich Kahn
Subject: Re: Outst…
V15
D1
P21
V9
D4
unknown
DataSet-11
EFTA02714582
EFTA02714582.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
unknown
DataSet-11
EFTA02395490
EFTA02395490.pdf
CREDIT SUISSE
China Super Power Saving Holdings Limited
Information Memorandum
Confidential
wietamma .....
Date: …
P17
P22
V15
V9
D4
unknown
DataSet-11
EFTA02690885
EFTA02690885.pdf
ATORUS
DRAFT - January 2014
EFTA02690885
Agenda eATORUS
• Overview 3
• Founding Partners …
P21
V9
V15
D4
D1
email
DataSet-11
EFTA02505599
EFTA02505599.pdf
From: jeffrey E.
Sent: Tuesday, April 7, 2015 10:41 AM
To: Julia
Subject: Fwd: (No S…
V15
D5
D4
P17
V9
email
DataSet-11
EFTA02704352
EFTA02704352.pdf
From: jeffrey E.
Sent: Saturday, March 19, 2016 11:16 AM
To: Jeffrey Epstein
Subject: Fw…
V15
D4
D1
D6
V9
email
DataSet-11
EFTA02481852
EFTA02481852.pdf
From: Richard Kahn
Sent: Friday, April 6, 2018 3:07 PM
To: jeffrey E.
Subject: Fwd: W…
D1
D4
P19
V15
V9
unknown
DataSet-11
EFTA02672923
EFTA02672923.pdf
DowSign Envelope ID: 383C4D40-108C-4285-8F10-B9B7F483D2C4
CALIFORNIA
4141 ASSO CIATION COUNTER OFFER No. 5
iiIlli OF REA LTO …
D4
V15
P24
V9
V16
email
DataSet-11
EFTA02572697
EFTA02572697.pdf
From: Jeffrey Epstein
Sent: Saturday, August 10, 2013 12:16 PM
To: Barrett, Paul S
Subject: …
V9
P21
V15
D1
D4
email
DataSet-11
EFTA02718253
EFTA02718253.pdf
From: Richard Joslin
Sent: Tuesday, August 26, 2014 7:31 PM
To: Jeffrey E.
Subject: …
V9
D4
V15
V13
P19
email
DataSet-11
EFTA02354803
EFTA02354803.pdf
From: Barrett, Paul S
Sent: Tuesday, April 7, 2015 3:42 AM
To: Jeffrey E.
Subject: RE…
V15
D5
D4
P17
V9
email
DataSet-11
EFTA02473381
EFTA02473381.pdf
From: Richard Kahn <
Sent: Wednesday, April 11, 2018 1:10 PM
To: Jeffrey E.
Subject: …
V15
V9
D1
P23
D4
email
DataSet-11
EFTA02329710
EFTA02329710.pdf
From: Lesley Groff <
Sent: Sunday, September 18, 2016 1:35 PM
To: Karyna Shuliak
Subject: …
P18
P23
D4
V15
V9
email
DataSet-11
EFTA02500897
EFTA02500897.pdf
From: jeffrey E.
Sent: Saturday, May 23, 2015 5:24 PM
To: Richard Kahn
Subject: Re: …
V16
D6
V9
D4
V15
email
DataSet-11
EFTA02422860
EFTA02422860.pdf
To: psteitevacationagmail.com]
From:
Sent Sat 8/28/2010 2:28:41 PM
Subject: Fwd: Travel Document - Santa Fe 8/28/10
Begin forwarded message:
From: Orbitz
Date: Au t 27 2…
P18
V11
D4
V15
V9
email
DataSet-11
EFTA02652769
EFTA02652769.pdf
From: jeffrey E.
Sent: Monday, April 17, 2017 11:14 PM
To: Thomas Turrin
Subject: …
P21
V15
D5
V9
D4
email
DataSet-11
EFTA02303862
EFTA02303862.pdf
From: Karyna Shuliak <
Sent: Wednesda , August 6, 2014 8:01 PM
To:
Subject: Re: Case # for A/c 352…
V15
P21
D5
V9
D4
email
DataSet-11
EFTA02326258
EFTA02326258.pdf
From: Karyna Shuliak <
Sent: Friday, April 15, 2016 10:03 PM
To: Jeffrey
Subject: …
P18
D4
V15
V9
P23
email
DataSet-11
EFTA02360191
EFTA02360191.pdf
From: Richard Kahn <
Sent: Wednesday, September 19, 2012 1:33 PM
To: Mark LLOYD
Cc: …
V15
D1
D4
V16
V9
unknown
DataSet-11
EFTA02722507
EFTA02722507.pdf
PROMISSORY NOTE
New York, New York
June , 2014
…
V15
P21
D1
D4
V9
email
DataSet-11
EFTA02481494
EFTA02481494.pdf
From: Richard Kahn
Sent: Friday, April 6, 2018 5:58 PM
To: jeffrey E.
Subject: Fwd: W…
V15
D1
D4
V9
P23
email
DataSet-11
EFTA02673791
EFTA02673791.pdf
From: Larry Visoski
Sent: Friday, June 14, 2013 1:29 PM
To: [email protected]
Subject: …
V15
P18
D4
V9
D1