🔍 Explore the Archive
Filter 662+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00349395
EFTA00349395.pdf
From:
To:
Subject: Re: Flight Booking Request I New York Sat, Apr 18, 2015
Date: Fri, 17 Apr 2015 12:49:28 +0000
I see, thank you!
On Friday, 17, 2015, =''' …
P18
D4
D3
P23
V15
unknown
DataSet-9
EFTA01092023
EFTA01092023.pdf
POLITICS
Celebrating the Prince of Peace in the
Land of Guns
By Michael Moore: 12/24/2012
After watching the deranged, delusional National Rifle Association press conference on Friday…
V15
P22
P23
D3
D8
email
DataSet-9
EFTA00336358
EFTA00336358.pdf
From: Lesley Groff
To: Merwin Dela cruz
Subject: Re: Bobby Slayton DVD should arrive today from Walmart!
Date: Fri, 30 Oct 2015 18:29:45 +0000
It would be best if it can go today if poss…
P23
V15
V10
D3
unknown
DataSet-9
EFTA01198738
EFTA01198738.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
email
DataSet-9
EFTA00530574
EFTA00530574.pdf
From:
To:
Subject: Your Walmart.com Order Has Shipped - 4501553-598814
Date: Mon, 29 Jun 2015 19:03:50 +0000
Visit Walmart.com Hel…
P23
V15
V10
D3
email
DataSet-11
EFTA02408513
EFTA02408513.pdf
To:
From:
Sent: Sun 6/20/2010 8:51:51 PM
Subject: Your Order with Amazon.com
Title: Your Order with Amazon.com
http://www.amazon.comiguicart/view…
P23
V15
D3
email
DataSet-9
EFTA00412346
EFTA00412346.pdf
From:
To: Bella Klein <
Subject: Fwd: Confirmation Receipt for Reservation# 386547
Date: Tue, 29 May 2012 13:13:32 +0000
Begin forwarded message:
From: < >, <…
P18
V15
P23
D3
P21
email
DataSet-9
EFTA00336362
EFTA00336362.pdf
From: Lesley Groff
To: Merwin Dela cruz
Subject: Re: Bobby Slayton DVD should arrive today from Walmart!
Date: Fri, 30 Oct 2015 19:06:25 +0000
Thx. Let me know when done so I can tell Je…
P23
V16
V15
V10
D3
email
DataSet-9
EFTA00411394
EFTA00411394.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Confirmation Receipt for Reservation# 389197-2
Date: Fri, 08 Jun 2012 16:15:27 +0000
want to make sure you rec'd this...I found this in…
P18
V15
D3
P23
P21
email
DataSet-9
EFTA00556649
EFTA00556649.pdf
From: Restoration Hardware
To:
Subject: Restoration Hardware Order Confirmation - Order #: 5905669
Date: Sun, 11 Nov 2012 19:01:01 +0000
ORDER …
D3
P23
V15
email
DataSet-9
EFTA00403121
EFTA00403121.pdf
96109
Return-Path: <
Received: from [192.168.11.218] ([38.105.171.18])
by mx.google.com with ESMTPS id fl2sm20953325qey.5.2012.10.09.10.02.15
(version=TLSv1/SSLv3 cipher=0THER);
…
P23
V16
P20
V15
D3
email
DataSet-9
EFTA00532983
EFTA00532983.pdf
From: The Home Depot
To:
Subject: Your Order Is On Its Way I Order W505957467
Date: Thu, 07 Jul 2016 04:51:19 +0000
Shipping Confirmation
Appliances Bath …
P23
D3
V15
P17
email
DataSet-10
EFTA02058586
EFTA02058586.pdf
To: Counne Gelfand
From:
Sent: n : 2:59 PM
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
P23
V15
D5
P20
D3
email
DataSet-9
EFTA00570110
EFTA00570110.pdf
From: "Bloomingdales.com" < >
To:
Subject: Bloomingdale's Order Confirmation: #498897612
Date: Sat, 23 Sep 2017 05:36:55 +0000
We've received your orde…
P23
V15
P17
D3
email
DataSet-9
EFTA00871630
EFTA00871630.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 12/15/2013
Date: Sun,…
P22
P23
D8
D3
V15
unknown
DataSet-10
EFTA01428153
EFTA01428153.pdf
11. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the
follovwing information:
a Name and Title of Natural Person Opening Account:
b. Name o…
P20
V15
P23
D3
unknown
DataSet-10
EFTA01451143
EFTA01451143.pdf
9 January 2014
FX Blueprint: Thin end of the wedge
• Norges bank to continue to balance falling house r
prices vs. sticky CPI. Figu…
V15
P23
D6
D3
unknown
DataSet-10
EFTA01594110
EFTA01594110.pdf
Due Diligence Report
Ellmax
JP Morgan Chase
EFTA01594110
Executive Summary
On 8/29/2011, GS&I was requested by Paul Morris to con…
P22
P20
P23
V15
D3
unknown
DataSet-9
EFTA00613757
EFTA00613757.pdf
JACA & SIERRA
_...ispor Testing Laboratories
Geotechnical Engineers
June 30, 2017
PROPOSAL (225…
P17
V15
P23
D6
D3
unknown
DataSet-9
EFTA01112061
EFTA01112061.pdf
Island Grounds, Inc.
6100 Red Hook Quarters B-3
St. Thomas USVI 00802
1.1111 .
St. Thomas, VI 00802
Employee Pay Stub …
D2
P23
V15
P20
D3
email
DataSet-9
EFTA00470290
EFTA00470290.pdf
From:
To: Bella Klein -
Subject: Fwd: Your 06 Apr 2018 Confirmation #3393918726
Date: Mon, 12 Mar 2018 20:46:13 +0000
I cancelled this reservation...make sure we are NOT billed for the …
P23
V15
P18
D3
flight record
DataSet-9
EFTA00354356
EFTA00354356.pdf
From: ‹j
To:
Subject: Confirmation Receipt for Reservation# 634813-2
Date: Thu, 15 Jan 2015 02:50:47 +0000
Importance: normal
Priority: normal
Like Us on FAC…
P18
V15
D3
P23
P21
email
DataSet-9
EFTA00412660
EFTA00412660.pdf
From: Lesley Groff
P18
V15
P23
D3
P21
email
DataSet-10
EFTA02033449
EFTA02033449.pdf
To: jeevacation©gmaii.combeevacation©gmail.cont Jeffrey epsteinueevacatiomagmail.comj
From:
Sent Wed 12/22/2010 2:02:22 PM
Subject: Re: Jeffrey Epstein
Please include the number of yea…
P23
V15
D4
V16
D3