🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01006270
EFTA01006270.pdf
From: Miroslav Lajcak SMI=I>
To: jeffrey E.
Subject: Re: Vacation
Date: Tue. 24 Jul 2018 22:25:07 +0000
Udine-Images: image001.png
Roger
Miroslav Lajtidc
Preside…
P18
P23
V15
D3
V13
email
DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E."
To: "Barry J. Cohen"
Subject: Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:30:20 +0000
there has been little if any proper planning for tax this year and next. …
P18
P23
D4
D5
D3
law enforcement
DataSet-9
EFTA01247750
EFTA01247750.pdf
31E-NY-3027571 Serial 14
-1 of 3 - OFFICIAL RECORD
FD-302 (Re…
V14
D6
P22
P23
D3
financial record
DataSet-9
EFTA00800192
EFTA00800192.pdf
Lake Havasu Gunite and ConcreteNirgin Island Gunite Pools
Lake Havasu Gunite and Concrete
2201 Donner Dr.
…
P22
P23
D3
D6
D2
email
DataSet-9
EFTA01031750
EFTA01031750.pdf
From: Stephanie Remington <
To: J
Subject: Re: Progress Report_022519_030319
Date: Mon, 04 Mar 2019 12:50:18 +0000
We have them. Will make sure is on Mikes list to get them installed.
…
P23
P20
D3
law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
P18
D3
email
DataSet-9
EFTA00389464
EFTA00389464.pdf
From: Will Ford < la>
To: undisclosed-recipients:;
Bee: "Ma t *MIEllin
Subject: June 6th tidbits & quotes
Date: Thu, 06 Jun 2013 11:30:27 +0000
The R…
P23
D3
email
DataSet-9
EFTA00555926
EFTA00555926.pdf
From:
To:
Cc: LSJ =
P18
D4
V9
P23
D3
unknown
DataSet-9
EFTA00614839
EFTA00614839.pdf
01/17/ZU07 15:57 FAX USA0 WPB FL Zoo.
U.S. Department of Justice
…
D6
P19
P23
V13
D3
unknown
DataSet-9
EFTA00065791
EFTA00065791.pdf
Exhibit S
EFTA00065791
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For…
P23
P17
D3
D8
P20
email
DataSet-9
EFTA00410255
EFTA00410255.pdf
From: -4
To:
Subject: Confirmation Receipt for Reservation# 393228
Date: Tue, 26 Jun 2012 20:44:18 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P23
P21
email
DataSet-9
EFTA01006230
EFTA01006230.pdf
From: lenity E.
To: Miroslav Lajcak -
Subject: Re: Vacation
Date: Tuc, 24 Jul 2018 18:55:14 4.0000
foible-Images: image001.png
Subject: Michael Jackson ONE sh…
P18
P23
V15
D3
V13
email
DataSet-9
EFTA00720540
EFTA00720540.pdf
From: Terje Rod-Larsen Vrel.lesemb@japiasigee
To: "[email protected]
Subject: Fw: I: Duino Castle - Accounting, Personnel, Price
Date: Thu, 14 Jul 2011 12…
P20
D4
P23
D3
V15
email
DataSet-9
EFTA00216021
EFTA00216021.pdf
From: "Roy BLACK"
To:
Cc:
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Nov 2008 16:56:15 +0000
Importance: Normal
since receipt of your letter I have looked i…
P23
D6
D4
D3
email
DataSet-9
EFTA00403357
EFTA00403357.pdf
88251
Return-Path: <
Received: fromIIIIIIIIIIIIIIII(!!!:-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id yl8sm18236198qaa.15.2012.10.08.07.38.09
(version=TLSvl/SSLv3 ciph…
P23
V16
P20
D3
V15
email
DataSet-9
EFTA00081996
EFTA00081996.pdf
From:
To:
Cc:
Subject: RE: Mailing and Laptop
Date: Fri, 15 Jan 2021 15:41:19 +0000
Attachments: 2021-01-14_GM_defense_letter_re_MDCJaptop_acc…
V13
D4
D3
P23
D6
email
DataSet-9
EFTA00944296
EFTA00944296.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Fwd: from
Date: Fri, 28 Sep 2012 18:20:56 +0000
Forwarded message
From:
Date: Fri, Sep 28, 2012 at 9:42 AM
Subject: Privat…
P22
P23
V14
D3
P21
unknown
DataSet-9
EFTA01245413
EFTA01245413.pdf
I'D- 1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V14
P23
V9
D4
D3
email
DataSet-9
EFTA00556792
EFTA00556792.pdf
From: Restoration Hardware
To:
Subject: Restoration Hardware: Order Update - Order #:
Date: Fri, 16 Nov 2012 20:19:08 +0000
ORDER NOTIFICATION UPDATE
…
V15
P23
D3
email
DataSet-9
EFTA00530550
EFTA00530550.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 4491553-294234
Date: Sun, 28 Jun 2015 23:02:38 +0000
…
P23
V15
D3
V10
unknown
DataSet-9
EFTA00607950
EFTA00607950.pdf
t(Cherrington
Proforma Quotation No: D06929
Tel
Cherrington Screeners and Beachclea…
V15
P23
D3
unknown
DataSet-9
EFTA00523744
EFTA00523744.pdf
1800mattress.com *** SALES INVOICE'""
1000 SOUTH OYSTER BAY RD VOID IF HAND WRITTEN
HICKSVI…
V15
V9
P23
D6
D3
unknown
DataSet-9
EFTA00523755
EFTA00523755.pdf
SNHome Acknowledgement Page 1 of 2
…
P23
V15
D1
D3
V11
email
DataSet-9
EFTA00570290
EFTA00570290.pdf
From: Design Within Reach
P23
V13
D3