🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D3: Narrative Frame ✕
V10: Redaction Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00347037
EFTA00347037.pdf
Fro
To:
Cc:
Subject: Fwd: JE Your Travel Insurance Request (ref:US03780762)
Date: Wed, 03 Jun 2015 17:29:02 +0000
Attachments: policy_information.pdf
JE…
P18
D3
V10
email
DataSet-9
EFTA00363924
EFTA00363924.pdf
From: Karyna Shuliak <
To: bellaklein
Cc:
Subject: Re: Your Travel Insurance Request (ref:US03379149)
Date: Thu, 28 Aug 2014 15:48:53 +0000
Terrific! Thank you so much Bella!
Sen…
P18
D3
V10
email
DataSet-9
EFTA00340667
EFTA00340667.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Re: Karyna [Email Ref: 150901-000016]
Date: Mon, 31 Aug 2015 15:05:49 +0000
super thanks
On Aug 31, 2015, at 11:03 AM, Natalia …
P18
V16
D3
V10
P22
email
DataSet-9
EFTA00340662
EFTA00340662.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Karyna [Email Ref: 150901-000016]
Date: Mon, 31 Aug 2015 15:02:09 +0000
thnaks
On Aug 31, 2015, at 10:59 AM, Natalia Molotkova…
P18
V16
D3
V10
P22
email
DataSet-9
EFTA00209828
EFTA00209828.pdf
From: (USAFLS)"
To: ;Pe "Brad Edwards (
Cc: la, (USAFLS)"
…
D5
D3
P18
V10
email
DataSet-9
EFTA00449945
EFTA00449945.pdf
From: "Hyatt Hotels" -1
To: ' ,c
Subject: Hyatt Regency Vancouver - Cancellation - Jeffrey Epstein - XXDNKFM
Date: Mon, 24 Apr 2017 14:22:09 +0000
Jeffrey…
P23
P18
V15
V10
D3
email
DataSet-9
EFTA00457875
EFTA00457875.pdf
From: =
P18
D4
D3
V10
email
DataSet-9
EFTA00327982
EFTA00327982.pdf
From: Lesley Groff
P18
P17
V10
P22
D3
flight record
DataSet-9
EFTA01088360
EFTA01088360.pdf
How BlackJet Works
1. Seats are guaranteed anywhere BlackJet operates, which currently includes New York,
Los Angeles, San Francisco, Las Vegas and South Florida. We expect 15 interconnected
mar…
P18
D3
D6
V10
email
DataSet-9
EFTA00329129
EFTA00329129.pdf
From: Natalia Molotkova ca.
To: '
Subject: Hyatt Regency Vancouver - Cancellation - JEFFREY EPSTEIN - February 15, 2016 - XQJCG6X
[Email Ref: 160216-000084]
Date: M…
P18
P23
V10
V12
D3
email
DataSet-9
EFTA00574172
EFTA00574172.pdf
From: [email protected]
To:
Subject: Your Travel Insurance Request (
Date: Sun, 04 Oct 2015 20:24:49 +0000
Attachments: policy _information.p…
P18
D3
V10
flight record
DataSet-9
EFTA01135579
EFTA01135579.pdf
EFTA01135579
Deloitte
The Sky is The Limit
Understanding Ownership and Use of Private
Aircraft
Audit .Tax.Consul ina .Corporaie Finance.
…
P18
D1
V10
D3
financial record
DataSet-9
EFTA00527971
EFTA00527971.pdf
From: Chase
To:
Subject: Your July Points Statement for your Chase Ultimate Rewards Debit Card
Date: Wed, 01 Aug 2012 00:31:30 +0000
If you are having trouble viewing this message, ple…
V15
P22
P18
D3
V10
email
DataSet-9
EFTA00363922
EFTA00363922.pdf
From: bellaklein [>'
To: Karyna Shuliak
Cc: Lesley Groff
P18
D3
V10