🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D6: Institutional Capture ✕
DOJ DataSet-11 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-11
EFTA02729997
EFTA02729997.pdf
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New
York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent
IIIIMPOffice o…
V15
D6
P20
V16
P17
email
DataSet-11
EFTA02655147
EFTA02655147.pdf
From: Richard Kahn <
Sent: Wednesday, March 29, 2017 7:52 AM
To: Jeffrey Epstein
Subject: …
D4
P19
V16
D6
P23
email
DataSet-11
EFTA02607190
EFTA02607190.pdf
From: jeffrey E.
Sent: Sunday, August 26, 2018 6:22 PM
To: Lawrence Krauss
Subject: …
D3
D6
V16
P17
email
DataSet-11
EFTA02354413
EFTA02354413.pdf
From:
Sent: Friday, July 7, 2017 2:15 AM
To: jeffrey E.
Subject: Re:
Thank you for compliment- for thinking abou…
V16
P17
D6
D4
D5
email
DataSet-11
EFTA02494137
EFTA02494137.pdf
From:
Sent: Monday, July 27, 2015 4:40 PM
To: Jeffrey E.
Subject: Re:
So true.
Sent from my iP=one
On Ju…
P17
V16
P23
D6
D4
email
DataSet-11
EFTA02284695
EFTA02284695.pdf
To: Lesley Groffi l
From: J
Sent Sat 4/13/2019 8:22:57 PM
Subject: Re:
29 , maybe from london so dont yet ticket
On Sat, Apr 13, 2019 at 4:19 PM Lesley …
D4
V16
P17
D6
P23
email
DataSet-11
EFTA02631801
EFTA02631801.pdf
From: Kathy Ruemmler
Sent: Tuesday, March 5, 2019 3:32 AM
To:
Subject: Re:
Lon= convo with Maggie. No specific number…
P23
V16
P17
D6
email
DataSet-11
EFTA02616019
EFTA02616019.pdf
From: 1
Sent: Wednesday, November 7, 2018 11:59 PM
To: Lawrence Krauss
Subject: …
D4
P22
D6
V16
email
DataSet-11
EFTA02619292
EFTA02619292.pdf
From: Lawrence Krauss
Sent: Saturday, October 6, 2018 7:32 PM
To:
Subject: Re: phone call
he =asn't gotten back to m…
P22
P20
V16
D6
email
DataSet-11
EFTA02645567
EFTA02645567.pdf
From: jeffrey E.
Sent: Tuesday, July 4, 2017 7:52 PM
To: Deepak Chopra;
Subject: Re:…
V16
P17
D6
P23
D5
email
DataSet-11
EFTA02614166
EFTA02614166.pdf
From: 1
Sent: Friday, November 23, 2018 11:05 AM
To: Julian Leese
Subject: Re: H…
P17
V16
D6
D4
D5
email
DataSet-11
EFTA02409073
EFTA02409073.pdf
To: Jeffrey EpsteinueevaeationGigmail.com]
From:
Sent Fri 7/30/2010 9:09:35 PM
I am sure that's one of the reasons you still like me. :) I would like to c u
U
On 30 Jul 2010, at 21:38, J…
D4
V16
P17
D6
email
DataSet-11
EFTA02341165
EFTA02341165.pdf
From: Jay Lombard <
Sent: Sunday, July 31, 2016 11:20 PM
To: Jeffrey E.
Subject: …
P23
V16
P17
D6
email
DataSet-11
EFTA02618769
EFTA02618769.pdf
From: 1
Sent: Monday, October 8, 2018 2:03 PM
To: FEKKAI
Subject: Re:
no in caribe…
P23
D4
V16
P17
D6
email
DataSet-11
EFTA02620683
EFTA02620683.pdf
From:
Sent: Sunday, October 7, 2018 9:18 PM
To:
Subject: Re:
yes
On Sun, Oct 7, 2018 at 5:08 PM …
P17
P23
V16
D6
email
DataSet-11
EFTA02589366
EFTA02589366.pdf
From: jeffrey E.
Sent: Frida , Se tember 12, 2014 3:48 PM
To:
Subject: Re:
skype in 30
On Fri, Sep 12, 2014…
P17
V16
D6
D5
email
DataSet-11
EFTA02643218
EFTA02643218.pdf
From: jeffrey E.
Sent: Sunday, July 16, 2017 7:32 PM
To: Lana Zakocela
Subject: Re:
do you…
P23
V16
D4
P17
D6
email
DataSet-11
EFTA02622888
EFTA02622888.pdf
From: jeffrey E.
Sent: Friday, September 21, 2018 10:21 AM
To: Anas Alrasheed
Subject: …
D4
V16
P17
D6
P23
email
DataSet-11
EFTA02215395
EFTA02215395.pdf
To:
From: je ie rl
Sent Thur War PM
Subject: Fwd: From
Forwarded messa¢e
Fro
Date: Wed, Jun 14, 2017 at 7:55 PM
Subject: Re: From Katya!!!
To: jeffrey E.
Tomorrow mor…
P17
D4
D6
P23
V16
email
DataSet-11
EFTA02635183
EFTA02635183.pdf
From:
Sent: Tuesday, April 2, 2019 11:23 AM
To:
Subject: Re: y
On Tue, Apr 2,=2019 at 12:59 PM
…
D4
P17
V16
D6
P23
email
DataSet-11
EFTA02632386
EFTA02632386.pdf
From: 1
Sent: Friday, March 8, 2019 3:09 PM
To: Richard Kahn
Subject: Re: Checki…
V16
D6
D4
email
DataSet-11
EFTA02378939
EFTA02378939.pdf
From: Misha Gromov
Sent: Friday, March 31, 2017 6:57 PM
To: jeffrey E.
Subject: Re:
…
P17
D6
D5
V16
email
DataSet-11
EFTA02224191
EFTA02224191.pdf
To:
From: Jeffrey E.
Sent Wed 9/27/2017 1:43:33 PM
Subject: Fwd:
Forwarded message
From: Misha Gromov
Date: Wed, Sep 27, 2017 at 9:37 AM
Subject: Re:
To: "Jeffrey E." leevacation@gma…
P17
V16
D6
P23
D5
email
DataSet-11
EFTA02356903
EFTA02356903.pdf
From: roger schank
Sent: Wednesday, August 26, 2015 1:10 PM
To: Jeffrey E.
Subject: R…
V16
V13
P17
D6
D4