🔍 Explore the Archive
Filter 863+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01003212
EFTA01003212.pdf
From: "Jeffrey E."
To: Ehud Barak
Subject: Re: Reporty Homeland Security - 1st year forecast - Executive materials
Date: Fri, 26 Dec 2014 17:18:56 +0000
ok
On Fri, Dec 26, 201…
P20
D3
P23
unknown
DataSet-9
EFTA01119010
EFTA01119010.pdf
• •
iTalkIng Points
..i
• i !.
1 We are currently reviewing Mr Epstei…
P21
V15
D1
P20
D3
flight record
DataSet-9
EFTA00317406
EFTA00317406.pdf
03/21/2013 12:32:29 PM UNIVERSAL WEATHER AND AVIATION PACE 1 OF 2
8…
P18
P20
D6
D3
email
DataSet-9
EFTA00494586
EFTA00494586.pdf
From: Lesley Groff -I sent a text to Jena asking her what shows they loved and if they saw Dear Evan Hanson_
can't remember...I do know they loved Mean Girls
> -WE can totally stay in an apartment. L…
P21
P20
P24
D3
V16
email
DataSet-9
EFTA00489049
EFTA00489049.pdf
From: Ike Groff
<
To: "Lesley Groff
Subject: FW: address for the Gilchrist
Date: Tue, 15 Jan 2019 17:16:19 +00…
D6
P21
P20
P24
D3
email
DataSet-9
EFTA00845291
EFTA00845291.pdf
From: Daniel Sabba
To: [email protected]
Subject: Fw: Faria: Brazil Daily Update [I]
Date: Thu, 24 Sep 2015 20:35:03 +0000
Classification: For Internal Use Only
See below. Calle…
V15
D4
D3
D1
P20
unknown
DataSet-9
EFTA01207650
EFTA01207650.pdf
IPI
INTERNATIONAL
PEACE
INSTITUTE
…
P17
P24
D4
P20
D3
unknown
DataSet-9
EFTA00045963
EFTA00045963.pdf
Audits
Date Action Auditor Note
…
P23
P22
D3
P20
D4
unknown
DataSet-9
EFTA00521499
EFTA00521499.pdf
(DO NOT STAPLE)
Employee Enrollment Form ( UnitedHealthcare
Virgin Islands
To speed the enrollment process, please …
P17
P20
P23
D3
V15
email
DataSet-9
EFTA00162807
EFTA00162807.pdf
From:
To:
Subject: Re: Email from
Date: Fri, 16 Jun 2023 16:50:21 +0000
Importance: Normal
Inline-Images: image001.png
Neither nor I are ava…
V14
D6
D3
P20
D7
email
DataSet-9
EFTA00680719
EFTA00680719.pdf
From: Investigative Management Group
To: [email protected]
Subject: Jeffrey S. Sabin - Funds in Distress: Issues and Options
Date: Wed, 26 Oct 2016 15:58:24 +0000
…
P20
V13
D8
D3
D4
email
DataSet-9
EFTA00496459
EFTA00496459.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Ticket for
Date: Fri, 31 May 2019 15:07:47 +0000
US Centurion Banner
I need her cell number. Which hotel/ I am afraid we will be within …
P18
P17
P20
D4
D3
unknown
DataSet-9
EFTA01091814
EFTA01091814.pdf
ashinglan post September 25, 2013
Can Rouhani or Obama deliver on any deal?
By Fareed 2akaria
Hassan Rouhani presents himself as a striking contrast with his predecessor. For t…
D3
D6
V12
P20
flight record
DataSet-9
EFTA00299467
EFTA00299467.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, sta Floor
New York, New York 10022
…
D6
V10
D4
P20
D3
email
DataSet-9
EFTA00884710
EFTA00884710.pdf
From: Jeffrey Epstein
To:
Subject: Re: Jeffrey Epstein
Date: Sun, 13 Sep 2009 18:36:39 +0000
yes
On Sun, Sep 13, 2009 at 1:59 PM, w…
D4
D5
D7
P20
D3
law enforcement
DataSet-9
EFTA00061424
EFTA00061424.pdf
-1 of 3- Omer. tiRamey
FD-302 (Rev. 5-8-10) …
D6
D4
V12
D3
P20
email
DataSet-9
EFTA00142903
EFTA00142903.pdf
From: "L.
To:
Cc:
Subject Re: Urgent!!!
Date: Tue, 13 Aug 2019 20:33:11 +0000
Importance: Normal
Attachments: TEXT.htm
…
P20
D4
D3
unknown
DataSet-9
EFTA00599081
EFTA00599081.pdf
STATE OF FLORID
OEPARTMENT OF H SIGHWAY SAFETY ANDMOTOR VEHICLES
…
P20
V9
D3
unknown
DataSet-9
EFTA00300888
EFTA00300888.pdf
Getting Started with Employee Access® 3. Employees - Enter your first and last name as they appear on your
…
V15
P23
V12
P20
D3
email
DataSet-9
EFTA00471110
EFTA00471110.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: RE: here at JE's!fEnterprise
Date: Thu, 22 Mar 2018 15:53:11 +0000
thx
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, Marc…
D6
P21
P20
P24
D3
email
DataSet-9
EFTA00860453
EFTA00860453.pdf
From: Carolyn Rangel
Subject: Weekly Update
Date: Tue, 13 Mar 2018 16:21:17 +0000
Inline-Images: image001.png; image002jpg; image003.png; image004.jpg; image005.png; image00…
P23
P22
D6
P20
D3
unknown
DataSet-9
EFTA00102088
EFTA00102088.pdf
U.S Department of Justice Certification of Identity
…
D6
V10
P20
D3
P23
email
DataSet-9
EFTA00858369
EFTA00858369.pdf
From: "jeffrey E."
To: Ehud Barak
Subject: Re:
Date: Tue, 28 Apr 2015 10:02:54 +0000
lye been surprised how many corporations are looking for a new military like perspective on mgmt. I…
P17
D6
P20
D3
email
DataSet-9
EFTA00328375
EFTA00328375.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 04 Mar 2016 14:15:18 +0000
No worries - please let me know when we he will be in town.
Thanks!
Best,
Co…
V9
V15
D5
P20
D3