🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00534260
EFTA00534260.pdf
Page 3 of 7
EACI2023 50999
- audit contracts, orders, and vouchers
and prepare reports
On November 15, 201 1, USCIS informed
…
V9
V13
D6
P22
email
DataSet-9
EFTA00683765
EFTA00683765.pdf
From: Sanita
To: "Jeffrey E."
Subject: Re:
Date: Mon, 04 May 2015 19:52:07 +0000
Jeffrey i am not suspicious..
With this msg you show that it was not a joke..
Wich is not bad thing t…
P17
V16
D6
P23
V14
email
DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)"
To: ' (USANYS)"
Cc: IMIIII.USANYS)"
D6
D2
D5
V12
V9
email
DataSet-9
EFTA00472034
EFTA00472034.pdf
From:
To: Centurion Support
Subject: Re: Cancel Hotel Stay for Jeffrey Epstein Rec. Loc# STSMTI
Date: Thu, 05 Apr 2018 01:23:32 +0000
Correct. 3 Rooms total. Thank you.
Sent from m…
P18
P23
V11
V15
V12
email
DataSet-9
EFTA00662442
EFTA00662442.pdf
From: Antoine Verglas
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 17 Oct 2017 21:05:09 +0000
hope you have good insurance even if i guess the pblm is much bigger and time consuming ...
…
P17
D5
P24
D6
D4
flight record
DataSet-9
EFTA00306656
EFTA00306656.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
D4
financial record
DataSet-9
EFTA01100499
EFTA01100499.pdf
FAA REPAIR STATION # F7JR192Y
February 26, 2014
Mr. Larry Morrison
JEGE, Inc.
103 Foulk Rd., Suite 202
Wilmington DE 19803-3742
Dear Mr. Morrison:
The following is our proposal for a pricing and …
V15
V9
V16
P19
D6
email
DataSet-9
EFTA00704311
EFTA00704311.pdf
From: Jeffrey Kogan
To: "Jeffrey E."
Subject: Re: Jeffrey Kogan - Asset Lending Deal
Date: Wed, 08 Jun 2016 13:56:10 +0000
I understand.
In the deal that is closing tomorrow, the Group…
P18
P21
D1
P17
P22
flight record
DataSet-9
EFTA00294093
EFTA00294093.pdf
Page 1 of 6
Document generated Wed. 20 June 2018 09:23:47
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V9
V11
unknown
DataSet-9
EFTA00577993
EFTA00577993.pdf
Newt.*
Presto! PageManager
for Epson
User's Guide
EFTA00577993
Copyright
Copyright ©1997-2001. NewSoft Technology Corp. All Rights Reserved.
No…
P22
V13
V9
V15
P19
flight record
DataSet-9
EFTA00309792
EFTA00309792.pdf
Document generated Mon. 09 March 2015 13:27:15
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18
V15
P21
P23
D1
email
DataSet-9
EFTA00434887
EFTA00434887.pdf
From: "Chris O'Neill"
P21
V15
V9
P20
V10
email
DataSet-9
EFTA00482368
EFTA00482368.pdf
From:
To:
Subject: Fwd: Send her ticket?
Date: Fri, 28 Sep 2018 13:04:10 +0000
This is Jeffrey's response from today...
Begin forwarded message:
From: J <
Subject: Re: Send …
P18
V11
D4
V9
P23
flight record
DataSet-9
EFTA00593832
EFTA00593832.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D1
D4
email
DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Canceling Today's Call
Date: Mon, 25 Mar 2019 13:09:35 +0000
Yes ma'am! Thanks
From: Lesley Groff <
Sent: Monday, March 25, 201…
D7
D2
P23
D5
D4
email
DataSet-9
EFTA00382395
EFTA00382395.pdf
From: "American Express Travel" •tt >
To:
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex
Date: Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks…
P18
D6
V15
V9
D2
flight record
DataSet-9
EFTA00621632
EFTA00621632.pdf
Page 1 of 4
Document generated Mon. 31 July 2017 08:31:07
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4
legal filing
DataSet-9
EFTA00158490
EFTA00158490.pdf
UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF NEW YORK
3
4
JANE DOE, Case No.
5
…
P23
V14
D4
D1
P17
email
DataSet-9
EFTA00463572
EFTA00463572.pdf
From:
To:
Subject: Re: Booking updated (Booking number 451588171, Ride date: 19 Nov 2017 09:35 (09:35 AM))
Date: Wed, 15 Nov 2017 17:05:17 +0000
thanks
On Nov 15, 2017, at 12:04 PM, …
P18
V15
D6
P22
unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
V15
V12
P24
D4
P19
flight record
DataSet-9
EFTA00308447
EFTA00308447.pdf
Page 1 of 4
Document generated Fri. 11 May 2018 10:57:14
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4
flight record
DataSet-9
EFTA00485226
EFTA00485226.pdf
From: "American Express Travel"
To:
Subject: Itinerary for MAGALLON/CESAR 27NOVI8 FQIYLQ
Date: Mon, 26 Nov 2018 19:47:49 +0000
Attachments: MAGALLON CESAR-FQTYLQ.pdf; FQIYLQ_Itin…
P18
D4
V10
V11
V12
unknown
DataSet-9
EFTA00174314
EFTA00174314.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
P17
P18
D6
V14
V10