🔍 Explore the Archive
Filter 205+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number:
Invoice Date: Nov 22.2004
…
P23
P18
V15
D4
D5
email
DataSet-9
EFTA00827561
EFTA00827561.pdf
From: "Jeffrey E."
To: Larry Visoski
Subject: Re: N908JE, Boeing 727 LOI
Date: Fri, 13 May 2016 16:19:11 +0000
ok, you can be on phone
On Fri, May 13, 2016 at 6:17 PM, Larry Visoski c …
P18
D6
D4
D5
email
DataSet-9
EFTA00366386
EFTA00366386.pdf
From: ms.
To: Larry Visoski Larry
P18
P23
D5
D4
D7
email
DataSet-9
EFTA00391556
EFTA00391556.pdf
From: ZDC
To:
Subject: Re: Tail # of plane
Date: Sat, 27 Apr 2013 00:23:53 +0000
Hi
Sony been out of touch cell crashed well screen went blank yesterday afternoon, the new one just ar…
P18
D4
D5
unknown
DataSet-9
EFTA00159731
EFTA00159731.pdf
August 16, 2021 Larry Visoski prep
AUSA
Det.
Attorneys McGorty & Giffuni
• LV shown photobook containing 20 photographs. Asked to see if recognize anyone in
the book. Instructed that just…
P23
D4
P18
D5
P17
email
DataSet-9
EFTA00082045
EFTA00082045.pdf
From: '
)II
To: ' (USANYS)" ci
Subject: RE: witness travel
Date: Sun, 28 Jul 2019 19:16:08 +0000
No problem…
P18
V12
P23
D4
D5
email
DataSet-9
EFTA00934499
EFTA00934499.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 14:27:24 +0000
no, not at all his flying privately for personal will be deidcul…
P18
D3
D4
P17
D5
email
DataSet-9
EFTA00417102
EFTA00417102.pdf
From: Lesley Groff
D4
P18
D5
email
DataSet-9
EFTA00873615
EFTA00873615.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 11:35:18 +0000
ny st thomas. you could then pre clear customs here and fly directly back to westhampton…
D5
V16
P18
P23
D4
legal filing
DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND F…
P23
D5
P18
V9
D4
unknown
DataSet-9
EFTA01259929
EFTA01259929.pdf
Invoice Number: 4-87447968
Invoice Date: Sep 15.2003
…
P23
P18
V15
D5
D4
email
DataSet-9
EFTA01042444
EFTA01042444.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Pilot training
Date: Thu, 22 Jun 2017 21:30:53 +0000
ok
From: Jeffrey E. [mallto:[email protected]]
Sen…
P18
D5
D4
P17
D6
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
financial record
DataSet-9
EFTA01258740
EFTA01258740.pdf
Invoice Number:
Invoice Date: Jun 07. 2004
…
P23
D4
V15
P18
D5
unknown
DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
P18
D4
V13
email
DataSet-9
EFTA01048975
EFTA01048975.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: city express
Date: Mon, 17 Apr 2017 20:28:42 +0000
On plane. Landing 7pm.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th…
P18
P23
D4
D5
P19
flight record
DataSet-9
EFTA00346077
EFTA00346077.pdf
From:
To:
Cc: Larry Visoski
Subject: Re: Geneva Visit Sunday July 5
Date: Sat, 04 Jul 2015 19:51:17 +0000
Ok thx
Sent from my iPhone
On Jul 4, 2015, at 3:35 PM, I < …
P18
P23
D4
V16
D5
email
DataSet-9
EFTA00646229
EFTA00646229.pdf
From: "Farkas, Andrew L."
To: Florida Science Foundation [email protected]>
Subject: Fwd: Draft Paper
Date: Tue, 28 May 2013 20:35:10 +0000
Sent from my iPad
Begin forwarded messa…
P23
D7
D4
D5
P18
email
DataSet-9
EFTA00665565
EFTA00665565.pdf
From: "Barry J. Cohen"
D5
P18
D4
unknown
DataSet-9
EFTA01255289
EFTA01255289.pdf
Plan D, LLC Google Search Page 1 of 2
Plan D. LLC …
P18
P23
P22
D4
D5
email
DataSet-9
EFTA00366392
EFTA00366392.pdf
From: Karyna Shuliak <
To:
Subject: Re: Heliflight Confirm for Sat. Hampton Trip
Date: Thu, 24 Jul 2014 20:41:22 +0000
Thank you
Sent from my iPhone
On Jul 24, 2014, at 4:12 PM, …
P18
D7
P23
D5
D4
email
DataSet-9
EFTA00391527
EFTA00391527.pdf
From: =cl
To: Melanie Spinella
Subject: Re:
Date: Fri, 26 Apr 2013 19:00:10 +0000
ok, thanks
On Apr 26, 2013, at 2:58 PM, Melanie Spinella < >…
D4
P18
D5
financial record
DataSet-9
EFTA01258976
EFTA01258976.pdf
Invoice Number: 4.540.81549
invoice Date: Jan 13.2003
…
P18
P23
V15
D4
D5
email
DataSet-9
EFTA01037478
EFTA01037478.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: Planning
Date: Sat, 19 Aug 2017 14:23:21 +0000
re planning tool' sorry, no one has fully examined the issues. saying class in low…
P18
D4
D5
D1
P20