🔍 Explore the Archive
Filter 207+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01859422
EFTA01859422.pdf
To: Peake, Andrew[
From: Peake, Andrew
Sent: Sun 8/7/2011 2:28:57 PM
Subject: CONFERENCE CALL: SW Ratings Downgrade of the US: Implications — Sunday August 7th,
4pm (EST) / 9pm (UK) / 10pm …
D4
P21
D2
V9
D3
unknown
DataSet-9
EFTA01198738
EFTA01198738.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
email
DataSet-9
EFTA00428124
EFTA00428124.pdf
From: Lesley Groff
V9
P21
D4
P20
D3
unknown
DataSet-9
EFTA01072290
EFTA01072290.pdf
- THRILLIST
3/9/2015
12 INSANE FACTS YOU DIDN'T KNOW ABOUT TIME
ZONES
It's the same story every year. You wake up groggy on a Sunday,…
D4
P23
D6
D3
V9
email
DataSet-10
EFTA01793698
EFTA01793698.pdf
From: Nathan Myhrvold
Sent: Sunday, September 21, 2014 3:53 PM
To: '[email protected]'
Subject: …
V13
D4
D3
P22
V9
email
DataSet-9
EFTA00532106
EFTA00532106.pdf
From:
To: Ian Osborne
P18
D4
V9
D3
P23
email
DataSet-9
EFTA00394890
EFTA00394890.pdf
From:
To: Lesley Groff <
Cc: , Daphne Wallace ,
Jeanne Brennan …
P18
P23
V9
D3
D4
email
DataSet-9
EFTA00535696
EFTA00535696.pdf
From: Karina Shuliak
To: n
Subject: Re: Your travel document PBORB9737422634
Date: Fri, 24 Feb 2012 04:17:16 +0000
Thank you
Yes, Lesley gave me the wallet, so I have it
On Feb 23, 20…
P18
V9
D6
D4
D3
email
DataSet-9
EFTA00555724
EFTA00555724.pdf
From:
To: `zI
Subject: Re: Fwd: Your travel document
Date: Tue, 02 Oct 2012 13:04:15 +0000
Importance: Normal
Hi =, I am going to the French consulate at 10am to…
P18
V9
D4
D3
P23
email
DataSet-9
EFTA00534188
EFTA00534188.pdf
From: =a>
To: Karin Shuliak
Subject: Re: Your travel document PBORB9737422634
Date: Fri, 24 Feb 2012 03:22:21 +0000
Hi Hi, so I will have Citicar pick you up tomorrow from your apt in Br…
P18
V9
D6
D4
D3
email
DataSet-9
EFTA00538570
EFTA00538570.pdf
From: Karin Shuliak
P18
V9
D6
D4
D3
email
DataSet-9
EFTA00555735
EFTA00555735.pdf
From:
To:
Cc: a=>, Lesley Groff
Subject: Re: Your travel document
Date: Tue, 02 Oct 2012 22:26:21 +0000
Thanks=
Swill chat …
P18
D4
V9
D3
P23
email
DataSet-9
EFTA00530073
EFTA00530073.pdf
From
To: Karyna Shuliak
Subject: Fwd: Your travel document PBORB9737422634
Date: Thu, 23 Feb 2012 17:53:43 +0000
Hey Karyna,
JE had me put you in First Class, so I cancelled your prev…
P18
V9
D6
D4
D3
email
DataSet-9
EFTA00147968
EFTA00147968.pdf
From:
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
Date: Tue, 06 Aug 2019 14:49:24 +0000
Importance: Normal
For everyone's SA. I rece…
P23
D4
V9
V13
D3
email
DataSet-9
EFTA00174850
EFTA00174850.pdf
From: • (NY) (FBI)"
To: IMD FBI " e0
(NY BI • …
D6
V9
D3
D4
unknown
DataSet-9
EFTA00535528
EFTA00535528.pdf
From• Ka na h liak
To
Subject: Re: Your travel document PBORB9973771694
Date: Mon, 04 Feb 2013 00:22:04 +0000
perfect, thank you so much!
On Feb 3, 2013, at 7:20 PM, …
P18
D4
V9
D3
V15
unknown
DataSet-9
EFTA00730700
EFTA00730700.pdf
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Management…
P23
D4
P20
D3
V9
law enforcement
DataSet-9
EFTA01245565
EFTA01245565.pdf
111)- I OS, I Rey. 5.8. 101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D4
D3
V9
email
DataSet-9
EFTA00529635
EFTA00529635.pdf
From:
To: Karyna Shuliak
Subject: Fwd: Your travel document PBORB0548489404
Date: Tue, 31 Jan 2012 18:15:43 +0000
Hi Karyna
Jeffrey asked me to book you a ticket to join us on the is…
P18
V9
D4
D3
P23
unknown
DataSet-9
EFTA01248537
EFTA01248537.pdf
FD-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communica…
P23
V14
V9
D3
D4
email
DataSet-9
EFTA01051853
EFTA01051853.pdf
From: "Jeffrey E."
To: Valdsoncotrin
Subject: Re: EPSTEIN / Paris Auto Policy
Date: Fri, 17 Mar 2017 15:33:52 +0000
He's right
On Fri, Mar 17, 2017 at 11:32 AM Valdsoncotrin < …
D4
D3
V9
P23
P17
email
DataSet-9
EFTA00981945
EFTA00981945.pdf
From: Jeffrey Epstein
To:IM
Subject: Fwd: January 23 update
Date: Thu, 23 Jan 2014 18:25:19 +0000
Forwarded message
From: Office of Terje Rod-Larsen < IIMI>
Dat…
D4
D6
D3
P24
V9
email
DataSet-9
EFTA00540952
EFTA00540952.pdf
From:
To:
Subject: Fwd: Your travel document
Date: Sat, 28 Apr 2012 19:03:46 +0000
This is the flight la M, Francis and are on Tuesday..
Begin forwarded message:
…
P18
V9
D3
D4
P23
email
DataSet-9
EFTA00555248
EFTA00555248.pdf
From:
To: >, Janusz Banasiak
Subject: Fwd: Your travel document
Date: Sat, 15 Sep 2012 22:03:15 +0000
M, your new …
P18
V9
D4
D3