🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02365490
EFTA02365490.pdf
From: mwalkermd
Sent: Friday, February 24, 2017 3:21 AM
To: [email protected]
Subject: …
V10
D3
email
DataSet-9
EFTA01019075
EFTA01019075.pdf
From: I [email protected]>
To: Lawrence Krauss
Subject: Re: Krauss settlement agreement - revised draft
Date: Sat, 20 Oct 2018 12:15:54 +0000
yes, terminate
On Sat, Oct 20, 2018 a…
V10
P17
V15
P21
D8
unknown
DataSet-9
EFTA00075867
EFTA00075867.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D4
P18
V10
V9
D6
legal filing
DataSet-9
EFTA00088560
EFTA00088560.pdf
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COM…
D6
D5
V9
P17
V10
flight record
DataSet-9
EFTA00320611
EFTA00320611.pdf
From:
To: Jojo Fontanilla
Subject: Re: Itinerary INCL TICKETNO for 19AUG16
Date: Thu, 18 Aug 2016 21:56:01 +0000
you can really let me know tomorrow as I'm sure t…
P18
V11
V10
D4
P23
unknown
DataSet-9
EFTA00604159
EFTA00604159.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 286
Page 4 - b3; b6; b7C;
Page 5 - b3; b6; b7C;
Page 6 - b3; b6; b7C;
Page 7 - b3; b6; …
V10
email
DataSet-9
EFTA00320840
EFTA00320840.pdf
From:
To: '
Subject: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 20:56:59 +0000
p
To:
Subject: Chan e fli ht for
From:
Sent: 08/12/2016 0…
P18
V10
V11
D1
P23
email
DataSet-11
EFTA02267412
EFTA02267412.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/5/2018 9:17:08 PM
Subject: Change Karyna's ticket PB to NY to Friday night Dec. 7th
Title: American Express CID
Your response is required…
P18
V10
P20
email
DataSet-10
EFTA01807497
EFTA01807497.pdf
From: Xoom Order Status Team
Sent: Thursday, June 2, 2016 1:12 AM
To:
Subject: Xoom Money Transfer Receipt X0618582…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01809623
EFTA01809623.pdf
"Giuffrida, David J" Jeferisteir
r ,
[email protected]> "Barrett, Paul S" …
V10
V15
D6
D1
email
DataSet-9
EFTA00441201
EFTA00441201.pdf
From: Lesley Groff
To:
Cc: Karyna Shuliak >, Bella Klein <
Subject: Fwd: Itinerary for 04DEC16
Date:…
P18
P23
D4
V11
V10
email
DataSet-9
EFTA00464445
EFTA00464445.pdf
From: >
To: Karyna Shuliak < >
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for …
P18
P23
D4
V11
V10
flight record
DataSet-9
EFTA00622787
EFTA00622787.pdf
FOIA - Freedom of Information Act hups://foiaonlinesegulations.gov/foia/action/registered/createR...
Preview Request
Agency Selection
…
P23
V10
D6
V13
unknown
DataSet-9
EFTA00790917
EFTA00790917.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 200
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 5 - b6; b7C; b7D;
Page 6 - b6; b…
V10
P23
P19
V9
unknown
DataSet-10
EFTA01354210
EFTA01354210.pdf
GLOUS143 Henry Nicholas
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable e…
P21
D2
V10
email
DataSet-9
EFTA00068109
EFTA00068109.pdf
From: "Rodelo, Teresa'
it <
To:'
Cc: ' "
…
V10
email
DataSet-9
EFTA01043698
EFTA01043698.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Ken Floyd: VI Paving
Date: Fri, 09 Jun 2017 16:43:05 +0000
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Ann …
V11
V10
legal filing
DataSet-9
EFTA00088741
EFTA00088741.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V10
V16
V9
D4
D6
email
DataSet-11
EFTA02381345
EFTA02381345.pdf
From: Academia.edu
Sent: Wednesday, June 14, 2017 928 PM
To: [email protected]
Subject: …
D3
V10
V15
email
DataSet-9
EFTA00818431
EFTA00818431.pdf
From: <
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 09MAY18
Date: Mon, 30 Apr 2018 15:33:44 +0000
Attachments: SHUL…
P18
D4
V9
V11
V10
email
DataSet-10
EFTA02056847
EFTA02056847.pdf
To:
From: Natalia Molotkova
Sent: Wed 3/23/2016 8:19:45 PM
Subject: Ticket from PB to NY Sat. March 26th morning [Incident:
Title: American Express ®
To: Lesley Groff
Subject: Ticket f…
P18
V10
email
DataSet-9
EFTA00173257
EFTA00173257.pdf
From: r
Subject: RE: FOIPA 1142669
Date: Thu, 18 Mar 2010 16:28:47 +0000
Importance: Normal
M, I no longer have supervisory responsibility for this case. The new supervis…
V10
D6
transcript
DataSet-9
EFTA00105705
EFTA00105705.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
V10
V9
V12
P24
email
DataSet-11
EFTA02267137
EFTA02267137.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/512018 9:11:12 PM
Subject: Change Karyna's ticket PB to NY to Friday night Dec. 7th
Title: American Express ID
I will VOID ticket from …
P18
V10