🔍 Explore the Archive
Filter 153+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02217452
EFTA02217452.pdf
To: litkova
From:
Sent: Fri 23/2017 l i PM
Subject: Re: Flight for this Sunday
Thanks!!! You enjoy FL with your dancing daughter!!
Sent from my iPhonc
On Jun 23, 2017, at 3:El PM…
P18
P17
P20
V16
V10
email
DataSet-11
EFTA02355878
EFTA02355878.pdf
From: Skype
Sent: Tuesday, January 5, 2016 7:14 PM
To: [email protected]
Subject: …
P17
V15
V10
email
DataSet-11
EFTA02300682
EFTA02300682.pdf
From: Crate and Barrel
Sent: Saturday, November 22, 2014 6:47 PM
To:
Subject: Your receipt for order #60138781881 from Crate an…
V15
D3
P17
V10
email
DataSet-11
EFTA02588723
EFTA02588723.pdf
From: Vincenzo lozzo < >
Sent: Saturday, August 23, 2014 11:07 AM
To: jeffrey E.
Cc: …
D6
V10
V13
P17
email
DataSet-10
EFTA02041178
EFTA02041178.pdf
To:
From: Natalia Molotkova
Sent: Tue 10/4/2016 7:50:40 PM
Subject: flights to Tampa/Miami [Incident: 161005-000691]
Title: American Express ®
…
P18
V16
P20
P17
V10
email
DataSet-9
EFTA01044708
EFTA01044708.pdf
From: "Jeffrey E."
To: Thomas Turrin
Subject: Re:
Date: Fri, 26 May 2017 11:54:43 +0000
thx
On Fri, May 26, 2017 at 7:27 AM, Thomas Turrin c > wrote:
I don…
P17
D6
V10
D5
V16
email
DataSet-11
EFTA02340825
EFTA02340825.pdf
From: Skype
Sent: Tuesday, August 11, 2015 6:41 PM
To: [email protected]
Subject: …
P17
V15
V10
email
DataSet-11
EFTA02276654
EFTA02276654.pdf
To: Natalia Molotkova
From:
Sent: Wed 2/6/2019 5:19:25 PM
Subject: Re: Ticket for
What would be round trip price for the UA600 at 1:30pm back to Newark ?
Sent from my iPhonc
On Feb 6, 2019,…
P18
V10
P20
P17
email
DataSet-11
EFTA02376266
EFTA02376266.pdf
From: Skype
Sent: Thursday, April 27, 2017 10:52 AM
To: [email protected]
Subject: …
P17
V15
V10
unknown
DataSet-10
EFTA01390374
EFTA01390374.pdf
4. "Branch Supervisor" means the manager of the brareih office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options' means the program through which certain uninvested …
P17
D1
D6
V15
V10
email
DataSet-11
EFTA02300648
EFTA02300648.pdf
From: Crate and Barrel
Sent: Saturday, November 22, 2014 6:37 PM
To:
Subject: Your receipt for order #60138781881 from Crate an…
V15
D3
P17
V10
unknown
DataSet-10
EFTA01448499
EFTA01448499.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
email
DataSet-10
EFTA01656897
EFTA01656897.pdf
From: ' (NY) (FBI)"
To: (NY) (FBI)"
Subject: w: axwe u to
Date: Thu, 07 Aug 2025 11:02:44 +0000
Importance: Normal
Inline…
D6
V10
P17
V13
email
DataSet-11
EFTA02219287
EFTA02219287.pdf
To: it I
From: Natalia Molotkova
Sent: Tue
Subject: Ticket for
Title: American Express
OK, non refundable with $150 change fee.
R…
P18
V10
P20
P17
email
DataSet-11
EFTA02358211
EFTA02358211.pdf
From: Skype <
Sent: Monday, January 30, 2017 9:34 PM
To: [email protected]
Subject: …
P17
V15
V10
unknown
DataSet-9
EFTA00622700
EFTA00622700.pdf
MARTIN G. WEINBERG, P.C .
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADD…
D6
V9
V10
P17
email
DataSet-10
EFTA01782099
EFTA01782099.pdf
From: Skype
Sent: Thursday, September 15, 2016 1:43 AM
To: [email protected]
Subject: …
P17
V15
V10
email
DataSet-10
EFTA02069547
EFTA02069547.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Tue 10/20/2015 3:15:14 PM
Subject: Ticket for TODAY around 3pm PB-NY [Email Ref:
Iu INSURE YOUR…
P18
P20
P17
V10
email
DataSet-9
EFTA00678928
EFTA00678928.pdf
From: Thomas Turrin
To: jeffrey E.
Subject: RE: Re:
Date: Tue, 30 May 2017 17:14:40 +0000
Attachments: Confidential_letter_2_-_2014n to_agent_re_gif…
D4
P17
D6
V10
D5
unknown
DataSet-10
EFTA01447511
EFTA01447511.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Fdiale London
Deutsche Asset & Wealth Management
1 • ners Hat), EC2N lEN London. United Kingdom
Tel
Mobil
Email
Any…
D6
D4
D5
P17
V10
email
DataSet-11
EFTA02512607
EFTA02512607.pdf
From: jeffrey E.
Sent: Thursday, January 29, 2015 9:31 AM
To: Gregory Riches
Cc: …
V15
P17
D4
V10
email
DataSet-9
EFTA00039816
EFTA00039816.pdf
From: Laura Menninger
To: "[email protected]
Cc:
(USANYS)"
…
V10
P17
email
DataSet-10
EFTA01786704
EFTA01786704.pdf
From: Skype
Sent: Friday, December 9, 2016 12:41 PM
To: [email protected]
Subject: …
P17
V15
V10
email
DataSet-10
EFTA01757055
EFTA01757055.pdf
From:
Sent: Friday, May 24, 2013 1:22 PM
To: Jeffrey Epstein
Subject: Re:
Ok
On Friday, May 24, 2013, Jeffrey Epst…
D8
P17
V10
D6