🔍 Explore the Archive

Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V16: Source Analysis D2: Accountability Shift P22: Recruitment Patterns DOJ DataSet-9 Clear all
email DataSet-9
EFTA00447151
EFTA00447151.pdf
From: To: Richard Kahn `- Subject: Re: next week Date: Tue, 14 Mar 2017 15:53:30 +0000 I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
D2 D5 P22 V16 D1
email DataSet-9
EFTA00446962
EFTA00446962.pdf
From: Lesley Groff To: Rich Kahn Subject: Re: next week Date: Fri, 10 Mar 2017 20:59:37 +0000 sounds good. thanks On Mar 10, 2017, at 3:49 PM, Richard Kahn < …
D2 D5 P23 P22 V16
email DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" < To: "Karyna Shuliak" Cc:
V16 P22 D5 D2 D7
unknown DataSet-9
EFTA00234492
EFTA00234492.pdf
KIRKLAND & ELLIS LLP AND AIIILIATLD PAItTNERSHIPS Citigroup Center …
D6 D2 V16 P22 V9
email DataSet-9
EFTA00447044
EFTA00447044.pdf
From: Lesley Groff
V16 D2 P23 P22 D5
transcript DataSet-9
EFTA00175186
EFTA00175186.pdf
Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: 7/11/2019 WORKFLOW ID: 4297700 DATE RECEI…
D6 D2 V14 V16 P22
email DataSet-9
EFTA00447144
EFTA00447144.pdf
From: Richard Kahn ci To: Subject: Fwd: next week Date: Tue, 14 Mar 2017 15:47:13 +0000 Inline-Images: image001.png is friday 10:30am still looking ok? please a…
D2 P22 V16 D1 D5
email DataSet-9
EFTA00530193
EFTA00530193.pdf
From: "Steve Hanson" C To: , Cc: "Erin Pepper" Subject: Re: Date: Fri, 12 Jul 2013 15:02:55 +0000 Great Sent from Steve Hanson's Blackberry Proud to be the first national m…
V16 P22 D2 D7 D5
unknown DataSet-9
EFTA00523004
EFTA00523004.pdf
HireRight Intelligence to move forward …
D4 P22 D2 D6 V16
unknown DataSet-9
EFTA00067435
EFTA00067435.pdf
KIRKLAND & ELLIS LLP AND AffILIATED PAItTNERSHIPS Lefko..vitz. P C To jCall Write, Dimctly: …
D6 D2 V16 P22 V9
unknown DataSet-9
EFTA00129133
EFTA00129133.pdf
UNCLASSIFIED//FO0O Generated: 03/09/2023 9:04 AM EST Incident Summary 914558_PH (U//FOUO) Mandatory Abuse Reporting NTOC2023 Allegations …
D6 V14 D2 P22 V16
email DataSet-9
EFTA00446958
EFTA00446958.pdf
From: Richard Kahn czl To: Lesley Groff
D2 D5 P23 P22 V16
unknown DataSet-9
EFTA00213038
EFTA00213038.pdf
KIRKLAND & ELLIS LLP AND AIIILIATLD PAItTNERSHIPS Citigroup Center …
D6 D2 V16 P22 V9
unknown DataSet-9
EFTA00129143
EFTA00129143.pdf
UNCLASSIFIED//FOUO Generated: 03/09/2023 9:04 AM EST Incident Summary 914558_PH (U//FOUO) Mandatory Abuse Reporting NTOC2023 Allegations…
D6 V14 D2 P22 V16
email DataSet-9
EFTA00066044
EFTA00066044.pdf
From: ' To: ' Subject: RE: Epstein and SDNY in 2016 Date: Tue, 13 Oct 2020 14:33:05 +0000 Indeed. From: I Sent: Tuesday, October 13, 2020 10:32 AM To: Subject: FW: Epstei…
D6 P22 D4 D2 V16
email DataSet-9
EFTA00529606
EFTA00529606.pdf
From: "Steve Hanson" To: Cc: , "Erin Pepper" Subject: Re: Date: Fri, 12 Jul 2013 13:24:05 +0000 Great. So we can take off before 6. III pick up …
V16 D5 P22 D2 D7
legal filing DataSet-9
EFTA00209329
EFTA00209329.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petiti…
D6 D2 P22 D5 V16
email DataSet-9
EFTA00447147
EFTA00447147.pdf
From: To: Richard Kahn `- Subject: Re: next week Date: Tue, 14 Mar 2017 15:52:01 +0000 Yes Sent from my iPhone On Mar 14, 2017, at 11:47 AM, Richard Kahn < > w…
D2 D5 P22 V16
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!