🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00176105
EFTA00176105.pdf
Iliqb 7 tekaLoilt iv SiOvCv/1
EFTA00176105
KIRKLAND & ELLIS LLP
AND MA…
D6
V11
D4
email
DataSet-9
EFTA00338815
EFTA00338815.pdf
From:
To: Bebe Avdiu
Subject: Re: LSJ Calendar
Date: Mon, 28 Sep 2015 18:33:09 +0000
It is exactly what I am thinking...! Do you think typing in the lists to the calendar is a project yo…
V11
D4
V16
P17
D6
unknown
DataSet-9
EFTA00130689
EFTA00130689.pdf
NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019
PAGE 001 * NEW YORK MCC * 03:25:08
QTRG EQ **** OCTG EQ ***…
D6
D4
V15
V16
V11
unknown
DataSet-9
EFTA00109256
EFTA00109256.pdf
* 08-05-2019
.-----YMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET
16:09:09
…
D4
D6
V16
V11
V15
unknown
DataSet-9
EFTA00614353
EFTA00614353.pdf
THE deJ NGH GROUP. PC
…
V11
D4
V15
D6
unknown
DataSet-9
EFTA00214863
EFTA00214863.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center
…
D6
D4
V11
unknown
DataSet-9
EFTA00176965
EFTA00176965.pdf
KIRKLAND & ELLIS LLP
AND Aliiii43111
Ctligrouo Cantor
…
D6
P19
D4
V11
flight record
DataSet-9
EFTA01147382
EFTA01147382.pdf
Bill 29-0239
Proposed amendments:
Section 6, (amending Section 1724 of Title 14 of the VI Code),
Section 6, Sub-section (b)(4) (revision to 1724(b) by deletion and replacement)
(4)…
P18
D6
V11
D4
unknown
DataSet-9
EFTA00583053
EFTA00583053.pdf
Bill 29-0239
Proposed amendments:
Section 6, (amending Section 1724 of Title 14 of the VI Code),
Section 6, Sub-section (b)(4) (revision to 1724(b) by deletion and replacement)
(4). All se…
P18
D6
V11
P19
D4
unknown
DataSet-9
EFTA01065003
EFTA01065003.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
…
V11
D4
D6
email
DataSet-9
EFTA00461237
EFTA00461237.pdf
From: "Wanda C. See" fr-"
To
Subject: RE: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Fri, 20 Oct 2017 20:12:13 +0000
Dear
I hav…
D4
P17
V11
D6
P19
unknown
DataSet-9
EFTA00109460
EFTA00109460.pdf
NYMFC 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-05-2019
PAGE 001 NEW YORK MCC 22:54:34
…
D4
V11
D6
P20
V16
unknown
DataSet-9
EFTA00189922
EFTA00189922.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center
…
D6
D4
V11
email
DataSet-9
EFTA00461243
EFTA00461243.pdf
From: Lesley Groff <
To: "Wanda C. See"
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Fri, 20 Oct 2017 20:13:23 +0000
Fabulous!!! thank you@!
On Oct…
D4
P17
V11
D6
P19
flight record
DataSet-9
EFTA01147378
EFTA01147378.pdf
Bill 29-0239
Proposed amendments:
Section 6, (amending Section 1724 of Title 14 of the VI Code),
Section 6, Sub-section (b)(4) (revision to 1724(b) by deletion and replacement)
(4)…
P18
D6
V11
D4
email
DataSet-9
EFTA00455827
EFTA00455827.pdf
From: "Osorio, Ruth"
To:
Subject: RE: Qatari Gov't official
Date: Tue, 08 Aug 2017 17:34:20 +0000
Inline-Images: image001.jpg
Hello M,
Thank you so kindly.
…
D4
V11
D6
unknown
DataSet-9
EFTA00176798
EFTA00176798.pdf
11137° trikCIWii- - 71-1) S/&nur
EFTA00176798
KIRKLAND & ELLIS LLP
AND ANILIA…
D6
D4
V11
unknown
DataSet-9
EFTA00109479
EFTA00109479.pdf
07-25-2019
NYMFM 530.03 * BUREAU OF PRISONS COUNT SHEET
22:21:05
PAGE 001 NEW YORK MCC
…
D4
D6
V11
V15
V16
legal filing
DataSet-9
EFTA00593169
EFTA00593169.pdf
UNITED STATES DEPARTMENT OF JUSTICE
EXECUTIVE OFFICE OF IMMIGRATION REVIEW
NEW YORK IMMIGRATION COURT
26 FEDERAL PLAZA 12Th FLOOR
…
V11
D6
D4
email
DataSet-9
EFTA00460966
EFTA00460966.pdf
From: Lesley Groff
To: "Wanda C. See
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Thu, 19 Oct 2017 22:57:10 +0000
YOU are the BEST! thank you!
On Oc…
D4
D6
V11
unknown
DataSet-9
EFTA00214866
EFTA00214866.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center
…
D6
D4
V11
email
DataSet-9
EFTA00155110
EFTA00155110.pdf
Page 1 of 2
BRO-LegalVisit-S - Re: 2021-05-01 8:00 AM
From:
To: BRO-LegalV isi t-S
Date: 4/30/2021 6:56 AM
Subject: Re: 2021-05-0 I …
D6
D4
V16
V11
email
DataSet-9
EFTA00652838
EFTA00652838.pdf
From: Mohammed Waheed Hassan <
To: Jeffrey Epstein
Subject: Re: Update
Date: Sat, 23 Feb 2013 14:20:47 +0000
Yes since its so close it can be arranged.
Will you be there at that time a…
D4
D6
P23
V11
V16
email
DataSet-9
EFTA00332566
EFTA00332566.pdf
From: Bebe Avdiu
To:
Subject: Re: Canceled Event: New Event @ Wed Dec 30, 2015 10am - 11am (LSJ Project Calendar)
Date: Wed, 30 Dec 2015 15:50:51 +0000
Great, thanks!
When are you co…
V11
D4
V16
P17
D6