🔍 Explore the Archive
Filter 420+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
⚪ Low Value ✕
Clear all
email
DataSet-9
EFTA01051944
EFTA01051944.pdf
From: "Jeffrey E."
To: Sultan Bin Sulayem
Subject: Re: New York on 25TH
Date: Sun, 19 Mar 2017 23:00:19 +0000
Then where after
On Sun, Mar 19, 2017 at 6:24 PM Sultan Bin Sulayem
D4
P23
email
DataSet-9
EFTA01058167
EFTA01058167.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: GPS
Date: Mon, 26 Dec 2016 20:25:32 +0000
maybe fridau
On Mon, Dec 26, 2016 at 2:18 PM, Farkas, Andrew L. < …
P23
D4
email
DataSet-9
EFTA00411235
EFTA00411235.pdf
From: Lesley Groff
To: "fjderby®gmail.com"
Subject: JE
Date: Fri, 15 Jun 2012 18:21:26 +0000
So far no breakfast, lunch or dinners scheduled...hone\ Cr I ' m sure that \Sill change! I…
P23
D4
unknown
DataSet-9
EFTA00811906
EFTA00811906.pdf
Item # Description Insured Value
1 Watch Yeager LeCoultre Chronograph Reveil 633 18kt …
D4
P23
unknown
DataSet-9
EFTA00612233
EFTA00612233.pdf
ARS Export Supply / Little St. James
Dehumidification Control
Description -
The existing facility is receiving a new air-cooled chiller to handle temperature and
deh…
P23
P17
D4
email
DataSet-9
EFTA01019276
EFTA01019276.pdf
From: Frederic Chaslin < >
To: J
Subject: Re: News
Date: Thu, 18 Oct 2018 17:44:06 +0000
Btw I had a talk yesterday with the new general manager of the Vienna State…
D4
P23
email
DataSet-9
EFTA00701494
EFTA00701494.pdf
From: "Match.com by Mail"
To: "sultan175"
Subject: You have 18 new matches: angleface04, Age 46 from New York, NY...see more.
Date: Wed, 15 Aug 2012 11:39:53 +0000
…
D4
P23
email
DataSet-9
EFTA00990932
EFTA00990932.pdf
From: "Jeffrey E."
To: nathanm
Subject:
Date: Sat, 07 Jun 2014 13:56:21 +0000
1 how do i cut and polish the big boulders on the island or the granite with petroglyphs on the ranch? 2 wh…
P23
D4
unknown
DataSet-9
EFTA00622569
EFTA00622569.pdf
American Export Company
1095 Jupiter Park Drive INVOICE
Palm Beach, Fl 33458 …
P23
D4
email
DataSet-9
EFTA00436081
EFTA00436081.pdf
From:
To: Brice WI
Subject: Fwd:
Date: Fri, 01 Apr 2011 19:06:47 +0000
Hey Brice! See below...I will get Wurman and his assistant your proper email address!
Begin forwarded message:
F…
P23
D4
unknown
DataSet-9
EFTA00523168
EFTA00523168.pdf
Pa runs PI a n tia h or:
COM OR ANY
…
P23
D4
email
DataSet-9
EFTA00665319
EFTA00665319.pdf
From: Brice Gordon
To: Jeffrey Epstein
Cc: Rich Kahn Zorro Ranch .c: >
Subject: ZDC-HWS-Leak
Date: Sat, 04…
P23
P17
D4
email
DataSet-9
EFTA00533117
EFTA00533117.pdf
From: Zorro
To: Karyna Shuliak
Subject: Glasses
Date: Tue, 12 Jul 2016 02:01:00 +0000
Just confirming have received JE's glasses
Thanks
Zorro Development Corp
49 Zorro Ranch Rd
Stanle…
P23
D4
email
DataSet-9
EFTA00563698
EFTA00563698.pdf
From: Zorro Ranch
To: ICaryna Shuliak
Subject: JE_FLIGHT
Date: Wed, 21 Feb 2018 23:35:54 +0000
FYI Katyna - plan due to land at Teterboro in around 30 mina
Z017'0 Management LLC
49 Z01…
P23
D4
unknown
DataSet-9
EFTA00622402
EFTA00622402.pdf
American Export Company
1095 Jupiter Park Drive INVOICE
Palm Beach,…
P23
D4
P19
email
DataSet-9
EFTA00708428
EFTA00708428.pdf
From: Paula Heil Fisher
To: "Jeffrey E."
Subject: Re: Paris
Date: Mon, 08 Jun 2015 09:51:28 +0000
Oh right:). Does she have email? Or number to text/contact and your exact address agai…
D4
P23
V16
unknown
DataSet-9
EFTA00609142
EFTA00609142.pdf
American Ex • oil Com any
INVOICE
…
P23
D4
unknown
DataSet-9
EFTA00522193
EFTA00522193.pdf
ELECTION SYSTEM OF THE VIRGIN ISLANDS
Sunny Isle Annex Unit a Christiansted, VI I P.O. Box 1499 kingshill, VI 038511340) 773-1021
9200 Locehan Garden Shopping St. Thoma…
D4
P23
unknown
DataSet-9
EFTA00727968
EFTA00727968.pdf
Meeting Notes Gensler
Preset …
P23
P17
D4
P19
email
DataSet-9
EFTA01009759
EFTA01009759.pdf
From: J
To: Richard Kahn
Subject:
Date: Tue, 01 Jan 2019 20:02:01 +0000
pb step repair and sample for spiral? new air con. . guest rooms. new york steam entry , bath, carpet 4th
floor .…
P23
D4
P17
email
DataSet-9
EFTA00477860
EFTA00477860.pdf
From: "jeffrey E."
To: r>, Darren Indyke
Subject:
Date: Tue, 10 Jul 2018 13:26:57 +0000
schedule . today to new york. thurs late to palm. monday 9 am …
D4
P23
unknown
DataSet-9
EFTA00615134
EFTA00615134.pdf
Integrated Technologies Corporation
4401 Hardware Or. NE
• •• c endive SBA Ce…
P23
D4
email
DataSet-9
EFTA00840372
EFTA00840372.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Thu, 19 Nov 2015 16:13:03 +0000
I'm conscious it wasn't something "smart" or "planed" but It was something sponteneous that I did. I
didn't…
D4
P23
email
DataSet-9
EFTA01037347
EFTA01037347.pdf
From: Anastasiya Siro
To: Jeffry E [email protected]>
Subject: Re:
Date: Thu, 17 Aug 2017 20:03:08 +0000
Inline-Images: image001.jpg
It was so so nice t…
P23
D4