🔍 Explore the Archive
Filter 32+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
V16: Source Analysis ✕
P22: Recruitment Patterns ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02288642
EFTA02288642.pdf
To: Redfern, SEAN[
Cc: Eaton, JEANETTE.SMI: Lesley Groff( )
From: Larry Visoski
Sent: Tue 6/11/2019 8:38:54 PM
Subject: Re: EXTERNAL: Re: EXT…
P18
V9
V16
P22
D6
email
DataSet-11
EFTA02306980
EFTA02306980.pdf
From: 1 <
Sent: Tuesday, May 22, 2012 11:49 AM
To: Colette McGoldrick
Subject: …
V11
P22
V9
P23
V16
email
DataSet-11
EFTA02264118
EFTA02264118.pdf
To: Dr. George Church[
From:
Sent Fri 11/30/2018 6:20:19 PM
Subject: Re: Jeffrey Epstein
YES!
On Nov 30, 2018, at 1:19 PM, HMS-church_lab_admin
…
P22
V9
D6
V16
email
DataSet-11
EFTA02552152
EFTA02552152.pdf
From: jeffrey epstein
Sent: Tuesday, March 20, 2012 4:07 AM
To:
Subject: Re:
Yes but no money , what is job? I…
P23
D4
V9
P22
V16
email
DataSet-11
EFTA02696865
EFTA02696865.pdf
From: jeffrey epstein
Sent: Tuesday, March 20, 2012 4:07 AM
To: Elen capri
Subject: …
P23
D4
V9
P22
V16
unknown
DataSet-11
EFTA02713989
EFTA02713989.pdf
UN-PLEDGED
IF PARTIAL.
…
P22
V9
V11
D1
V16
email
DataSet-11
EFTA02308136
EFTA02308136.pdf
From: Colette McGoldrick <
Sent: Tuesday, May 29, 2012 4:12 PM
To:
Subject: RE:
Hi M,
I just tried calling …
V9
P22
V11
V16
P23
email
DataSet-11
EFTA02320717
EFTA02320717.pdf
From:
Sent: Tuesda , Ma 10, 2011 1:37 PM
To:
Subject: Re: Curtain Treatment
I will get that in the mail to you today!
Thanks..
On May 9, …
P22
P19
D4
V16
V9
email
DataSet-11
EFTA02341501
EFTA02341501.pdf
From:
Sent: Thursday, July 7, 2016 1:29 AM
To: [email protected]
Subject: Re:
Just read the Fox News p…
D6
P22
V9
D5
V16
email
DataSet-11
EFTA02552313
EFTA02552313.pdf
From: Elen capri
Sent: Tuesday, March 20, 2012 4:16 AM
To: Jeffrey Epstein
Subject: …
P23
V9
D4
P22
V16
email
DataSet-11
EFTA02517691
EFTA02517691.pdf
From: jeffrey E.
Sent: Wednesday, February 28, 2018 3:57 PM
To: Lawrence Krauss
Subject: …
D6
V16
P22
P23
V9
email
DataSet-11
EFTA02261246
EFTA02261246.pdf
To: Rich Kahn[r
From:
Sent Wed 10/17/2018 7:44:31 PM
Subject Re: Proof of Loss & Policyholder Release Forms - Jeffrey Epstein - Hurricane Damage to Fine
Art & Jewelry - USVI - Claim #610421…
V9
V16
D6
P22
D4
email
DataSet-11
EFTA02692968
EFTA02692968.pdf
From:
Sent: Monday, August 29, 2011 3:16 PM
To: Jeffrey Epstein - Friend of Sultan
Subject: Re: Re:
=orry a bi…
V9
D4
V16
P22
email
DataSet-11
EFTA02250125
EFTA02250125.pdf
To: Bella Klei
Cc: Dr. Jay
Fm:
Sent Thur 6/28/2018 8:49:19 PM
Subject Re: Jeffrey Epstein (friend of Dr. Bard)
Bella, Dr. Lombard returned my text confirming we have the correct ad…
V15
V16
V9
P23
P22
email
DataSet-11
EFTA02696919
EFTA02696919.pdf
From: Elen capri
Sent: Tuesday, March 20, 2012 4:16 AM
To: Jeffrey Epstein
Subject: …
P23
V9
D4
P22
V16
email
DataSet-11
EFTA02303826
EFTA02303826.pdf
From:
Sent: Thursday, March 15, 2012 11:39 PM
To:
Subject: Re: Boeing
Good question. I think Woodys office is organizing everything for them. I…
P23
V16
P18
P22
V9
email
DataSet-11
EFTA02436623
EFTA02436623.pdf
To: jeeyaeationggmail.com[[email protected]]
From: William Murphy
Sent: Wed 9/2/2009 2:28:49 PM
Subject: Re: Re: Re: Re:
Thanks sir.
Sent using BlackBerry
Original …
P23
V9
P22
P18
V16
unknown
DataSet-11
EFTA02322348
EFTA02322348.pdf
European Flooring Co., Inc.
ESTIMATE
Sol NAME/ADDRESS
…
P22
V11
V13
V9
V16
email
DataSet-11
EFTA02308300
EFTA02308300.pdf
From:
Sent: Wednesday, May 23, 2012 11:57 AM
To: Colette McGoldrick
Cc: Karyna Shuliak
Subject: …
P22
V11
V9
V16
P23
email
DataSet-11
EFTA02466700
EFTA02466700.pdf
From: jeffrey E.
Sent: Tuesday, April 19, 2016 1:33 PM
To: Richard Kahn
Subject: …
P22
D1
V16
P21
V9
email
DataSet-11
EFTA02542969
EFTA02542969.pdf
From: afri xp <
Sent: Monday, August 29, 2011 3:16 PM
To: Jeffrey Epstein - Friend of Sultan
Subject: …
V9
D4
V16
P22
email
DataSet-11
EFTA02308699
EFTA02308699.pdf
From: Colette McGoldrick < >
Sent: Tuesday, May 22, 2012 12:11 PM
To:
Subject: RE:
…
P22
V9
V11
P23
V16
email
DataSet-11
EFTA02300213
EFTA02300213.pdf
From:
Sent: Monday, January 23, 2012 10:56 PM
To:
Subject: Re:
Hi Michael,
I called him again today and he called me back just a bit ago! I wanted …
P22
V9
V16
email
DataSet-11
EFTA02312723
EFTA02312723.pdf
From:
Sent: Friday, July 13, 2012 7:59 PM
To: Lori Downey
Subject: Re: Re:
Hi Lod, confirming your Skype appointmen…
P22
P23
V16
V9