🔍 Explore the Archive
Filter 255+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D3: Narrative Frame ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00756775
EFTA00756775.pdf
From: Valerie Post
To: [email protected]
Subject: Re: Re:
Date: Tue, 14 Sep 2010 21:04:45 +0000
I was all set to drop by but no interest in seeing her. Wanted to give you some…
P23
D4
P17
P20
D3
unknown
DataSet-9
EFTA00143222
EFTA00143222.pdf
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report District 54f
…
P18
D4
P20
D3
V11
email
DataSet-9
EFTA00711274
EFTA00711274.pdf
From: Terje Rod-Larsen
To: Jeffrey Epstein
Subject: Fwd: (s)7/24, FP: The Prince and the Revolution (KSA)
Date: Wed, 25 Jul 2012 11:42:58 +0000
Sent from my iPad
Begin forwarded …
D6
P20
D3
P23
D4
unknown
DataSet-9
EFTA00140747
EFTA00140747.pdf
NOS 500 PEARL ST. (MANHATTAN)
markt sae
…
P18
D4
V11
P20
D3
unknown
DataSet-9
EFTA00269602
EFTA00269602.pdf
03/07/2007
Dr. Thomas Aquinas Rofrano, chiropractor, date of birth
Social Security Account Number was interviews a
his lace of em lo ment, Natural Medicine Center, Inc…
P23
D3
D4
P20
V14
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
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
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
EFTA01093151
EFTA01093151.pdf
Draft English translation for information purposes only
REGISTERED LETTER WITH RETURN RECEIPT Paris, March 28, 2011
OUR REF.: 1102-PHV/PC/GV
A.G.O. 2011…
V15
P23
P20
D3
D4
unknown
DataSet-9
EFTA00730700
EFTA00730700.pdf
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Management…
P23
D4
P20
D3
V9
email
DataSet-9
EFTA00826351
EFTA00826351.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!
Date: Thu, 02 Jun 2016 21:25:1…
D3
D4
P20
V12
D6
email
DataSet-9
EFTA00646501
EFTA00646501.pdf
From: Investigative Management Group cz >
To: [email protected]
Subject: Pete Dordal Joins Investigative Management Group Advisory Board
Date: Thu, 13 Dec…
D6
P20
D4
D3
V10
unknown
DataSet-9
EFTA00586209
EFTA00586209.pdf
KAFRAWI YULIANTON0
PROFESSIONAL HOTELIER
Born 7th of July 1974, in Jakarta
JL. PALEM KUNING XVII BLOCK /I-16 NO: 09
BOULAVERD HIJAU - KOTA HARAPAN INDAH BEKASI
E-MAIL:
MOBILE:
MOBILE:
PROFILE
Born a…
P20
P23
D3
D4
V15
unknown
DataSet-9
EFTA01225932
EFTA01225932.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Hardware Configuration Guide
…
P23
P17
D4
P20
D3
flight record
DataSet-9
EFTA01201493
EFTA01201493.pdf
MATTHEW W. COLYER
QUALIFICATIONS
Business Aviation Pilot qualified by a combination of substantial flight time and enhanced spedakzed professional traIrdng.
Competent and knowledgeable in the…
P18
P20
D4
D3
V15
unknown
DataSet-9
EFTA00142596
EFTA00142596.pdf
U.S. Department of Justice
Memorandum
Federal Bureau of Prisons
MCC Ne…
D4
V16
D6
P20
D3
email
DataSet-9
EFTA00678442
EFTA00678442.pdf
From: Office of Terje Rod-Larsen
Subject: September I update
Date: Tue, 03 Sep 2013 14:42:45 +0000
1 September, 2013
Article 1.
The New York Times
Tripping on His Own …
P22
P20
D3
D6
D4
email
DataSet-9
EFTA00701936
EFTA00701936.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - July 2012
Date: Thu, 12 Jul 2012 19:01:38 +0000
INTERNATIONAL PEACE INSTITUTE
…
D6
D3
D4
P20
P21