🔍 Explore the Archive
Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00361477
EFTA00361477.pdf
From: =a'
To: Darren Indy
Subject: May 2013 PB
Date: Wed, 01 Oct 2014 20:11:50 +0000
I show JE was in PB from Sunday May 12-WEd. May 15th of 2013...below is the entire itinerary for May …
P18
P23
D1
P20
V13
email
DataSet-9
EFTA00142483
EFTA00142483.pdf
From: "
To:"
EFTA00142483
Subject Re: NICEVision Administrator Error
Date: Tue, 13 Aug 2019 19:53:39 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; ddf4a0ab-9408-4ec…
V13
D6
D1
D2
P20
email
DataSet-11
EFTA02228067
EFTA02228067.pdf
To: David Mitchell
From:
Sent Wed 10/25/2017 8:05:58 PM
Subject: Re: Ariane de Rothschild's Passport!
they are on their way and should be there any minute..
On Oct 25, 2017, at 4:…
V13
D4
D1
P17
P20
email
DataSet-10
EFTA01993773
EFTA01993773.pdf
To: jeevacation©gmail.com[[email protected] Richard Kahn
Cc: inVievacationfpgmail.com)
Fran:
Sent Fri 11/30/2012 6:55:58 PM
Subject: Re: Payments
Yes the 3 mth contract…
D4
D1
V15
V13
P20
email
DataSet-10
EFTA02086486
EFTA02086486.pdf
To:
Cc: Pida, Michael I; Ike Groff l
From: Ericson, Chris me
Sent: Tue 1/13/2015 3:21:07 PM
Subject: RE: CO and funds on deposi…
V15
D1
V13
P23
P20
email
DataSet-9
EFTA00396554
EFTA00396554.pdf
From: "Sue Price - Crew Unlimited"
To: "Steve Hanson"
Subject: RE: Resume for Little St John Island Estate ManagerCaptain position - Peter Mace
Date: Fri, 11 Jan 201…
D1
D4
P23
P20
V13
email
DataSet-9
EFTA00734390
EFTA00734390.pdf
From: Faith Kates
D1
P21
V13
D6
P20
email
DataSet-9
EFTA00774874
EFTA00774874.pdf
From:
To: Jeevacation Epstein [email protected]>
Subject: Fwd: How to Compare Ionizers, Ionizer Comparison Chart 11-08
Date: Thu, 14 May 2009 00:59:57 +0000
Inline…
P20
V13
D1
P21
V15
email
DataSet-11
EFTA02524827
EFTA02524827.pdf
From: Jeffrey Epstein
Sent: Friday, May 15, 2009 4:12 PM
To: Gerald Barton
Subject: …
V15
D1
D4
V13
P20
email
DataSet-11
EFTA02228119
EFTA02228119.pdf
To:
Cc: David Mitchell
From: Harper, Tristan
Sent: Thur 10/26/2017 12:47:04 AM
Subject: RE: 854 5th Ave
Thanks for all you help with these technicalities. Glad it worked out in t…
V13
P20
D4
P17
D1
email
DataSet-11
EFTA02555461
EFTA02555461.pdf
From: Ed <
Sent: Tuesday, June 12, 2012 1:48 PM
To: Epstein, Jeff
Subject: DSK and th…
P23
P20
V13
V15
D1
email
DataSet-11
EFTA02227684
EFTA02227684.pdf
To:
Cc: David Mitchell
From: Harper, Tristan
Sent: Wed 10/25/2017 4:38:09 PM
Subject: today at 4; ID required
Thanks!
Everyone must have an ID these days! Please assure here it's …
V13
D4
D1
P17
P20
email
DataSet-11
EFTA02228461
EFTA02228461.pdf
To:
From:
Sent Thur 10/26/2017 11:19:09 AM
Subject Re: 854 5th Ave
Sure! Thanks for your help
***Excuse brevity and possible typos; sent from IPhone
TRISTAN HARPER
LICENSED ASSOCIATE RE…
V13
P17
P20
D4
D1
email
DataSet-9
EFTA00142532
EFTA00142532.pdf
From:
To:
EFTA00142532
Subject: Re: NICEVision Administrator Error
Date: Mon, 12 Aug 2019 20:33:00 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; a5d3cf85-ad67-4863-b…
V13
D1
D6
P20
email
DataSet-9
EFTA00142491
EFTA00142491.pdf
From: "
To:
EFTA00142491
Subject Re: NICEVision Administrator Error
Date: Tue, 13 Aug 2019 14:53:43 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; 05c0360d-Ob19-4866…
D1
V13
D6
P20
D2
email
DataSet-9
EFTA00461625
EFTA00461625.pdf
From: Lesley GrotT-MIS
To: "Harper, Tristan" a
Cc: David Mitchell
Subject: Re: IMPORTANT Re: today at 4;
Date: Wed, 25 Oct 2017 19:58:06 +0000
Arians JUST arrived...sent y…
V13
D4
D1
P20
P17
email
DataSet-11
EFTA02226493
EFTA02226493.pdf
To: Harper, Tristan
Cc:
From:
Sent Wed 10/25/2017 12:05:53 PM
Subject: Re: Tour tomorrow at 4pm
Jeffrey will speak with her. Hoping she does have something
Sent from my iPhone
On Oct 25, 20…
D4
V13
P20
D1
email
DataSet-9
EFTA00461614
EFTA00461614.pdf
From: Lesley Groff -MIIIMa>
To: 'Harper, Tristan" a
Cc: David Mitchell
Subject: Re: today at 4; ID required
Date: Wed, 25 Oct 2017 18:57:31 +0000
OK, got it....
not quite sure what…
V13
D4
D1
P20
D3