🔍 Explore the Archive

Filter 21+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns P18: Flight Records DOJ DataSet-9 ⚪ Low Value Clear all
email DataSet-9
EFTA00102100
EFTA00102100.pdf
From: @aexp.com> To:" …
P18 P19
unknown DataSet-9
EFTA00316617
EFTA00316617.pdf
Corporate Jets, LLC SINGE ITINERARY REPORT …
P18 V13 P19
unknown DataSet-9
EFTA00502227
EFTA00502227.pdf
Good morning Leslie, Jerry is planning a trip to Barbados and the best (and much more inexpensive flights) that he can get are Jet Blue from JFK, however, the times are not convenient for him to fly …
P18 P19
flight record DataSet-9
EFTA01087844
EFTA01087844.pdf
AVIATOR 2000 Bell 430 US $ 3, 55 Million ;( 1 Business Aircraft Specifications EFTA01087844 Aircraft Features …
P18 P19
email DataSet-9
EFTA00836058
EFTA00836058.pdf
From: To: "Jeffrey E." Subject: Re: Naomi Campbell Date: Thu, 21 Jan 2016 19:17:00 +0000 I can't find Larry. Texted, called emailed...so I have asked rich Kahn to help. Naomi wants to…
P18 V16 P19
email DataSet-9
EFTA00356294
EFTA00356294.pdf
From: "Tropical Hotel" To: "'Richard Kahn"' < Cc: " , , "'b…
P18 P19
email DataSet-9
EFTA00376253
EFTA00376253.pdf
From: Lesley Groff
P18 V16 P19
email DataSet-9
EFTA00376221
EFTA00376221.pdf
From: Lesley Groff To: Janusz Banasiak Subject: Fwd: contact VIP et une question pour les boarding pass Date: Fri, 10 Jan 2014 12:33:40 +0000 A…
P18 P19
email DataSet-9
EFTA00429817
EFTA00429817.pdf
From: Lesley Groff To: Subject: Re: flight logs Date: Tue, 09 Aug 2011 14:09:58 +0000 how nice!! of course you can fax tonight...but fax to me at the office since I will be there tomo…
P18 P19
email DataSet-9
EFTA00863936
EFTA00863936.pdf
From: "jeffrey E." To: Richard Kahn > Subject: Re: STT Fuel Date: Fri, 20 Feb 2015 21:41:13 +0000 yes On Fri, Feb 20, 2015 at 4:40 PM, Richard Kahn < …
P18 P19
email DataSet-9
EFTA00826079
EFTA00826079.pdf
From: "Jeffrey E." To: Brad Wechsler >, Melanie Spinella Subject: Re: Date: Mon, 06 Jun 2016 18:06:12 +0000 why would the plane be marked to market on the general…
P18 P19
email DataSet-9
EFTA00855967
EFTA00855967.pdf
From: Richard Kahn • To: "Jeffrey E." Subject: Aluminum Boats Date: Wed, 27 May 2015 16:42:43 +0000 Inline-Images: 34770054-99E4-4902-B746-D87258B2E13E[70].png I …
P18 P19
email DataSet-9
EFTA00336273
EFTA00336273.pdf
From: Lesley Groff To: Natalia X Molotkova < Subject: Re: Meeting request Date: Thu, 29 Oct 2015 18:10:19 +0000 Inline-Images: image01 Ljpg; image001.gif; image0…
P18 P17 P19
email DataSet-9
EFTA01183382
EFTA01183382.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Solar powered Windsock Date: Thu, 14 Apr 2016 18:59:17 +0000 Attachments: Crystal_Reports_-_Sales_Order_Printin…
P18 P19
unknown DataSet-9
EFTA01122405
EFTA01122405.pdf
Yacht Harbor Marina* Lake Travis * Slips for Sailboats up to 42 ft. * Covered Slips up to 34 ft. * Boat on Trailer Storage * Boat Ramp * Easy Access to Slips * Sailboat Service * Dry Dock Faci…
D4 P19 P18
email DataSet-9
EFTA00429747
EFTA00429747.pdf
From: Darren Indyk To: Lesley Groff Subject: Fwd: N722JE file-stamped copies of documents are attached Date: Mon, 08 Aug 2011 17:28:01 +0000 Attachments: N722J…
P18 P19
email DataSet-9
EFTA00214694
EFTA00214694.pdf
From To Cc Subject: RE: U.S. I Jeffrey Epstein et al indictment Date: Wed, 12 Dec 2007 19:57:42 +0000 Importance: Normal I was just going through the bo…
P18 P19
unknown DataSet-9
EFTA00306122
EFTA00306122.pdf
Prepaid Car Rental Voucher Hertz AMERICAN EXPRESS TVL SVC …
P18 P19
email DataSet-9
EFTA00540907
EFTA00540907.pdf
From: To: Stephanie Carroll Subject: Re: Brice gordon Date: Thu, 26 Apr 2012 20:46:27 +0000 Just checking that you got the answers you needed from Brice today so the minors can shi…
P18 P19
email DataSet-9
EFTA00330666
EFTA00330666.pdf
From: Lesley Groff To: "jeffrey E." Subject: Re: Naomi Campbell Date: Thu, 21 Jan 2016 19:17:00 +0000 I can't find Larry. Texted, called emailed...so I have asked rich Kahn to help. Nao…
P18 V16 P19
email DataSet-9
EFTA00482804
EFTA00482804.pdf
From: "Natalia Molotkova" > To: ' Subject: Credit Card Authorization Form Date: Thu, 04 Oct 2018 17:38:02 +0000 Att…
P18 P19