🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02708670
EFTA02708670.pdf
From: Richard Kahn
Sent: Thursday, June 30, 2016 6:06 PM
To: Jeffrey E.
Subject: JEGE…
V15
P18
D3
email
DataSet-9
EFTA00454756
EFTA00454756.pdf
From: Larry Visoski
To: "Lemieux, Heather"
Cc: "Cramer, Rust " "Yawn Charles"
, Bebe Avdiu …
P18
V9
P23
D5
D3
email
DataSet-10
EFTA01775118
EFTA01775118.pdf
From: ASMALLWORLD <
Sent: Wednesday, September 7, 2011 2:12 PM
To: [email protected]
Subject: …
P18
P23
D4
D6
D3
flight record
DataSet-9
EFTA00373832
EFTA00373832.pdf
From: <
To: <
Subject: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 15:37:53 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P20
P21
unknown
DataSet-9
EFTA01074017
EFTA01074017.pdf
IPI
INTERNATIONAL
PEACE
INSTITUTE
TAKING STOCK, MOVING FORWARD
Report to the Foreign Minister of Finland
on…
P22
P24
V9
P18
D3
email
DataSet-9
EFTA00354358
EFTA00354358.pdf
From:
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 634813-1
Date: Thu, 15 Jan 2015 04:08:49 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: J…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00629832
EFTA00629832.pdf
From: Larry
To: "Jeffrey E." <
Subject: Re: Bell float bags
Date: Wed, 03 Dec 2014 02:24:19 +0000
That is amazing Jeffrey, thank you for that „, I will keep you updated if this goes t…
P18
V13
D3
unknown
DataSet-9
EFTA00796624
EFTA00796624.pdf
U.S. Department
Advisory
of Transportation
Federal Aviation
Administration Circular
Subject: FUEL TANK FLAMMABILITY …
P18
D6
P17
V9
D3
unknown
DataSet-9
EFTA00317111
EFTA00317111.pdf
Jenna Giant & Peter Mace
American & British
US Drivers licenses
Married
We are currently living in Miami, Florida. We are seeking employment as a couple in a long term
position as a hou…
P20
P18
P23
D3
email
DataSet-10
EFTA01789744
EFTA01789744.pdf
From: Richard Kahn
Sent: Thursday, August 6, 2015 9:00 PM
To: Jeffrey E.
Subject: …
P23
D4
D3
P18
unknown
DataSet-9
EFTA01135576
EFTA01135576.pdf
HERR LAW FIRM
Fractional Jet Ownership
Daniel It Herr Aviation
New Jersey Bar
New York Bar
JET OPTIONS
CHARTER
1. The ch…
P18
D3
V15
P20
V12
email
DataSet-9
EFTA00659613
EFTA00659613.pdf
From: jeffrey epstein leevacation®gmail.com>
To:
Subject: Re: flying
Date: Fri, 09 Mar 2012 07:39:50 +0000
How many involved co pilot error ?
Sony for all the typos .Sent from my iPhon…
P18
P20
P23
D3
D4
email
DataSet-9
EFTA00340662
EFTA00340662.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Karyna [Email Ref: 150901-000016]
Date: Mon, 31 Aug 2015 15:02:09 +0000
thnaks
On Aug 31, 2015, at 10:59 AM, Natalia Molotkova…
P18
V16
D3
V10
P22
unknown
DataSet-9
EFTA00121315
EFTA00121315.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
V13
V12
D3
P18
unknown
DataSet-10
EFTA01961574
EFTA01961574.pdf
TABLE OF CONTENTS
The Environment 1.
Administrative Procedures 5
❑ Daily Activities
❑ Monthly Activities
❑ Seasonal Act…
P18
P23
P20
D4
D3
email
DataSet-11
EFTA02282243
EFTA02282243.pdf
To: Amex Centurian Travel[
From:
Sent: Wed 4/24/21.1.
Subject: Re: Change ticket (Rec. Loc#
ok! nice ...thnaks
On A r 24, 2019, at 5:30 PM, Natalia Molotkova
…
P18
P17
P20
D3
D4
flight record
DataSet-9
EFTA00334544
EFTA00334544.pdf
From:
To: Amex Centurion Travel <
Subject: Re: Change return to Sec. 8th [Email Ref:
Date: Thu, 19 Nov 2015 14:17:08 +0000
Correct! t hanks
On Nov 19, 2015, at 9:07 …
P18
V11
D4
V12
D3
email
DataSet-9
EFTA00451523
EFTA00451523.pdf
From: "Natalia Molotkova"
To: ' "<
Cc:
Subject: Travel
Date: Tuc, 16 May 2017 13:41:06 +0000
Le,A.IS Centurion Banner
Bella, did you…
P18
P17
P20
D3
V16
flight record
DataSet-9
EFTA00553963
EFTA00553963.pdf
From:
To:
Subject: Thank you for booking with us, here are your flight details, your itinerary follows
Date: Sat, 25 Aug 2012 15:58:26 +0000
Importance: normal
Priority: …
P18
V15
D4
D3
email
DataSet-9
EFTA00410424
EFTA00410424.pdf
From: c4
To:
Subject: Confirmation Receipt for Reservation# 392723-2
Date: Sun, 24 Jun 2012 14:36:42 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
unknown
DataSet-9
EFTA00259039
EFTA00259039.pdf
LSJ & GSJ
BOAT LOG 2019
EFTA00259039
r
I
Phone Number Department
Employees
Wreckshop
…
P18
P20
P22
D3
P23
email
DataSet-9
EFTA00470290
EFTA00470290.pdf
From:
To: Bella Klein -
Subject: Fwd: Your 06 Apr 2018 Confirmation #3393918726
Date: Mon, 12 Mar 2018 20:46:13 +0000
I cancelled this reservation...make sure we are NOT billed for the …
P23
V15
P18
D3
email
DataSet-10
EFTA02105530
EFTA02105530.pdf
To: Consumer Travel Network Suppo
From: Lesley Groff
Sent Sun 6/1/2014 6:41:12 PM
Subject: Re: FLIGHT AND HOTEL FOR
Super. Thx
Sent from my iPhone
On Jun 1 2014 at 2:39…
P18
D4
V11
D3
P17
unknown
DataSet-9
EFTA00298504
EFTA00298504.pdf
CIV 1187 EUROSTAR TICKET - YOU'RE READY TO GO
SN …
P18
D3
D4