🔍 Explore the Archive
Filter 211+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00555783
EFTA00555783.pdf
From: Bella Klein
To:
Subject: Re: Your order is being processed
Date: Thu, 04 Oct 2012 16:10:50 4.0000
Attachments: SICMBT C25312100411500.pdf
I was thought you or…
V13
P23
D3
email
DataSet-10
EFTA01650767
EFTA01650767.pdf
From:
To: "Jessica Arbour"
Subject: Re: My clients/Jeffrey Epstein victims
Date: Fri, 29 May 2020 18:42:52 +0000
Importance: Normal
Hi Jessica - I hope you are doing ok! I…
V14
P23
D6
D3
V13
email
DataSet-11
EFTA02603587
EFTA02603587.pdf
From: jeffrey E.
Sent: Friday, July 20, 2018 3:00 PM
To: Miroslav Lajcak
Subject: …
P18
P23
V15
D3
V13
unknown
DataSet-9
EFTA01249833
EFTA01249833.pdf
Serials https://sentinel.thinet.fbi/apps/c gmt/index-serialspreview.html?d...
Filing and Security …
P23
V14
D3
D6
V13
email
DataSet-9
EFTA00322965
EFTA00322965.pdf
From: "Hotels.com"
To:
Subject: Hotels.com reservation confinnatio - Hôtel Vacances Bleues Delcloy - Saint-Jean-
Cap-Ferrat
Date: Wed, 06 Jul 2016 13:47:08 -4)000
…
P23
V15
P21
D3
V13
unknown
DataSet-11
EFTA02681671
EFTA02681671.pdf
Applied Viruses - Please do not redistribute. Contact: Alexandra Treschow
APPLIED VIRUSES INC.
"Software for Life"
version 1/24/2012
PRELIMINARY BUSINESS AND STRATEGIC PLAN
Applied Viruses is a bi…
V13
D3
P22
P23
D6
email
DataSet-11
EFTA02411616
EFTA02411616.pdf
To: ail.com[[email protected]]
From:
Sent: Fri 6/18/2010 6:11:50 PM
Subject: DLP
Jeffrey.
Darren's DLP tv
I am trying to locate one of these in Florida we can see…
P23
V13
P17
D3
unknown
DataSet-9
EFTA00508505
EFTA00508505.pdf
• Menu
o Overview
o Device Details
• NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
V13
D4
P23
D3
email
DataSet-9
EFTA00322972
EFTA00322972.pdf
From: Lesley Groff
To:
Cc: Bella Klein
Subject: Fwd: Hotels.com reservation confirmation Hôtel Vacances Blettes Delcloy - Saint-
Jean-Cap-Ferr…
P23
V15
P21
D3
V13
email
DataSet-9
EFTA00175054
EFTA00175054.pdf
From:
To:
Subject: Disposition Project: Retention ECD Required -- UNCLASSIFIED
Date: he, 14 Dec 2021 16:19:24 +0000
Importance: Normal
Classification: …
V13
V9
D3
P23
V14
unknown
DataSet-9
EFTA00616489
EFTA00616489.pdf
Fm1 :C &IEE1iI鬥炬NT F < W . : Feb. 23 2007 四：翻、l P1/I
#tt': 6tiaノ …
V15
P23
P19
V13
D3
law enforcement
DataSet-9
EFTA00152203
EFTA00152203.pdf
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
FBI Tactical Operation Plan
CASE NUMBER CASE NAM…
D6
V13
D7
D3
P23
unknown
DataSet-9
EFTA01124619
EFTA01124619.pdf
evils V %.01V1/111Aillt 1...../V1 F.
49 Zorro Ranch Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924
…
P23
V9
D3
D4
V13
email
DataSet-9
EFTA00704085
EFTA00704085.pdf
From•
To: "jeffrey E."
Subject: Re: Fwd:
Date: Sat, 30 Jan 2016 21:02:44 +0000
Thank you. Very useful!
Ompaeneeo c iPad
30 met 2016 r., e 17:08, jeffrey E. tiantican(a):
For you a…
P17
P24
P23
V13
D3
unknown
DataSet-9
EFTA00155294
EFTA00155294.pdf
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
…
V13
P23
V14
D1
D3
unknown
DataSet-9
EFTA01224242
EFTA01224242.pdf
C-CURE 9000
Version 2.30
Galaxy Controller Integration Guide
…
P17
V13
D3
P23
P20
unknown
DataSet-9
EFTA00523779
EFTA00523779.pdf
SNHome Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
unknown
DataSet-9
EFTA01221126
EFTA01221126.pdf
NAVAL JUNIOR RESERVE OFFICERS TRAINING CORPS
(NJROTC)
STANDARD RELEASE FORM
Date:…
P23
P19
V13
D6
D3
email
DataSet-11
EFTA02330821
EFTA02330821.pdf
From: Sarah K
Sent: Wednesday, November 9, 2011 11:13 PM
To:
Subject: Re: Ivory Coast CDC Health Information
It…
P18
P22
D3
P23
V13
email
DataSet-9
EFTA00983515
EFTA00983515.pdf
From: Jeffrey Epstein
To: Richard Barnett
Subject: Re:
Date: Thu, 13 Feb 2014 10:56:30 +0000
ok
On Thu, Feb 13, 2014 at 11:51 AM, Richard Barnett < > w…
P20
D3
P23
V13
email
DataSet-11
EFTA02604049
EFTA02604049.pdf
From: jeffrey E.
Sent: Tuesday, July 24, 2018 6:55 PM
To: Miroslav Lajcak
Subject: R…
P18
P23
V15
D3
V13
unknown
DataSet-9
EFTA01125819
EFTA01125819.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
P23
V12
V13
D3
email
DataSet-10
EFTA01935029
EFTA01935029.pdf
To: Jeffrey Epstein [jeevacation©gmail.com]
From: Richard Barnett
Sent: Thur 2/13/2014 1:58:03 PM
Subject: Re:
Ok I will work on it thanks Rich
Sent on the Sprints Now Network …
P20
D3
P23
P17
V13
email
DataSet-9
EFTA00454993
EFTA00454993.pdf
From: Lesley Groff
To: Nicole Graham
Subject: Re: Tutoring this summer?
Date: Thu, 22 Jun 2017 23:01:11 +0000
HI Nicole! Let me know if below would work for you...we can tweak of cou…
P22
P23
V13
V16
D3