🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01084560
EFTA01084560.pdf
American Yacht Harbor
Facility Condition Status Report
September 2015
Addressing specific issues raised July 2015
-- MARINAS
IGY
…
V9
D3
P23
email
DataSet-9
EFTA00382387
EFTA00382387.pdf
From: Jeffrey Epstein
To: _= >, c: MI
Subject: Fwd: Thank you
Date: Sun, 29 Sep 2013 23:45:26 +0000
Ask Leon or find
…
V14
P23
D3
unknown
DataSet-9
EFTA01225244
EFTA01225244.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Card Formats and Smar…
V9
D8
P23
P24
D3
email
DataSet-9
EFTA00339145
EFTA00339145.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Fri, 25 Sep 2015 19:22:57 +0000
Ok let's keep for now. I wil…
P18
P17
P23
D3
P20
email
DataSet-9
EFTA00383149
EFTA00383149.pdf
From: Mark Tollison ‹ >
To:
Subject: RE: Protocol for Arriving Guests
Date: Sun, 22 Sep 2013 20:04:49 +000…
P17
D5
D3
P23
unknown
DataSet-9
EFTA01114418
EFTA01114418.pdf
Cassandra Wells Order No. G2604111
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
email
DataSet-9
EFTA00556031
EFTA00556031.pdf
From:
To:
Cc: >, LSJ
Subject: Fwd: Your travel document
Date: Wed, 03 Oct 2012 00:03:02 +0000
Hi=,
Here is y…
P18
P23
V9
D3
unknown
DataSet-9
EFTA01246403
EFTA01246403.pdf
5OD-NY-3027571 Serial 237
Oisisimalie(kire.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
V12
P18
D3
email
DataSet-9
EFTA01166585
EFTA01166585.pdf
From: Terje Rod-Larsen ..r >
To: "[email protected]
Subject: Fw: I: Duino Castle - Accounting, Personnel, Price
Date: Thu, 14 Jul 2011 12:40:1…
P20
D4
P23
D3
V15
unknown
DataSet-9
EFTA00727590
EFTA00727590.pdf
•
Farmer, Jaffe, Weissing,
2,
On , Tam
Class Ash°.
Edwards, Fistos a Lehrman, P.L.
Personal Injur
Wrongful Death
C…
P23
D6
D3
V14
P22
financial record
DataSet-9
EFTA00603129
EFTA00603129.pdf
DCM PARTNERS LLC
December 23, 2010
Dear Investor:
I am writing to share with you some important information regarding a recent incident that
involves your personal information. Last wee…
V15
P23
P20
D3
D4
email
DataSet-9
EFTA00436538
EFTA00436538.pdf
From: "Bloomingdale's"
To:' '<
Subject: Our Must Haves: Printed Dresses, Cropped Pants & More + HOT Savings!
Date: Mon, 14 Mar 2011 14:15:07 +0000
…
P23
D3
P17
email
DataSet-9
EFTA00337448
EFTA00337448.pdf
From: >
To
Cc: Karyna Shuliak <
Subject: EuroRail Ticket
Date: Thu, 15 Oct 2015 16:23:14 +0000
Begin forwarded message:
From: Nat…
P18
D4
P23
D3
P22
email
DataSet-9
EFTA01053609
EFTA01053609.pdf
From: "Jeffrey E."
To: Lvjet
Subject: Re: 5173 PA questions
Date: Tue, 21 Feb 2017 18:12:14 +0000
tell josh, as we are in europe and returning friday, you would like to sign t…
P18
V15
P23
D1
D3
unknown
DataSet-9
EFTA01214646
EFTA01214646.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P23
D6
V14
D3
email
DataSet-9
EFTA00568286
EFTA00568286.pdf
From: Frontgate
To: karynashuliak
Subject: Frontgate Order Status - Order Number W6683994
Date: Mon, 22 Jan 2018 22:33:35 +0000
Thanks For Your Order
w4Frontgate
…
P23
D3
flight record
DataSet-9
EFTA00475575
EFTA00475575.pdf
From: "Centurion Support"
To: '
Subject: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 16:53:38 +0000
[SUS Centurion Banner
Hello MI,
Sure, here…
P18
D3
V15
P23
P20
flight record
DataSet-9
EFTA00366943
EFTA00366943.pdf
From:
P18
V15
D3
P20
P23
email
DataSet-9
EFTA00395663
EFTA00395663.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein 'c
Subject: Fwd: Confirmation Receipt for Reservation# 446193-2
Date: Tue, 12 Feb 2013 19:04:59 +0000
Begin forwarded m…
P18
V15
P20
D3
P23
email
DataSet-9
EFTA00431820
EFTA00431820.pdf
From: Lesley Groff
P18
V15
P23
D3
D4
unknown
DataSet-9
EFTA01124121
EFTA01124121.pdf
WELLS SCHEDULE OF INSURANCE
FARGO INSURANCE
Wells Fargo Insurance Services USA Inc. …
V11
D4
P23
P21
D3
unknown
DataSet-9
EFTA00521623
EFTA00521623.pdf
TOP HAT IMAGEWEAR ESTIMATE
230 DUFFY AVENUE
1 DATE …
P23
D4
V15
D3
unknown
DataSet-9
EFTA00728836
EFTA00728836.pdf
Policies and Protocol for Possession of Firearms and
Ammunition by Security Staff
July 2009.
1. Purpose
The purpose of the Policies and Protocol for Possession of Firearms and
Ammun…
P23
P20
D3
V13
D4
unknown
DataSet-9
EFTA00604392
EFTA00604392.pdf
"AS iS" Residential Contract For Safe And Purchase
THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALT
…
V15
V13
P23
P21
D3