🔍 Explore the Archive
Filter 63+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00301603
EFTA00301603.pdf
Hi Jeffrey,
By Friday March Tuesday 14th 2017; we will be ready to do a formal
presentation package base on the brief below, either in person, or by Skype.
Please let me know your choice of location a…
P23
P17
P18
D4
V10
email
DataSet-11
EFTA02443062
EFTA02443062.pdf
To: Beevacation©gmail.com]
From:
Sent: Tue 6/2/2009 7:12:43 PM
Subject: Martin Nowak
Hi Jeffrey! Martin would like me to book his tickets to come see you...l have loo…
P18
P23
D4
P17
V10
email
DataSet-9
EFTA01203984
EFTA01203984.pdf
From: Nav Gupta <
To: [email protected]
Cc: Paul Morris , Tazia Smith cj >, Vinit Sahni
Subje…
D4
V10
P17
P21
D6
email
DataSet-10
EFTA01793918
EFTA01793918.pdf
From: Vinit Sahni
Sent: Wednesday, July 9, 2014 11:17 AM
To: [email protected]
Subject: …
P17
D4
V10
D5
P21
email
DataSet-11
EFTA02260762
EFTA02260762.pdf
To:
From: Lesley Groff
Sent: Tue 10/23/21M:54 PM
Subject: Re: Change ticket
Thanks
Sent from my iPhonc
On Oct 23, 2018, at II:54 AM, aiicenturion.co…
P18
P17
V9
D4
V10
email
DataSet-11
EFTA02268928
EFTA02268928.pdf
To: lesley
From: Natalia Molotkova
Sent: Wed 12/5/2018 10:40:14 PM
Subject: Change id's ticket PB to NY to Friday night Dec. 7th
Title: American Express OD
Done, tha…
P18
V10
P17
P20
D4
email
DataSet-11
EFTA02260870
EFTA02260870.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Wed 10/3/2018 5:25:03 PM
Subject: Change flight for Karyna!!DPPLUL
Title: American Express ®
Done.
Regards,
Natalia (Natas…
P18
V10
P23
D4
P17
email
DataSet-11
EFTA02382763
EFTA02382763.pdf
From: Vinit Sahni
Sent: Friday, May 2, 2014 1:02 PM
To: jeffrey E.
Subject: …
P17
V10
D4
D6
D5
unknown
DataSet-10
EFTA01447515
EFTA01447515.pdf
Appendix A
WARRANT ENTITLES HOLDER TO ACQUIRE NEW COMMON SHARES HELD BY HFSF AT A RATIO
OF 7.408683070. ISSUE AMOUNT: 1,233.503,482. STEP-UP STRIKE:0.4488 12/10/2013,
0.4576 06/10/2014, 0.…
D6
D4
V10
D5
P17
unknown
DataSet-9
EFTA00604276
EFTA00604276.pdf
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel B
Applicant:
L.S.J., LLC
…
P23
P17
D4
D2
V10
unknown
DataSet-9
EFTA00174305
EFTA00174305.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
…
P18
D6
V10
P17
D4
email
DataSet-11
EFTA02234021
EFTA02234021.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/27/2017 8:56:25 PM
Subject: Change Mina's ticket to Jan 27. (WNNIFI)
Title: American Express
Record you send me was from Paris to JFK with De…
P18
V9
P17
D4
V10
email
DataSet-11
EFTA02584996
EFTA02584996.pdf
From: jeffrey E.
Sent: Thursday, June 26, 2014 7:10 PM
To: Nav Gupta
Subject: …
V15
P17
V10
D6
D4
unknown
DataSet-10
EFTA01729963
EFTA01729963.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Ifflictire 10.1.2021
…
P17
D6
P18
V10
D4
unknown
youtube
Was Epstein an Intelligence Agent?
@RealCharlieKirk/videos
[00:00:00] All right, welcome back. Hour two of the
[00:00:02] Charlie Kirk show is underway and I am
[00:00:05] very excited about this conversation
[00:00:07] with the great Mike Benz here at the
[0…
D6
P17
V10
D4
P21