🔍 Explore the Archive
Filter 22+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D3: Narrative Frame ✕
V15: Financial Verification ✕
DOJ DataSet-11 ✕
Clear all
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
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
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
email
DataSet-11
EFTA02229797
EFTA02229797.pdf
To: Bella Klein
Cc:
From: Richard Kahn
Sent Tue 11/14/2017 5:45:44 PM
Subject Re: CAROSA - Transaction Receipt for $224.70
isn't there a more cost effective solutio…
V15
V16
D3
email
DataSet-11
EFTA02305721
EFTA02305721.pdf
From: Daphne Wallace
Sent: Tuesday, April 3,
To: Rich Kahn; Bella Klein
Cc: …
V15
D3
V16
D6
P18
email
DataSet-11
EFTA02442477
EFTA02442477.pdf
To:
From:
Sent Wed 5/13/2009 6:07:50 PM
Subject: Re:
I understand, sorry to have asked. Miss you.
Sent from my Verizon Wireless BlackBerry
From: Jeffrey Epstein
Date: Wed 13 Ma 2009 09:25:21…
P22
D3
V14
V16
V15
email
DataSet-11
EFTA02229311
EFTA02229311.pdf
To:
From:
Sent Tue 11/14/2017 4:59:05 PM
Subject: Re: CAROSA - Transaction Receipt for $224.70
great!
On Nov 14, 2017, at 11:58 AM, Bela Klein wrote:
Hcrc i…
V15
V16
D3
email
DataSet-11
EFTA02313144
EFTA02313144.pdf
From: Karyna Shuliak
Sent: Saturday, FebruPyligill M
To: Alex Peto
Cc: …
V15
D1
D3
V16
P21
email
DataSet-11
EFTA02306806
EFTA02306806.pdf
From: Karyna Shuliak
Sent: Friday, June 1, 2018 4:19 PM
To: Richard Kahn
Cc: …
V15
V16
D3
email
DataSet-11
EFTA02312568
EFTA02312568.pdf
From: Karyna Shuliak
Sent: Monday, February 18, 2019 5:39 PM
To: Jeffrey
Subject: Fwd…
V15
P21
D1
D3
V16
email
DataSet-11
EFTA02308029
EFTA02308029.pdf
From: Daphne Wallace
Sent: Tuesday, April 17, 2018 3:28 PM
To: Karyna Shuliak; Bella K…
V15
D3
V16
D6
email
DataSet-11
EFTA02313794
EFTA02313794.pdf
From: Karyna Shuliak
Sent: Wednesday, February 20, 2019 7:09 PM
To: Alex Peto
Cc: …
V15
P21
D1
D3
V16
email
DataSet-11
EFTA02327414
EFTA02327414.pdf
From: Richard Kahn
Sent: Friday, January 19, 2018 1:07 PM
Cc:
Subject: Re: Outdoor furniture order CK20180118
…
V15
D3
V16
email
DataSet-11
EFTA02323995
EFTA02323995.pdf
From: Karyna Shuliak
Sent: Friday, January 19, 2018 6:30 PM
To: Richard Kahn
Cc: …
V15
D3
V16
email
DataSet-11
EFTA02655965
EFTA02655965.pdf
From: Daphne Wallace <
Sent: Wednesday, March 22, 2017 11:35 AM
To: Jeffrey Epstein
Cc: …
P20
D3
V9
V16
V15
email
DataSet-11
EFTA02324628
EFTA02324628.pdf
From: Daphne Wallace <
Sent: Tuesday, March 6, 2018 3:33 PM
To: Kiko Zhou; Rosie
Cc: …
V15
D3
V16
P20
email
DataSet-11
EFTA02323988
EFTA02323988.pdf
From: Karyna Shuliak
Sent: Friday, January 19, 2018 4:43 PM
To: Richard Kahn
Cc: …
V15
D3
V16
email
DataSet-11
EFTA02254697
EFTA02254697.pdf
To: Kath tF2ttemmler[ l]
From:
Sent TIL ATM 2:25:44 PM
Subject: Re: mytheresa.com: confirmation of receipt us11388989
Hmmmm. Ok. Trying to reach them again today
S…
V15
P21
D3
D1
V16
email
DataSet-11
EFTA02324255
EFTA02324255.pdf
From: Karyna Shuliak
Sent: Thursday, January 11, 2018 6:35 PM
To: Bella Klein
Cc: …
V15
D6
D4
V16
D3
email
DataSet-11
EFTA02520005
EFTA02520005.pdf
From: Lawrence Krauss
Sent: Tuesday, February , 1 : M
To: jeffrey E.
Subject: Re: sec…
D3
D6
P22
V15
V16