🔍 Explore the Archive
Filter 32+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02662314
EFTA02662314.pdf
Sent Friday, February 3, 2017 3:31:35 PM
From: "Hen, Cedric'
To: Jeffrey E. , e u arak
Subject: RE:
smime p7s
Dear Sir,
Our CFO will be in New York on coming …
D6
V9
P19
email
DataSet-11
EFTA02381954
EFTA02381954.pdf
From: Steinmann. Edith > on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 3:36 PM
To: …
P19
D6
V9
P17
D5
email
DataSet-11
EFTA02380244
EFTA02380244.pdf
From: Steinmann, Edith < on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 3:02 PM
To: …
P19
D6
V9
email
DataSet-11
EFTA02654899
EFTA02654899.pdf
From: Collardi, Boris
Sent: Thursday, March 23, 2017 10:29 PM
To: jeffrey E.
Subject: …
V9
P19
P17
D5
D6
email
DataSet-11
EFTA02657312
EFTA02657312.pdf
From: jeffrey E.
Sent: Sunday, March 12, 2017 10:30 AM
To: Jeffrey Epstein
Subject: …
V9
P19
P17
D6
email
DataSet-11
EFTA02350785
EFTA02350785.pdf
From: Collardi, Boris
Sent: Sunday, March 12, 2017 11:12 AM
To: jeffrey E.
Subject: R…
V9
P19
P17
D5
D6
email
DataSet-11
EFTA02661823
EFTA02661823.pdf
From: jeffrey E.
Sent: Wednesday, February 1, 2017 10:49 AM
To: Jeffrey Epstein
Subject: …
D6
V9
V15
P19
email
DataSet-11
EFTA02380858
EFTA02380858.pdf
From: Steinmann, Edith < on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 8:46 AM
To: …
P19
D6
V9
email
DataSet-11
EFTA02654078
EFTA02654078.pdf
From: jeffrey E.
Sent: Thursday, April 13, 2017 10:06 AM
To: Collardi, Boris
Subject: …
V9
P19
P17
D5
D6
email
DataSet-11
EFTA02659283
EFTA02659283.pdf
From: jeffrey E.
Sent: Tuesday, February 21, 2017 10:32 AM
To: Heri, Cedric
Subject: …
D6
V9
D4
P19
P17
email
DataSet-11
EFTA02658323
EFTA02658323.pdf
From: jeffrey E.
Sent: Wednesday, February 22, 2017 2:28 PM
To: Collardi, Boris
Subject: …
P18
V9
D6
V15
P19
legal filing
DataSet-11
EFTA02725620
EFTA02725620.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
P18
V9
P19
email
DataSet-11
EFTA02606962
EFTA02606962.pdf
From: Samantha Rose Stein <
Sent: Thursday, January 10, 2019 7:08 AM
To:
Subject: Re: (No Subject)
Can you do 2pm…
V16
P17
V9
D6
P19
email
DataSet-11
EFTA02659441
EFTA02659441.pdf
From: jeffrey E.
Sent: Wednesday, February 22, 2017 11:21 AM
To: Collardi, Boris
Subject: …
D6
V9
P19
email
DataSet-11
EFTA02365520
EFTA02365520.pdf
Sent Tuesday, February 21, 2017 10:30:58 AM
From: "Heri, Cedric"
To: jeffrey E.' leelinM i. .con
Subject: AW: Re:
smime.o7s
I can offer 3-4?
We talk about this week right?
…
V9
D6
P19
email
DataSet-11
EFTA02344842
EFTA02344842.pdf
Sent Saturday, February 4, 2017 9:46:12 PM
From: "Heri, Cedric'
Subject AW: (Kein Betreff)
smime.D7s
Dear Sir,
I was able to speak to him today.
He will only be in NY on Monday.
Is your pla…
V9
D6
P19
email
DataSet-11
EFTA02365885
EFTA02365885.pdf
From: Steinmann, Edith < > on behalf of Collardi, Boris
Sent: Wednesday, February 22, 2017 2:33 PM
To: …
P18
V9
V15
D6
P19
email
DataSet-11
EFTA02360149
EFTA02360149.pdf
Sent Tuesday. Janu
From: "Hen, Cedric" >
To: iefhev E.' ion©gmail.com>. "Collardi. Bore < 'ehud
barak'
Subject.• …
V9
V15
D6
P19
email
DataSet-11
EFTA02656932
EFTA02656932.pdf
From: jeffrey E.
Sent: Friday, March 10, 2017 7:54 PM
To: Collardi, Boris
Subject: R…
V9
P19
P17
D5
D6
email
DataSet-11
EFTA02365451
EFTA02365451.pdf
Sent Tuesday, February 21, 2017 10:50:44 AM
From: "Heri, Cedric
To: jeffrey cjeevacation©gmail.com>
Subject: AW: Re:
smime.o7s
Sure we can do that.
Can you give us the following info.
- A…
V9
D6
D4
P19
P17
email
DataSet-11
EFTA02360368
EFTA02360368.pdf
From: Collardi, Boris < >
Sent: Wednesday, February 22, 2017 7:23 AM
To: jeffrey E.…
V9
D6
P19
unknown
DataSet-11
EFTA02710829
EFTA02710829.pdf
Killing the Straw Man: Does BICEP Prove Inflation?
James B. Dent
Department of Physics, University of Louisiana at Lafayette, Lafay…
P22
P19
V9
D6
email
DataSet-11
EFTA02344848
EFTA02344848.pdf
From: Borromeo, Samantha on behalf of Collardi,
Boris < >
Sent: Tuesday, A…
D6
V9
P19
email
DataSet-11
EFTA02365650
EFTA02365650.pdf
Sent Tuesday, Februa 21 2017 10:18:41 AM
From: "Hen, Cedric"
To: Jeffrey E. "ColIardi. Boris"
Cc: ehud barak
Subject: RE:
smime.p7s
Dear Sir,
I hope…
D6
V9
P19