🔍 Explore the Archive

Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns V10: Redaction Patterns 📧 Email Clear all
email DataSet-10
EFTA01407916
EFTA01407916.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 From: Rishabh Shah Date: Mon, 20 May 2019 12:15:06 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkins Rachel Wachs < Cc: H…
P22 V10 V15 D6 P19
email DataSet-10
EFTA01403276
EFTA01403276.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I] From: Rishabh Sharma Date: Tue, 02 Apr 2019 11:57:10 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Halina Laczn…
P22 V10 D6 P19 D4
email DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control …
P19 V10 D6 D2 D4
email DataSet-9
EFTA00388634
EFTA00388634.pdf
From: 'The Ritz-Carlton Reservation' To: Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80187809 Date: Tue, 25 Jun 2013 16:16:09 +0000 The Ritz-Canton The Ritz-Canton, A…
P23 D6 V15 V10 P19
email DataSet-9
EFTA00388637
EFTA00388637.pdf
From: 'The Ritz-Carlton Reservation' To: LESLEY.JEE Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80189021 Date: Tue, 25 Jun 2013 16:17:22 +0000 Wine Ritz-Canton The Ri…
P23 D6 V15 V10 P19
email DataSet-10
EFTA01419803
EFTA01419803.pdf
Subject: RE: OD REFE [I] From: Naveen Bagaria Date: Mon, 05 Jun 2017 To: Cynthia Rodriguez Stewart Oldfie Bradley Gillin William-M Fi Cc: Debra Jasper …
P19 D2 D6 V10 V15
email DataSet-10
EFTA01405946
EFTA01405946.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I] From: Naveen Bagaria Date…
V15 D4 D6 V10 P19
email DataSet-9
EFTA00105300
EFTA00105300.pdf
From: "Hutner, Florence (OCME)" To:" Cc: ' Subject: RE: Epstein File - Redactions Date: Tue, 10 Sep 2019 12:49:02 +0000 Thanks for this full response! Florence Hutne…
V10 P19
email DataSet-9
EFTA00039985
EFTA00039985.pdf
From: Cc: ' Subject: RE: Epstein File - Redactions Date: Wed, 11 Sep 2019 14:19:37 +0000 Thank you very much; I really appreciate your quick turnaround on this. Please keep me …
V10 P19 D5 P20 D2
email DataSet-10
EFTA01421236
EFTA01421236.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] From: Ankit-Kumar Sharma Date: Fri, 26 Apr 2019 13:00:35 -0400 To: Stewart Oldfiel Bradley Gillin Monica Gilkins Rachel W…
D4 V15 D6 V10 P19
email DataSet-9
EFTA00105462
EFTA00105462.pdf
From: ' (USANYS)" To: 1=InitislYS)" (USANYS)" Cc: …
D4 P19 V10 D5 V16
email DataSet-9
EFTA00101186
EFTA00101186.pdf
From: ' To: "Hutner, Florence (OCME)" Cc: ' Subject: RE: Epstein File - Redactions Date: Wed, 11 Sep 2019 14:08:21 +0000 Attachments: …
V10 P19 D5 P20 D4