🔍 Explore the Archive
Filter 50+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
V16: Source Analysis ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
🔴 High Value ✕
Clear all
unknown
DataSet-9
EFTA00141715
EFTA00141715.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TILE INSPECTOR GENERAL
July 16, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Pris…
D6
D3
P20
V16
V13
email
DataSet-9
EFTA00478511
EFTA00478511.pdf
From: Lesley Groff fr-"
To:
Subject: Re: wifi at house not working again it is the same as before
Date: Wed, 18 Jul 2018 18:39:39 +0000
i'll be tehre…
P21
V16
P20
P24
D3
flight record
DataSet-9
EFTA00475599
EFTA00475599.pdf
From:
To: Centurion Support
Subject: Re: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 20:08:47 +0000
Thanks
Sent from my iPhone
On May 19,…
P18
D3
V16
D4
P20
email
DataSet-9
EFTA00403338
EFTA00403338.pdf
81991
Return-Path: <
Received: from ( (rres-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id cul9sm4511632qab.0.2012.10.08.07.23.33
(version=TLSvl/SSLv3 ciphe…
P23
P20
V16
D3
P18
email
DataSet-9
EFTA00165367
EFTA00165367.pdf
From:
To: (NY) (FBI)'
Cc: (NY) (FBI)
Subject: Re: Information from
Date: Fri, 03 Jul 2020 18:17:13 +0000
Importance: N…
D6
V13
V16
P20
D3
email
DataSet-9
EFTA00403357
EFTA00403357.pdf
88251
Return-Path: <
Received: fromIIIIIIIIIIIIIIII(!!!:-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id yl8sm18236198qaa.15.2012.10.08.07.38.09
(version=TLSvl/SSLv3 ciph…
P23
V16
P20
D3
V15
email
DataSet-9
EFTA00480432
EFTA00480432.pdf
From: Bella Klein
To:
Subject: Re: Mr. Epstein 8/9/2018
Date: Wed, 22 Aug 2018 14:42:29 +0000
I called Allstate Limo. For SUV they have $150 min charge plus 20% gratuity plus $50 for 1…
P18
P17
V16
P20
D3
email
DataSet-9
EFTA00403298
EFTA00403298.pdf
69770
Return-Path: <
Received: fromillIIIIIIIIIIIII!!!!:-69-193-178-66.nyc.biz.rr.com.
by mx.google.com with ESMTPS id jwlsm17852256geb.13.2012.10.08.07.00.49
(version=TLSvi/SSIv3 ciph…
P23
P20
V16
P18
D3
unknown
DataSet-9
EFTA00289950
EFTA00289950.pdf
Electronic and digital signatures in Adobe Sign for government white
paper
With Adobe Sign, you can comply with laws and regulatory guidelines—using
one scalable signature solution.
Government orga…
V9
D6
V16
P20
D3
unknown
DataSet-9
EFTA01144649
EFTA01144649.pdf
CVs of IPI associates focusing on the issue of health and stabiliy
Nasra HASSAN worked for the United Nations for 27 years in peacekeeping, refugee and
humanitarian affairs, political affairs, soci…
P20
D4
D3
V16
D6
email
DataSet-9
EFTA00345216
EFTA00345216.pdf
From:
To: Amex Centurion Travel
Subject: Re: Ticket and Hotel for NY/Paris/NY - updated [Email Ref: 150723-000342]
Date: Wed, 22 Jul 2015 20:03:46 +0000
fantastic! tha…
P18
P20
V16
D3
P22
email
DataSet-9
EFTA00870841
EFTA00870841.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Sun, 16 Feb 2014 20:41:18 +0000
331 441 70210 door code 2512 apt 2 DD
On Sun, Feb 16, 2014 at 9:40 PM, Clare Iveagh < …
V16
P20
D3
P17
D6
email
DataSet-9
EFTA00149413
EFTA00149413.pdf
From: "EIM, (NY) (FBI)"
Subject: Fwd: Re: Information from
Date: Fri, 03 Jul 2020 19:45:46 +0000
Importance: Normal
- just fyi, if you haven't connected with h…
D6
V13
V16
P20
D3
flight record
DataSet-9
EFTA00475595
EFTA00475595.pdf
From: "Centurion Support"
To: "
Subject: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 20:05:22 +0000
2,us Centurion Banner
Hi
Ok, will wai…
P18
D3
D4
P20
V16
email
DataSet-9
EFTA00403121
EFTA00403121.pdf
96109
Return-Path: <
Received: from [192.168.11.218] ([38.105.171.18])
by mx.google.com with ESMTPS id fl2sm20953325qey.5.2012.10.09.10.02.15
(version=TLSv1/SSLv3 cipher=0THER);
…
P23
V16
P20
V15
D3
email
DataSet-9
EFTA00491003
EFTA00491003.pdf
From: ==ln
To: Ike Groff On Feb 21, 2019, at 12:10 PM, Ike Groff < wrote:
> Oh fun
• Original Message
> From: Imailto•
> Sent: Thursday, February 21,…
P20
P21
V16
P24
D3
email
DataSet-9
EFTA00490998
EFTA00490998.pdf
From: Ike Groff MMe
To:
Subject: RE: Good morning!
Date: Thu, 21 Feb 2019 17:10:09 +0000
Oh fur
Original Message
From: [mailto:
Sent: Thursday, February 21, 2019 12…
P20
P21
P24
D3
V16
unknown
DataSet-9
EFTA00141671
EFTA00141671.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
August 28, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Pri…
D6
D3
P20
V16
V13
email
DataSet-9
EFTA00149267
EFTA00149267.pdf
From: (NY) (FBI)" 'Ma
To:
Subject: Fwd: Re: Information from
Date: Fri, 03 Jul 2020 15:34:14 +0000
Importance: Normal
No problem. I will call her to…
D6
V16
V13
P20
D3
email
DataSet-9
EFTA00494586
EFTA00494586.pdf
From: Lesley Groff -I sent a text to Jena asking her what shows they loved and if they saw Dear Evan Hanson_
can't remember...I do know they loved Mean Girls
> -WE can totally stay in an apartment. L…
P21
P20
P24
D3
V16
email
DataSet-9
EFTA00491006
EFTA00491006.pdf
From: Ike Groff On Feb 21, 2019, at 12:10 PM, Ike Groff wrote:
> Oh fun
Original Message
> From: [mailto:
> Sent: Thursday, February 21, 2019 12:10 PM
>…
P21
P20
P24
D3
V16
email
DataSet-9
EFTA00480436
EFTA00480436.pdf
From: CARosa Limo wrote:
Gabriel,
We will accept the new rate of $198 tip and 45 min waiting time included.
Thank you,
Bella
Tel:
On Aug 21, 2018, at 4:54 PM, CARosa Limo < …
P18
P17
V16
P20
D3
email
DataSet-9
EFTA01048228
EFTA01048228.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Met Pro 19 WEST 31ST STREET
Date: Fri, 01 Jun 2018 18:04:14 +0000
I will go with him Monday
…
P20
D3
D4
D6
V16
email
DataSet-9
EFTA00427793
EFTA00427793.pdf
From: ==la
To: "Curtis, Emily" I am so sorry for all the back and forth! Thank you again so much!
• Original Message
> From: Imailto•
> Sent: Monday, September 19, 2011 10…
V9
P21
P20
D3
V16