🔍 Explore the Archive
Filter 50+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D3: Narrative Frame ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA01057534
EFTA01057534.pdf
From: "Jeffrey E."
To: John Christensen
Subject: Re: PRD - Security Boat
Date: Wed, 04 Jan 2017 12:42:21 +0000
not sure yet.
On Wed, Jan 4, 2017 at 7:31 AM, John Christensen < …
P23
P20
D4
D3
unknown
DataSet-9
EFTA00521164
EFTA00521164.pdf
Bakersfield 93313, Cali ornia, USA
E-mail
Personal Information:
Date of Birth:
Nationality: Filipino
Visa: US Permanent Resident
Objective:
I am…
P23
P20
D3
unknown
DataSet-9
EFTA00125024
EFTA00125024.pdf
Subscriber
Verizon Case #: 19143801 Target It:
Docket/File It: 2019R01059
(Note from Verizon Security Assistance Team: Subscriber from 7/6/2019 to 8/13/2019)
(Note from Verizon Securi…
P23
P20
D3
email
DataSet-9
EFTA01031750
EFTA01031750.pdf
From: Stephanie Remington <
To: J
Subject: Re: Progress Report_022519_030319
Date: Mon, 04 Mar 2019 12:50:18 +0000
We have them. Will make sure is on Mikes list to get them installed.
…
P23
P20
D3
unknown
DataSet-9
EFTA01088018
EFTA01088018.pdf
BIN ENNAKHIL MECHANICALS
FOODING
- Double totally furnished kitchen
- 3 storage rooms
- 2 cold storage rooms (positive and negative)
- 3 deep freezers
- Outside barbecue s…
D3
P23
P20
unknown
DataSet-9
EFTA01124522
EFTA01124522.pdf
Toyta Tundra 2014 $30,013.69
Trade Value
$10,500.00
Cap to Match $1,000.00
Mudflaps included
Running Boards …
D3
P20
P23
unknown
DataSet-9
EFTA01124844
EFTA01124844.pdf
Status Report for Zorro Ranch
Items Attached:
Attached are items for review that 1) have been submitted and need immediate direction,
2) that are waiting approval with questions, and 3) a proposed b…
P23
P20
D4
D3
email
DataSet-9
EFTA00702456
EFTA00702456.pdf
From: Cecile de Jongh c >
To: Gary Kerney ‹ >
Cc: Jeffrey Epstein
Subject: Re: LSJ Pool Application
…
P23
P20
D3
email
DataSet-9
EFTA00734053
EFTA00734053.pdf
From: Jeffrey Epstein
To: Gmax
Subject: Re:
Date: Tue, 11 May 2010 07:57:09 +0000
thnks
On Mon, May 10, 2010 at 8:38 PM, Gmax I> wrote:
So cheap! Yo…
P20
D3
P23
V9
email
DataSet-9
EFTA00983530
EFTA00983530.pdf
From: Jeffrey Epstein
To: Richard Barnett
Subject: Re:
Date: Thu, 13 Feb 2014 13:48:37 +0000
at a minimum we should be able to change the screen and have it be availble on the iphone
…
P20
D3
P23
V13
unknown
DataSet-9
EFTA00299013
EFTA00299013.pdf
Enrollee Detail Report Print Date 09/08/2015
Policy Information Last Update Date 04/21/2014
Policy Number 0272605
Policy Na…
D3
P23
P20
unknown
DataSet-9
EFTA01088016
EFTA01088016.pdf
BIN ENNAKHIL MECHANICALS
FOODING
- Double totally furnished kitchen
- 3 storage rooms
- 2 cold storage rooms (positive and negative)
- 3 deep freezers
- Outside barbecue s…
D3
P23
P20
unknown
DataSet-9
EFTA01224396
EFTA01224396.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000 V2.3O Galaxy Controller Integration Version 2.30.1045.0
C•CURE 9000 v2.30 Integration with Galaxy Controller Version 2.30.1045.0 Release Notes
…
P20
D3
P23
V9
P17
unknown
DataSet-9
EFTA00317111
EFTA00317111.pdf
Jenna Giant & Peter Mace
American & British
US Drivers licenses
Married
We are currently living in Miami, Florida. We are seeking employment as a couple in a long term
position as a hou…
P20
P18
P23
D3
email
DataSet-9
EFTA01003212
EFTA01003212.pdf
From: "Jeffrey E."
To: Ehud Barak
Subject: Re: Reporty Homeland Security - 1st year forecast - Executive materials
Date: Fri, 26 Dec 2014 17:18:56 +0000
ok
On Fri, Dec 26, 201…
P20
D3
P23
unknown
DataSet-9
EFTA00800456
EFTA00800456.pdf
RADYCA
GSJ
PHONE CALL INVENTORY LIST
2018.06.18
1. Great St. James - Buildings overall loca…
P23
V13
P20
D3
email
DataSet-9
EFTA00357178
EFTA00357178.pdf
From: Cecile de Jongh
To: Daphne Wallace
Cc:
Subject: Re: Jeffrey Epstein
Date: Tue, 09 Dec 2014 17:13:38 +0000
Yes, let's get the best. I emailed Carol to ask her to hold a room…
P23
P20
D3
unknown
DataSet-9
EFTA00617081
EFTA00617081.pdf
Toyta Tundra 2014 $30,013.69
Trade Value
$10,500.00
Cap to Match $1,000.00
Mudflaps included
Running Boards …
D3
P20
P23
unknown
DataSet-9
EFTA01189827
EFTA01189827.pdf
THE HUFFINGTON POST
How America's Debt And Deficit
Became An Afterthought In
Washington
by JIM KUHNHENN: 02/20/2014
WASHINGTON (AP) — Just four years ago, defici…
P23
V12
P20
D3
email
DataSet-9
EFTA00902924
EFTA00902924.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Cc: Gary Kerney
Subject: Re: Fwd: LSJ Pool Application
Date: Wed, 26 Jan 2011 16:41:45 +0000
this was for a building permit , not cz…
P23
D4
V16
P20
D3
email
DataSet-9
EFTA00152990
EFTA00152990.pdf
From:
To:
Cc:
Subject: RE: Attorneys at briefing
Date: Fri, 04 Oct 2019 15:45:37 +0000
Importance: Normal
Feel free to add nice language -
Thank yo…
D3
P23
P20
unknown
DataSet-9
EFTA00315046
EFTA00315046.pdf
VIP - VIRGIN ISLAND PROJECT
PRIVATE RESIDENCE
3BIS ARCHITECTURE INTERIEURE
JULY 2018
•
EFTA00315046…
P23
P17
P20
D4
D3
email
DataSet-9
EFTA00357181
EFTA00357181.pdf
From:
To: Cecile de Jongh
Cc: Daphne Wallace wrote:
Daphne,
Please book the room under the name Nili Priell, Thanks.
With warm regards,
Cecile
Sent from my iPhone and misspellings …
P23
V16
P20
D3
unknown
DataSet-9
EFTA00622171
EFTA00622171.pdf
NES LLC
1 Generator Service - parts ordered - end of march 2017 completion
2 Door Finger scanner - jee wants 12inch x 12inch (per sawyers most are designed to go into wood not concrete)
JEE to m…
P23
D3
P20