🔍 Explore the Archive
Filter 447+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01043857
EFTA01043857.pdf
From: "Jeffrey E."
To: Robert Kuhn a
Subject: Re: Kuhn
Date: Sun, 11 Jun 2017 15:13:19 +0000
i know Geoffrey well.. maybe , its a description of data though rather than a derivation
…
V16
P24
P17
D6
email
DataSet-9
EFTA00645056
EFTA00645056.pdf
From: Jeremy Rubin
To: "Jeffrey E."
Subject: Re:
Date: Sat, 30 Jul 2016 14:02:51 +0000
That seems to fly in the face of net neutrality though. I'm not sure I'm fully in the net-neut…
P17
P24
V16
D6
legal filing
DataSet-10
EFTA01371360
EFTA01371360.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
email
DataSet-9
EFTA00643081
EFTA00643081.pdf
From: Scott Denett
To: Jeffrey Epstein
Subject: Re: Jeffrey sone things on the plate ( thanks for staying in touch )
Date: Sun, 26 Dec 2010 12:00:02 +0000
the apple gear advantage is to…
V13
P23
P17
P24
V16
email
DataSet-9
EFTA01189532
EFTA01189532.pdf
From: Lvjel
To: jeevacation(qtmail.com
Subject: 8727
Date: Wcd, 09 Oct 2013 22:13:23 +0000
Attachments: B727cngincinspcction.pdf; FuclpriccDubia.pdf
Je…
P18
D6
V16
V15
P24
email
DataSet-9
EFTA00778213
EFTA00778213.pdf
From: Jeffrey Epstein
To:'
Cc: Al seckel
Subject: Re: Fw: With pablos
Date: Fri, 22 Oct 2010 21:43:06 +0000
1212 750 9895
On Fri, Oct 22, 2010 at 3:52 PM, Isabel Maxwel …
P17
V15
P24
V16
D6
email
DataSet-9
EFTA00373310
EFTA00373310.pdf
From: Lesley Groff
To: Consumer Travel Network Support
Subject - I2Apr - 19Apr14 FRA-MIA OSL-MIA x 5 people//AX Rec Loc OQSCXI-
i…
P18
P17
P24
V16
email
DataSet-10
EFTA02119488
EFTA02119488.pdf
To:
From:
Sent: Sun 12/8/2013 12:43:28 PM
Subject: Re: Jeffrey Epstein
Hi Laura. Jeffrey will definitely go see dr bard Monday afternoon ...I just don't
have an exact time yet. Safe trip home!…
P23
P17
P24
V16
unknown
DataSet-9
EFTA00315441
EFTA00315441.pdf
Fairfield Insulation
Lic #: NONE ON FILE
O 3,INSCO
Contractor
Services WORK AGREEMENT
To: BERKELE…
V15
P21
P24
D1
V16
email
DataSet-9
EFTA01004553
EFTA01004553.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:25:45 +0000
and max size?
On Thu, Aug 2, 2018 at 8:23 AM, Vincenzo Iozzo …
P21
D1
V16
V15
P24
email
DataSet-9
EFTA00429251
EFTA00429251.pdf
From: '
To: li=l=" <
Subject: Re: Jeffrey Epstein
Date: Tue, 23 Aug 2011 17:23:40 +0000
Importance: Normal
Till what time I can come today? Like maybe around 5pm wil…
P17
D6
P24
V16
email
DataSet-9
EFTA00643767
EFTA00643767.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Terrence
Date: Wed, 06 Aug 2014 13:07:06 +0000
Terrence cannot follow thru with anything..
FCC application still not competed by him (and hi…
V16
P17
D4
P24
email
DataSet-9
EFTA00066060
EFTA00066060.pdf
From: (USANYS)"
To: USANYS Contractor]" >,
(USANYS)"
Subject: RE: Discovery review project
Date…
V10
D5
V13
V16
P24
email
DataSet-9
EFTA00966652
EFTA00966652.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 22:16:57 +0000
U going to call or in am - I just tried your cell. Didn't ring at …
D5
V16
P24
D2
D7
email
DataSet-10
EFTA02071478
EFTA02071478.pdf
To: james ce I personal genius Lesley Gra
From: Ike Groff
Sent Fri 10/2/2015 12:25:46 PM
Subject: RE: M Cell at my home
James,
Thanks for your help.…
V16
P23
V13
V15
P24
email
DataSet-9
EFTA00425213
EFTA00425213.pdf
From: "Steve Hanson" <
To: ' '<
Subject: Re: today
Date: Mon, 24 Oct 2011 17:34:04 +0000
Fyi. U know my day just got ruined
---…
V16
D2
D7
D5
P24
email
DataSet-10
EFTA02036180
EFTA02036180.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/14/2011 5:06:01 PM
Subject: Re:
Just landed in marthas vin…
D5
D6
P24
V16
P22
email
DataSet-10
EFTA02072863
EFTA02072863.pdf
To: Karyna Shulia
Fran: Lesley Groff
Sent Tue 9/8/2015 10:52:27 AM
Subject Re: Belarus visa for JE
I found MORE Health Insurance paper work...I'm printing and will send along with
CO…
P23
P18
P24
V16
email
DataSet-9
EFTA00426793
EFTA00426793.pdf
From:
<
To:'
Subject: Re: about my peels CLARAVIS
Date: Tue, 27 Sep 2011 22:07:59 +0000
Who's videos? :)
Sent from my iPhone
On Sep 27, 2011, at 5…
P17
V16
P24
unknown
DataSet-9
EFTA00607375
EFTA00607375.pdf
BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
APRIL 2O17
g BOOTHBAY
…
P21
V15
D6
V16
P24
email
DataSet-9
EFTA00368937
EFTA00368937.pdf
From: Lesley Groff fr-"
To: John Heyrich
Subject: Re: Board statement
Date: Thu, 29 May 2014 14:33:03 +0000
Understand...sooner is better and I know you will do be…
P23
V16
D4
V11
P24
email
DataSet-11
EFTA02521552
EFTA02521552.pdf
From: jeffrey E.
Sent: Saturday, February 24, 2018 1:45 AM
To: Russell Hernandez
Subject: …
P23
P24
V16
P22
email
DataSet-9
EFTA00813536
EFTA00813536.pdf
From:
To: "Jeffrey E."
Subject: Re: [Dewayne-Net] Google teaches "AIs" to invent their own crypto and avoid eavesdropping
Date: Sat, 29 Oct 2016 16:07:12 +0000
Great!
Been thinking a…
P17
P24
V16
D4
D6
email
DataSet-9
EFTA00968433
EFTA00968433.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 23:25:54 +0000
i guess getting out of the market was good.
On Fri, Aug 16,…
D5
V16
P24
D2
D7