🔍 Explore the Archive
Filter 421+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
law enforcement
DataSet-9
EFTA01248730
EFTA01248730.pdf
31E-NY-3027571 Serial 190
-1 of 4 -
M1M2Btmr.54.1M
FE…
P22
V14
P23
D6
D3
email
DataSet-9
EFTA00088016
EFTA00088016.pdf
From: "
To:" "i
Cc:" "C
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 14:04:17 +0000
Thanks, =. We will inquire …
D3
P23
V12
P22
D6
unknown
DataSet-9
EFTA01212170
EFTA01212170.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
P22
V14
D4
D3
unknown
DataSet-9
EFTA00614383
EFTA00614383.pdf
SUMMARY OFI (1 of 3 Victims of PBSAO Prosecution)
CONFIDENTIAL- OR SETTLEMENT PURPOSES ONLY
Between 2004 and 2005, while was a 16 and 17 year old high school student, she ha…
P22
P23
V14
D1
D3
unknown
DataSet-9
EFTA00797301
EFTA00797301.pdf
Water in Armed Conflict
Friday, March 22th, 1:00-3:00pm
Talking Points
Opening Remarks
• Good afternoon, my name is Adam Lupel, IPI's Vice P…
D4
D3
P23
P22
P20
email
DataSet-10
EFTA01850475
EFTA01850475.pdf
To: Gary Kemey Leslie
Trevethan
Cc: e rey ps tun eeyaca ion gma Loom]
From: Marc Dober
Sent Mon 11/14/2011 3:10:43 PM
Subject: Re: RE:
I am …
P23
D4
P20
P22
D3
unknown
DataSet-9
EFTA01125021
EFTA01125021.pdf
Commercial & Industrial HVAC Systems • Complete Service Contracts • 24 Hour Emergency Service
43-15 36th Street Long Island City New York 11…
P23
P22
V15
D3
D4
email
DataSet-11
EFTA02459432
EFTA02459432.pdf
From: jeffrey E.
Sent: Wednesday, June 29, 2016 4:52 PM
To: MARK TRAMO
Subject: …
P23
P22
D3
V16
unknown
DataSet-9
EFTA00281487
EFTA00281487.pdf
(Mis)Understanding Green Products
A DIZZYING ARRAY OF GREEN-PRODUCT CERTIFICATION PROTOCOLS ARE OVERWHELMING THE
BUILDING …
P22
D3
V16
P23
D6
email
DataSet-9
EFTA00923836
EFTA00923836.pdf
From: "Marc Dober"
To: "Gary Kemey" ,"Leslie Trevethan"
Cc: "Jeffrey Epstein"
Subject: Re: RE:
Date: Mon, 14 Nov 2011 1…
P23
D4
P20
P22
D3
email
DataSet-9
EFTA01141745
EFTA01141745.pdf
From: Patrick at edX
To: [email protected]>
Subject:New edX courses starting soon! What have you always wanted to learn?
Date: Mon, 03 Feb 2014 14:40:45 +0000
View this email …
P22
P18
D3
P23
V9
unknown
DataSet-9
EFTA01250465
EFTA01250465.pdf
FILE NUMBER: 31E-MM-108062
0
DATE OF TAPE: NOVEMBER 15, 2005
TIME OF TAPE:
TYPE OF TAPE: …
P22
V14
P23
V13
D3
unknown
DataSet-9
EFTA00214650
EFTA00214650.pdf
...LC2g
PAP ca my. rave., row 114,
J 0• , catare.
Seed S,A
Akron IC InablabiabohnikontlictinaCtiTentlinnenteeni ▪…
V14
D6
P23
P22
D3
email
DataSet-9
EFTA00589949
EFTA00589949.pdf
Ava Lambert
From:
Sent: Friday, March 20, 2015 9:40 AM
To: Ava Lambert
Subject: Bellriinger service contract
Attachm…
V15
P23
D3
P22
D1
email
DataSet-11
EFTA02382750
EFTA02382750.pdf
From: Wayfair
Sent: Friday, June 2, 2017 4:51 PM
To: [email protected]
Subject: Weber grills, just i…
P23
V15
P21
D3
P22
unknown
DataSet-9
EFTA00679385
EFTA00679385.pdf
Farmer, Jaffe, Weissing,
Edwards, Fistos Et Lehrman,
April 8, 2010
VIA EMAIL AND US MAIL
Robert D. Critton,Jr.
BURMAN, CRITTON, et
30…
P23
V14
D3
P22
email
DataSet-9
EFTA00539808
EFTA00539808.pdf
From: Karyna Shuliak
To: '
Subject: plws666 sent a message about New Dental Unit Chair Computer Controlled Al-1 Model FDA CE
hard leather #251235812585
Date: Wed, 26 Jun 2013 13…
V13
P22
V15
P23
D3
email
DataSet-11
EFTA02331762
EFTA02331762.pdf
From:
Sent: Wednesday, November 9, 2011 10:43 PM
To:
Subject: Re: Ivory Coast CDC Health Information
Preparing for Your Trip to Cate &Ivoir…
P18
P22
D3
P23
D6
unknown
DataSet-9
EFTA00269775
EFTA00269775.pdf
03/24/2008
(hereafter referred to as
), date of birth , address
, cellular telephone number
,…
P22
P23
V14
D3
P20
unknown
DataSet-9
EFTA01249758
EFTA01249758.pdf
50D-NY-3027571 Serial 2hr
CrisSMSIm(ter.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P22
D6
P23
D3
unknown
DataSet-9
EFTA00304646
EFTA00304646.pdf
February 10, 2014
Hi Jeffrey,
Thanks for taking time out of your schedule to talk on the phone and sorry for the delay in
getting you this invoice. I enjoyed discussing what we can potentially do …
P21
P22
D3
P23
V13
unknown
DataSet-9
EFTA00079352
EFTA00079352.pdf
-1 of 3- OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
…
P23
D6
P22
V14
D3
law enforcement
DataSet-9
EFTA01245796
EFTA01245796.pdf
31E-NY-3027571 Serial 296
-1 o£ 2-
FD-302 (Rey. 5-8-I0)
FEDERAL BUREAU OF INV…
P23
V14
P22
D3
D6
email
DataSet-11
EFTA02405777
EFTA02405777.pdf
From:
Sent: Sunday, June 26, 2011 7:34 PM
To: Jeffrey Epstein
Subject: Re: Re: Re:
Yes, but he said that he…
P22
V14
P23
V12
D3