🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns DOJ DataSet-9 Clear all
1,000 documents (showing top matches)
email DataSet-9
EFTA01050494
EFTA01050494.pdf
From: LHS • To: jeffrey E. CC: lhsoffice Subject: Re: Sunday Date: Sun, 02 Apr 2017 12:19:55 +0000 Indeed Where r u Sent from my iPad Please direct all scheduling inquiries t…
V16 P23
email DataSet-9
EFTA00930499
EFTA00930499.pdf
From: Jeffrey Epstein To: Subject: Date: Tue, 06 Mar 2012 16:15:48 +0000 I do not mind , spending time on brock, brian, lingerie funthings etc.. THe things that i need are NOT GETTING…
P23
email DataSet-9
EFTA00870685
EFTA00870685.pdf
From: Jeffrey Epstein To: BMG Subject: Re: Date: Wed, 19 Mar 2014 03:41:38 +0000 earlier if possible that is already 12 in neew york, On Tue, Mar 18, 2014 at 8:36 PM, BMG < …
P23
unknown DataSet-9
EFTA00722335
EFTA00722335.pdf
Maguire Group Inc. Architects / Engineers / Planners 33 Commercial Street Foxbor Phone• Jeffrey M. McCormick, PE Fax: E-Mail: …
P23 D4 V16 P20
email DataSet-9
EFTA01061788
EFTA01061788.pdf
From: "Farkas, Andrew L." To: "Jeffrey E." Subject: Re: Date: Sat, 12 Nov 2016 16:58:36 +0000 Thank you. Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Saturday, Novemb…
P23 D4 D5 D7 P17
unknown DataSet-9
EFTA00238889
EFTA00238889.pdf
Message From: UBS Financial Services Inc Sent: 4/11/2018 1:01:22 AM To: Subject: Your account address information has been updated Your account add…
V15 P23
email DataSet-9
EFTA00544553
EFTA00544553.pdf
From: Sarah K To: Jeffrey Epstein Subject: Re: Date: Sat, 02 Jun 2012 12:20:19 +0000 resent you Weinstein's last email. Yes, was planning on traveling this week. Once I found out yo…
P23
email DataSet-9
EFTA00929557
EFTA00929557.pdf
From: Jeffrey Epstein To: Subject: Fwd: Fw: Jeffrey Epstein - Tuva i NY Date: Mon, 27 Feb 2012 14:00:16 +0000 Forwarded message ------ From: Terje Rod-Larsen Date: Mon,…
P23 P17
email DataSet-9
EFTA00381056
EFTA00381056.pdf
From: To: "Lesley Groff"
P18 V11 P23 D4 V13
email DataSet-9
EFTA01043358
EFTA01043358.pdf
From: "Jeffrey E." To: Richard Kahn • Subject: Re: Date: Tue, 20 Jun 2017 22:36:28 +0000 Now On Tue, Jun 20, 2017 at 6:22 PM Richard Kahn …
D4 P23 P18 P17 D6
email DataSet-9
EFTA00454044
EFTA00454044.pdf
From: Lesley Groff < To: '' Subject: Re: Action Required - Your 23andMe Order #740-627542-142810 Date: Thu, 08 Jun 2017 15:51:53 +0000 It appears the On Jun 8, 2017, at 11:41 AM, …
V15 P23 V13 D6 V9
email DataSet-9
EFTA00650077
EFTA00650077.pdf
From: Noam Chomsky To: "Jeffrey E." Subject: RE: Re: Date: Thu, 24 Dec 2015 17:30:27 +0000 That makes sense. At some level, at least the cellular level, there must be similarities…
P23 P17 D4 D6 D5
unknown DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3O:159- i SEARCH…
P23 D6 V13 V9 D4
email DataSet-9
EFTA01177662
EFTA01177662.pdf
From: Jeffrey Epstein To: ion nicola Subject: Re: Date: Mon, 17 Feb 2014 22:53:39 +0000 Inline-Images: images-7jpg no just continue the same pattern. thanks and th…
P17 D6 P23 D5 D4
email DataSet-9
EFTA01014379
EFTA01014379.pdf
From: J To: lvjet Subject: Re: schedule / Date: Tue, 04 Dec 2018 20:05:26 +0000 wheels up 10 am On Tue, Dec 4, 2018 at 3:05 PM Larry Visoski 41.1 > wrote: Ok thx Tomorr…
D4 P23
unknown DataSet-9
EFTA01223138
EFTA01223138.pdf
10/12/2018 10x24 Shade House with Aluminium Shade Mesh GREENHOUSES VGR…
P23
unknown DataSet-9
EFTA00507367
EFTA00507367.pdf
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P23 D4 P20 V13
flight record DataSet-9
EFTA00447670
EFTA00447670.pdf
From To: Subject: Re: Itinerary INCL TICKETNO for 20MAR1 Date: Sat, 18 Mar 2017 22:50:40 +0000 Got it Thank you= On Sat, Mar IA, 2017 at 4:53 PM …
P18 V11 D4 P23 V9
unknown DataSet-9
EFTA01199338
EFTA01199338.pdf
Checkpoint Contents Federal Library Federal Source Materials IRS Rulings & Releases Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents Private Letter R…
P21 V15 P23 D2 D1
email DataSet-9
EFTA01002429
EFTA01002429.pdf
From: "Jeffrey E." To: Kathy Ruemmler Subject: Re: Date: Fri, 28 Nov 2014 18:26:21 +0000 number? On Fri, Nov 28, 2014 at 1:25 PM, Kathy Ruemmler wro…
P17 V16 D6 P23 D5
email DataSet-9
EFTA00347026
EFTA00347026.pdf
From: Lesley Groff To: Joseph Thakuria czi Subject: Re: Jeffrey Epstein Date: Wed, 03 Jun 2015 15:00:55 +0000 Joe, please send the raw data to: Jeffrey Epstein 9 East 71st Street NY, NY…
P23
email DataSet-9
EFTA00319245
EFTA00319245.pdf
From: Nili Priell Barak To: Jeff Epstein Subject: Re: Jeffrey Epstein Date: Wed, 14 Sep 2016 14:19:42 +0000 hello Lesley, Flight to NY earlier - OK. just let me know. Tess friday - no pr…
P18 P20 P23 D3
email DataSet-9
EFTA00966808
EFTA00966808.pdf
From: Jeffrey Epstein To: Jean Luc Brunel < >, Steve Hanson < Subject: Re: RE : RE : Re: Date: Thu, 01 Aug 2013 22:07:18 +0000 coordinate On Thu, Aug 1, 2013 at 6:…
P23 D4 P17 D6
flight record DataSet-9
EFTA00492521
EFTA00492521.pdf
From: To: Cc: Bella Klein >, Valdson Cotrin •cl Subject: Fwd: Itinerary INCL TICKETNO for 02APR19 …
P18 D4 P23 D6 V12