🔍 Explore the Archive

Filter 154+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns ✕ D1: Who Benefits ✕ DOJ DataSet-9 ✕ 🔴 High Value ✕ Clear all
154 documents
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-9
EFTA01017904
EFTA01017904.pdf
From: J To: Richard Kahn Subject: Re: Crew Boat Date: Fri, 02 Nov 2018 15:27:59 +0000 Inline-Images: image001.jpg Remind me Monday On Fri, Nov 2, 2018 at 4:18 PM …
D4 D1 P17 P23 P19
📄 5 pg PDF 61.8
unknown DataSet-9
EFTA00218741
EFTA00218741.pdf
Invoice Number: 4-914-65424 Invace Date: Oct 13.2003 …
P23 V15 P20 D1 P19
📄 4 pg PDF 58.8
email DataSet-9
EFTA00152589
EFTA00152589.pdf
To: "Livingood. Michael (BS) (FBI)" • Cc: "Young, Amanda N. (NY) (FBI)" Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 16:03:50 +0…
D6 D1 V15 D4 P19
📄 3 pg PDF 72.0
financial record DataSet-9
EFTA00595244
EFTA00595244.pdf
Siemens Water Technologies Corp. SIEMENS Zorro Ranch …
V15 P23 D4 D1 P19
📄 3 pg PDF 67.4
email DataSet-9
EFTA00654774
EFTA00654774.pdf
From: John Castrucci To: Brad Wechsler CC: Jeffrey Epstein , Joe Avantario >, Richard Joslin wrote: Thx john; we shld probably also send jeff…
V15 D1 P21 D6 P19
📄 2 pg PDF 53.3
email DataSet-9
EFTA00543639
EFTA00543639.pdf
From: To: Jeffrey -4 Subject: Saudi king builds a lift to the beach on French Riviera with walkways I Daily Mail Online Date: Sun, 27 May 2018 22:41:17 +0000 Saudi king builds a lift to…
P23 P22 D1 P19 D4
📄 6 pg PDF 52.1
unknown DataSet-9
EFTA00308046
EFTA00308046.pdf
SYLLABUS for NEUROBIOLOGY 101 updated Sept. 17, 2007 Harvard College & Graduate School of Arts & Sciences …
P22 D1 P19 D8 P24
📄 9 pg PDF 69.2
email DataSet-9
EFTA00654788
EFTA00654788.pdf
From: John Castrucci To: jeffrey E. CC: Brad Wechsler , Joe Avantario >, Richard Joslin Subject: JE Info Request …
V15 D1 P21 D6 P19
📄 2 pg PDF 51.6
unknown DataSet-9
EFTA01100710
EFTA01100710.pdf
clarit water technologies Ilc P.O. Box 1229 • Township of Washington, NJ 07676 • Ph I ..‘ • I..]1 Mr. Rich Barnett Re: Water Treatment Program …
V13 P19 D3 D1 V15
📄 13 pg PDF 51.2
email DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Trade Report 5/16/14 [C] Date: Fri, 16 May 2014 20:32:01 +0000 lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
D1 D4 D5 P19 P21
📄 7 pg PDF 54.8
unknown DataSet-9
EFTA00218179
EFTA00218179.pdf
Invoice Number: 4-580-35678 Invace Date: Feb 07. 2003 …
P23 V15 P20 D1 P19
📄 4 pg PDF 56.1
email DataSet-9
EFTA01063337
EFTA01063337.pdf
From: "Erika Kellerhals" < To: "Chris Kroblin" Subject: Fwd: Great St. James Date: Thu, 05 Nov 2015 18:11:21 +0000 Forwarded messa e From: Erika Kellerhals Date: Wed, Oct…
P22 P23 D6 D1 P19
📄 2 pg PDF 58.2
unknown DataSet-9
EFTA00521620
EFTA00521620.pdf
European Flooring Co., Inc. ESTIMATE 1 Preston Place Upper Montcla…
P22 V11 V13 P19 D1
📄 3 pg PDF 57.3
financial record DataSet-9
EFTA00585694
EFTA00585694.pdf
BUYERS FULL LETTERHEAD TRANSACTION CODE BUYER'S CODE: SELLER'S CODE: Date : IRREVOCABLE MASTER FEE PROTECTION AGREEMENT RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD…
V15 P21 D1 P19 V11
📄 6 pg PDF 66.0
unknown DataSet-9
EFTA01102264
EFTA01102264.pdf
Timestamp: 4f202011 3:41:31 PM EST EPSTEIN DEPOSITION NOTES 4.20.11 BILL SCHWARTZ Wouldn't you always want a shorter lockup? No. There are reasons for longer lock ups Only wanted to put…
V15 P21 D1 V12 P19
📄 13 pg PDF 66.0
email DataSet-9
EFTA00849589
EFTA00849589.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Mark Lloyd loan Date: Mon, 03 Aug 2015 12:43:45 +0000 Please advise Thank you. Sent from my iPhone Begin forwarded message: From: Ma…
V15 D4 D1 V16 P19
📄 5 pg PDF 51.5
unknown DataSet-9
EFTA01221493
EFTA01221493.pdf
Subbase Drydock Inc. Invoice T:(340) 776-2078 Fax:(340)779-8426 PO Box 4429/ Parcel 162 Subbase …
P23 V15 D1 P19 P18
📄 4 pg PDF 55.0
email DataSet-9
EFTA00084332
EFTA00084332.pdf
From: ' To: ' Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 23:52:41 +0000 Inline-Images: image001.jpg: image002.jpg We can't …
D6 D1 V15 D4 P19
📄 4 pg PDF 65.7
unknown DataSet-9
EFTA01128854
EFTA01128854.pdf
On The Shortness of Life - Lucius Seneca The majority of mortals, Paulinus, complain bitterly of the spitefulness of Nature, because we are born for a brief span of life, because even this space that…
P22 D6 D1 P19 V12
📄 12 pg PDF 59.8
unknown DataSet-9
EFTA00578213
EFTA00578213.pdf
Zorro Ranch Projects / Tasks List 4/4/01 PROJ. SORT ASSIGN. …
P23 D4 D1 P19 V14
📄 23 pg PDF 59.1
financial record DataSet-9
EFTA00585688
EFTA00585688.pdf
BUYERS FULL LETTERHEAD ON BUYERS LETTERHEAD TRANSACTION CODE : BUYER'S CODE: SELLER'S CODE: Date : IRREVOCABLE MASTER FEE PROTECTION AGREEMENT RE: ACQUISITION…
V15 P21 D1 P19 V11
📄 6 pg PDF 66.0
email DataSet-9
EFTA00836096
EFTA00836096.pdf
From: "Jeffrey E." To: John Castrucci Subject: Re: JE Info Request 1-21-16 Date: Fri, 22 Jan 2016 02:24:03 +0000 thx On Thu, Jan 21, 2016 at 8:44 PM, John Castrucci …
V15 D1 P21 D6 P19
📄 3 pg PDF 52.0
email DataSet-9
EFTA00654785
EFTA00654785.pdf
From: Brad Wechsler To: John Castrucci cc >, Jeffrey Epstein CC: Joe Avantario >, Richard Joslin Subject: Re: JE Info Request…
V15 D1 P21 D6 P19
📄 2 pg PDF 52.4
email DataSet-9
EFTA00542628
EFTA00542628.pdf
From: ale To: Darren Indyke < > Date: Sat, 12 May 2012 22:23:31 +0000 Inline-Images: photo_1.JPG; photo_2.JPG visa got approved!!! …
D1 D6 V11 P19 V13
📄 3 pg PDF 59.7