🔍 Explore the Archive
Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D5: Procedural Violations ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA01247204
EFTA01247204.pdf
MEMBER'S COPY
(56 96::• 100u,
Dnvels i_rcer Nurnoof
Ivlembcr [-:,(;).(t re
NCUA
…
V15
D5
D3
P20
email
DataSet-9
EFTA00940287
EFTA00940287.pdf
From: "Bauman, Jason S" <
To:
V15
P20
D3
D5
unknown
DataSet-9
EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
D6
P20
D4
D3
D5
unknown
DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
D6
P20
D4
D3
D5
unknown
DataSet-9
EFTA01246429
EFTA01246429.pdf
50D-NY-3027571 Serial 455
FD-1057(Iter.54,10)
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
…
V13
P20
D3
D5
P17
unknown
DataSet-9
EFTA01088686
EFTA01088686.pdf
4 BlueTalon
Safeguard Sensitive Information
While Putting Data to Work
Eric Tiienius, CEO
Pratik Verma, President *
www.bluetalon.corn
…
D3
P20
D5
V12
email
DataSet-9
EFTA00958987
EFTA00958987.pdf
From: Afi Glass
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 05 Apr 2013 16:16:30 +0000
How is your schedule today? Monday?
From: Jeffrey Epstein [mailto:[email protected]…
P17
D5
P20
D6
D3
email
DataSet-9
EFTA00770144
EFTA00770144.pdf
From
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Sun, 13 Sep 2009 17:59:10 +0000
Is it ok to give her Peters number? Should I give her his cell?
Begin forwarded message:
…
D7
D5
P20
D3
D4
unknown
DataSet-9
EFTA01199342
EFTA01199342.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
D6
P20
D4
D3
D5
email
DataSet-9
EFTA00940280
EFTA00940280.pdf
From: "Bauman, Jason S"
To: <
CC:
Subject: Re: Your new account
Date: Thu, 02 Aug 2012 21:14:17 +0000
Importance: normal
Priority: normal
S…
V15
P20
D3
D5
email
DataSet-9
EFTA00769965
EFTA00769965.pdf
From: Faith Kates aa
To: [email protected]
Subject: Re:
Date: Mon, 07 Sep 2009 22:03:02 +0000
No
Faith Kates
Next Management, LLC
New York, NY
Original Message
From: Jeffr…
D4
D5
P20
D3
email
DataSet-9
EFTA00773793
EFTA00773793.pdf
From: Faith Kates aa
To: [email protected]
Subject: Re:
Date: Tue, 18 Aug 2009 14:52:14 +0000
NO0000
Faith Kates
Next Management, LLC
New York, NY
Original Message
From: J…
D4
D5
P20
D3
email
DataSet-9
EFTA00393451
EFTA00393451.pdf
From: Groff
To: Ari Glass
Subject: Re: RE:
Date: Fri, 22 Mar 2013 20:15:56 +0000
Ok tremendous! I do appreciate you letting me know. You have a wonderful time with your family!…
V15
D5
P20
D3
V16
email
DataSet-9
EFTA00671753
EFTA00671753.pdf
From:
To: "Bauman, Jason S"
Cc: "Jeffrey Epstein"
Subject: Re: Your new account
Date: Thu, 02 Aug 2012 22:23:32 +0000
Importance: Normal
Yes. Peg…
V15
P20
D5
D3
email
DataSet-9
EFTA00394738
EFTA00394738.pdf
From: Ari Glass <
To: Lesley Groff
Subject: RE:
Date: Wed, 27 Feb 2013 21:04:37 +0000
Thank you
From: Lesley Groff [mailtol
Sent: Wednesday, February 27, 2013 4:04 PM
To: …
V15
D5
P20
D3