🔍 Explore the Archive
Filter 575+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00940338
EFTA00940338.pdf
From: Richard Kahn
P22
D4
V11
D3
unknown
DataSet-9
EFTA00521605
EFTA00521605.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
email
DataSet-11
EFTA02388703
EFTA02388703.pdf
From:
Sent: Saturday, April 15, 2017 1:27 PM
To: jeffrey E.
Subject: Re: candidates
=says it would be…
D4
D3
email
DataSet-11
EFTA02614107
EFTA02614107.pdf
From: Eric Roth
Sent: Monday, November 26, 2018 4:37 PM
To:
Subject: RE: Crate & Barrel fabric
A+ for effort -…
D4
D3
P23
email
DataSet-9
EFTA01039551
EFTA01039551.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 22:41:34 +0000
Talk to me first
On Mon, Jul 24, 2017 at 4:44 PM wrot…
D4
P22
V15
D3
unknown
DataSet-9
EFTA00054963
EFTA00054963.pdf
A.
NEW YORK MCC
INVENTORY REPORT BY LOCATION
AMMUNITION:: . • • •
LOCATION: - ESCORT BAG.14 …
P18
D4
D3
email
DataSet-11
EFTA02581132
EFTA02581132.pdf
From: Lvjet >
Sent: Tuesday, March 4, 2014 9:28 PM
To: [email protected]
Subject: …
P18
D4
P23
D3
email
DataSet-11
EFTA02253536
EFTA02253536.pdf
To: Natalia Molotkova
From:
Sent: Mon 8/27/2018 3:42:45 PM
Subject: Re: We may change Flight for TODAY. NKRAPC
Sure why not. Thx
Sent from my iPhone
On Aug 27, 2018, at 11…
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02543237
EFTA02543237.pdf
From: ASMALLWORLD
Sent: Wednesday, September 14, 2011 2:12 PM
To: [email protected]
Subject: …
P23
D3
D4
P17
P18
unknown
DataSet-11
EFTA02711405
EFTA02711405.pdf
choice 01=)
PROPOSAL FOR THE IMPLEMENTATION OF DIRECT INTERNET ACCESS BANDWIDTH FOR
LSJ
Name: Omar Welch, Director. Business Sales & Cust…
P17
P24
P20
D3
D4
email
DataSet-11
EFTA02723796
EFTA02723796.pdf
To: jeevacation©gmail.conteeyacation©gmail.comb Jeffrey [email protected]]
Cc:
From: Mark Tollison
Sent: Fri 10/25/2013 5:31:28 PM
Subject: RE:
9 E Manual Draft 10.13.doc
Sir,…
P23
D4
P20
D3
P17
unknown
DataSet-9
EFTA01118775
EFTA01118775.pdf
PRIVATE CLIENT GROUP CHARTISC
American Home Assurance Co. Renewal …
P23
D3
D4
P21
P17
unknown
DataSet-9
EFTA00142596
EFTA00142596.pdf
U.S. Department of Justice
Memorandum
Federal Bureau of Prisons
MCC Ne…
D4
V16
D6
P20
D3
email
DataSet-9
EFTA00688856
EFTA00688856.pdf
From: Eileen Alexanderson ‹ >
To: Jeffrey Epstein
Subject: thoughts after call Rich & I had yesterday re insurance
Date: Tue, 22 Apr 2014 13:03:09 +00…
P22
V11
D3
D4
email
DataSet-11
EFTA02376688
EFTA02376688.pdf
From: Office of Teqe Rod-Larsen
Sent: Monday, August 26, 2013 4:46 PM
Subject: August 26 update
26 August,…
D4
D3
D6
unknown
DataSet-9
EFTA00521612
EFTA00521612.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
email
DataSet-10
EFTA02061591
EFTA02061591.pdf
To: Natalia Molotkovil
From:
Sent Thur 1/21/2016 3:51:03 PM
Subject: Re: More thoughts on Margherita's tickets [Email Ref: 160122-000015j
Ok thx
Sent from my iPhone
On Jan 21, 2016, at 10:…
P18
P17
P20
D4
D3
email
DataSet-10
EFTA01741642
EFTA01741642.pdf
Subject: The Brexit Effect: How Brexit Will Change Life, Work, Politics and Business in the UK with
Professor Anand Menon.
From: How To Academy
To: j
Sent: Thursday, November 3, 2016 1…
D6
D4
D3
email
DataSet-10
EFTA01436612
EFTA01436612.pdf
Subject: RE: Draft Langua e for 100 days [I]
From: Stewart Oldfield
Date: Fri, 20 Jan 2017 11:57:34 -0500
To: Andrew King
Classification: For internal use only
From: Andrew King
Sent: Friday, Ja…
D3
D4
P17
email
DataSet-10
EFTA01657296
EFTA01657296.pdf
From:
To: F
Subject: RE: Case Update
Date: Thu, 10 Mar 2011 21:02:3…
V15
D4
D3
unknown
DataSet-9
EFTA01212050
EFTA01212050.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P22
D3
unknown
DataSet-10
EFTA01381187
EFTA01381187.pdf
Appendix 2
We have set out below examples of the types of agreements to which this Information Statement applies.
These examples are for illustrative purposes only and should not be…
P17
V15
D4
P20
D3
email
DataSet-11
EFTA02670129
EFTA02670129.pdf
From: Ens, Amanda
Sent: Monday, November 14, 2016 5:05 PM
To: jeffrey E.; Richard Kahn
Subject: …
D1
D4
D3
flight record
DataSet-9
EFTA00330648
EFTA00330648.pdf
From:
To: Amex Centurian Travel
Subject: Re: More thoughts on tickets [Email Ref:
Date: Thu, 21 Jan 2016 17:41:38 +0000
Hi there...are you still in? Jeffrey wants to buy th…
P18
P17
D4
D3